Willard L. Umphrey
Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Vote | For/ Against Mgmt Rec |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Stephen F. Angel | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Dr. Nance K. Dicciani | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Dr. Thomas Enders | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Franz Fehrenbach | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Edward G. Galante | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Larry D. McVay | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Dr. Victoria Ossadnik | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | Election of Director: Robert L. Wood | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers (“PWC”) as the independent auditor. | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | To authorize the Board, acting through the Audit Committee, to determine PWC’s remuneration. | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | To approve, on an advisory and non-binding basis, the compensation of Linde plc’s Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | To approve, on an advisory and non-binding basis, a Directors’ Remuneration Policy for the Company’s Directors as required under Irish law. | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | To approve, on an advisory and non-binding basis, the Directors’ Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | For | For |
LINDE PLC | LIN | IE00BZ12WP82 | 26-Jul-2021 | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | VOTING MUST BE LODGED WITH 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. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE 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. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | APPROVE ADDITIONAL DIVIDENDS OF NOK 20.00 PER SHARE | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | 17 AUG 2021: PLEASE NOTE THAT MEET WILL BE HELD AS A DIGITAL MEETING ONLY,-WITH NO PHYSICAL ATTENDANCE FOR SHAREHOLDERS- | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | 17 AUG 2021: 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 | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 06-Sep-2021 | 17 AUG 2021: 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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT 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. | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | FOLLOWING CHANGES IN THE FORMAT OF PROXY 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. | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | 29 JUL 2021: 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-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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | 06 SEP 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202107282103530-90,-https://www.journal-officiel.gouv.fr/balo/document/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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | APPROVE REMUNERATION POLICY OF CEO | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | AMEND ITEM 19 OF 28 MAY 2020 GENERAL MEETING | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 21-Sep-2021 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AS SET OUT ON PAGES 143 TO 159 OF THE COMPANY’S ANNUAL REPORT AND FINANCIAL STATEMENTS 2021 | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO REAPPOINT KJERSTI WIKLUNDAS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO REAPPOINT RUSS HOULDEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO APPOINT THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO APPOINT DAVID LOCKWOOD AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO APPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO APPOINT DELOITTE LLP AS INDEPENDENT AUDITOR OF THE COMPANY | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO AUTHORISE POLITICAL DONATIONS WITH THE MEANING OF THE COMPANIES ACT 2006 (THE ‘ACT’) | Management | Against | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO RENEW THE COMPANY’S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC | BAB | GB0009697037 | 22-Sep-2021 | TO ADOPT THE PROPOSED NEW ARTICLES OF ASSOCIATION | Management | For | For |
JAZZ PHARMACEUTICALS PLC | JAZZ | IE00B4Q5ZN47 | 23-Sep-2021 | To grant the board of directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | Management | For | For |
JAZZ PHARMACEUTICALS PLC | JAZZ | IE00B4Q5ZN47 | 23-Sep-2021 | To approve any motion to adjourn the extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. | Management | For | For |
ALROSA PJSC | ALRS | RU0007252813 | 30-Sep-2021 | APPROVE INTERIM DIVIDENDS OF RUB 8.79 PER SHARE FOR FIRST SIX MONTHS OF FISCAL 2021 | Management | For | For |
ALROSA PJSC | ALRS | RU0007252813 | 30-Sep-2021 | AMEND CHARTER | Management | For | For |
ALROSA PJSC | ALRS | RU0007252813 | 30-Sep-2021 | AMEND REGULATIONS ON GENERAL MEETINGS | Management | For | For |
ALROSA PJSC | ALRS | RU0007252813 | 30-Sep-2021 | 08 SEP 2021: PLEASE NOTE THAT THIS IS A 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. | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | VOTING MUST BE LODGED WITH 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 | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | OPEN MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | APPROVE TRANSACTION WITH A RELATED PARTY | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | APPROVE DISTRIBUTION OF SHARES IN AB INDUSTRIVARDEN TO SHAREHOLDERS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | CLOSE MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | 27 SEP 2021: 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 | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | 29 SEP 2021: 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 | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 21-Oct-2021 | 29 SEP 2021: 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 | Non-Voting | N/A | N/A |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/1004/2021100403236.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/1004/2021100403222.pdf | Non-Voting | N/A | N/A |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT DATED 30 AUGUST 2021 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 30 AUGUST 2021 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE STRATEGIC DEVELOPMENT AND INVESTMENT COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION MAKING RULES IN RESPECT OF CONNECTED TRANSACTIONS OF WEICHAI POWER CO., LTD. AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE DECISION MAKING RULES IN RESPECT OF INVESTMENTS AND OPERATIONS OF WEICHAI POWER CO., LTD. AS SET OUT IN THE CIRCULAR DATED 5 OCTOBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 26-Oct-2021 | TO CONSIDER AND APPROVE THE PROPOSED INCREASE IN SHARE CAPITAL OF A SUBSIDIARY OF THE COMPANY, (AS SPECIFIED) (SHAANXI HEAVY DUTY MOTOR COMPANY LIMITED), BY WAY OF INJECTION OF CAPITAL THERETO BY THE COMPANY AND (AS SPECIFIED) (SHAANXI AUTOMOBILE GROUP CO., LTD.) | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Graeme Liebelt | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Dr. Armin Meyer | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Ron Delia | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Achal Agarwal | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Andrea Bertone | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Susan Carter | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Karen Guerra | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Nicholas (Tom) Long | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Arun Nayar | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: Jeremy Sutcliffe | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | Election of Director: David Szczupak | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | To ratify the appointment of PricewaterhouseCoopers AG as our independent registered public accounting firm for fiscal year 2022. | Management | For | For |
AMCOR PLC | AMCR | JE00BJ1F3079 | 10-Nov-2021 | To cast a non-binding, advisory vote on the Company’s executive compensation (“Say-on-Pay Vote”). | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | TO CONSIDER AND APPROVE THE SCB FINANCIAL BUSINESS GROUP RESTRUCTURING PLAN AND OTHER RELATED PROCESSES AS FOLLOWS: TO CONSIDER AND APPROVE THE SCB FINANCIAL BUSINESS GROUP RESTRUCTURING PLAN | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | TO CONSIDER AND APPROVE THE SCB FINANCIAL BUSINESS GROUP RESTRUCTURING PLAN AND OTHER RELATED PROCESSES AS FOLLOWS: TO CONSIDER AND APPROVE THE DELISTING OF THE SECURITIES OF THE BANK AS LISTED SECURITIES ON THE SET | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | TO CONSIDER AND APPROVE THE SCB FINANCIAL BUSINESS GROUP RESTRUCTURING PLAN AND OTHER RELATED PROCESSES AS FOLLOWS: TO CONSIDER AND APPROVE THE AMENDMENT OF THE BANK’S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SHAREHOLDING RESTRUCTURING PLAN | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | TO CONSIDER AND APPROVE THE SCB FINANCIAL BUSINESS GROUP RESTRUCTURING PLAN AND OTHER RELATED PROCESSES AS FOLLOWS: TO CONSIDER AND APPROVE THE DELEGATION OF AUTHORITY RELATED TO THE SHAREHOLDING RESTRUCTURING PLAN | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | TO CONSIDER AND APPROVE THE TRANSFER OF SUBSIDIARIES, AND THE TRANSFER OF THE CREDIT CARD BUSINESS AND THE UNSECURED PERSONAL LOAN BUSINESS, WHICH ARE A PART OF THE SHAREHOLDING RESTRUCTURING PLAN. THE DETAILS ARE AS FOLLOWS: TO CONSIDER AND APPROVE THE TRANSFER OF SUBSIDIARIES IN THE BANK’S GROUP TO SCBX OR SCBX’S SUBSIDIARIES, AND THE DELEGATION OF AUTHORITY | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | TO CONSIDER AND APPROVE THE TRANSFER OF SUBSIDIARIES, AND THE TRANSFER OF THE CREDIT CARD BUSINESS AND THE UNSECURED PERSONAL LOAN BUSINESS, WHICH ARE A PART OF THE SHAREHOLDING RESTRUCTURING PLAN. THE DETAILS ARE AS FOLLOWS: TO CONSIDER AND APPROVE THE TRANSFER OF THE CREDIT CARD BUSINESS AND THE UNSECURED PERSONAL LOAN BUSINESS TO A SUBSIDIARY, THAT WILL BE ESTABLISHED BY SCBX, AND THE DELEGATION OF AUTHORITY | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | TO CONSIDER AND APPROVE IN PRINCIPLE ON THE PAYMENT OF INTERIM DIVIDENDS | Management | For | For |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | 24 SEP 2021: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY-CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT-AGENDA AS ABSTAIN. | Non-Voting | N/A | N/A |
THE SIAM COMMERCIAL BANK PUBLIC CO LTD | SCB | TH0015010018 | 15-Nov-2021 | 24 SEP 2021: 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 | Non-Voting | N/A | N/A |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO RECEIVE AND ADOPT THE ACCOUNTS, THE DIRECTORS’ REPORT AND THE AUDITOR’S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO APPROVE THE REMUNERATION POLICY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO RE-ELECT MR P N HAMPDEN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO RE-ELECT MR K D ADEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO REAPPOINT ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR’S REMUNERATION | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIE | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO AUTHORISE MARKET PURCHASES OF THE COMPANY’S OWN ORDINARY SHARES | Management | For | For |
BELLWAY PLC | BWY LN | GB0000904986 | 06-Dec-2021 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN AGMS) AT 14 DAYS’ NOTICE | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 07-Jan-2022 | ELECTION OF NON-EXECUTIVE DIRECTOR: KWON BONG SUK | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 07-Jan-2022 | ELECTION OF INSIDE DIRECTOR: CHO CHU WAN | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 07-Jan-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 667405 DUE TO RECEIPT OF-SPLITTING 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 | Non-Voting | N/A | N/A |
JUMBO S.A. | BELA | GRS282183003 | 19-Jan-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
JUMBO S.A. | BELA | GRS282183003 | 19-Jan-2022 | DECISION ON EXTRAORDINARY CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 52,383,007.22, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2016-30.06.2017 AND 01.07.2017-30.06.2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 19-Jan-2022 | ELECTION OF TWO NEW MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND APPOINTMENT OF ONE OF THEM AS AN INDEPENDENT MEMBER IN ACCORDANCE WITH THE APPLICABLE REGULATORY FRAMEWORK | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 19-Jan-2022 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 26 JAN 2022. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.-THANK YOU | Non-Voting | N/A | N/A |
JUMBO S.A. | BELA | GRS282183003 | 19-Jan-2022 | 29 DEC 2021: 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 | Non-Voting | N/A | N/A |
JUMBO S.A. | BELA | GRS282183003 | 19-Jan-2022 | 29 DEC 2021: 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 | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 26-Jan-2022 | PLEASE NOTE THAT AS BROADRIDGE HAS BEEN 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 | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 26-Jan-2022 | ELECT EIVIND LUNDE, SIVERT SORNES, ANNE MARIA LANGELAND, INGA LISE MOLDESTAD,-IDA BJERKE OLSEN AND ROLF TORE VALSKAR AS MEMBERS OF COMMITTEE OF-REPRESENTATIVES | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 26-Jan-2022 | ELECT PER BERGE, SVERRE GJUVSLAND, KJETIL SKEDSMO RAAEN WIDDING AND BJORN-THOMT AS DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES | Non-Voting | N/A | N/A |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | FOLLOWING A REVIEW OF THE COMPANY’S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY KENNEDY | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: PATRICK COVENEY | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: EMMA HYNES | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN AMAECHI | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY BAILEY | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: PAUL DRECHSLER | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: GORDON HARDIE | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: LINDA HICKEY | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: ANNE O’LEARY | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN ROSE | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RE-APPOINT THE FOLLOWING DIRECTOR: HELEN WEIR | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO AUTHORISE THE DIRECTORS TO ISSUE SHARES | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY’S SHARES | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES | Management | For | For |
GREENCORE GROUP PLC | GRN LN | IE0003864109 | 27-Jan-2022 | 21 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 25 JAN 2022 TO 21 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 | Non-Voting | N/A | N/A |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | N/A | N/A |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021 | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | REDUCTION OF SHARE CAPITAL | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | FURTHER SHARE REPURCHASES | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE 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 | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE 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 | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | RE-ELECTION OF THE INDEPENDENT PROXY: THE 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 | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE 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) | Management | For | For |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | 14 FEB 2022: PART 2 OF THIS MEETING IS FOR 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 | Non-Voting | N/A | N/A |
NOVARTIS AG | NOVN SW | CH0012005267 | 04-Mar-2022 | 14 FEB 2022: 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 | Non-Voting | N/A | N/A |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 KW | KR7005930003 | 16-Mar-2022 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | SPLIT VOTING IS NOT ALLOWED IN THE COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE-TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN-MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX-ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR-DIFFERENT) CUSTODIAN WILL BE REJECTED. | Non-Voting | N/A | N/A |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | READING AND APPROVAL OF THE AGENDA | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | ELECTION OF A COMMITTEE TO COUNT THE VOTES AND APPROVE AND SIGN THE MINUTES | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | ANNUAL REPORT FROM THE BOARD OF DIRECTORS AND FROM THE PRESIDENT | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | REPORT FROM THE AUDIT COMMITTEE | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | OPINIONS AND REPORT FROM THE AUDITOR | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | APPROVAL OF THE FINANCIAL STATEMENTS AND OF THE REPORTS FROM THE MANAGERS | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | PLAN FOR THE DISTRIBUTION OF PROFIT AND ESTABLISHMENT OF A RESERVE FOR THE SOCIAL BENEFIT | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | ELECTION OF THE AUDITOR FOR THE PERIOD FROM 2022 THROUGH 2024 AND COMPENSATION | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | COMPENSATION FOR THE BOARD OF DIRECTORS | Management | For | For |
BANCOLOMBIA SA | CIB | COB07PA00078 | 18-Mar-2022 | PROPOSAL FOR THE AMENDMENT OF THE CORPORATE BYLAWS | Management | For | For |
LG UPLUS CORP | 32640 | KR7032640005 | 18-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
LG UPLUS CORP | 32640 | KR7032640005 | 18-Mar-2022 | ELECTION OF INSIDE DIRECTOR: I HYEOK JU | Management | For | For |
LG UPLUS CORP | 32640 | KR7032640005 | 18-Mar-2022 | ELECTION OF A NON-PERMANENT DIRECTOR: HONG BEOM SIK | Management | For | For |
LG UPLUS CORP | 32640 | KR7032640005 | 18-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR: NAM HYEONG DU | Management | For | For |
LG UPLUS CORP | 32640 | KR7032640005 | 18-Mar-2022 | ELECTION OF AUDIT COMMITTEE MEMBER: NAM HYEONG DU | Management | For | For |
LG UPLUS CORP | 32640 | KR7032640005 | 18-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | APPROVAL OF 45TH CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS (FY2021) | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | APPROVAL OF THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | ELECTION OF INDEPENDENT DIRECTOR: HWA JIN KIM | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN CHO | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK KO | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN KIM | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | APPROVAL OF THE CEILING AMOUNT OF TOTAL COMPENSATIONS FOR DIRECTORS | Management | For | For |
HYUNDAI MOBIS | 012330 | KR7012330007 | 23-Mar-2022 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | VOTING MUST BE LODGED WITH 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 | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | 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 | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER HANS BIORCK | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD CHAIRMAN PAR BOMAN | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER KERSTIN HESSIUS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER FREDRIK LUNDBERG | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER ARJA TAAVENIKU | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER CARINA AKERSTROM | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNA HJELMBERG | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LENA RENSTROM | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY STEFAN HENRICSON | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY CHARLOTTE URIZ | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE DISCHARGE OF CEO CARINA AKERSTROM | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | DETERMINE NUMBER OF DIRECTORS (10) | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | DETERMINE NUMBER OF AUDITORS (2) | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN, AND SEK 745,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT JON-FREDRIK BAKSAAS AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | ELECT HELENE BARNEKOW AS NEW DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT STINA BERGFORS AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT HANS BIORCK AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT PAR BOMAN AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT KERSTIN HESSIUS AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT FREDRIK LUNDBERG AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT ULF RIESE AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT ARJA TAAVENIKU AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT CARINA AKERSTROM AS DIRECTOR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | REELECT PAR BOMAN AS BOARD CHAIR | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | RATIFY ERNST & YOUNG AS AUDITORS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE NOMINATION COMMITTEE PROCEDURES | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | Management | For | For |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK’S MAINFRAME COMPUTERS SOFTWARE | Shareholder | For | None |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE FORMATION OF INTEGRATION INSTITUTE | Shareholder | For | None |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
SVENSKA HANDELSBANKEN AB | SHBA SS | SE0007100599 | 23-Mar-2022 | 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 | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | VOTING MUST BE LODGED WITH 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. | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE 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. | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | RECEIVE AND APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | APPROVE MERGER AGREEMENT WITH ETNE SPAREBANK | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | PRESENTATION OF DONATIONS FOR THE PUBLIC BENEFIT AND CORPORATE SOCIAL-RESPONSIBILITY 2021 | Non-Voting | N/A | N/A |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | ALLOCATIONS OF DONATIONS | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | ELECT OFFICERS | Management | For | For |
SPAREBANKEN VEST AS | SVEG | NO0006000900 | 23-Mar-2022 | APPROVE REMUNERATION OF OFFICERS | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 24-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 24-Mar-2022 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 24-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR: I SANG GU | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 24-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR: RYU CHUNG RYEOL | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 24-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: I SANG GU | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 24-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: RYU CHUNG RYEOL | Management | For | For |
LG ELECTRONICS INC | 066570 | KR7066570003 | 24-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | VOTING MUST BE LODGED WITH 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 | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | DESIGNATE MARTIN JONASSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 PER SHARE | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER ALRIK DANIELSON | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF PRESIDENT ALRIK DANIELSON | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER RONNIE LETEN | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER BARB SAMARDZICH | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER COLLEEN REPPLIER | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEEBERGER | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE KENNET CARLSSON | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE CLAES PALM | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEVE NORRMAN | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE THOMAS ELIASSON | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE DISCHARGE OF PRESIDENT NICLAS ROSENLEW | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | PLEASE NOTE THAT THE RESOLUTIONS 11, 12, 13.1 TO 13.7 AND 14 ARE PROPOSED BY-NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE-PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIRMAN AND SEK 825,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT HANS STRABERG AS DIRECTOR | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT HOCK GOH AS DIRECTOR | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT COLLEEN REPPLIER AS DIRECTOR | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT GEERT FOLLENS AS DIRECTOR | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT HAKAN BUSKHE AS DIRECTOR | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT SUSANNA SCHNEEBERGER AS DIRECTOR | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT RICKARD GUSTAFSON AS DIRECTOR | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | REELECT HANS STRABERG AS BOARD CHAIRMAN | Management | For | None |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | APPROVE 2022 PERFORMANCE SHARE PROGRAM | Management | For | For |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | “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” | Non-Voting | N/A | N/A |
SKF AB | SKFB | SE0000108227 | 24-Mar-2022 | 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 | Non-Voting | N/A | N/A |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MR. PARK ANSOON AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MR. BYEON YANG-HO AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MR. SUNG JAEHO AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MS. YOON JAEWON AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MR. LEE YOON-JAE AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MR. JIN HYUN-DUK AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MR. HUH YONG-HAK AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | ELECTION OF MS. KIM JO SEOL AS AN INDEPENDENT DIRECTOR | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
SHINHAN FINANCIAL GROUP CO LTD | 055550 | KR7055550008 | 24-Mar-2022 | APPROVAL OF THE DIRECTOR REMUNERATION LIMIT | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Approve Appropriation of Surplus | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Koji, Akiyoshi | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Katsuki, Atsushi | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Taemin Park | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Tanimura, Keizo | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Christina L. Ahmadjian | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Sakita, Kaoru | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Sasae, Kenichiro | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Director Ohashi, Tetsuji | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Appoint a Corporate Auditor Oyagi, Shigeo | Management | For | For |
ASAHI GROUP HOLDINGS,LTD. | 2502 | JP3116000005 | 25-Mar-2022 | Approve Details of the Stock Compensation to be received by Directors | Management | For | For |
KIA CORPORATION | 000270 KS | KR7000270009 | 29-Mar-2022 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
KIA CORPORATION | 000270 KS | KR7000270009 | 29-Mar-2022 | ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG HO SEONG | Management | For | For |
KIA CORPORATION | 000270 KS | KR7000270009 | 29-Mar-2022 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG UI SEON | Management | For | For |
KIA CORPORATION | 000270 KS | KR7000270009 | 29-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN HYEON JEONG | Management | For | For |
KIA CORPORATION | 000270 KS | KR7000270009 | 29-Mar-2022 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM DONG WON | Management | For | For |
KIA CORPORATION | 000270 KS | KR7000270009 | 29-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | APPROVAL OF GRANT OF STOCK OPTION | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | APPROVAL OF SHARES OF GRANT OF STOCK OPTION | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | ELECTION OF INSIDE DIRECTOR GWAK NO JEONG | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | ELECTION OF INSIDE DIRECTOR NO JONG WON | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR HA YEONG GU | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG GU | Management | For | For |
SK HYNIX INC | 000660 | KR7000660001 | 30-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | APPROVE REMUNERATION POLICY | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | FROM 10TH FEBRUARY, BROADRIDGE 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. | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | 11 MAR 2022: 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 | Non-Voting | N/A | N/A |
DEUTSCHE TELEKOM AG | DTE GR | DE0005557508 | 07-Apr-2022 | 29 MAR 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | N/A | N/A |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | FOR SHAREHOLDERS NOT HOLDING 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. | Non-Voting | N/A | N/A |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | FOR FRENCH MEETINGS ‘ABSTAIN’ 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. | Non-Voting | N/A | N/A |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | DUE TO THE COVID19 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-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. | Non-Voting | N/A | N/A |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | 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 | Non-Voting | N/A | N/A |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.90 PER SHARE | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | REELECT XAVIER HUILLARD AS DIRECTOR | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | REELECT RENE MEDORI AS DIRECTOR | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | REELECT QATAR HOLDING LLC AS DIRECTOR | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | ELECT CLAUDE LARUELLE AS DIRECTOR | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 1973 BOULEVARD DE LA DEFENSE, NANTERRE (92000) AND AMEND ARTICLE OF BYLAWS ACCORDINGLY | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEO | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | APPROVE COMPENSATION REPORT | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEO | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | 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 | Non-Voting | N/A | N/A |
VINCI SA | DG FP | FR0000125486 | 12-Apr-2022 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/balo/document/202203042200360-27 | Non-Voting | N/A | N/A |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.13 AND 2. THANK YOU | Non-Voting | N/A | N/A |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: CHERIE BRANT | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: AMY W. BRINKLEY | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: BRIAN C. FERGUSON | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: COLLEEN A. GOGGINS | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: JEAN-RENE HALDE | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: DAVID E. KEPLER | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: BRIAN M. LEVITT | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: ALAN N. MACGIBBON | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: KAREN E. MAIDMENT | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: BHARAT B. MASRANI | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: NADIR H. MOHAMED | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: CLAUDE MONGEAU | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | ELECTION OF DIRECTOR: S. JANE ROWE | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR: ERNST & YOUNG LLP | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTE | Management | For | For |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 1: NO NEW FOSSIL FUEL FINANCING | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 2: BECOME A “BENEFIT COMPANY” | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3: ADVISORY VOTE ON ENVIRONMENTAL POLICY | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 4: FRENCH, AN OFFICIAL LANGUAGE | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 5: EXECUTIVE COMPENSATION LEVELS | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK | TD | CA8911605092 | 14-Apr-2022 | 16 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 4 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | N/A | N/A |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT VANDA MURRAY AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
BUNZL PLC | BNZL | GB00B0744B38 | 20-Apr-2022 | AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS’ STATEMENT AND THE AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 60 CENTS (2020: 39 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO APPROVE DIRECTORS’ FEES OF SGD 3,621,356 FOR 2021 (2020: SGD 2,509,795) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO RE-ELECT THE DIRECTOR: MR MICHAEL LIEN JOWN LEAM (RETIRING BY ROTATION) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO RE-ELECT THE DIRECTOR: MR WEE EE LIM (RETIRING BY ROTATION) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO RE-ELECT THE DIRECTOR: MRS TRACEY WOON KIM HONG (RETIRING UNDER ARTICLE 106(3)) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO RE-ELECT THE DIRECTOR: MR DINH BA THANH (RETIRING UNDER ARTICLE 106(3)) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | TO RE-ELECT THE DIRECTOR: MS TEO LAY LIM (RETIRING UNDER ARTICLE 106(3)) | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENT AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE SGX-ST LISTING MANUAL FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER.” IN THIS RESOLUTION 10, “SUBSIDIARY HOLDINGS” SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | THAT (A) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST); AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING; (C) IN THIS RESOLUTION 12: “AVERAGE CLOSING PRICE” MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; “DATE OF THE MAKING OF THE OFFER” MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; “MAXIMUM LIMIT” MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL REDUCTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS AS AT THAT DATE); “MAXIMUM PRICE” IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES WHETHER THE SHARES ARE PURCHASED OR ACQUIRED IN A MARKET PURCHASE OR AN OFF-MARKET PURCHASE; “RELEVANT PERIOD” MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEV | Management | For | For |
UNITED OVERSEAS BANK LTD | UOB | SG1M31001969 | 21-Apr-2022 | THAT: (A) THE AMENDED AND RESTATED RULES OF THE UOB SHARE PLAN (AMENDED RULES) SET OUT IN THE APPENDIX TO THE COMPANY’S LETTER TO SHAREHOLDERS DATED 23 MARCH 2022 (LETTER), INCORPORATING THE ALTERATIONS TO THE UOB RESTRICTED SHARE PLAN (PLAN) AS DESCRIBED IN THE LETTER, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE PLAN, AND SHALL, FOR THE AVOIDANCE OF DOUBT, ALSO APPLY TO HOLDERS OF AWARDS (AWARDS) OF ORDINARY SHARES OF THE COMPANY (SHARES) GRANTED BUT NOT YET VESTED, UNDER THE PLAN AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDED RULES AND THIS RESOLUTION | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO CERTIFY THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2021 | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO RATIFY THE BOARD OF DIRECTORS’ BUSINESS ACTIVITIES CONDUCTED IN 2021 | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2021 OF THE COMPANY AND ITS SUBSIDIARY COMPANIES | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE APPROPRIATION OF PROFIT ARISING FROM THE YEAR 2021 OPERATIONS AND DIVIDEND PAYMENT | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE APPOINTMENT OF THE AUDITORS AND THEIR REMUNERATION FOR THE YEAR 2022: EY OFFICE LIMITED | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE ISSUANCE AND OFFERING OF DEBENTURE FOR REVOLVING OUTSTANDING BALANCE UP TO BAHT 15,000 MILLION | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AT 13 (THIRTEEN) | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. PLIU MANGKORNKANOK | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. DUNG BA LE | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: DR. ANGKARAT PRIEBJRIVAT | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. SATHIT AUNGMANEE | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: DR. KULPATRA SIRODOM | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. KANICH PUNYASHTHITI | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MRS. PONGPEN RUENGVIRAYUDH | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MS. PENCHUN JARIKASEM | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: PROF. DR. THANARUK THEERAMUNKONG | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. CHI-HAO SUN | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. SATOSHI YOSHITAKE | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. SAKCHAI PEECHAPAT | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE NUMBER OF DIRECTORS AND THE ELECTION OF DIRECTOR: MR. METHA PINGSUTHIWONG | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO APPROVE THE REMUNERATION OF DIRECTORS | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | TO CONSIDER THE USE OF CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Management | For | For |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN | Non-Voting | N/A | N/A |
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD | TISCO | TH0999010Z11 | 25-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 698290 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. | Non-Voting | N/A | N/A |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RECEIVE THE DIRECTORS’ REPORT, STRATEGIC REPORT, DIRECTORS’ REMUNERATION REPORT, INDEPENDENT AUDITOR’S REPORT AND FINANCIAL STATEMENTS | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO DECLARE A FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 TO SHAREHOLDERS | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-ELECT AS A DIRECTOR, IRENE DORNER | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-ELECT AS A DIRECTOR, JENNIE DALY | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-ELECT AS A DIRECTOR, ROBERT NOEL | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS EXTERNAL AUDITORS OF THE COMPANY | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | SUBJECT TO THE PASSING OF RESOLUTION 10, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | THAT IF RESOLUTION 12 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | THAT IF RESOLUTION 12 IS PASSED, THE BOARD BE GIVEN THE POWER IN ADDITION TO RESOLUTION 13 TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | THAT THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021, BE APPROVED | Management | For | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | THAT, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | Against | For |
TAYLOR WIMPEY PLC | TW/ LN | GB0008782301 | 26-Apr-2022 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | VOTING MUST BE LODGED WITH 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. | Non-Voting | N/A | N/A |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE 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. | Non-Voting | N/A | N/A |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | 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 | Non-Voting | N/A | N/A |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | 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 | Non-Voting | N/A | N/A |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | OPENING OF THE ANNUAL GENERAL MEETING AND SELECTION OF A PERSON TO CHAIR THE MEETING | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND DIRECTORS’ REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 9.75 PER SHARE | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT DELETION | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKET’S NEED FOR HEDGING | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | AMENDMENTS TO DNB’S ARTICLES OF ASSOCIATION REGARDING RAISING DEBT CAPITAL | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS: CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS FOR 2021 | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | SALARIES AND OTHER REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS: APPROVAL OF CHANGES TO THE BOARD OF DIRECTORS’ GUIDELINES FOR THE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | CORPORATE GOVERNANCE | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | APPROVAL OF THE AUDITOR’S REMUNERATION | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | ELECTION OF MEMBERS OF THE ELECTION COMMITTEE | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | AMENDMENTS TO THE INSTRUCTIONS FOR THE ELECTION COMMITTEE | Management | For | For |
DNB BANK ASA | DNB | NO0010161896 | 26-Apr-2022 | APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | N/A | N/A |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | N/A | N/A |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | N/A | N/A |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | FROM 10TH FEBRUARY, BROADRIDGE 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 | Non-Voting | N/A | N/A |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT 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 | Non-Voting | N/A | N/A |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT FROM THE 2021 FINANCIAL YEAR | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | THE AUDITED REVIEW OF THE CONDENSED 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 | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | RESOLUTION ON THE AMENDMENT OF ARTICLE 15 PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE ARTICLES OF ASSOCIATION | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE 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 | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG | MUV2 GR | DE0008430026 | 28-Apr-2022 | 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 | Non-Voting | N/A | N/A |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 | Non-Voting | N/A | N/A |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: DOUGLAS ARNELL | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JAMES BERTRAM | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: PAUL DOBSON | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JOHN FLOREN | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: MAUREEN HOWE | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: ROBERT KOSTELNIK | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE 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 | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: KEVIN RODGERS | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: MARGARET WALKER | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: BENITA WARMBOLD | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO ELECT THE PERSON AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: XIAOPING YANG | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR | Management | Against | For |
METHANEX CORP | MEOH | CA59151K1084 | 28-Apr-2022 | 28 MAR 2022: PLEASE NOTE THAT THIS IS A 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. | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | VOTING MUST BE LODGED WITH 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. | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE 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. | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | 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 | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | 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 | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME; AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF DIVIDENDS OF UP TO NOK 6 PER SHARE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE EXTRA DIVIDENDS | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE COMPANY’S CORPORATE GOVERNANCE STATEMENT | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE REMUNERATION STATEMENT (ADVISORY) | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | REELECT DAG MEJDELL (CHAIR) AND TRINE SAETHER ROMULD AS DIRECTOR; ELECT CAMILLA AC TEPFERS AND KJETIL SKJAEVELAND AS NEW DIRECTORS | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | REELECT PER SEKSE AS CHAIR OF NOMINATING COMMITTEE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | REELECT KIRSTI TONNESSEN AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | REELECT GUNN-JANE HALAND AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | REELECT TORE HEGGHEIM AS MEMBER OF NOMINATING COMMITTEE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | ELECT KJETIL HOUG AS NEW MEMBER OF NOMINATING COMMITTEE | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE NOMINATION COMMITTEE PROCEDURES | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 650,000 FOR CHAIR AND NOK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | AUTHORIZE ISSUANCE OF HYBRID BONDS, PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS WITH MATURITY | Management | For | For |
SPAREBANK 1 SR-BANK ASA | SRBNK NO | NO0010631567 | 28-Apr-2022 | APPROVE CREATION OF NOK 639.4 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | 22 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY-YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | ELECT ALESSANDRA GENCO TO THE SUPERVISORY BOARD | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | ELECT STEFAN ASENKERSCHBAUMER TO THE SUPERVISORY BOARD | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH 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 | Management | For | For |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | FROM 10TH FEBRUARY, BROADRIDGE 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 | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | 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 | Non-Voting | N/A | N/A |
BASF SE | BAS GR | DE000BASF111 | 29-Apr-2022 | 28 MAR 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | N/A | N/A |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED 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 | Non-Voting | N/A | N/A |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: PETER G. BOWIE | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: MARY S. CHAN | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: HON.V. PETER HARDER | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO) | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: DR. KURT J.LAUK | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: MARY LOU MAHER | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: WILLIAM A. RUH | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: DR. THOMAS WEBER | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | ELECTION OF DIRECTOR: LISA S.WESTLAKE | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR’S REMUNERATION | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | RESOLVED THAT THE 2022 TREASURY PERFORMANCE 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 | Management | For | For |
MAGNA INTERNATIONAL INC | MG | CA5592224011 | 03-May-2022 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO 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 | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | FROM 10TH FEBRUARY, BROADRIDGE 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 | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.25 PER SHARE | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | 25 MAR 2022: 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 | Non-Voting | N/A | N/A |
HANNOVER RUECK SE | HNR1 GR | DE0008402215 | 04-May-2022 | 25 MAR 2022: 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 | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | VOTING MUST BE LODGED WITH 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 | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | 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 | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | RATIFY DELOITTE AB AS AUDITORS | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
LOOMIS AB | LOOMIS SS | SE0014504817 | 04-May-2022 | 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 | Non-Voting | | |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO APPROVE THE REMUNERATION REPORT (OTHER THAN THE POLICY) | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT SUE CLARK AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT ANDREW KING AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT MIKE POWELL AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO APPOINT THE AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS’ REMUNERATION | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES | Management | For | For |
MONDI PLC | MNDI | GB00B1CRLC47 | 05-May-2022 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS’ NOTICE | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | 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 | Non-Voting | N/A | N/A |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | SUBMISSION AND APPROVAL OF THE ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS’ STATEMENTS AND STATUTORY AUDITORS’ REPORTS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | PRESENTATION OF THE REPORT OF THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | REPORT ON THE FINANCIAL DISTRIBUTIONS THAT TOOK PLACE WITHIN YEAR 2021, APPROVAL AND RATIFICATION BY THE ORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | APPROVAL AND RATIFICATION OF THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS, DATED ON 19.01.2022, FOR THE EXTRAORDINARY CASH DISTRIBUTION TO THE COMPANY’S SHAREHOLDERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | APPROVAL AND RATIFICATION OF THE DECISION OF THE EGM OF THE COMPANY’S SHAREHOLDERS, DATED ON 19.01.2022, FOR INCREASE OF THE NUMBER OF THE CURRENT BOARD OF DIRECTORS WITH THE ELECTION AND ADDITION OF TWO NEW MEMBERS, WHOSE TERM WILL EXPIRE AT THE SAME TIME AS THE TERM OF THE OTHER MEMBERS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | APPROVAL OF THE TABLE OF PROFIT DISTRIBUTION FROM 01.01.2021 TO 31.12.2021, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND NON-DISTRIBUTION OF DIVIDENDS | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | APPROVAL OF THE BOARD OF DIRECTORS’ OVERALL MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021, IN ACCORDANCE WITH THE ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH THE ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 WITHIN THE MEANING OF THE ARTICLE 109 OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | ELECTION OF THE AUDITING FIRM FOR AUDIT OF FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022 AND DETERMINATION OF THE AUDIT FEES | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2021-31.12.2021 BY THE ORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS, IN ACCORDANCE WITH THE ARTICLE 112 OF LAW 4548/2018 | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | RESOLUTION FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES TO BE CANCELLED | Management | For | For |
JUMBO S.A. | BELA | GRS282183003 | 05-May-2022 | 14 APR 2022: PLEASE NOTE THAT THE MEETING 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 | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | VOTING MUST BE LODGED WITH 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 | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | 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 | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | ANNUAL REPORT FOR THE 2021 FINANCIAL YEAR (INCLUDING THE STATEMENT ON-CORPORATE GOVERNANCE) | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | REPORT OF THE STATUTORY AUDITOR FOR THE 2021 FINANCIAL YEAR | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | CONSOLIDATED ACCOUNTS FOR THE 2021 FINANCIAL YEAR - REPORT OF THE STATUTORY-AUDITOR ON THE CONSOLIDATED ACCOUNTS | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2021 FINANCIAL YEAR - APPROPRIATION OF THE RESULT AND DETERMINATION OF THE DIVIDEND | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | DISCHARGE OF DISCHARGE TO THE DIRECTORS FOR THE TRANSACTIONS OF THE 2021 FINANCIAL YEAR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | DISCHARGE TO THE STATUTORY AUDITOR FOR THE 2021 FINANCIAL YEAR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | APPROVAL OF THE REMUNERATION REPORT FOR THE 2021 FINANCIAL YEAR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | REMUNERATION POLICY 2022 | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | THE MANDATES OF MR GILLES MICHEL, MR MATTI LIEVONEN, MRS ROSEMARY THORNE AND-MR PHILIPPE TOURNAY EXPIRE AT THE END OF THIS MEETING. MR PHILIPPE TOURNAY-HAS FOR PERSONAL REASONS DECIDED NOT TO RUN FOR THE RENEWAL OF HIS-DIRECTORSHIP | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | PROPOSED IS THE MANDATE OF MR GILLES MICHEL AS DIRECTOR TO BE RENEWED FOR A PERIOD OF FOUR YEAR. HIS TERM OF OFFICE EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | IT IS PROPOSED TO APPOINT MR GILLES MICHEL TO CONFIRM INDEPENDENT DIRECTOR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | MR MATTI LIEVONEN IS PROPOSED TO REAPPOINTED AS DIRECTOR FOR A PERIOD OF FOUR YEARS. TO BE TERM OF OFFICE EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | IT IS PROPOSED THAT THE APPOINTMENT OF MR MATTI LIEVONEN TO CONFIRM INDEPENDENT DIRECTOR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | MS ROSEMARY THORNE IS PROPOSED TO BE REAPPOINTED AS DIRECTOR FOR A PERIOD OF ONE YEAR. HAIR MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETING IN MAY 2023. ALTHOUGH ROSEMARY THORNE HAS REACHED THE AGE LIMIT THIS YEAR ACHIEVES THOSE IN THE COMPANYS CORPORATE GOVERNANCE CHARTER HAS BEEN ESTABLISHED, IT WAS CONSIDERED APPROPRIATE TO EXTEND HIS PROPOSE A TERM OF OFFICE WITH A LIMITED PERIOD OF ONE YEAR, IN ORDER TO ENSURE A HARMONIOUS TRANSITION OF HIS DUTIES IN THE COUNCIL GUARANTEE | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | IT IS PROPOSED TO APPOINT MRS ROSEMARY THORNE TO CONFIRM INDEPENDENT DIRECTOR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | IT IS PROPOSED THAT MR PIERRE GURDJIAN TE APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR YEARS. THE MANDATE OF MR PIERRE GURDJIAN EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | IT IS PROPOSED THAT THE APPOINTMENT OF MR PIERRE GURDJIAN TO CONFIRM INDEPENDENT DIRECTOR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | MS LAURENCE IS PROPOSED DEBROUX AS DIRECTOR FOR A PERIOD OF FOUR YEARS. MS LAURENCE DEBROUXS MANDATE EXPIRES AT THE END OF THE ORDINARY GENERAL MEETING IN MAY 2026 | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | IT IS PROPOSED THAT THE APPOINTMENT OF MRS LAURENCE DEBROUX AS INDEPENDENT DIRECTOR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | APPOINTMENT OF A NEW STATUTORY AUDITOR: ERNST & YOUNG BEDRIJFSREVISOREN BVBA | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITOR | Management | For | For |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | VARIOUS | Non-Voting | N/A | N/A |
SOLVAY SA | SOLB BB | BE0003470755 | 10-May-2022 | 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND DUE TO MODIFICATION OF TEXT IN RESOLUTION 10A. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | VOTING MUST BE LODGED WITH 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. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE 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. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | 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 | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | APPROVE NOTICE OF MEETING AND AGENDA | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 30.00 PER SHARE | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | APPROVE REMUNERATION STATEMENT | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | APPROVE COMPANY’S CORPORATE GOVERNANCE STATEMENT | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE FELD AND JANNICKE HILLAND AS DIRECTORS | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK 426,000 FOR THE VICE CHAIRMAN, AND NOK 375,500 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | APPROVE REMUNERATION OF NOMINATING COMMITTEE | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES | Management | For | For |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | 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 | Non-Voting | N/A | N/A |
YARA INTERNATIONAL ASA | YAR NO | NO0010208051 | 10-May-2022 | 25 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6 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 | Non-Voting | N/A | N/A |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO APPROVE THE DIRECTORS’ AND CEO REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO DECLARE A FINAL DIVIDEND: IF APPROVED, A 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 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT TONY JENSEN AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-ELECT EUGENIA PAROT AS A DIRECTOR | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS 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 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | THAT, IN SUBSTITUTION FOR ALL EXISTING 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 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | THAT, IN SUBSTITUTION FOR ALL EXISTING 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 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | THAT, IN ADDITION TO ANY AUTHORITY GRANTED 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 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | 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 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 | Management | For | For |
ANTOFAGASTA PLC | ANTO | GB0000456144 | 11-May-2022 | THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | 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. THANK YOU. | Non-Voting | N/A | N/A |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | FROM 10TH FEBRUARY, BROADRIDGE 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. | Non-Voting | N/A | N/A |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | N/A | N/A |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LORENZ NAEGER FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST JELITO FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA KIMM FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES PLOSS FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2021 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | ELECT BERND SCHEIFELE TO THE SUPERVISORY BOARD | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | ELECT SOPNA SURY TO THE SUPERVISORY BOARD | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
HEIDELBERGCEMENT AG | HEI | DE0006047004 | 12-May-2022 | 08 APR 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | N/A | N/A |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RECEIVE AND ADOPT THE REPORT OF DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT ALICJA KORNASIEWICZ AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT NISAN COHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT MOSHE ‘MOOKY’ GREIDINGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT RENANA TEPERBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT CAMELA GALANO AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT DAMIAN SANDERS AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO RE-ELECT ASHLEY STEEL AS A DIRECTOR OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO APPROVE THE TEMPORARY SUSPENSION OF THE BORROWING LIMIT IN THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO GIVE THE DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
CINEWORLD GROUP PLC | CINE | GB00B15FWH70 | 12-May-2022 | TO APPROVE SHORTER NOTICE PERIODS FOR CERTAIN GENERAL MEETINGS | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | PLEASE NOTE THAT SHAREHOLDERS 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.I AND 2. THANK YOU | Non-Voting | N/A | N/A |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: DONALD K. CHARTER | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: JULIANA L. LAM | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: ADAM I. LUNDIN | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: JACK O. LUNDIN | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: DALE C. PENIUK | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: KAREN P. PONIACHIK | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: PETER T. ROCKANDEL | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | ELECTION OF DIRECTOR: CATHERINE J. G. STEFAN | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
LUNDIN MINING CORP | LUN | CA5503721063 | 12-May-2022 | CONSIDERING AND, IF DEEMED APPROPRIATE, 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 | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 1 Director for a one year term: Alejandro M. Ballester | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 1 Director for a one year term: Richard L. Carrión | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 1 Director for a one year term: Betty DeVita | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 1 Director for a one year term: Carlos A. Unanue | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 2 Director for a one year term: Joaquín E. Bacardí, III | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 2 Director for a one year term: Robert Carrady | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 2 Director for a one year term: John W. Diercksen | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 2 Director for a one year term: Myrna M. Soto | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Election of Class 3 Director for a one year term: José R. Rodríguez | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Approve, on an advisory basis, the Corporation’s executive compensation. | Management | For | For |
POPULAR, INC. | BPOP | PR7331747001 | 12-May-2022 | Ratify the appointment of PricewaterhouseCoopers LLP as Popular, Inc.’s independent registered public accounting firm for 2022. | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | FROM 10TH FEBRUARY, BROADRIDGE 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. | Non-Voting | N/A | N/A |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | N/A | N/A |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | 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 | Non-Voting | N/A | N/A |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2021 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2021 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. SUSANNE ZEIDLER | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE JOINT COMMITTEE | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE CANCELLATION OF THE 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 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE CANCELLATION OF THE 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 | Management | For | For |
FRESENIUS SE & CO. KGAA | FRE | DE0005785604 | 13-May-2022 | RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | FOR SHAREHOLDERS NOT HOLDING 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. | Non-Voting | N/A | N/A |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | FOR FRENCH MEETINGS ‘ABSTAIN’ 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. | Non-Voting | N/A | N/A |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | 05 MAY 2022: DUE TO THE COVID19 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 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 | Non-Voting | N/A | N/A |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | 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 | Non-Voting | N/A | N/A |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | HAVING CONSIDERED THE STATUTORY AUDITORS’ 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE DISCLOSURES CONCERNING THE COMPENSATION PACKAGES OF THE CORPORATE OFFICERS | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | RENEWAL OF THE TERM OF 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | AUTHORISATION TO BE GRANTED TO THE 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | AUTHORISATION TO BE GRANTED TO THE MANAGERS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO 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 | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE THE COMPANY’S CAPITAL BY CANCELING SHARES | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | APPROVAL OF A 4-FOR-1 STOCK-SPLIT | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | POWERS TO ACCOMPLISH FORMALITIES | Management | For | For |
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | ML FP | FR0000121261 | 13-May-2022 | 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/2022/0401/202204012200711-.pdf | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL. | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | FROM 10TH FEBRUARY, BROADRIDGE 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 | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | For | For |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | APPROVE INCREASE IN SIZE OF BOARD TO FOUR MEMBERS | Management | For | For |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | ELECT AYGUEL OEZKAN TO THE SUPERVISORY BOARD | Management | For | For |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 09 MAY 2022 TO 10 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 | Non-Voting | N/A | N/A |
FLATEXDEGIRO AG | FTK | DE000FTG1111 | 17-May-2022 | 08 APR 2022: 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 | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | VOTING MUST BE LODGED WITH 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 | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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. | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | RECEIVE BOARD REPORT | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF BOARD CHAIR THOMAS GUSTAFSSON | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF MORTEN FALKENBERG | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF SVEN KNUTSSON | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF PIA | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF ALEXANDER MYERS | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE DAVID GREEN | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KERSTIN | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE PER-AKE HALVORDSSON | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARCUS HALL | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF DEPUTY BOARD MEMBER PER-AKE HALVORDSSON | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE PETER | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF CEO ROBERT DACKESKOG | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF CEO MATS LINDROTH | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE DISCHARGE OF DEPUTY CEO MATS LINDROTH | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | RECEIVE NOMINATING COMMITTEE’S REPORT | Non-Voting | | |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 590,000 FOR CHAIRMAN, AND SEK 315,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | REELECT THOMAS GUSTAFSSON AS DIRECTOR | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | REELECT MORTEN FALKENBERG AS DIRECTOR | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | REELECT SVEN KNUTSSON AS DIRECTOR | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | REELECT PAULINE LINDWALL AS DIRECTOR | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | REELECT PIA MARIONS AS DIRECTOR | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | REELECT THOMAS GUSTAFSSON AS BOARD CHAIR | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF THREE OF COMPANY’S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | For | For |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
DUNI AB | DUNI SS | SE0000616716 | 17-May-2022 | 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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | FOR SHAREHOLDERS NOT HOLDING 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. | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | FOR FRENCH MEETINGS ‘ABSTAIN’ 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. | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DUE TO THE COVID19 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-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. | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | FOR SHAREHOLDERS HOLDING 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. | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | 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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | 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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | 02 MAY 2022: 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/2022/0411/202204112200865-.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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO 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 | Non-Voting | N/A | N/A |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROPRIATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND DISTRIBUTION OF A DIVIDEND OF 1.15 PER SHARE | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | RELATED-PARTY AGREEMENTS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | RATIFICATION OF THE COOPTATION OF BEN PAGE AS DIRECTOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | RATIFICATION OF THE COOPTATION OF PIERRE BARNAB AS DIRECTOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF PIERRE BARNAB | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | ACKNOWLEDGEMENT OF THE TERMINATION OF THE TERM OF OFFICE AS DIRECTOR OF FLORENCE VON ERB | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPOINTMENT OF VIRGINIE CALMELS AS DIRECTOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | RENEWAL OF THE MANDATE OF MAZARS AS JOINT STATUTORY AUDITOR | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE COMPENSATION AND BENEFITS 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) | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE COMPENSATION AND BENEFITS 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) | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE COMPENSATION AND BENEFITS 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) | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | CONSULTATIVE VOTE ON THE COMPENSATION AND 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) | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO LAURENCE STOCLET, DEPUTY CEO | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO HENRI WALLARD, DEPUTY CEO | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE CEO | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | CONSULTATIVE VOTE ON THE COMPENSATION POLICY FOR THE DEPUTY CEOS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS’ COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DELEGATION OF POWERS TO THE BOARD OF 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 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DELEGATION OF POWERS TO THE BOARD TO ISSUE, 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 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DELEGATION OF POWERS TO THE BOARD TO ISSUE, 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 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO 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 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ANY OVER-SUBSCRIBED ISSUE | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | AUTHORIZATION TO ISSUE SHARES IN CONSIDERATION FOR ONE OR MORE NON-CASH CONTRIBUTIONS, WITH WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DELEGATION OF POWERS TO THE BOARD OF 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 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, ADDITIONAL PAID-IN CAPITAL OR OTHER ITEMS THAT MAY BE CAPITALIZED | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | DELEGATION OF POWERS TO THE BOARD OF 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 | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | SETTING OF THE OVERALL LIMIT ON COMPANY SHARE ISSUES | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | POWERS TO CARRY OUT LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING | Management | For | For |
IPSOS SA | IPS FP | FR0000073298 | 17-May-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR HUBERT MATHET AS MEMBER OF THE BOARD OF DIRECTORS | Shareholder | Against | Against |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO APPROVE THE DIRECTORS’ REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
INCHCAPE PLC | INCH | GB00B61TVQ02 | 19-May-2022 | 22 MAR 2022: PLEASE NOTE THAT THIS IS A 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 | Non-Voting | N/A | N/A |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RECEIVE AND ADOPT THE ACCOUNTSAND REPORTS | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO DECLARE A DIVIDEND OF 127 PENCEPER ORDINARY SHARE | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO ELECT SOUMEN DAS | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT JONATHAN BEWES | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT TOM HALL | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT TRISTIA HARRISON | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT AMANDA JAMES | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT RICHARD PAPP | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT MICHAEL RONEY | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT JANE SHIELDS | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT DAME DIANNE THOMPSON | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO RE-ELECT LORD WOLFSON | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | TO AUTHORISE THE AUDIT COMMITTEE TOSET THE AUDITORS REMUNERATION | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES | Management | For | For |
NEXT PLC | NXT | GB0032089863 | 19-May-2022 | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | FOR SHAREHOLDERS NOT HOLDING 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. | Non-Voting | N/A | N/A |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | FOR FRENCH MEETINGS ‘ABSTAIN’ 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. | Non-Voting | N/A | N/A |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | N/A | N/A |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | 19 APR 2022: DUE TO THE COVID19 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 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 | Non-Voting | N/A | N/A |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | 20 APR 2022: 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/2022/0413/202204132200838-.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 | Non-Voting | N/A | N/A |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 AND DECLARATION OF DIVIDEND | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L225-86 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPENSATION REPORT WITH RESPECT TO FISCAL YEAR 2021 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPONENTS OF THE TOTAL 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPONENTS OF THE TOTAL 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | APPROVAL OF THE COMPONENTS OF THE TOTAL 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGEMENT 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGEMENT 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGEMENT 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGEMENT 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | AUTHORIZATION TO THE MANAGEMENT BOARD, 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGEMENT 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGEMENT 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGEMENT 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | AUTHORIZATION TO THE MANAGEMENT BOARD, 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | DELEGATION OF AUTHORITY TO BE GRANTED TO 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF ASSOCIATION TO REMOVE THE OBLIGATION TO APPOINT ALTERNATE STATUTORY AUDITORS | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF 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 | Management | For | For |
PUBLICIS GROUPE SA | PUB | FR0000130577 | 25-May-2022 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | TO ACCEPT 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS.PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDRS. | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | TO AMEND ARTICLES OF INCORPORATION. | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | TO AMEND THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETING. | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | TO AMEND THE RULES OR PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | THE ELECTION OF THE DIRECTOR.:HUNG SHUI SHU,SHAREHOLDER NO.3 | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | THE ELECTION OF THE DIRECTOR.:HUNG TIEN SZU,SHAREHOLDER NO.5 | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | THE ELECTION OF THE DIRECTOR.:YUNG YU INVESTMENT CO LTD,SHAREHOLDER NO.281516,HUNG SHUI SUNG AS REPRESENTATIVE | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | THE ELECTION OF THE DIRECTOR.:LEI MON HUAN,SHAREHOLDER NO.E121040XXX | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSENG WEN CHE,SHAREHOLDER NO.S100450XXX | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIANG TSORNG JUU,SHAREHOLDER NO.S120639XXX | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG MING YANG,SHAREHOLDER NO.R120715XXX | Management | For | For |
CATCHER TECHNOLOGY CO LTD | 2474 | TW0002474004 | 27-May-2022 | TO LIFT THE NON-COMPETE RESTRICTIONS FOR NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES. | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 31-May-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0515/2022051500105.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0515/2022051500109.pdf | Non-Voting | N/A | N/A |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 31-May-2022 | TO CONSIDER AND APPROVE THE SHARE TRANSFER AGREEMENT DATED 18 APRIL 2022 IN RESPECT TO THE SALE BY WEICHAI HOLDINGS, AND THE PURCHASE BY THE COMPANY, OF APPROXIMATELY 22.69% SHARES IN WEICHAI LOVOL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | VOTING MUST BE LODGED WITH 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 | Non-Voting | N/A | N/A |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | 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 | Non-Voting | N/A | N/A |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | N/A | N/A |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | RECEIVE DIRECTORS’ AND AUDITORS’ REPORTS | Non-Voting | N/A | N/A |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 2.10 PER SHARE | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | APPROVE DISCHARGE OF AUDITORS | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | ELECT HUGO DE STOOP AS INDEPENDENT DIRECTOR | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | REELECT PIERRE-OLIVIER BECKERS SRL AS INDEPENDENT DIRECTOR | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | REELECT CB MANAGEMENT AS INDEPENDENT DIRECTOR | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | REELECT SOPHIE GASPERMENT AS INDEPENDENT DIRECTOR | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | REELECT NAYARIT PARTICIPATIONS SCA AS DIRECTOR | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | REELECT SOCIETE ANONYME DE PARTICIPATION ET DE GESTION SA AS DIRECTOR | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | REELECT GEMA SRL AS DIRECTOR | Management | For | For |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | 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 | Non-Voting | N/A | N/A |
D’IETEREN GROUP | DIE | BE0974259880 | 02-Jun-2022 | 05 MAY 2022: 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 | Non-Voting | N/A | N/A |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Koike, Toshikazu | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Sasaki, Ichiro | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Ishiguro, Tadashi | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Ikeda, Kazufumi | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Kuwabara, Satoru | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Murakami, Taizo | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Takeuchi, Keisuke | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Shirai, Aya | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Uchida, Kazunari | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Hidaka, Naoki | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Director Miyaki, Masahiko | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Corporate Auditor Ogawa, Kazuyuki | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Appoint a Corporate Auditor Yamada, Akira | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Approve Details of the Performance-based Compensation to be received by Directors | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Approve Details of the Compensation to be received by Directors | Management | For | For |
BROTHER INDUSTRIES,LTD. | 6448 | JP3830000000 | 20-Jun-2022 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Ogawa, Yoshimi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Sugimoto, Kotaro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Sakaki, Yasuhiro | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Takabe, Akihisa | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Nogimori, Masafumi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Kitayama, Teisuke | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Hatchoji, Sonoko | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Asano, Toshio | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Furuichi, Takeshi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Director Komatsu, Yuriya | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Corporate Auditor Mizuo, Junichi | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Appoint a Corporate Auditor Kitayama, Hisae | Management | For | For |
DAICEL CORPORATION | 4202 JP | JP3485800001 | 22-Jun-2022 | Approve Details of the Compensation to be received by Outside Directors | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Tanaka, Takashi | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Takahashi, Makoto | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Muramoto, Shinichi | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Mori, Keiichi | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Amamiya, Toshitake | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Yoshimura, Kazuyuki | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Yamaguchi, Goro | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Yamamoto, Keiji | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Kano, Riyo | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Goto, Shigeki | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Tannowa, Tsutomu | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Director Okawa, Junko | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Appoint a Corporate Auditor Edagawa, Noboru | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
KDDI CORPORATION | 9463 | JP3496400007 | 22-Jun-2022 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Kuraishi, Seiji | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Mibe, Toshihiro | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Takeuchi, Kohei | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Aoyama, Shinji | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Suzuki, Asako | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Suzuki, Masafumi | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Sakai, Kunihiko | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Kokubu, Fumiya | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Ogawa, Yoichiro | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Higashi, Kazuhiro | Management | For | For |
HONDA MOTOR CO.,LTD. | 7267 | JP3854600008 | 22-Jun-2022 | Appoint a Director Nagata, Ryoko | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Kokubu, Fumiya | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Kakinoki, Masumi | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Terakawa, Akira | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Furuya, Takayuki | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Takahashi, Kyohei | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Okina, Yuri | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Hatchoji, Takashi | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Kitera, Masato | Management | For | For |
MARUBENI CORPORATION | 8002 | JP3877600001 | 24-Jun-2022 | Appoint a Director Ishizuka, Shigeki | Management | For | For |
MARUBENI CORPORATION | 6758 | JP3877600001 | 24-Jun-2022 | Appoint a Director Ando, Hisayoshi | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Yoshida, Kenichiro | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Totoki, Hiroki | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Sumi, Shuzo | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Tim Schaaff | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Oka, Toshiko | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Akiyama, Sakie | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Wendy Becker | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Kishigami, Keiko | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Appoint a Director Joseph A. Kraft Jr. | Management | For | For |
SONY GROUP CORPORATION | 6758 | JP3435000009 | 28-Jun-2022 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | JP3486800000 | 28-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | JP3486800000 | 28-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
DAITO TRUST CONSTRUCTION CO.,LTD. | 1878 | JP3486800000 | 28-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0615/2022061500916.pdf-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0525/2022052501223.pdf-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0615/2022061500912.pdf | Non-Voting | N/A | N/A |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 755250 DUE TO RECEIPT OF-RECEIVED ADDITION OF RES. 15. 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. | Non-Voting | N/A | N/A |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS AS SET OUT IN THE SECTION HEADED “VI. PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS” IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AT A REMUNERATION OF APPROXIMATELY RMB8.8 MILLION (INCLUSIVE OF TAX) | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AT A REMUNERATION OF APPROXIMATELY RMB1.2 MILLION (INCLUSIVE OF TAX) | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE NEW CNHTC PURCHASE AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE NEW CNHTC SUPPLY AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE NEW FINANCIAL SERVICES AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES BY SHANDONG FINANCE TO THE COMPANY AND THE RELEVANT NEW CAPS. | Management | For | For |
WEICHAI POWER CO LTD | 2338 | CNE1000004L9 | 28-Jun-2022 | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) | Management | For | For |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Willard L. Umphrey, President