Willard L. Umphrey
Company Name | Ticker Symbol | ISIN/CUSIP | Meeting Date | Ballot Issues | Proponent | Vote | For / Against Mgmt Rec |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-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 | Non-Voting | N/A | N/A |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | 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 |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | 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 |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | 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 |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | 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 |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | 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 |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTSOF VIB VERMOEGEN AG-AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL-YEAR, THE MANAGEMENT REPORTS OF VIB VERMOEGEN AG AND THE VIB GROUP AND THE-SUPERVISORY BOARD REPORT FOR THE 2020 FINANCIAL YEAR | Non-Voting | N/A | N/A |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FOR THE 2020 FINANCIAL YEAR | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MANAGING BOARD FOR THE 2020 FINANCIAL YEAR | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | ELECTION OF THE SUPERVISORY BOARD: FLORIAN LEHN | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | ELECTION OF THE SUPERVISORY BOARD: MICHAELA REGLER | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | ELECTION OF THE SUPERVISORY BOARD: LUDWIG SCHLOSSER | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | ELECTION OF THE SUPERVISORY BOARD: JUERGEN WITTMANN | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | RESOLUTION ON THE AMENDMENT OF SECT. 4 (1) SENTENCE 4 OF THE ARTICLES OF ASSOCIATION TO REFLECT CHANGES DUE TO THE ACT FOR IMPLEMENTING THE SECOND EU SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) | Management | For | For |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | 27 MAY 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 | | |
VIB VERMOEGEN AG | VIH1 | DE000A2YPDD0 | 01-Jul-2021 | 27 MAY 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 | | |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 529609 DUE TO-POSTPONEMENT OF MEETING DATE FROM 3 JUN 2021 TO 7 JUL 2021. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | ADOPTION OF THE 2020 CLOSING ACCOUNTS | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | ADOPTION OF CHANGE THE FUND USAGE PLAN OF 2020 GDR AND 5TH ECB | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | PROPOSAL FOR CASH DISTRIBUTION FROM CAPITAL SURPLUS, APPROXIMATELY TWD 8 PER SHARE FOR CASH DIVIDEND AND TWD 2 PER SHARE FOR CASH DISTRIBUTION FROM CAPITAL SURPLUS | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE DIRECTOR:TIE-MIN CHEN,SHAREHOLDER NO.00000002 | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,DENG-RUE WANG AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,CHIN-SAN WANG AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,TZONE-YEONG LIN AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,SHIH-CHIEN YANG AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE DIRECTOR:HSU CHANG INVESTMENT LTD ,SHAREHOLDER NO.00099108,CHING-CHANG YEN AS REPRESENTATIVE | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHENG-LING LEE,SHAREHOLDER NO.A110406XXX | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIN HSU TUN SON,SHAREHOLDER NO.AC00636XXX | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HONG-SO CHEN,SHAREHOLDER NO.F120677XXX | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Jul-2021 | PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 22-Jul-2021 | APPROVAL OF THE COMPANY’S CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS (RIGHTS ISSUE) TO THE SHAREHOLDERS WHICH WILL BE CONDUCTED THROUGH THE LIMITED PUBLIC OFFERING I (PUT I) MECHANISM, THUS AMENDING ARTICLE 4 PARAGRAPH (2) AND PARAGRAPH (3) OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | N/A | N/A |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | ELECTION OF MS RJ MCGRATH AS A VOTING DIRECTOR | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | ELECTION OF MR M ROCHE AS A VOTING DIRECTOR | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | RE-ELECTION OF MR GR STEVENS AS A VOTING DIRECTOR | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | RE-ELECTION OF MR PH WARNE AS A VOTING DIRECTOR | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | APPROVAL OF TERMINATION BENEFITS | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | APPROVAL OF MANAGING DIRECTOR’S PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) | Management | For | For |
MACQUARIE GROUP LTD | MQG | AU000000MQG1 | 29-Jul-2021 | APPROVAL OF THE ISSUE OF MACQUARIE GROUP CAPITAL NOTES 5 | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2021 TOGETHER WITH THE CHAIRMAN’S, DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND OF KSH 0.45 PER SHARE PAID ON OR ABOUT 31ST MARCH 2021 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.92 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR ABOUT 31ST AUGUST 2021 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 30TH JULY 2021 | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | TO RE-APPOINT DR BITANGE NDEMO WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY’S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | TO RE-APPOINT MS WINNIE OUKO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND, BEING ELIGIBLE, OFFERS HERSELF FOR REELECTION | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | TO ELECT THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT, RISK AND COMPLIANCE COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MS ROSE OGEGA; DR BITANGE NDEMO; MR SITHOLIZWE MDLALOSE; MR CHRISTOPHER KIRIGUA; MS RAISIBE MORATHI AND MS WINNIE OUKO | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2021 | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015 | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | APPROVALS UNDER PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002. FOR THE PURPOSES OF PARAGRAPH G.06 OF THE FIFTH SCHEDULE OF THE CAPITAL MARKETS (SECURITIES) (PUBLIC OFFERS, LISTING AND DISCLOSURES) REGULATIONS 2002 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION IN REGARD TO THE BUSINESS OF THE COMPANY AND IN THE INTERESTS OF THE COMPANY: A) THAT THE SUBSCRIPTION BY SAFARICOM PLC FOR SHARES IN VODAFAMILY ETHIOPIA HOLDING COMPANY LIMITED (THE SPV COMPANY), RESULTING IN THE SPV COMPANY, GLOBAL PARTNERSHIP FOR ETHIOPIA B.V. INCORPORATED IN NETHERLANDS, AN OPERATING COMPANY TO BE ESTABLISHED IN ETHIOPIA AND ANY OTHER COMPANY OR COMPANIES AS MAY BE INCORPORATED TO DELIVER THE OPERATIONAL AND BUSINESS REQUIREMENTS TO FULFILL THE OBLIGATIONS UNDER THE FULL-SERVICE MOBILE TELECOMMUNICATIONS LICENSE ISSUED BY THE ETHIOPIAN COMMUNICATIONS AUTHORITY TO THE CONSORTIUM OF INVESTORS LED BY SAFARICOM PLC BECOMING SUBSIDIARIES IF SAFARICOM PLC, BE RATIFIED AND APPROVED | Management | For | For |
SAFARICOM PLC | SAFCOM | KE1000001402 | 30-Jul-2021 | 09 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
SEB SA | SK | FR0000121709 | 06-Aug-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 |
SEB SA | SK | FR0000121709 | 06-Aug-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 |
SEB SA | SK | FR0000121709 | 06-Aug-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 | Non-Voting | N/A | N/A |
SEB SA | SK | FR0000121709 | 06-Aug-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 |
SEB SA | SK | FR0000121709 | 06-Aug-2021 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 610178 DUE TO RECEIPT OF-ADDITIONAL 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 |
SEB SA | SK | FR0000121709 | 06-Aug-2021 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINKS:-https://www.journal-officiel.gouv.fr/balo/document/202107022103197-79 AND-https://www.journal-officiel.gouv.fr/balo/document/202107192103416-86 | Non-Voting | N/A | N/A |
SEB SA | SK | FR0000121709 | 06-Aug-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 |
SEB SA | SK | FR0000121709 | 06-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 |
SEB SA | SK | FR0000121709 | 06-Aug-2021 | DISMISS FEDERACTIVE AS DIRECTOR | Management | For | For |
SEB SA | SK | FR0000121709 | 06-Aug-2021 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
SEB SA | SK | FR0000121709 | 06-Aug-2021 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY FEDERACTIVE, DELPHINE BERTRAND, PIERRE LANDRIEU AND PASCAL GIRARDOT: ELECT PASCAL GIRARDOT AS DIRECTOR | Shareholder | For | Against |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 20-Aug-2021 | CHANGE OF THE COMPANY’S DOMICILE AND AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | N/A | N/A |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-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 | Non-Voting | N/A | N/A |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 27 AUG 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | N/A | N/A |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 614251 DUE TO RECEIPT OF-SLATES UNDER RESOLUTION O.3.3. 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 |
SESA S.P.A. | SES | IT0004729759 | 26-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 |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | TO APPROVE THE BALANCE SHEET OF SESA SPA AS OF 30 APRIL 2021 AND RELATED BOARD OF DIRECTORS’, INTERNAL AND EXTERNAL AUDITORS’ REPORTS: TO APPROVE THE BALANCE SHEET AS OF 30 APRIL 2021; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 30 APRIL 2021 | Management | For | For |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | TO APPROVE THE BALANCE SHEET OF SESA SPA AS OF 30 APRIL 2021 AND RELATED BOARD OF DIRECTORS’, INTERNAL AD EXTERNAL AUDITORS’ REPORTS: NET INCOME AND AVAILABLE RESERVES ALLOCATION | Management | For | For |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | REWARDING POLICY AND EMOLUMENTS PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58: BINDING VOTE ON THE FIRST SECTION REGARDING THE REWARDING POLICY FOR THE FINANCIAL YEAR: 1 MAY 2021 TO 30 APRIL 2022 | Management | For | For |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | REWARDING POLICY AND EMOLUMENTS PAID REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58: NON-BINDING VOTE ON THE SECOND SECTION RELATED TO THE EMOLUMENTS PAID FOR THE FINANCIAL YEAR: 1 MAY 2020 TO 30 APRIL 2021 | Management | For | For |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE BOARD OF DIRECTORS MEMBERS’ NUMBER. PROPOSAL BY SHAREHOLDER ITH S.P.A.: 10 MEMBERS | Shareholder | For | None |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE BOARD OF DIRECTORS’ TERM OF OFFICE PROPOSAL BY SHAREHOLDER ITH S.P.A.: 3 YEARS, THEREFORE UNTIL THE NEXT BALANCE APPROVAL SHAREHOLDER’S MEETING FOR THE BUSINESS YEAR AS OF 30 APRIL 2024 | Shareholder | For | None |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | N/A | N/A |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ITH S.P.A., REPRESENTING 52.814PCT OF THE SHARE CAPITAL: - PAOLO CASTELLACCI - GIOVANNI MORIANI - ALESSANDRO FABBRONI - MORENO GAINI - CLAUDIO BERRETTI - ANGELA OGGIONNI - CHIARA PIERAGNOLI - GIOVANNA ZANOTTI - ANGELICA PELIZZARI - MARCO SIRONI | Shareholder | For | None |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF SHAREHOLDERS, REPRESENTING TOGETHER THE 3.7117 PCT OF THE SHARE CAPITAL: - GIUSEPPE CERATI - PAOLA CARRARA | Shareholder | For | None |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN PROPOSAL BY SHAREHOLDER ITH S.P.A.: THE FIRST NAME ON THE ELECTED LIST FOR THE BOARD OF DIRECTORS, PAOLO CASTELLACCI | Shareholder | For | None |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE BOARD OF DIRECTORS’ EMOLUMENT PROPOSAL BY SHAREHOLDER ITH S.P.A.: -FROM 1 MAY 2021 TO 30 APRIL 2022: EURO 895,000; -FROM 1 MAY 2022 TO 30 APRIL 2023: EURO 895,000; -FROM 1 MAY 2023 TO 30 APRIL 2024: EURO 895,000; -AFTER 30 APRIL 2024, UNTIL THE NEXT BALANCE SHEET APPROVAL: EURO 60,000 MONTHLY | Shareholder | For | None |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO | Management | For | For |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-2021 | TO APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEARS CLOSING FROM 30 APRIL 2023 TO 30 APRIL 2031. RESOLUTIONS RELATED THERETO | Management | For | For |
SESA S.P.A. | SES | IT0004729759 | 26-Aug-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 |
COLLINS FOODS LTD | SKF | AU000000CKF7 | 27-Aug-2021 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5, 6 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | N/A | N/A |
COLLINS FOODS LTD | SKF | AU000000CKF7 | 27-Aug-2021 | RE-ELECTION OF DIRECTOR: ROBERT KAYE SC | Management | For | For |
COLLINS FOODS LTD | SKF | AU000000CKF7 | 27-Aug-2021 | RE-ELECTION OF DIRECTOR: KEVIN PERKINS | Management | For | For |
COLLINS FOODS LTD | SKF | AU000000CKF7 | 27-Aug-2021 | RENEWAL OF SHAREHOLDER APPROVAL FOR LTIP | Management | For | For |
COLLINS FOODS LTD | SKF | AU000000CKF7 | 27-Aug-2021 | APPROVE GRANT OF PERFORMANCE RIGHTS TO DREW O’MALLEY | Management | For | For |
COLLINS FOODS LTD | SKF | AU000000CKF7 | 27-Aug-2021 | ADOPTION OF REMUNERATION REPORT | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Sep-2021 | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 07-Sep-2021 | THE COMPANY PLANS TO ISSUE NEW SHARES TO COMPLEMENT A SHARE EXCHANGE IN ORDER TO OBTAIN 100% SHARES OF THE CHILISIN ELECTRONICS CORP.,AND THE SHAREHOLDERS MEETINGS APPROVAL FOR THE BOARDS SHARE EXCHANGE AGREEMENT AND THE CAPITAL INCREASE THROUGH NEW SHARES ISSUANCE. | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 08-Sep-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/2021/0819/2021081901327.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0819/2021081901331.pdf | Non-Voting | N/A | N/A |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 08-Sep-2021 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 08-Sep-2021 | TO APPROVE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE A MAXIMUM OF 124,349,347 NEW SHARES OF THE COMPANY AT THE ISSUE PRICE OF HKD 63.3964 PER SHARE TO THE SELLER (OR TO AN AFFILIATE OF THE SELLER AS THE SELLER MAY DIRECT) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT, AS MORE PARTICULARLY SET OUT AS THE ORDINARY RESOLUTION IN THE NOTICE CONVENING THE MEETING | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-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 |
KNOWIT AB | KNOW | SE0000421273 | 09-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 |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-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 |
KNOWIT AB | KNOW | SE0000421273 | 09-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 |
KNOWIT AB | KNOW | SE0000421273 | 09-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 |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | OPENING OF THE GENERAL MEETING AND ELECTION OF CHAIR OF THE GENERAL MEETING:-JON RISFELT | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | APPROVAL OF THE AGENDA | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | DETERMINATION OF WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | RESOLUTION ON THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE INCREASED FROM SIX TO EIGHT | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | RESOLUTION ON REMUNERATION PAYABLE TO THE BOARD MEMBERS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | ELECTION OF OLOF CATO AS BOARD MEMBER | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | ELECTION OF SOFIA KARLSSON AS BOARD MEMBER | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 09-Sep-2021 | CLOSING OF THE GENERAL MEETING | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 09-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 |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 13-Sep-2021 | REFORMULATION OF THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 13-Sep-2021 | REFORMULATION OF THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 13-Sep-2021 | REFORMULATION OF THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 13-Sep-2021 | CHANGE OF THE PURPOSE OF THE REPURCHASED SHARES | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 13-Sep-2021 | AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 14-Sep-2021 | PROPOSAL TO INCREASE THE MAXIMUM AMOUNT FOR THE REPURCHASE OF THE COMPANY’S OWN SHARES OR NEGOTIABLE INSTRUMENTS, REPRESENTING SUCH SHARES, IN AN ADDITIONAL AMOUNT OF 2,000,000,000.00 (TWO BILLION PESOS 00 100 MXN) TO THE FUND FOR THE REPURCHASE OF SHARES, APPROVED FOR 3,000,000,000.00 (THREE BILLION PESOS 00 100 MXN), IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 27, 2021, TO BE EXERCISED DURING THE 12 (TWELVE) MONTH PERIOD AFTER APRIL 27, 2021, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 14-Sep-2021 | APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 14-Sep-2021 | 19 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 14-Sep-2021 | PROPOSAL FOR THE REDUCTION OF THE SHARE CAPITAL BY MXN 7.80 PER SHARE IN CIRCULATION, TO BE PAID WITHIN THE 12 MONTHS FOLLOWING ITS APPROVAL AND, AS A CONSEQUENCE, THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 14-Sep-2021 | PROPOSAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY IN RELATION TO THE ACTIVITY OF THE ACQUISITIONS COMMITTEE, SPECIFICALLY ARTICLE 29 1. TO ALLOW THAT THE BOARD OF DIRECTORS BE ABLE TO DESIGNATE AN ALTERNATE MEMBER OF THE BOARD DESIGNATED BY THE SERIES B SHAREHOLDERS TO THE MENTIONED COMMITTEE. 2. TO UPDATE THE CONTRACTING AMOUNTS THAT MUST BE APPROVED BY THE ACQUISITIONS COMMITTEE IN RELATION TO LINES 2, 3 AND 6, GOING FROM USD 400,000.00 TO USD 600,000.00 | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 14-Sep-2021 | PROPOSAL TO ADD, TO ARTICLE 21, THE POSSIBILITY OF HOLDING MEETINGS OF THE BOARD OF DIRECTORS, IN ADDITION TO IN PERSON, BY DIGITAL OR VIRTUAL MEANS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | GAPB | MX01GA000004 | 14-Sep-2021 | APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING. THE ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED NECESSARY OR CONVENIENT FOR THE PURPOSE OF SUPPLEMENTING THE DECISIONS THAT ARE RESOLVED ON IN THE PRECEDING ITEMS OF THIS AGENDA | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | 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 1.12 AND 2. THANK YOU. | Non-Voting | N/A | N/A |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: P. THOMAS JENKINS | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: MARK J. BARRENECHEA | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: RANDY FOWLIE | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: DAVID FRASER | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: GAIL E. HAMILTON | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: ROBERT HAU | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: ANN M. POWELL | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: STEPHEN J. SADLER | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: HARMIT SINGH | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: KATHARINE B. STEVENSON | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | ELECTION OF DIRECTOR: DEBORAH WEINSTEIN | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY | Management | For | For |
OPEN TEXT CORP | OTEX | CA6837151068 | 15-Sep-2021 | THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE “A” TO THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE “CIRCULAR”), WITH OR WITHOUT VARIATION, ON THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YIN BITONG | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YANMIN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HE JIANFENG | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YU GANG | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XUE YUNKUI | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GUAN QINGYOU | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HAN JIAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHAO JUN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | REMUNERATION STANDARDS FOR INDEPENDENT DIRECTORS AND EXTERNAL DIRECTORS | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 17-Sep-2021 | 01 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-RESOLUTION 3.1. TO 3.3 I F 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 |
ALIBABA GROUP HOLDING LIMITED | BABA | US01609W1027 | 17-Sep-2021 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.) | Management | For | For |
ALIBABA GROUP HOLDING LIMITED | BABA | US01609W1027 | 17-Sep-2021 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.) | Management | For | For |
ALIBABA GROUP HOLDING LIMITED | BABA | US01609W1027 | 17-Sep-2021 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director’s successor is elected or appointed and duly qualified.) | Management | For | For |
ALIBABA GROUP HOLDING LIMITED | BABA | US01609W1027 | 17-Sep-2021 | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Please reference meeting materials. | Non-Voting | | |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Nishida, Yutaka | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Sato, Daio | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Ogawa, Kenjiro | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Sato, Hiroshi | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Murai, Noriyuki | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Sakamoto, Tomohiro | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Zamma, Rieko | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Shimizu, Arata | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Mita, Hajime | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Director Wada, Yoichi | Management | For | For |
BENEXT-YUMESHIN GROUP CO. | 2154 | JP3635580008 | 28-Sep-2021 | Appoint a Corporate Auditor Nago, Toshio | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 29-Sep-2021 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 29-Sep-2021 | 22 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF-RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A |
EQUITABLE GROUP INC | EQB | CA2945051027 | 05-Oct-2021 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 1. THANK YOU | Non-Voting | N/A | N/A |
EQUITABLE GROUP INC | EQB | CA2945051027 | 05-Oct-2021 | AUTHORIZE AN AMENDMENT TO THE CORPORATION’S ARTICLES OF INCORPORATION TO GIVE EFFECT TO A TWO-FOR-ONE SHARE SPLIT OF THE CORPORATION’S COMMON SHARES | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 07-Oct-2021 | AFFIRMATION ON THE IMPLEMENTATION OF REGULATION OF MINISTER OF STATE-OWNED ENTERPRISES RI NUMBER PER-05/MBU/04/2021 DATED APRIL 8, 2021 CONCERNING THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF STATE-OWNED ENTERPRISES | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 07-Oct-2021 | CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021 | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | APPOINTMENT OF ERNST AND YOUNG INC. AS THE EXTERNAL AUDITORS OF THE COMPANY | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | RE-ELECTION OF MR AM THEBYANE AS A DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | RE-ELECTION OF MRS A MULLER AS A DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | ELECTION OF MISS BP SILWANYANA AS A DIRECTOR | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | APPOINTMENT OF MRS A MULLER AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | APPOINTMENT OF MISS BP SILWANYANA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO NON-EXECUTIVE DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF THE BOARD | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO MEMBERS OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO NON-EXECUTIVE MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE AUDIT AND RISK COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE SOCIAL AND ETHICS COMMITTEE | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | GENERAL AUTHORITY TO BUY-BACK SHARES | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE REMUNERATION POLICY | Management | For | For |
AVI LTD | AVI | ZAE000049433 | 04-Nov-2021 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT | 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 |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | RE-ELECTION OF DIRECTOR OF THE COMPANY: JP BURGER | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | RE-ELECTION OF DIRECTORS OF THE COMPANY: T WINTERBOER | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | VACANCY FILLED BY DIRECTOR DURING THE YEAR: SP SIBISI | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | APPOINTMENT OF EXTERNAL AUDITORS: APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | GENERAL AUTHORITY TO ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES FOR CASH | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | SIGNING AUTHORITY TO DIRECTOR AND OR GROUP COMPANY SECRETARY | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | NON-BINDING ADVISORY VOTE: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED ENTITIES | Management | For | For |
FIRSTRAND LTD | FSR | ZAE000066304 | 01-Dec-2021 | REMUNERATION OF NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 DECEMBER 2021 | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | TO DECLARE A SINGLE TIER FINAL DIVIDEND OF 5 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2021 | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY’S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO’ NOORIZAH BINTI HJ ABD HAMID | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH REGULATION 81 OF THE COMPANY’S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM PENG CHEONG | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM730,000 FOR THE FINANCIAL YEAR ENDED 31 JULY 2021 | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | TO RE-APPOINT DELOITTE PLT AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO THE COMPANIES ACT 2016 | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (“NEW SCIENTEX SHARES”), FOR THE PURPOSE OF THE COMPANY’S DIVIDEND REINVESTMENT PLAN (“DRP”) THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY (“SHAREHOLDERS”) THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW SCIENTEX SHARES | Management | For | For |
SCIENTEX BHD | SCI | MYL4731OO005 | 08-Dec-2021 | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-2021 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-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 |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-2021 | TO INTRODUCE ARTICLE 17-BIS OF THE ARTICLES OF ASSOCIATION OF BREMBO S.P.A. RELATING TO THE FIGURE OF THE FORMER CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-2021 | TO APPOINT OF A DIRECTOR FOR INTEGRATION OF THE BOARD OF DIRECTORS OF BREMBO S.P.A. RESOLUTIONS RELATED THERETO: ROBERTO VAVASSORI | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-2021 | TO APPOINT OF THE BOARD OF DIRECTORS CHAIRMAN. RESOLUTIONS RELATED THERETO: MATTEO TIRABOSCHI | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-2021 | FORMER CHAIRMAN: APPOINTMENT. RESOLUTIONS RELATED THERETO: ALBERTO BOMBASSEI | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-2021 | FORMER CHAIRMAN: TO STATE THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO | Management | For | For |
BREMBO SPA | BRE | IT0005252728 | 17-Dec-2021 | 30 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.1, O.2 AND O.3.1. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Dec-2021 | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE DIVIDEND DECREE IN FAVOR OF THE COMPANY’S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Dec-2021 | APPOINTMENT OF SPECIAL DELEGATES | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Dec-2021 | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO MODIFY THE TEXT OF ARTICLE EIGHTEEN, NUMERAL TWENTY FIVE, SUBSECTION B., SUBPARAGRAPH II. OF THE CORPORATE BYLAWS OF GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V., AND ADOPTION OF RESOLUTIONS IN THIS REGARD | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Dec-2021 | APPOINTMENT OF SPECIAL DELEGATES | Management | For | For |
MUTHOOT FINANCE LTD | MUTH | INE414G01012 | 27-Dec-2021 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS-NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE-NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR-INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS-NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | Non-Voting | N/A | N/A |
MUTHOOT FINANCE LTD | MUTH | INE414G01012 | 27-Dec-2021 | RESOLVED THAT IN SUPERSESSION TO THE ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 20 SEPTEMBER 2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25-REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED 27 APRIL 2021 [(GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HFCS)] ISSUED BY THE RESERVE BANK OF INDIA (‘RBI GUIDELINES’) AND PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (‘THE ACT’), AND THE RELEVANT RULES MADE THEREUNDER; (INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF), ON THE BASIS OF RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. ELIAS GEORGE & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 000801S) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM 19TH DAY OF NOVEMBER, 2021 TILL CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING OF THE COMPANY TO CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, AT A REMUNERATION MENTIONED IN THE STATEMENT ANNEXED HEREWITH PURSUANT TO SECTION 102 OF THE ACT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORISED BY THE BOARD IN THIS REGARD) BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF WORK OF THE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY | Management | For | For |
MUTHOOT FINANCE LTD | MUTH | INE414G01012 | 27-Dec-2021 | RESOLVED THAT IN SUPERSESSION TO THE ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 20 SEPTEMBER 2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25-REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED 27 APRIL 2021 [(GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HFCS)] ISSUED BY THE RESERVE BANK OF INDIA (‘RBI GUIDELINES’) AND PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (‘THE ACT’), AND THE RELEVANT RULES MADE THEREUNDER; (INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF), ON THE BASIS OF RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. BABU A. KALLIVAYALIL & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 05374S) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM 19TH DAY OF NOVEMBER, 2021 TILL CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING OF THE COMPANY TO CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, AT A REMUNERATION MENTIONED IN THE STATEMENT ANNEXED HEREWITH PURSUANT TO SECTION 102 OF THE ACT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORISED BY THE BOARD IN THIS REGARD) BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF WORK OF THE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 30-Dec-2021 | 2021 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002033 | CNE000001KS5 | 30-Dec-2021 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2021 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002034 | CNE000001KS5 | 30-Dec-2021 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2021 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002035 | CNE000001KS5 | 30-Dec-2021 | LAUNCHING ADVANCE PAYMENT FINANCING BUSINESS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 04-Jan-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 04-Jan-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 04-Jan-2022 | APPROVAL, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF THE SHARE CORPORATIONS LAW, OF THE ACQUISITION OF SHARES THAT ARE REPRESENTATIVE OF 100 PERCENT OF THE TOTAL AND VOTING CAPITAL OF ECHOENERGIA PARTICIPACOES S.A., A SHARE CORPORATION, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 24.743.678.0001.22, WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA BRIGADEIRO FARIA LIMA 1663, FOURTH FLOOR, ZIP CODE 01452.001, UNDER THE TERMS OF THE AGREEMENT FOR THE SALE AND PURCHASE OF ECHOENERGIA PARTICIPACOES S.A. THAT WAS ENTERED INTO ON OCTOBER 28, 2021, BETWEEN THE COMPANY, AS THE BUYER, AND IPIRANGA FUNDO DE INVESTIMENTO EM PARTICIPACOES MULTIESTRATEGIA, AS THE SELLER | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 04-Jan-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 14-Jan-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 14-Jan-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 14-Jan-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 14-Jan-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 14-Jan-2022 | ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE BY THE COMPANY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 14-Jan-2022 | AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE RELEVANT MATTERS ON OVERSEAS BOND ISSUANCE | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 14-Jan-2022 | 30 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-DATE FROM 11 JAN 2022 TO 14 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 |
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 |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Approve Appropriation of Surplus | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Appoint a Director Hirota, Seiji | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Appoint a Director Hamawaki, Koji | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Appoint a Director Nomura, Masashi | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Appoint a Director Matsui, Tadamitsu | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Appoint a Director Endo, Isao | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Appoint a Director Fukushima, Junko | Management | For | For |
NEXTAGE CO.,LTD. | 3186 | JP3758210003 | 22-Feb-2022 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024 | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | N/A | N/A |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: DONG MINGZHU | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG WEI | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: DENG XIAOBO | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG JUNDU | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GUO SHUZHAN | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | N/A | N/A |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU SHUWEI | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WANG XIAOHUA | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XING ZIWEN | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG QIUSHENG | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY-THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET | Non-Voting | N/A | N/A |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: CHENG MIN | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: DUAN XIUFENG | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | CANCELLATION OF THE REMAINING EQUITIES AFTER THE FIRST PHASE OF REPURCHASE FOR THE EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | CANCELLATION OF THE REMAINING EQUITIES AFTER THE SUBSCRIPTION OF THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | CANCELLATION OF SOME OF THE THIRD PHASE REPURCHASED SHARES AND CONTINUED USE OF THE REMAINING EQUITIES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | 2021 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI | 651 | CNE0000001D4 | 28-Feb-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 684576 DUE TO RECEIPT OF-ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N/A | N/A |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT AND IMPLEMENTATION OF THE COMPANY’S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR OF 2021, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, RESPECTIVELY, FOR THE MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR OF 2021 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | DETERMINATION OF APPROPRIATION OF THE COMPANY’S NET PROFIT FOR THE FINANCIAL YEAR OF 2021 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | AFFIRMATION ON THE IMPLEMENTATION OF REGULATION OF THE MINISTER OF SOES OF THE REPUBLIC OF INDONESIA NUMBER PER-11/MBU/07/2021 DATED JULY 30, 2021 CONCERNING REQUIREMENTS, PROCEDURES FOR APPOINTMENT AND DISMISSAL OF MEMBERS OF THE BOARD OF DIRECTORS OF STATE-OWNED ENTERPRISES AND REGULATION OF THE MINISTER OF SOES OF THE REPUBLIC OF INDONESIA NUMBER PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021 CONCERNING THE SIXTH AMENDMENT TO THE REGULATION OF THE MINISTER OF STATE-OWNED ENTERPRISES OF THE REPUBLIC OF INDONESIA NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014 CONCERNING GUIDELINES FOR DETERMINING THE INCOME OF THE BOARD OF DIRECTORS, BOARD OF COMMISSIONERS AND SUPERVISORY BOARD OF STATE-OWNED ENTERPRISES | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | DETERMINATION OF THE REMUNERATION (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2022, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2021, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2022 AND THE ANNUAL REPORT ALSO THE IMPLEMENTATION OF THE COMPANY’S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR OF 2022 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF THE SUSTAINABLE BONDS III YEAR 2019 AND LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | APPROVAL OF THE REPURCHASE OF THE COMPANY’S SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS THE TREASURY STOCK | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK | BBRI | ID1000118201 | 01-Mar-2022 | CHANGES IN THE COMPOSITION OF THE COMPANY’S MANAGEMENT | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-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.A TO 1.G AND 2. THANK YOU | Non-Voting | N/A | N/A |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ELECTION OF DIRECTOR: STEPHEN SADLER | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ELECTION OF DIRECTOR: ERIC DEMIRIAN | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ELECTION OF DIRECTOR: REID DRURY | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ELECTION OF DIRECTOR: MELISSA SONBERG | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ELECTION OF DIRECTOR: PIERRE LASSONDE | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ELECTION OF DIRECTOR: JANE MOWAT | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ELECTION OF DIRECTOR: PAUL STOYAN | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
ENGHOUSE SYSTEMS LTD | ENGH | CA2929491041 | 03-Mar-2022 | ACCEPTANCE OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 11-Mar-2022 | PROVISION OF GUARANTEE WHOLLY-OWNED SUBSIDIARIES | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 11-Mar-2022 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (FEBRUARY 2022) | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM | Management | For | For |
SAMSUNG ELECTRONICS CO LTD | 005930 | KR7005930003 | 16-Mar-2022 | APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | ELECTION OF INSIDE DIRECTOR: BAK WON HWAN | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | ELECTION OF INSIDE DIRECTOR: HAN JANG AN | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR: I SI WON | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM SOL | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | ELECTION OF AUDIT COMMITTEE MEMBER: I SI WON | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 23-Mar-2022 | GRANT OF STOCK OPTION | Management | For | For |
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 |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Approve Appropriation of Surplus | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Hiromi | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Hattori, Hiroo | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Tazaki, Tadayoshi | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Yamada, Hiroki | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuzono, Takeshi | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Togo, Shigeoki | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Kase, Yutaka | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Gunter Zorn | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Nakaido, Nobuhide | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is Audit and Supervisory Committee Member Mukaiyama, Toshiaki | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is Audit and Supervisory Committee Member Ito, Hisashi | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yokoi, Naoto | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) | Management | For | For |
JAC RECRUITMENT CO.,LTD. | 2124 | JP3386130003 | 24-Mar-2022 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Iwasaki, Masataka | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-2022 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-2022 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-2022 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SOULBRAIN CO., LTD. | 357780 | KR7357780006 | 29-Mar-2022 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
CREDICORP LTD. | BAP | BMG2519Y1084 | 29-Mar-2022 | Appointment of the external auditors of Credicorp to perform such services for the 2022 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Mar-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Mar-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Mar-2022 | AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Mar-2022 | RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 30-Mar-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND CERTIFY THE MINUTE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021 | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE THE COMPANY’S OPERATIONS OF 2021 | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE FINANCIAL STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT AND THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2021 | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S DIRECTOR TO REPLACE THE DIRECTORS WHO ARE RETIRED BY ROTATION: ADM. APICHART PENGSRITON | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S DIRECTOR TO REPLACE THE DIRECTORS WHO ARE RETIRED BY ROTATION: MR. CHUCHAT PETAUMPAI | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE THE DIRECTORS REMUNERATION FOR THE FISCAL YEAR OF 2022 | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | TO CONSIDER AND APPROVE THE AMENDMENT THE OBJECTIVES OF THE COMPANY AND AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE AMENDMENT OF THE OBJECTIVE OF THE COMPANY | Management | For | For |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | OTHERS (IF ANY) | Management | For | Abstain |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | 16 FEB 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 |
MUANGTHAI CAPITAL PUBLIC COMPANY LTD | MTC | TH6068010Y10 | 19-Apr-2022 | 17 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 703222 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANY’S SUBSIDIARIES | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE INCREASE IN LEGAL RESERVE BY MXN 295.86 MILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.03 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 6 PER SHARE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | SET MAXIMUM AMOUNT OF MXN 1.11 BILLION FOR SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY HELIANE STEDEN AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NON MEMBER OF BOARD | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NON MEMBER OF BOARD | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 77,600 | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 77,600 | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 77,600 | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 110,000 | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 25,900 | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | ASURB | MXP001661018 | 20-Apr-2022 | AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
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 |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A |
DE LONGHI SPA | DLG | IT0003115950 | 20-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 |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 703768 DUE TO RECEIPT OF-SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2021: TO PRESENT THE SEPARATE AND CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT, INTERNAL AUDITORS’ REPORT AND THE EXTERNAL AUDITORS’ REPORT. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2021: PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | ANNUAL REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: TO APPROVE THE ’‘REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022’’ CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF LEGISLATIVE DECREE NO. 58/98 | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | ANNUAL REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: ADVISORY VOTE ON THE ’‘FEES PAID IN THE 2021 FINANCIAL YEAR’’ INDICATED IN SECTION II, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE DIRECTORS’ NUMBER. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | N/A | N/A |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT OF THE SHARE CAPITAL. GIUSEPPE DE LONGHI MICAELA LE DIVELEC LEMMI FABIO DE LONGHI MASSIMO GARAVAGLIA SILVIA DE LONGHI CARLO GARAVAGLIA CARLO GROSSI MARIA CRISTINA PAGNI STEFANIA PETRUCCIOLI LUISA MARIA VIRGINIA COLLINA MASSIMILIANO BENEDETTI LAURA ACQUADRO | Shareholder | For | None |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO POSTA FONDI S.P.A, EURIZON CAPITAL S.A, EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENT LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE, MEDIOBANCA SGR S.P.A, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR, TOGETHER REPRESENTING THE 3,14234 PCT OF THE SHARE CAPITAL. FERRUCCIO BORSANI BARBARA RAVERA | Shareholder | For | None |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE BOARD OF DIRECTORS’ CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | N/A | N/A |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE ALTERNATE INTERNAL AUDITORS THREE-YEAR PERIOD OF 2022/2024: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDTIORS ALBERTO VILLANI ALESSANDRA DALMONTE MICHELE FURLANETTO ALTERNATE AUDITORS RAFFAELLA ANNAMARIA PAGANI SIMONE CAVALLI | Shareholder | For | None |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO POSTA FONDI S.P.A, EURIZON CAPITAL S.A, EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENT LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE, MEDIOBANCA SGR S.P.A, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR, TOGETHER REPRESENTING THE 3,14234 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS CESARE CONTI ALTERNATE AUDITORS ALBERTA GERVASIO | Shareholder | Abstain | None |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | TO APPOINT THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD OF 2022/2024: TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-Apr-2022 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, SUBJECT TO REVOKE OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS’ MEETING OF 21 APRIL 2021. RESOLUTIONS RELATED THERETO | Management | For | For |
DE LONGHI SPA | DLG | IT0003115950 | 20-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 |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-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 |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-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 |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-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 |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-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 |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-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 |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY’S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-Apr-2022 | AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-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/202203142200465-31 | Non-Voting | N/A | N/A |
LVMH MOET HENNESSY LOUIS VUITTON SE | LVMH | FR0000121014 | 21-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 |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | DISCUSSION AND SUBMISSION FOR APPROVAL OF AN INCREASE IN THE COMPANY COMMON STOCK, THROUGH THE CAPITALIZATION OF THE RESTATEMENT EFFECT OF COMMON STOCK ACCOUNT, AS RECORDED IN THE COMPANY UNCONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021, IN THE AMOUNT OF PS. 8,027,154,754.00 EIGHT BILLION TWENTY SEVEN MILLION ONE HUNDRED AND FIFTY FOUR THOUSAND SEVEN HUNDRED AND FIFTY FOUR PESOS 00.100 M.N | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | PROPOSAL TO APPROVE THE CANCELLATION THE COMPANY SHARES THAT HAVE BEEN REPURCHASED AND ARE, AS OF THE DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING, HELD IN THE COMPANY TREASURY | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | PERFORM ALL CORPORATE LEGAL FORMALITIES REQUIRED, INCLUDING THE AMENDMENT OF ARTICLE 6 OF THE COMPANY BY LAWS, DERIVED FROM THE ADOPTION OF RESOLUTIONS AT THIS SHAREHOLDERS MEETING | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | APPOINTMENT AND DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A PUBLIC NOTARY AND PRESENT THE RESOLUTIONS ADOPTED AT THIS MEETING FOR FORMALIZATION. ADOPTION OF THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO FULFILL THE DECISIONS ADOPTED IN RELATION TO THE PRECEDING AGENDA ITEMS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | 9 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 11 APR 2022 TO 07 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 |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Apr-2022 | SUBMISSION OF THE BOARD OF DIRECTORS REPORTS UNDER THE TERMS OF ARTICLE 28 SECTION IV SUBSECTIONS ,D, AND ,E, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Apr-2022 | SUBMISSION OF THE CHIEF EXECUTIVE OFFICER REPORT AND THAT OF THE EXTERNAL AUDITOR, REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTION ,B, OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Apr-2022 | SUBMISSION OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28 SECTION IV SUBSECTIONS ,A, AND ,C, OF THE SECURITIES MARKET LAW, INCLUDING THE TAX REPORT REFERRED TO IN ARTICLE 76 SECTION XIX OF THE INCOME TAX LAW AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Apr-2022 | SUBMISSION ON THE ALLOCATION OF PROFITS, INCREASE OF RESERVED, APPROVAL OF THE AMOUNT OF FUNDS USED FOR THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, DECLARATION OF DIVIDENDS, ADOPTION OF RESOLUTIONS IN CONNECTION THERETO | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Apr-2022 | DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE RATIFICATION OF THE PERFORMANCE OF THE BOARD OF DIRECTORS, AS WELL AS OF A PROPOSAL TO APPOINT AND, OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE RELEVANT COMPENSATIONS AND ADOPTION OF RESOLUTIONS IN CONNECTION THERETO | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Apr-2022 | DESIGNATION OF SPECIAL REPRESENTATIVES | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV | OMAB | MX01OM000018 | 22-Apr-2022 | 7 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 697993 DUE TO RECEIVED-SPLITTING OF RES. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | N/A | N/A |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | APPROVE DISCHARGE OF DIRECTORS AND OFFICERS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS’ REPORT ON FINANCIAL STATEMENTS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 5.81 BILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | APPROVE DIVIDENDS OF MXN 14.40 PER SHARE | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT GENERAL MEETINGS HELD ON APRIL 27, 2021 AND SEP. 14, 2021. SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2 BILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES MANAGEMENT BB SHAREHOLDERS | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR OF SERIES B SHAREHOLDER | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF SERIES B SHAREHOLDER | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR OF SERIES B SHAREHOLDER | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF SERIES B SHAREHOLDER | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | RATIFY ALVARO FERNANDEZ GARZA AS DIRECTOR OF SERIES B SHAREHOLDER | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B SHAREHOLDER | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | ELECT ALEJANDRA PALACIOS PRIETO AS DIRECTOR OF SERIES B SHAREHOLDER | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | ELECT OR RATIFY BOARD CHAIRMAN | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2021 AND 2022 | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED OPERATIONS GREATER THAN USD 3 MANAGEMENT MILLION | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | PRESENT PUBLIC GOALS IN ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE STRUCTURE MANAGEMENT MATTERS OF THE COMPANY FOR YEAR 2030 | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | PAC | MX01GA000004 | 22-Apr-2022 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | 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 |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | 2021 ANNUAL ACCOUNTS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY19.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | REAPPOINTMENT OF 2022 AUDIT FIRM | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | AGREEMENT ON 2022 CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH SEB S.A | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PURCHASE OF SHORT-TERM WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY WORKING CAPITAL | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES AND GUARANTEE AMONG WHOLLY-OWNED SUBSIDIARIES | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: METHOD OF THE SHARE REPURCHASE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: SOURCE OF THE FUNDS FOR THE REPURCHASE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: VALID PERIOD OF THE RESOLUTION | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: AUTHORIZATION MATTERS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING SHAREHOLDERS’ GENERAL MEETINGS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | AMENDMENTS TO THE COMPANY’S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | Management | For | For |
ZHEJIANG SUPOR CO LTD | 002032 | CNE000001KS5 | 25-Apr-2022 | REFORMULATION OF THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-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 |
HEXPOL AB | HPOLB | SE0007074281 | 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 |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-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 |
HEXPOL AB | HPOLB | SE0007074281 | 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 |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | OPEN MEETING | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | RECEIVE PRESIDENT’S REPORT | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | RECEIVE AUDITOR’S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | N/A | N/A |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 PER SHARE | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF ALF GORANSSON | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF KERSTIN LINDELL | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF JAN ANDERS MANSON | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF GUN | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF MALIN | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF CEO GEORG BRUNSTAM | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE DISCHARGE OF PETER | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.04 MILLION FOR CHAIRMAN, AND SEK 420,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | REELECT ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | ELECT ALF GORANSSON AS BOARD | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | RATIFY ERNST YOUNG AS AUDITORS AS AUDITORS RATIFY OLA LARSMON AND PETER GUNNARSSON AS DEPUTY AUDITORS | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | ELECT MIKAEL EKDAHL, HENRIK DIDNER, JESPER WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | AMEND ARTICLES RE COLLECTING OF PROXIES AND POSTAL VOTING | Management | For | For |
HEXPOL AB | HPOLB | SE0007074281 | 28-Apr-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, BY MEANS OF THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF NEW SHARES | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21 OF THE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE POWERS AND DUTIES OF THE EXECUTIVE COMMITTEE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE PROCEDURES THAT ARE PROVIDED FOR IN THE APPOINTMENT OF THE CHAIRPERSON AND SECRETARY OF GENERAL MEETINGS OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE RULES THAT ARE APPLICABLE IN THE EVENT OF THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE CHAIRPERSON OR OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, 2, 3 AND 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE WORDING AND ADJUST THE RULES IN RELATION TO THE SUBSTITUTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO CALLING, HOLDING AND PARTICIPATING IN THE MEETINGS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE RULE THAT IS APPLICABLE IN THE EVENT OF A TIE IN RESOLUTIONS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO AMEND THE POWERS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 18 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH WITH RULES IN REGARD TO SUBSTITUTION IN THE CASE OF ABSENCE, IMPEDIMENT AND VACANCY FOR THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 28-Apr-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-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 |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, THE INTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | SECOND SECTION OF THE 2021 REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | TO STATE DIRECTORS’ EMOLUMENTS FOR THE YEAR 2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | TO APPROVE THE ’‘INTERPUMP INCENTIVE PLAN 2022/2024’’ IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY’S BOARD OF DIRECTORS; | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | TO APPOINT A DIRECTOR TO RESTORE THE BOARD OF DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE AMEND OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | Management | For | For |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | 04 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 |
INTERPUMP GROUP SPA | IP | IT0001078911 | 29-Apr-2022 | 04 APR 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 |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | ANALYSIS, DISCUSSION AND VOTING OF COMPANY S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCIL S OPINION AND THE REPORT OF THE AUDIT COMMITTEE, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | ACCOUNTS OF THE MANAGERS AND MANAGEMENT REPORT REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | ALLOCATION OF NET INCOME FROM THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2022 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | THE INSTALLATION AND OPERATION OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | DETERMINE AS 3 THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. NOTE SAULO DE TARSO ALVES DE LARA AND CLAUDIA LUCIANA CECCATTO DE TROTTA MARIA SALETE GARCIA PINHEIRO AND PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSA AND RICARDO BERTUCCI | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | SET THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022 | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | AUTHORIZATION FOR THE MANAGERS OF THE COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | 11 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 27 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 29-Apr-2022 | 11 APR 2022: PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-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 |
KNOWIT AB | KNOW | SE0000421273 | 02-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 |
KNOWIT AB | KNOW | SE0000421273 | 02-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 |
KNOWIT AB | KNOW | SE0000421273 | 02-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 |
KNOWIT AB | KNOW | SE0000421273 | 02-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 |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | OPEN MEETING; ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | DESIGNATE JAN SARLVIK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7 PER SHARE | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD CHAIR JON RISFELT | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD MEMBER GUNILLA ASKER | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD MEMBER STEFAN GARDEFJORD | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD MEMBER CAMILLA MONEFELDT KIRSTEIN | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD MEMBER KIA ORBACK-PETTERSSON | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD MEMBER PEDER RAMEL | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD MEMBER OLOF CATO | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF BOARD MEMBER SOFIA KARLSSON | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE DISCHARGE OF CEO PER WALLENTIN | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE REMUNERATION OF AUDITORS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | REELECT STEFAN GARDEFJORD AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | REELECT CAMILLA MONEFELDT KIRSTEIN AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | REELECT KIA ORBACK-PETTERSSON AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | REELECT OLOF CATO AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | REELECT SOFIA KARLSSON AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | REELECT JON RISFELT AS DIRECTOR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | REELECT JON RISFELT AS BOARD CHAIR | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | RATIFY KPMG AS AUDITORS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | CLOSE MEETING | Non-Voting | N/A | N/A |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | 06 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 |
KNOWIT AB | KNOW | SE0000421273 | 02-May-2022 | 06 APR 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 |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-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 |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-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 |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-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 |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 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 |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 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 |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-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 |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | APPROVAL OF THE AGENDA | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF ONE OR TWO PERSONS WHO SHALL APPROVE THE MINUTES | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | PRESENTATION BY THE CEO | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR’S REPORT AS WELL AS THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR’S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS, AND AUDITOR’S STATEMENT REGARDING THE-FULFILMENT OF THE REMUNERATION GUIDELINES THAT HAVE APPLIED SINCE THE-PREVIOUS ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY’S RESULT PURSUANT TO THE ADOPTED BALANCE SHEET | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: FREDRIK ARP | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: CECILIA DAUN WENNBORG | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JAN JOHANSSON | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MARIE NYGREN | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: STAFFAN PAHLSSON | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KARIN STAHLHANDSKE | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: GEIR GJESTAD MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: CHRISTOFFER LINDAL STRAND, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: ANDERS MARTENSSON, PREVIOUS MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF EXECUTIVE OFFICER | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | DETERMINATION OF THE NUMBER OF AUDITORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | DETERMINATION OF FEES TO THE AUDITORS | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF BOARD MEMBER: FREDRIK ARP | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF BOARD MEMBER: CECILIA DAUN WENNBORG | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF BOARD MEMBER: JAN JOHANSSON | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF BOARD MEMBER: MARIE NYGREN | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF BOARD MEMBER: KARIN STALHANDSKE | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FREDRIK ARP | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | ELECTION OF AUDITOR: KPMG AB | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING CHANGES TO THE PRINCIPLES FOR APPOINTMENT OF THE NOMINATION COMMITTEE | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS C SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE OWN CLASS C SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: TRANSFER OF OWN ORDINARY SHARES | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | RESOLUTION REGARDING INTRODUCTION OF A LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP AGREEMENT WITH A THIRD PARTY | Management | For | For |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | N/A | N/A |
BRAVIDA HOLDING AB | BRAV | SE0007491303 | 05-May-2022 | 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 21.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | N/A | N/A |
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 |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE AUDITOR’S REPORT BE RECEIVED | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT DELOITTE LLP BE REAPPOINTED AS THE AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 OF 9.60PENCE PER ORDINARY SHARE IN THE COMPANY BE DECLARED AND PAID TO MEMBERS | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT VANDA MURRAY, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT MARTYN COFFEY, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT GRAHAM PROTHERO, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT TIM PILE, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT ANGELA BROMFIELD, HAVING RETIRED BY ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT AVIS DARZINS BE ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT JUSTIN LOCKWOOD BE ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT SIMON BOURNE BE ELECTED AS A DIRECTOR | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT THE DIRECTOR’S REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 BE APPROVED | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT THE INCREASE IN THE MAXIMUM AGGREGATE AMOUNT PAYABLE TO THE DIRECTORS OF THE COMPANY FROM GBP 600,000 TO GBP 1,500,000 BE APPROVED | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | TO RENEW THE DIRECTOR’S AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | TO RENEW THE POWER OF THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO SHAREHOLDERS PRO RATA TO THEIR HOLDINGS | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | TO AUTHORISE THE COMPANY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
MARSHALLS PLC | MSLH | GB00B012BV22 | 11-May-2022 | THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSE OF INDENTIFICATION BE ADOPTED | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | APPROVE REMUNERATION POLICY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | APPROVE FINAL DIVIDEND | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT KAREN CADDICK AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT ANDREW CRIPPS AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT GEOFF DRABBLE AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT LOUISE FOWLER AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT PAUL HAYES AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT ANDREW LIVINGSTON AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT RICHARD PENNYCOOK AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | RE-ELECT DEBBIE WHITE AS DIRECTOR | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | APPOINT KPMG LLP AS AUDITORS | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For |
HOWDEN JOINERY GROUP PLC | HWDN | GB0005576813 | 12-May-2022 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO DECLARE A FINAL DIVIDEND | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO ELECT SIMON WALKER | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT JOHN GRAHAM ALLATT | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT ELIZABETH NOEL HARWERTH | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT SARAH HEDGER | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT RAJAN KAPOOR | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT MARY MCNAMARA | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT DAVID WEYMOUTH | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT ANDREW GOLDING | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-ELECT APRIL TALINTYRE | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO GIVE AUTHORITY TO ALLOT SHARES - GENERAL AUTHORITY | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO GIVE AUTHORITY TO ALLOT SHARES IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO GIVE THE POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | TO GIVE AUTHORITY TO RE-PURCHASE SHARES | Management | For | For |
OSB GROUP PLC | OSB | GB00BLDRH360 | 12-May-2022 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-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 1.1 TO 1.8. THANK YOU | Non-Voting | N/A | N/A |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: DONALD K. JOHNSON | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: DAVID INGRAM | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: DAVID APPEL | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: SEAN MORRISON | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: KAREN BASIAN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: SUSAN DONIZ | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: HONOURABLE JAMES MOORE | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: TARA DEAKIN | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | ELECTION OF DIRECTOR: JASON MULLINS | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | THE RESOLUTION IN THE FORM OF SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT OF THE CORPORATION’S EXISTING SHARE OPTION PLAN, ALLOWING FOR A CASHLESS EXERCISE FEATURE | Management | For | For |
GOEASY LTD | GSY | CA3803551074 | 12-May-2022 | THE SPECIAL RESOLUTION IN THE FORM OF SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, APPROVING ARTICLES OF AMENDMENT OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION TO TWELVE (12) | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE-VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE-BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS-MAY BE REJECTED | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | PLEASE NOTE THAT THIS MEETING IS SECOND CALL FOR THE MEETING THAT TOOK PLACE-ON 28 APR 2022 UNDER JOB 726646. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE-NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU-WISH TO CHANGE YOUR VOTE | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | PLEASE NOTE THAT VOTES ‘IN FAVOR’ AND ‘AGAINST’ IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | N/A | N/A |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF ARTICLE 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21 OF THE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE POWERS AND DUTIES OF THE EXECUTIVE COMMITTEE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF ARTICLE 10 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE PROCEDURES THAT ARE PROVIDED FOR IN THE APPOINTMENT OF THE CHAIRPERSON AND SECRETARY OF GENERAL MEETINGS OF THE COMPANY | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE RULES THAT ARE APPLICABLE IN THE EVENT OF THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE CHAIRPERSON OR OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, 2, 3 AND 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE WORDING AND ADJUST THE RULES IN RELATION TO THE SUBSTITUTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO CALLING, HOLDING AND PARTICIPATING IN THE MEETINGS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE RULE THAT IS APPLICABLE IN THE EVENT OF A TIE IN RESOLUTIONS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO AMEND THE POWERS OF THE BOARD OF DIRECTORS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF ARTICLE 18 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH WITH RULES IN REGARD TO SUBSTITUTION IN THE CASE OF ABSENCE, IMPEDIMENT AND VACANCY FOR THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS | Management | For | For |
EQUATORIAL ENERGIA SA | EQTL3 | BREQTLACNOR0 | 12-May-2022 | THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | RECEIVE ANNUAL REPORT & ACCOUNTS | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | APPOINT AUDITOR: RSM UK AUDIT LLP | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | AUTHORISE AUDITOR REMUNERATION | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | DECLARE DIVIDEND: TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 1ST JANUARY 2022 OF 42P PER ORDINARY SHARE OF 2P IN THE CAPITAL OF THE COMPANY, TO BE PAID ON 8TH JUNE 2022 TO MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS IN RESPECT OF SUCH SHARES AT THE CLOSE OF BUSINESS ON 15TH MAY 2022 | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | RE-ELECT IAN DURANT | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | ELECT ROISIN CURRIE | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | RE- ELECT RICHARD HUTTON | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | RE-ELECT HELENA GANCZAKOWSKL | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | RE-ELECT SANDRA TURNER | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | RE-ELECT KATE FERRY | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | ELECT MOHAMED ELSARKY | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | POWER TO ALLOT SHARES | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | POWER TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | POWER TO ALLOT 5% SHARES FOR FINANCING | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | POWER TO MAKE MARKET PURCHASES | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 DAYS’ NOTICE | Management | For | For |
GREGGS PLC | GRG | GB00B63QSB39 | 17-May-2022 | 19 APR 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 |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-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 1.1 TO 1.10 AND 2. THANK YOU | Non-Voting | N/A | N/A |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: MICHAEL EMORY | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: SUSAN ERICKSEN | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: KISHORE KAPOOR | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: YONGAH KIM | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: DAVID LEGRESLEY | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: LYNN MCDONALD | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: ANDREW MOOR | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: ROWAN SAUNDERS | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: VINCENZA SERA | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | APPROVAL OF A NEW TREASURY SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
EQUITABLE GROUP INC | EQB | CA2945051027 | 18-May-2022 | APPROVAL OF CORPORATE NAME CHANGE TO EQB INC | Management | For | For |
EURONET WORLDWIDE, INC. | EEFT | US2987361092 | 18-May-2022 | DIRECTOR | Management | For | |
EURONET WORLDWIDE, INC. | EEFT | US2987361092 | 18-May-2022 | DIRECTOR | Management | For | For |
EURONET WORLDWIDE, INC. | EEFT | US2987361092 | 18-May-2022 | DIRECTOR | Management | For | For |
EURONET WORLDWIDE, INC. | EEFT | US2987361092 | 18-May-2022 | DIRECTOR | Management | For | For |
EURONET WORLDWIDE, INC. | EEFT | US2987361092 | 18-May-2022 | Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For |
EURONET WORLDWIDE, INC. | EEFT | US2987361092 | 18-May-2022 | Advisory vote on executive compensation. | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-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 |
SEB SA | SEB | FR0000121709 | 19-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 |
SEB SA | SEB | FR0000121709 | 19-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 |
SEB SA | SEB | FR0000121709 | 19-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 |
SEB SA | SEB | FR0000121709 | 19-May-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/202203282200633-37 | Non-Voting | N/A | N/A |
SEB SA | SEB | FR0000121709 | 19-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 |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | INCREASE IN THE OVERALL AMOUNT OF REMUNERATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | REAPPOINTMENT OF DELPHINE BERTRAND AS A DIRECTOR | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS A DIRECTOR | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF INFORMATION ABOUT THE REMUNERATION OF ALL EXECUTIVE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS, PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE CHAIRMAN AND CEO | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE CHIEF OPERATING OFFICER | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022 | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF OPERATING OFFICER FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022 | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS APPLICABLE AS FROM 1 JULY 2022 | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER APPLICABLE AS FROM 1 JULY 2022 | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS ENABLING THE COMPANY TO CANCEL ITS OWN SHARES | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH PRE-EMPTION RIGHTS | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS IN THE COURSE OF A PUBLIC OFFERING | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS AS PART OF AN OFFERING GOVERNED BY ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | BLANKET CEILING ON FINANCIAL AUTHORIZATIONS | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, PREMIUMS OR OTHER ITEMS THAT MAY BE CAPITALIZED | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES RESTRICTED TO MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME AND/OR SALES OF RESERVED SHARES WITH WAIVING OF PRE-EMPTION RIGHTS | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY’S SHARES, DELEGATION OF POWERS TO THE BOARD OF DIRECTORS AND CORRESPONDING AMENDMENT OF THE BYLAWS | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-May-2022 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
SEB SA | SEB | FR0000121709 | 19-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 |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 20-May-2022 | TO ACCEPT 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 20-May-2022 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER COMMON SHARE. PROPOSED CASH DIVIDEND: TWD 3.8 PER PREFERRED SHARE | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 20-May-2022 | ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 20-May-2022 | AMENDMENT TO THE PROCESSING PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 20-May-2022 | AMENDMENT TO THE MEMORANDUM & ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 20-May-2022 | TO CONSIDER AND APPROVE THE COMPANY’S PLAN TO RAISE LONG-TERM CAPITAL | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED | 5871 | KYG202881093 | 20-May-2022 | PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS ON DIRECTORS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | 2021 WORK REPORT OF THE BOARD OF DIRECTORS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | 2021 ANNUAL ACCOUNTS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | 2021 ANNUAL REPORT AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | SHAREHOLDER RETURN PLAN FROM 2022 TO 2024 (DRAFT) | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | THE 9TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 9TH PHASE STOCK OPTION INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 9TH PHASE STOCK OPTION INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | 2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA GLOBAL PARTNERS PLAN 8TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | MANAGEMENT MEASURES FOR THE GLOBAL PARTNERS 8TH PHASE STOCK OWNERSHIP PLAN (RELATED DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN AND WANG JIANGUO WITHDRAW FROM VOTING ON THIS PROPOSAL) | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE GLOBAL PARTNERS 8TH PHASE STOCK OWNERSHIP PLAN (RELATED DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN AND WANG JIANGUO WITHDRAW FROM VOTING ON THIS PROPOSAL) | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA BUSINESS PARTNERS PLAN 5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | MANAGEMENT MEASURES FOR THE BUSINESS PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MIDEA BUSINESS PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | 2022 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | SPECIAL REPORT ON 2022 FOREIGN EXCHANGE DERIVATIVE TRADING BUSINESS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | REAPPOINTMENT OF AUDIT FIRM | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (APRIL 2022) | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | WORK SYSTEM FOR INDEPENDENT DIRECTORS | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | EXTERNAL GUARANTEE DECISION-MAKING SYSTEM | Management | For | For |
MIDEA GROUP CO LTD | 333 | CNE100001QQ5 | 20-May-2022 | RAISED FUNDS MANAGEMENT MEASURES | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 23-May-2022 | TO RE-ELECT MS GLADYS LEONG WHO RETIRES PURSUANT TO CLAUSE 105 OF THE COMPANY’S CONSTITUTION | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 23-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANY’S CONSTITUTION: TAN SRI DATO’ SRI DR. TEH HONG PIOW | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 23-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANY’S CONSTITUTION: TAN SRI DATO’ SRI DR. TAY AH LEK | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 23-May-2022 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO CLAUSE 107 OF THE COMPANY’S CONSTITUTION: MS CHEAH KIM LING | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 23-May-2022 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES, BOARD COMMITTEES MEMBERS’ FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM5,845,349 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 23-May-2022 | TO APPROVE THE PAYMENT OF REMUNERATION AND BENEFITS-IN-KIND (EXCLUDING DIRECTOR’S FEE AND BOARD MEETING ALLOWANCE) AMOUNTING TO RM20,000,000 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO’ SRI DR. TEH HONG PIOW | Management | For | For |
PUBLIC BANK BHD | PBK | MYL1295OO004 | 23-May-2022 | TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS’ REMUNERATION | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | APPROVAL TO ACCEPT YEAR 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | APPROVAL TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF YEAR 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.0 PER SHARE. | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | DISCUSSION TO AMEND THE COMPANY BY LAW OF ARTICLES OF INCORPORATION OF ELITE MATERIAL CO., LTD. | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | DISCUSSION TO AMEND THE COMPANY BY LAW OF PROCEDURES OF ACQUISITION AND DISPOSITION OF ASSETS OF ELITE MATERIAL CO., LTD. | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | DISCUSSION TO AMEND THE MEETING RULES OF STOCKHOLDERS OF ELITE MATERIAL CO., LTD | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:DONG, DING-YU,SHAREHOLDER NO.0000096 | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:YU CHANG INVESTMENT CO., LTD.,SHAREHOLDER NO.0009864,TSAI, FEI LIANG AS REPRESENTATIVE | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:YU CHANG INVESTMENT CO., LTD.,SHAREHOLDER NO.0009864,LEE, WEN SHIUNG AS REPRESENTATIVE | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | THE ELECTION OF THE DIRECTOR:HSIEH, MON CHONG,SHAREHOLDER NO.Y120282XXX | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHEN, BING,SHAREHOLDER NO.A110904XXX | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHENG, DUEN-CHIAN,SHAREHOLDER NO.A123299XXX | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN, HSI-CHIA,SHAREHOLDER NO.A220049XXX | Management | For | For |
ELITE MATERIAL CO LTD | 2383 | TW0002383007 | 26-May-2022 | DISCUSSION TO EXEMPT OF A NON-COMPETE CASE AGAINST DIRECTORS OF THE COMPANY | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 30-May-2022 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 30-May-2022 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 30-May-2022 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDER MEETING | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 30-May-2022 | AMENDMENT TO PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
SINBON ELECTRONICS CO LTD | 3023 | TW0003023008 | 30-May-2022 | AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-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 |
NEURONES | NRO | FR0004050250 | 02-Jun-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 |
NEURONES | NRO | FR0004050250 | 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 |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | 28 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 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 |
NEURONES | NRO | FR0004050250 | 02-Jun-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 |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | ALLOCATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | ACKNOWLEDGEMENT THAT THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE DOES NOT MENTION ANY NEW AGREEMENT | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | DISCHARGE GRANTED TO THE BOARD OF DIRECTORS | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. LUC DE CHAMMARD AS DIRECTOR | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. BERTRAND DUCURTIL AS DIRECTOR | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE JAUBERT AS DIRECTOR | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LOUIS PACQUEMENT AS DIRECTOR | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. HERVE PICHARD AS DIRECTOR | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF HOST DEVELOPPEMENT SAS AS DIRECTOR REPRESENTED BY MRS. DAPHNE DE CHAMMARD | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS ( SAY ON PAYEX ANTE) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | SETTING THE OVERALL ANNUAL COMPENSATION OF DIRECTORS ( SAY ON PAYEX ANTE) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS ( SAY ON PAYEX POST) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | APPROVAL OF THE COMPENSATION OF MR. LUC DE CHAMMARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ( SAY ON PAYEX POST) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | APPROVAL OF THE COMPENSATION OF MR. BERTRAND DUCURTIL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ( SAY ON PAYEX POST) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | REPURCHASE BY THE COMPANY OF ITS OWN SHARES (VALID FOR 18 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | ALLOCATION OF FREE SHARES (VALID FOR 24 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | CAPITAL INCREASE THROUGH THE ISSUE OF COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR THROUGH INCORPORATION OF RESERVES, PROFITS OR PREMIUMS (VALID FOR 26 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING (VALID FOR 26 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PRIVATE PLACEMENT (VALID FOR 26 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION (VALID FOR 26 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | ISSUANCE OF SHARES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND (VALID FOR 26 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | ISSUANCE OF SHARES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (VALID FOR 26 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | OVERALL LIMIT ON THE AMOUNT OF ISSUES CARRIED OUT UNDER THE AUTHORIZATIONS OF THE 18TH TO 24TH RESOLUTIONS | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | CAPITAL INCREASE RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (VALID FOR 18 MONTHS) | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
NEURONES | NRO | FR0004050250 | 02-Jun-2022 | 28 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/2022/0425/202204252200998-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
NEURONES | NRO | FR0004050250 | 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 | 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 |
YAGEO CORPORATION | 2327 | TW0002327004 | 08-Jun-2022 | ADOPTION OF THE 2021 CLOSING ACCOUNTS | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 08-Jun-2022 | AMENDMENT TO THE COMPANYS ARTICLES OF INCORPORATION. | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 08-Jun-2022 | AMENDMENT TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | Management | For | For |
YAGEO CORPORATION | 2327 | TW0002327004 | 08-Jun-2022 | PROPOSAL OF CAPITAL REDUCTION PLAN. | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-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 |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-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 |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-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 |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-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 |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-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 |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-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 |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 PER SHARE | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | APPROVE REMUNERATION REPORT | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | ELECT WIJNAND DONKERS TO THE SUPERVISORY BOARD | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | ELECT ULRICH HARNACKE TO THE SUPERVISORY BOARD | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
BRENNTAG SE | BNR | DE000A1DAHH0 | 09-Jun-2022 | 05 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 |
THINKING ELECTRONIC INDUSTRIAL CO LTD | 2428 | TW0002428000 | 16-Jun-2022 | BUSINESS REPORT AND FINANCIAL STATEMENTS 2021 | Management | For | For |
THINKING ELECTRONIC INDUSTRIAL CO LTD | 2428 | TW0002428000 | 16-Jun-2022 | MOTION FOR EARNINGS DISTRIBUTION 2021. PROPOSED CASH DIVIDEND: TWD 6.3 PER SHARE | Management | For | For |
THINKING ELECTRONIC INDUSTRIAL CO LTD | 2428 | TW0002428000 | 16-Jun-2022 | AMENDMENT TO THE ‘PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS’ | Management | For | For |
THINKING ELECTRONIC INDUSTRIAL CO LTD | 2428 | TW0002428000 | 16-Jun-2022 | AMENDMENT TO THE ‘PROCEDURES FOR ENGAGING IN DERIVATES TRADING’ | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-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/2022/0425/2022042502230.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0425/2022042502238.pdf | Non-Voting | N/A | N/A |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | N/A | N/A |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO DECLARE A FINAL DIVIDEND OF HKD0.84 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO RE-ELECT MR. ZHANG ZHICHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO RE-ELECT MR. CHAN HO YIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO RE-ELECT MR. YING WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LTD | 881 | KYG9894K1085 | 17-Jun-2022 | 27 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 21-Jun-2022 | ADOPTION OF THE 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 21-Jun-2022 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND :TWD 11 PER SHARE. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 21-Jun-2022 | PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND : 10 SHARES PER 1,000 SHARES. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 21-Jun-2022 | AMENDMENTS TO CERTAIN PROVISIONS OF ARTICLES OF INCORPORATION. | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 21-Jun-2022 | AMENDMENTS TO CERTAIN PROVISIONS OF THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 21-Jun-2022 | AMENDMENTS TO CERTAIN PROVISIONS OF RULES OF PROCEDURE FOR SHAREHOLDERS MEETING | Management | For | For |
POYA INTERNATIONAL CO LTD | 5904 | TW0005904007 | 21-Jun-2022 | ABROGATION OF PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE, AND SET UP PROCEDURES FOR LENDING FUNDS, ENDORSEMENT AND GUARANTEE | Management | For | For |
TRIPOD TECHNOLOGY CO LTD | 3044 | TW0003044004 | 21-Jun-2022 | 2021 FINANCIAL STATEMENTS. | Management | For | For |
TRIPOD TECHNOLOGY CO LTD | 3044 | TW0003044004 | 21-Jun-2022 | PROPOSAL FOR DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. | Management | For | For |
TRIPOD TECHNOLOGY CO LTD | 3044 | TW0003044004 | 21-Jun-2022 | PROPOSAL TO AMEND THE REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-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 |
ALTEN | ATE | FR0000071946 | 22-Jun-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 |
ALTEN | ATE | FR0000071946 | 22-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 |
ALTEN | ATE | FR0000071946 | 22-Jun-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 |
ALTEN | ATE | FR0000071946 | 22-Jun-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 |
ALTEN | ATE | FR0000071946 | 22-Jun-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/2022/0509/202205092201509-.pdf | Non-Voting | N/A | N/A |
ALTEN | ATE | FR0000071946 | 22-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 |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | ALLOCATIONS OF EARNINGS FOR THE FINANCIAL YEAR | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | SPECIAL REPORT BY THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS AND APPROVAL OF TWO NEW RELATED-PARTY AGREEMENTS | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. G RALD ATTIA AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS JANE SEROUSSI AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | RENEWAL OF THE TERM OF OFFICE OF MR MARC EISENBERG AS DIRECTOR | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE COMPENSATION POLICY FOR COMPANY DIRECTORS | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE COMPENSATION POLICY FOR DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE INFORMATION REFERRED TO UNDER ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR THE COMPANY’S CORPORATE OFFICERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO G RALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY 28, 2021, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO AWARD FREE OF CHARGE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE EMPLOYEES OF THE COMPANY (EXCLUDING ITS CORPORATE OFFICERS) OR OF COMPANIES OR ECONOMIC INTEREST GROUPS AFFILIATED TO THE COMPANY | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-2022 | POWERS FOR FORMALITIES | Management | For | For |
ALTEN | ATE | FR0000071946 | 22-Jun-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 |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT, AS SET OUT ON PAGES 83 TO 100 OF THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2022 | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2022 OF 8.4P PER ORDINARY SHARE PAYABLE ON 12 AUGUST 2022 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER AT CLOSE OF BUSINESS ON 8 JULY 2022 | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO ELECT DIANNA JONES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION HAVING BEEN APPOINTED BY THE BOARD OF DIRECTORS ON 6 APRIL 2022 | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO ELECT JONATHAN PEACHEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION HAVING BEEN APPOINTED BY THE BOARD OF DIRECTORS ON 6 APRIL 2022 | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO RE-ELECT TIM DYSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO RE-ELECT HELEN HUNTER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO REAPPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | TO AUTHORISE THE AUDIT COMMITTEE (FOR AND ON BEHALF OF THE BOARD OF DIRECTORS) TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | THAT, IN PLACE OF ALL EXISTING POWERS, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ‘ACT’), THE DIRECTORS OF THE COMPANY BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,622,922 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED PURSUANT TO PARAGRAPH (B) OF THIS RESOLUTION) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER OR AS A RESULT OF THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) OTHERWISE, THAN PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 811,461 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION IN EXCESS OF GBP 811,461, SUCH AUTHORITIES TO EXPIRE IN EACH CASE FROM THE CONCLUSION OF THE COMPANY’S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITIES CONFERRED HEREBY HAD NOT EXPIRED | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN PLACE OF ALL EXISTING POWERS, PURSUANT TO SECTION 570 OF ACT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) (I) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR (II) PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OR SALE OF EQUITY SECURITIES FOR CASH: (A) IN CONNECTION WITH AN OFFER TO ACQUIRE EQUITY SECURITIES (IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 10(A) BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER OR AS A RESULT OF THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) (OTHERWISE THAN UNDER SUB-PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 121,719 (REPRESENTING APPROXIMATELY 5% OF THE COMPANY’S SHARE CAPITAL AS AT 11 APRIL 2022), SUCH AUTHORITY TO EXPIRE FROM THE CONCLUSION OF THE COMPANY’S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 10 AND IN PLACE OF ALL EXISTING POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 11, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 121,719 (REPRESENTING APPROXIMATELY 5% OF THE COMPANY’S SHARE CAPITAL AS AT 11 APRIL 2022); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH AUTHORITY TO EXPIRE FROM THE CONCLUSION OF THE COMPANY’S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For |
NEXT FIFTEEN COMMUNICATIONS GROUP PLC | NFC | GB0030026057 | 23-Jun-2022 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO PURCHASE ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY BY WAY OF MARKET PURCHASE (AS DEFINED IN SECTION 693(4) OF THE ACT) ON THE LONDON STOCK EXCHANGE UPON AND SUBJECT TO SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 9,737,534; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 2.5P; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH SUCH ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE IN EACH CASE FROM THE CONCLUSION OF THE COMPANY’S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN GENERAL MEETING), PROVIDED THAT ANY CONTRACT FOR THE PURCHASE OF ANY ORDINARY SHARES AS AFORESAID WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY EXPIRES AND PURCHASES MAY BE MADE OF ANY ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | ADOPTION OF THE 2021 CPA AUDITED FINANCIAL STATEMENTS | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: APPROXIMATELY TWD 9.1312 PER SHARE | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | AMENDMENTS TO THE COMPANYS MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | AMENDMENT TO THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | AMENDMENT TO THE COMPANYS REGULATIONS GOVERNING MAKING OF ENDORSEMENTS GUARANTEES | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN, CHIEN CHENG,SHAREHOLDER NO.R122150XXX | Management | For | For |
BIZLINK HOLDING INC | 3665 | KYG114741062 | 23-Jun-2022 | PROPOSAL FOR THE CONCELLATION OF THE PROHIBITION ON DIRECTORS OR THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETING BUSINESSES | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Approve Appropriation of Surplus | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Toshitaka | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Yasushi | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Hiroyuki | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Doba, Toshiaki | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takayama, Meiji | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Yokota, Masanaka | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Ishimura, Hiroko | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Zaima, Teiko | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yonezawa, Tsunekatsu | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Gokita, Akira | Management | For | For |
SANWA HOLDINGS CORPORATION | 5929 | JP3344400001 | 23-Jun-2022 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Yokota, Masanaka | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 24-Jun-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 24-Jun-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 24-Jun-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
MIDEA GROUP CO LTD | 000333 | CNE100001QQ5 | 24-Jun-2022 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 27-Jun-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 749088 DUE TO ADDITION OF-RES. 2. 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 |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 27-Jun-2022 | ELECTION OF OUTSIDE DIRECTOR: PARK JINWON | Management | For | For |
HANSOL CHEMICAL CO LTD | 014680 | KR7014680003 | 27-Jun-2022 | ELECTION OF AUDIT COMMITTEE MEMBER: PARK JINWON | 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