UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-4676
NAME OF REGISTRANT: Harbor Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 South Wacker Drive
34th Floor
Chicago, IL 60606
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles F. McCain
Harbor Funds
111 South Wacker Drive
34th Floor
Chicago, IL 60606
Christopher P. Harvey, Esq.
Dechert LLP
One International Place
100 Oliver Street, 40th Floor
Boston, MA 02110-2605
REGISTRANT'S TELEPHONE NUMBER: 312-443-4400
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Harbor Capital Appreciation Fund
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ABBOTT LABORATORIES Agenda Number: 935777865
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Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt For For
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Approval of the Frequency of Shareholder
Votes on Executive Compensation
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Threshold
6. Shareholder Proposal - Independent Board Shr Against For
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Shr Against For
Compensation
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ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
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Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
4. Advisory vote to approve the executive Mgmt Against Against
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
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ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt Against Against
FINANCIAL YEAR 2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For
REMUNERATION FOR STAFF MEMBERS WHO
PREDOMINANTLY PERFORM THEIR WORK OUTSIDE
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CO-CHIEF EXECUTIVE OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF RISK AND COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
HUMAN RESOURCES OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
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AIRBNB INC Agenda Number: 935831657
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ABNB
ISIN: US0090661010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Nathan
Blecharczyk
1.2 Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Alfred Lin
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
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ALPHABET INC. Agenda Number: 935830946
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Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Mgmt For For
Ch vez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt Against Against
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt Against Against
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr For Against
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr For Against
lobbying report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr For Against
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr For Against
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Against For
disclosures
13. Stockholder proposal regarding a report on Shr For Against
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr For Against
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr For Against
amendment
17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr For Against
shareholder voting
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AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
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APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"
9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
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ASML HOLDINGS N.V. Agenda Number: 935815932
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ASML
ISIN: USN070592100
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report Mgmt For For
for the Board of Management and the
Supervisory Board for the financial year
2022
3b Proposal to adopt the financial statements Mgmt Against Against
of the Company for the financial year 2022,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend in respect of Mgmt For For
the financial year 2022
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2022
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2022
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6a Proposal to amend the Remuneration Policy Mgmt For For
for the Supervisory Board
6b Proposal to amend the remuneration of the Mgmt For For
members of the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For
member of the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For
member of the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the reporting year 2025, in light of the
mandatory external auditor rotation
10a Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes and up
to 5% in connection with or on the occasion
of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 10 a)
11 Proposal to authorize the Board of Mgmt For For
Management to repurchase ordinary shares up
to 10% of the issued share capital
12 Proposal to cancel ordinary shares Mgmt For For
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ASTRAZENECA PLC Agenda Number: 935820793
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AZN
ISIN: US0463531089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2022
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5a. Re-election of Director: Michel Demar Mgmt For For
5b. Re-election of Director: Pascal Soriot Mgmt For For
5c. Re-election of Director: Aradhana Sarin Mgmt For For
5d. Re-election of Director: Philip Broadley Mgmt For For
5e. Re-election of Director: Euan Ashley Mgmt For For
5f. Re-election of Director: Deborah DiSanzo Mgmt For For
5g. Re-election of Director: Diana Layfield Mgmt For For
5h. Re-election of Director: Sheri McCoy Mgmt For For
5i. Re-election of Director: Tony Mok Mgmt For For
5j. Re-election of Director: Nazneen Rahman Mgmt For For
5k. Re-election of Director: Andreas Rummelt Mgmt For For
5l. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2022
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply Mgmt For For
pre-emption rights (Special Resolution)
10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments (Special Resolution)
11. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
12. To reduce the notice period for general Mgmt For For
meetings (Special Resolution)
13. To adopt new Articles of Association Mgmt For For
(Special Resolution)
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ATLASSIAN CORPORATION PLC Agenda Number: 935687600
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the Mgmt For For
scheme of arrangement as set forth in the
section titled "Scheme of Arrangement" in
the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
--------------------------------------------------------------------------------------------------------------------------
Security: G06242111
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the Mgmt For For
purpose of giving effect to the scheme of
arrangement dated July 11, 2022 between
Atlassian Corporation Plc (the "Company")
and the Scheme Shareholders (as defined in
the said scheme included in the proxy
statement of the Company dated July 11,
2022 (the "Proxy Statement")), a print of
which has been produced to this meeting and
for the purposes of identification signed
by the chair hereof, in its original form
or as amended in accordance with ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
independent registered public accounting
firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the Mgmt For For
2012 Stock Incentive Plan.
4. Advisory vote to approve the named Mgmt For For
executive officer compensation.
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
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CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. To vote on an advisory resolution to Mgmt For For
approve named executive officer
compensation.
4. To vote on the frequency of the advisory Mgmt 1 Year For
vote on named executive officer
compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2023.
6. Stockholder proposal to remove the one-year Shr Against For
holding period requirement to call a
special stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement ("say on
pay").
3. An advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder Proposal - Request to limit Shr Against For
certain bylaw amendments.
6. Shareholder Proposal - Request to adopt a Shr Against For
non-interference policy.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Richard A. Galanti Mgmt For For
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval, on an advisory basis, of Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Shareholder proposal regarding report on Shr Against For
risks of state policies restricting
reproductive rights.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt For For
Godfrey R. Sullivan Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2024.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr Against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Eric J. Topol,
M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To recommend a non-binding advisory Mgmt 1 Year For
resolution on the frequency of stockholder
votes on executive compensation.
5. To hold a non-binding vote on pay equity Mgmt Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200
--------------------------------------------------------------------------------------------------------------------------
Security: D2R3HA114
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: DE000PAG9113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
7 APPROVE REMUNERATION POLICY FOR THE Non-Voting
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr For Against
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1d. Election of Director: Amal M. Johnson Mgmt For For
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers
3. To approve, by advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on the compensation of
the Company's Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. The stockholder proposal regarding pay Shr Against For
equity disclosure.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 21-Apr-2023
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 872332 DUE TO SLIB NEED TO BE
FLAGGED AS Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE BELLON AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
FABIENNE DULAC AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For
AMOUNT ALLOCATED TO DIRECTORS AS
REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE
OFFICERS REQUIRED BY SECTION 1 OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN
HIS CAPACITY AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN
HIS CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING OF COMMON SHARES, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE
COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW
CARRYING OUT A CAPITAL INCREASE RESERVED
FOR EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW CARRYING OUT A
CAPITAL INCREASE RESERVED FOR CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For
CONTRIBUTION OF ASSETS SUBJECT TO THE
DEMERGER REGIME, GRANTED BY THE COMPANY TO
ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF
AFFAIRES MARCHE FRANCE AND DOMAINES D
EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL
SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For
CONTRIBUTION OF ASSETS SUBJECT TO THE
DEMERGER REGIME GRANTED BY THE COMPANY TO
ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS
BUSINESS DIVISION L OREAL INTERNATIONAL
DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0315/202303152300578
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mgmt For For
Mussafer
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To cast an advisory vote on the frequency Mgmt 1 Year
of including advisory say-on-pay votes in
proxy materials for future shareholder
meetings.
5. To approve the adoption of the lululemon Mgmt For For
2023 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
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RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
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MEETING, YOUR CREST SPONSORED
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CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
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CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300500
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
DELPHINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt For For
ANTONIO BELLONI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For
DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt Against Against
POWELL OF BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt Against Against
CENSOR
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
REFERRED TO IN SECTION I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,200 EUROS PER SHARE,
FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
BILLION EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY INCORPORATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE), COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL, COMMON SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES, WITHIN THE LIMIT OF
1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED IN ACCORDANCE WITH DELEGATIONS OF
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For
Henderson
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For
INTERNATIONAL, INC. STOCK AND CASH
INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For
COMPANY PUBLISH A CONGRUENCY REPORT OF
PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE Shr For Against
COMPANY ANNUALLY PREPARE A PAY EQUITY
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Approval of Mastercard Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.
6. Consideration of a stockholder proposal Shr Against For
requesting a report on ensuring respect for
civil liberties.
7. Consideration of a stockholder proposal Shr Against For
requesting a report on Mastercard's stance
on new Merchant Category Code.
8. Consideration of a stockholder proposal Shr Against For
requesting lobbying disclosure.
9. Consideration of a stockholder proposal Shr For Against
requesting stockholders approve advance
notice bylaw amendments.
10. Consideration of a stockholder proposal Shr Against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo V zquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. To ratify the appointment of Pistrelli, Mgmt For For
Henry Martin y Asociados S.R.L., a member
firm of Ernst & Young Global Limited, as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. A shareholder proposal regarding government Shr Against For
takedown requests.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding human Shr Against For
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr For Against
lobbying disclosures.
7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr For Against
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr Against For
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr For Against
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr For Against
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr For Against
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For Against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Bermudez Mgmt For For
1b. Election of Director: Th r se Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1g. Election of Director: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Mgmt For For
Moody's Corporation Key Employees' Stock
Incentive Plan.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2023.
4. Advisory resolution approving executive Mgmt For For
compensation.
5. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory resolutions approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Mathias D pfner
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Reed Hastings
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Jay Hoag
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Stockholders:
Ted Sarandos
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory approval of named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 Shr Against For
- Reform the Current Impossible Special
Shareholder Meeting Requirements," if
properly presented at the meeting.
6. Stockholder proposal entitled, Shr Against For
"Netflix-Exclusive Board of Directors," if
properly presented at the meeting.
7. Stockholder proposal requesting a report on Shr Against For
the Company's 401(K) Plan, if properly
presented at the meeting.
8. Stockholder proposal entitled, "Policy on Shr Against For
Freedom of Association," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
authorized shares.
5. To consider a shareholder proposal Shr Against For
regarding a policy on China sourcing, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to vote on the preferred frequency Mgmt 1 Year For
of future advisory votes on the
compensation of the Company's Named
Executive Officers.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2023.
5. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
reduce the threshold to call a special
meeting of shareholders.
6. Shareholder proposal to annually conduct an Shr Against For
evaluation and issue a report describing
the alignment of the Company's political
activities with its human rights policy
7. Shareholder proposal to provide for an Shr Against For
independent Board chair.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt Against Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.
5. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
--------------------------------------------------------------------------------------------------------------------------
Security: 771049103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: RBLX
ISIN: US7710491033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Mgmt Against Against
Named Executive Officers.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alver Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency on which the Company conducts an
advisory vote on the executive compensation
program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditor for
2023;
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Against Against
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2023
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Mgmt For For
Chevardi re
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
3. Advisory approval of our executive Mgmt For For
compensation.
4. Approval of our consolidated balance sheet Mgmt For For
at December 31, 2022; our consolidated
statement of income for the year ended
December 31, 2022; and the declarations of
dividends by our Board of Directors in
2022, as reflected in our 2022 Annual
Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109
Meeting Type: Annual
Meeting Date: 07-Jul-2022
Ticker: SNOW
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Mgmt For For
Kramer
1b. Election of Class II Director: Frank Mgmt For For
Slootman
1c. Election of Class II Director: Michael L. Mgmt For For
Speiser
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andr Almeida Mgmt For For
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt For For
Timotheus H ttges Mgmt For For
Christian P. Illek Mgmt For For
Raphael K bler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Mgmt For For
Provided to the Company's Named Executive
Officers for 2022.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against
Advisory Votes to Approve the Compensation
Provided to the Company's Named Executive
Officers.
5. Approval of T-Mobile US, Inc. 2023 Mgmt For For
Incentive Award Plan.
6. Approval of T-Mobile US, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr Against For
access.
7. Stockholder proposal regarding annual Shr Against For
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Against For
lobbying.
11. Stockholder proposal regarding adoption of Shr Against For
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr Against For
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 3 Years For
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ronald S. Mgmt For For
Lauder
1b. Election of Class II Director: William P. Mgmt For For
Lauder
1c. Election of Class II Director: Richard D. Mgmt For For
Parsons
1d. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild
1e. Election of Class II Director: Jennifer Mgmt Withheld Against
Tejada
1f. Election of Class II Director: Richard F. Mgmt For For
Zannino
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Shr For Against
Lobbying
6. Shareholder Proposal Regarding a Policy for Shr Against For
an Independent Chair
7. Shareholder Proposal Regarding Chinese Shr Against For
Congruency of Certain ETFs
8. Shareholder Proposal Regarding a Racial Shr Against For
Equity Audit
9. Shareholder Proposal Regarding a Policy to Shr Against For
Phase Out Fossil Fuel-Related Lending &
Underwriting Activities
10. Shareholder Proposal Regarding Disclosure Shr Against For
of 2030 Absolute Greenhouse Gas Reduction
Goals
11. Shareholder Proposal Regarding Climate Shr Against For
Transition Report
12. Shareholder Proposal Regarding Reporting on Shr Against For
Pay Equity
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jos B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2024.
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote).
4. Advisory approval of the frequency of TJX's Mgmt 1 Year For
say-on-pay votes.
5. Shareholder proposal for a report on Shr For Against
effectiveness of social compliance efforts
in TJX's supply chain.
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees.
7. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt For For
Andrea L. Cunningham Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. S rensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
named executive officer advisory votes.
4. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. Approval of the Company's Amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. Approval of the Company's 2023 Global Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt For For
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
4. Stockholder proposal to prepare an Shr Against For
independent third-party audit on Driver
health and safety.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to declassify our Board of
Directors and provide for the annual
election of directors.
3. To approve amendments to our Bylaws to Mgmt For For
provide that directors may be removed by
the holders of a majority of the shares
then entitled to vote at an election of
directors and, if Proposal 2 is approved,
with or without cause.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to replace all
supermajority voting standards for
amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to Mgmt For For
replace all supermajority voting standards
for amendments to the Bylaws with a
majority standard.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2023,
ending February 3, 2024.
7. Advisory resolution to approve the Mgmt For For
Company's executive compensation.
8. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fern ndez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Abstain Against
requesting an independent board chair
policy.
Harbor Convertible Securities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Harbor Core Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Harbor Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Harbor Disruptive Innovation Fund
--------------------------------------------------------------------------------------------------------------------------
89BIO, INC. Agenda Number: 935840303
--------------------------------------------------------------------------------------------------------------------------
Security: 282559103
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: ETNB
ISIN: US2825591033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohan Palekar Mgmt For For
E. M. Atkinson III, PhD Mgmt For For
Gregory Grunberg, M.D. Mgmt For For
2. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of our common stock.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For
REMUNERATION FOR STAFF MEMBERS WHO
PREDOMINANTLY PERFORM THEIR WORK OUTSIDE
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CO-CHIEF EXECUTIVE OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF RISK AND COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
HUMAN RESOURCES OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935831657
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ABNB
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Nathan
Blecharczyk
1.2 Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Alfred Lin
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935883872
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. BOARD NOMINEE: Emily Peterson Alva Mgmt For For
1B. BOARD NOMINEE: Shane M. Cooke Mgmt For For
1C. BOARD NOMINEE: Richard B. Gaynor, M.D. Mgmt For For
1D. BOARD NOMINEE: Cato T. Laurencin, M.D., Mgmt For For
Ph.D.
1E. BOARD NOMINEE: Brian P. McKeon Mgmt For For
1F. BOARD NOMINEE: Richard F. Pops Mgmt For For
1G. BOARD NOMINEE: Christopher I. Wright, M.D., Mgmt For For
Ph.D.
1H. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld Against
1I. SARISSA NOMINEE: Alexander Denner, Ph.D. Mgmt Withheld Against
1J. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt Withheld Against
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the independent auditor and accounting
firm of the Company and to authorize, in a
binding vote, the Audit and Risk Committee
of the Board to set the independent auditor
and accounting firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Mgmt For For
Option and Incentive Plan, as amended.
5. To renew Board authority to allot and issue Mgmt For For
shares under Irish law.
6. To renew Board authority to disapply the Mgmt For For
statutory pre-emption rights that would
otherwise apply under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: ALLO
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Messemer Mgmt For For
1b. Election of Director: Vicki Sato, Ph.D. Mgmt For For
1c. Election of Director: Todd Sisitsky Mgmt For For
1d. Election of Director: Owen Witte, M.D. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Mgmt For For
Ch vez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt For For
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt For For
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr Against For
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr Against For
lobbying report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Against For
disclosures
13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr Against For
amendment
17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr For Against
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892
--------------------------------------------------------------------------------------------------------------------------
Security: 03753U106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: APLS
ISIN: US03753U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting:
Gerald Chan
1.2 Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting:
Cedric Francois
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2022.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2023.
5. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the Shr Against For
executive compensation program and policy
to include the CEO pay ratio factor.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglass Given Mgmt For For
1b. Election of Director: Michael S. Perry Mgmt For For
1c. Election of Director: Christopher Anzalone Mgmt For For
1d. Election of Director: Marianne De Backer Mgmt For For
1e. Election of Director: Mauro Ferrari Mgmt For For
1f. Election of Director: Adeoye Olukotun Mgmt For For
1g. Election of Director: William Waddill Mgmt For For
1h. Election of Director: Victoria Vakiener Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Amendment to Arrowhead Mgmt For For
Pharmaceuticals, Inc.'s Amended and
Restated Certificate Of Incorporation To
Increase The Number Of Authorized Shares Of
Common Stock.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935845339
--------------------------------------------------------------------------------------------------------------------------
Security: 04335A105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ARVN
ISIN: US04335A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sunil Agarwal, M.D. Mgmt For For
Leslie V. Norwalk, Esq. Mgmt For For
John Young Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 09-Sep-2022
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that Mgmt For For
attorney-at-law Lars L thjohan is elected
as chairman of the general meeting.
2a. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: William Carl Fairey Jr
2b. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: Siham Imani
3. The board of directors proposes to Mgmt For For
authorize the chairman of the meeting (with
a right of substitution) on behalf of the
Company to apply the Danish Business
Authority for registration of the
resolution passed and in this connection to
make any such amendments and supplements to
the application and the resolution,
including the Company's articles of
association and these minutes of the
general meeting, that may be required as a
condition for registration.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935869101
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that Mgmt For For
attorney-at-law Lars L thjohan is elected
as chairman of the general meeting.
2. Chairman of the Board, Albert Cha, and Mgmt For For
Chief Executive Officer, Jan M ller
Mikkelsen or Chief Legal Officer, Michael
Wolff Jensen will report on the Company's
activities for the year ended December 31,
2022.
3. The Board of Directors recommends that the Mgmt For For
audited annual report will be adopted and
that a resolution will be passed to
discharge the Board of Directors and
Management from liability.
4. The Board of Directors proposes that the Mgmt For For
consolidated loss for the year of EUR 583.2
million be carried forward to next year
through recognition in accumulated deficit.
5a. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Jan M ller Mikkelsen
5b. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Lisa Morrison
5c. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: William Carl Fairey Jr
5d. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Siham Imani
6. The Board of Directors proposes that Mgmt For For
Deloitte Statsautoriseret
Revisionspartnerselskab be re-appointed as
the Company's auditor.
7. Proposal from the Board of Directors The Mgmt For For
Board of Directors proposes that the
following authorization is adopted: The
Board of Directors is authorized, in
accordance with the Danish Companies Act,
Section 198, during the period until 29 May
2028 on one or more occasions to purchase
up to nominal DKK 1,000,000 shares or
American Depositary Shares representing a
corresponding amount of shares in the
Company as treasury shares. The minimum
price per share shall be DKK 1 and the
maximum price per share shall not exceed
the market price.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the Mgmt For For
scheme of arrangement as set forth in the
section titled "Scheme of Arrangement" in
the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
--------------------------------------------------------------------------------------------------------------------------
Security: G06242111
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the Mgmt For For
purpose of giving effect to the scheme of
arrangement dated July 11, 2022 between
Atlassian Corporation Plc (the "Company")
and the Scheme Shareholders (as defined in
the said scheme included in the proxy
statement of the Company dated July 11,
2022 (the "Proxy Statement")), a print of
which has been produced to this meeting and
for the purposes of identification signed
by the chair hereof, in its original form
or as amended in accordance with ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AUTOLUS THERAPEUTICS PLC Agenda Number: 935892732
--------------------------------------------------------------------------------------------------------------------------
Security: 05280R100
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: AUTL
ISIN: US05280R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Company's accounts Mgmt For For
for the financial year ended 31 December
2022 and the associated reports of the
Directors and auditors (the "2022 Annual
Report and Accounts").
2. To approve the Directors' remuneration Mgmt For For
report set out on pages 18 to 41
(inclusive) of the 2022 Annual Report and
Accounts.
3. To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the
Directors to determine the auditors'
remuneration.
4. To re-elect Mr. J Berriman as a Director. Mgmt For For
5. To re-elect Dr. K Dhingra as a Director. Mgmt For For
6. To re-elect Mr. J Johnson as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIDITY BIOSCIENCES, INC. Agenda Number: 935840620
--------------------------------------------------------------------------------------------------------------------------
Security: 05370A108
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: RNA
ISIN: US05370A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
Annual Meeting: Ms. Noreen Henig, M.D.
1.2 Election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
Annual Meeting: Mr. Edward Kaye, M.D.
1.3 Election of Class III Director to serve for Mgmt For For
a three-year term expiring at the 2026
Annual Meeting: Ms. Jean Kim
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent public accounting firm
for the fiscal year ending December 31,
2023.
3. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in this
proxy statement pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BALL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
4. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of future non-binding,
advisory shareholder votes to approve the
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BICYCLE THERAPEUTICS PLC Agenda Number: 935855405
--------------------------------------------------------------------------------------------------------------------------
Security: 088786108
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: BCYC
ISIN: US0887861088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re elect as a director Janice Bourque, Mgmt For For
who retires in accordance with the Articles
of Association.
2. To re elect as a director Veronica Jordan, Mgmt For For
who retires in accordance with the Articles
of Association.
3. To re-elect as a director Sir Greg Winter, Mgmt For For
who retires in accordance with the Articles
of Association.
4. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a limited
liability partnership organized under the
laws of England, as our U.S. independent
registered public accounting firm for the
year ending December 31, 2023.
6. To re appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership organized
under the laws of England, as our U.K
statutory auditors, to hold office until
the conclusion of the next annual general
meeting of shareholders.
7. To authorize the Audit Committee to Mgmt For For
determine our U.K statutory auditors'
remuneration for the year ending December
31, 2023.
8. To receive and adopt our U.K. statutory Mgmt For For
annual accounts and reports for the year
ended December 31, 2022 (the "2022 U.K.
Annual Report").
9. To approve our U.K. directors' remuneration Mgmt For For
report for the year ended December 31, 2022
(excluding the directors' remuneration
policy).
10. To approve the directors' remuneration Mgmt For For
policy.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding political Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935856560
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
AMY BROOKS Mgmt For For
SHAWN CARTER Mgmt For For
JAMES MCKELVEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2023.
4. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
DIVERSITY AND INCLUSION DISCLOSURE
SUBMITTED BY ONE OF OUR STOCKHOLDERS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
C4 THERAPEUTICS, INC. Agenda Number: 935845303
--------------------------------------------------------------------------------------------------------------------------
Security: 12529R107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CCCC
ISIN: US12529R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Hirsch Mgmt For For
Utpal Koppikar Mgmt For For
Malcolm Salter Mgmt For For
2. To cast a non-binding, advisory vote to Mgmt For For
approve the compensation of our named
executive officers.
3. To ratify the engagement of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2023.
4. To cast a vote to approve an amendment to Mgmt For For
our Fifth Amended and Restated Certificate
of Incorporation to limit the liability of
certain officers of the Company as
permitted by recent amendments to Delaware
law.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. To vote on an advisory resolution to Mgmt For For
approve named executive officer
compensation.
4. To vote on the frequency of the advisory Mgmt 1 Year For
vote on named executive officer
compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2023.
6. Stockholder proposal to remove the one-year Shr Against For
holding period requirement to call a
special stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for Fiscal
2023
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935824107
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jillian C. Evanko Mgmt For For
1b. Election of Director: Andrew R. Cichocki Mgmt For For
1c. Election of Director: Paula M. Harris Mgmt For For
1d. Election of Director: Linda A. Harty Mgmt For For
1e. Election of Director: Paul E. Mahoney Mgmt For For
1f. Election of Director: Singleton B. Mgmt For For
McAllister
1g. Election of Director: Michael L. Molinini Mgmt For For
1h. Election of Director: David M. Sagehorn Mgmt For For
1i. Election of Director: Spencer S. Stiles Mgmt For For
1j. Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, to examine the
financial statements of the Company for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement ("say on
pay").
3. An advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder Proposal - Request to limit Shr Against For
certain bylaw amendments.
6. Shareholder Proposal - Request to adopt a Shr Against For
non-interference policy.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt For For
Michelle Zatlyn Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr For Against
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935835415
--------------------------------------------------------------------------------------------------------------------------
Security: 23804L103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DDOG
ISIN: US23804L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director, each to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2026: Olivier Pomel
1b. Election of Class I Director, each to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2026: Dev Ittycheria
1c. Election of Class I Director, each to hold Mgmt For For
office until our Annual Meeting of
Stockholders in 2026: Shardul Shah
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DELIVEROO PLC Agenda Number: 717031784
--------------------------------------------------------------------------------------------------------------------------
Security: G27035107
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: GB00BNC5T391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR END 31 DECEMBER 2022
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
03 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
04 TO RE-ELECT WILL SHU AS A DIRECTOR Mgmt For For
05 TO ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For
06 TO RE-ELECT PETER JACKSON AS A DIRECTOR Mgmt For For
07 TO RE-ELECT KAREN JONES CBE AS A DIRECTOR Mgmt For For
08 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR Mgmt For For
09 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT TOM STAFFORD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND FIX THE AUDITORS
REMUNERATION
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITION AND SPECIFIED CAPITAL
INVESTMENTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Eric J. Topol,
M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To recommend a non-binding advisory Mgmt 1 Year For
resolution on the frequency of stockholder
votes on executive compensation.
5. To hold a non-binding vote on pay equity Mgmt Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935852409
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: DASH
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Alfred Lin Mgmt For For
1c. Election of Director: Stanley Tang Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr For Against
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr For Against
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935830489
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Robert S. Mgmt For For
Epstein, M.D., M.S.
1.2 Election of Class I Director: John D. Mgmt For For
Mendlein, Ph.D., J.D.
1.3 Election of Class I Director: Karin Jooss, Mgmt For For
Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation
5 Adopt an amendment to Fortinet's amended Mgmt For For
and restated certificate of incorporation
to remove the supermajority voting
requirement and make certain other changes.
6. Adopt an amendment to Fortinet's amended Mgmt For For
and restated certificate of incorporation
to permit the exculpation of officers by
Fortinet from personal liability for
certain breaches of the duty of care.
--------------------------------------------------------------------------------------------------------------------------
FREELINE THERAPEUTICS HOLDINGS PLC Agenda Number: 935889963
--------------------------------------------------------------------------------------------------------------------------
Security: 35655L206
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: FRLN
ISIN: US35655L2060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Annual Report and Accounts for the Mgmt For For
financial year ended 31 December 2022,
together with the Directors' Report and
independent Auditor's Report thereon, be
received and adopted.
2. That the Directors' Remuneration Report Mgmt For For
(excluding the Directors' Remuneration
Policy) as set out in the Annual Report and
Accounts for the financial year ended 31
December 2022 be approved.
3. That Deloitte LLP be re-appointed as Mgmt For For
auditors to hold office from the conclusion
of this AGM until the conclusion of the
next AGM at which the Company's Annual
Report and Accounts are presented.
4. That the Directors of the Company be Mgmt For For
authorised to determine Deloitte LLP's
remuneration.
5. That Chris Hollowood be re-appointed as a Mgmt For For
director of the Company.
6. That Martin Andrews be re-appointed as a Mgmt For For
director of the Company.
7. That Jeffrey A. Chodakewitz be re-appointed Mgmt For For
as a director of the Company.
8. That Julia P. Gregory be re-appointed as a Mgmt For For
director of the Company.
9. That Colin A. Love be re-appointed as a Mgmt For For
director of the Company.
10. That Michael J. Parini be re-appointed as a Mgmt For For
director of the Company.
11. That Paul Schneider, who was appointed by Mgmt For For
the Board since the last AGM, be appointed
as a director of the Company.
12. That the amendment of the exercise price of Mgmt For For
each outstanding underwater option granted
to an employee of the Company on or after 1
June 2021 with an exercise price greater
than or equal to $0.42 per ordinary share
(or $6.27 per ADS) under the (i) Freeline
Therapeutics Holdings plc 2021 Equity
Inducement Plan; and (ii) Freeline
Therapeutics Holdings plc 2020 Equity
Incentive Plan, from the existing
applicable per ADS exercise price to a new
replacement per ADS exercise price equal to
the .."(Due to space limits, see proxy
material for full proposal)".
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Nick Caldwell
1b. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Claire Hughes Johnson
1c. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Jay Simons
1d. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Yamini Rangan
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3. To authorise the fixing of the Auditors' Mgmt For For
Remuneration
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption Mgmt For For
rights
6. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7. To authorise the Company to make market Mgmt For For
purchases of shares
8. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel Mgmt For For
M. Junius
1b. Election of Director (Proposal One): Mgmt For For
Lawrence D. Kingsley
1c. Election of Director (Proposal One): Sophie Mgmt For For
V. Vandebroek, PhD
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation. To
recommend, by nonbinding advisory vote, the
frequency of future advisory votes on the
Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt Withheld Against
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of
certain executive officers.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt For For
John F. Crowley Mgmt For For
Jesse Goodman, MD, MPH Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Intellia's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers.
4. Approval of an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
120,000,000 to 240,000,000.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935837635
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Geoffrey S. Mgmt For For
Crouse
1b. Election of Class I Director: Christine M. Mgmt For For
Gorjanc
1c. Election of Class I Director: Kenneth D. Mgmt For For
Knight
2. Approval of, for purposes of complying with Mgmt For For
New York Stock Exchange listing rules, the
issuance of shares of our common stock
pursuant to the conversion of Notes and/or
exercise of Warrants and the related change
of control.
3. Approval of, on a non-binding advisory Mgmt For For
basis, the compensation paid by us to our
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177
--------------------------------------------------------------------------------------------------------------------------
Security: 462260100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: IOVA
ISIN: US4622601007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt For For
Athena Countouriotis MD Mgmt For For
Wendy L. Yarno Mgmt For For
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD, PhD Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
4. To approve an amendment to our 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to
increase the number of shares of the
Company's common stock authorized for
issuance thereunder from 20,700,000 shares
to 29,700,000 shares.
5. To approve an amendment to our 2020 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of the Company's
common stock authorized for issuance from
500,000 shares to 1,400,000 shares.
6. To approve an amendment to our certificate Mgmt For For
of incorporation, as amended, to increase
the number of authorized shares of the
Company's common stock from 300,000,000 to
500,000,000.
--------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935797538
--------------------------------------------------------------------------------------------------------------------------
Security: 501147102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: KRYS
ISIN: US5011471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Krish S. Krishnan Mgmt For For
Kirti Ganorkar Mgmt For For
Christopher Mason Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers, on a
non-binding, advisory basis.
--------------------------------------------------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC. Agenda Number: 935854504
--------------------------------------------------------------------------------------------------------------------------
Security: 501575104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: KYMR
ISIN: US5015751044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Booth, D.Phil. Mgmt For For
Nello Mainolfi, Ph.D. Mgmt For For
John Maraganore, Ph.D. Mgmt For For
Elena Ridloff, CFA Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2022
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For
Tsai
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935779403
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ms. Minnie Mgmt For For
Baylor-Henry
1.2 Election of Class II Director: Mr. Heinz Mgmt For For
M usli
1.3 Election of Class II Director: Ms. Julie Mgmt Against Against
McHugh
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. The approval of the Lantheus Holdings, Inc. Mgmt For For
2023 Employee Stock Purchase Plan.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 716878561
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880436 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For
5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For
5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2024
8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For
PROXY
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 86.6 MILLION AND THE
LOWER LIMIT OF CHF 67.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For
COMMITTEE COMPENSATION
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.9 MILLION
11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.5 MILLION FOR FISCAL YEAR 2022
11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
12.1 MILLION FOR FISCAL YEAR 2023
11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
FOR THE PERIOD JULY 1, 2023 - DECEMBER 31,
2023
11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD
JANUARY 1, 2024 - DECEMBER 31, 2024
12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo V zquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. To ratify the appointment of Pistrelli, Mgmt For For
Henry Martin y Asociados S.R.L., a member
firm of Ernst & Young Global Limited, as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 23-Aug-2022
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2023.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: MDB
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt For For
Hope Cochran Mgmt For For
Dwight Merriman Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr Against For
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Benjamin Horowitz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935723343
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100
Meeting Type: Annual
Meeting Date: 06-Dec-2022
Ticker: PTON
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Karen Boone Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PRECISION BIOSCIENCES, INC. Agenda Number: 935784290
--------------------------------------------------------------------------------------------------------------------------
Security: 74019P108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DTIL
ISIN: US74019P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Amoroso Mgmt Withheld Against
Geno Germano Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Precision's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
--------------------------------------------------------------------------------------------------------------------------
Security: 74275K108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: PCOR
ISIN: US74275K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2026 annual meeting: Craig
F. Courtemanche, Jr.
1.2 Election of Class II Director to hold Mgmt For For
office until the 2026 annual meeting:
Kathryn A. Bueker
1.3 Election of Class II Director to hold Mgmt For For
office until the 2026 annual meeting: Nanci
E. Caldwell
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future stockholder
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556
--------------------------------------------------------------------------------------------------------------------------
Security: 74349U108
Meeting Type: Special
Meeting Date: 15-Jun-2023
Ticker: RXDX
ISIN: US74349U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement"), dated as of April
15, 2023, by and among Merck & Co., Inc., a
New Jersey corporation ("Merck"), Splash
Merger Sub, Inc., a Delaware corporation
and a direct wholly owned subsidiary of
Merck ("Merger Sub"), and Prometheus
Biosciences, Inc., a Delaware corporation
("Prometheus"), pursuant to which Merger
Sub will be merged with and into
Prometheus, with Prometheus surviving as a
wholly owned subsidiary of Merck (the
"Merger").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid or become payable to
Prometheus' named executive officers that
is based on or otherwise relates to the
Merger.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates if
necessary to solicit additional proxies if
there are insufficient votes in person or
by proxy to approve the proposal to adopt
the Merger Agreement at the time of the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935821202
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Bennett M.D. Ph.D. Mgmt For For
A.N. Karabelas, Ph.D. Mgmt For For
Daniel Tass Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
3. To provide an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REPARE THERAPEUTICS INC. Agenda Number: 935842941
--------------------------------------------------------------------------------------------------------------------------
Security: 760273102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: RPTX
ISIN: US7602731025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Shareholders in 2026: Samarth Kulkarni,
Ph.D.
1.2 Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Shareholders in 2026: Briggs Morrison, M.D.
1.3 Election of Class III Director to hold Mgmt For For
office until our Annual Meeting of
Shareholders in 2026: Lloyd M. Segal
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To appoint Ernst & Young LLP as the Mgmt For For
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2023, and to authorize
the Company's board of directors to fix
Ernst & Young LLP's remuneration.
--------------------------------------------------------------------------------------------------------------------------
REPLIMUNE GROUP INC Agenda Number: 935693691
--------------------------------------------------------------------------------------------------------------------------
Security: 76029N106
Meeting Type: Annual
Meeting Date: 07-Sep-2022
Ticker: REPL
ISIN: US76029N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip Astley-Sparke Mgmt Withheld Against
1.2 Election of Director: Kapil Dhingra, Mgmt Withheld Against
M.B.B.S.
1.3 Election of Director: Joseph Slattery Mgmt Withheld Against
1.4 Election of Director: Christy Oliger Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Replimune Group, Inc. for the
fiscal year ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106
Meeting Type: Special
Meeting Date: 30-Nov-2022
Ticker: RCKT
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
common stock, par value $0.01 per share, of
Rocket Pharmaceuticals, Inc. ("Rocket") to
security holders of Renovacor, Inc.
("Renovacor"), as contemplated by the
Agreement and Plan of Merger, dated as of
September 19, 2022, by and among Rocket,
Zebrafish Merger Sub, Inc., a direct wholly
owned subsidiary of Rocket, Zebrafish
Merger Sub II, LLC, a direct wholly owned
subsidiary of Rocket, and Renovacor
pursuant to Nasdaq Rule 5635(a)(2) (the
"Rocket share issuance proposal").
2. Approval of the adjournment or postponement Mgmt For For
of the Special Meeting to another time and
place to solicit additional proxies, if
necessary or appropriate, if there are
insufficient votes to approve the Rocket
share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: RCKT
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elisabeth Bj rk, Mgmt For For
M.D., Ph.D.
1b. Election of Director: Carsten Boess Mgmt For For
1c. Election of Director: Pedro Granadillo Mgmt For For
1d. Election of Director: Gotham Makker, M.D. Mgmt For For
1e. Election of Director: Fady Malik, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Gaurav Shah, M.D. Mgmt For For
1g. Election of Director: David P. Southwell Mgmt For For
1h. Election of Director: Roderick Wong, M.D. Mgmt For For
1i. Election of Director: Naveen Yalamanchi, Mgmt For For
M.D.
2. Ratification of the appointment of Mgmt For For
EisnerAmper LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers, on a
non-binding, advisory basis.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAMSARA INC. Agenda Number: 935866977
--------------------------------------------------------------------------------------------------------------------------
Security: 79589L106
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: IOT
ISIN: US79589L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjit Biswas Mgmt For For
John Bicket Mgmt For For
Marc Andreessen Mgmt For For
Sue Bostrom Mgmt For For
Jonathan Chadwick Mgmt For For
Ann Livermore Mgmt For For
Hemant Taneja Mgmt For For
Sue Wagner Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Samsara Inc.'s
independent registered public accounting
firm for the fiscal year ending February 3,
2024.
3. An advisory vote, on a non-binding basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Richard J. Barry
1.2 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting: M.
Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding Mgmt For For
basis, named executive officer compensation
3. Approve an amendment to the Company's 2018 Mgmt For For
Equity Incentive Plan (the "2018 Plan") to
increase the maximum aggregate number of
shares of common stock that may be issued
pursuant to awards granted under the 2018
Plan by 2,500,000 shares to 13,187,596
shares
4. Approve an amendment to the Amended and Mgmt For For
Restated 2013 Employee Stock Purchase Plan
(as amended and restated on June 27, 2016
and amended on June 6, 2019) (the "2016
ESPP") to increase the number of shares of
our common stock authorized for issuance
under the 2016 ESPP by 300,000 shares to
1,400,000 shares
5. Advisory vote on whether an advisory vote Mgmt 1 Year For
on executive compensation should be held
every one, two or three years
6. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the current year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2023.
4. To approve the Amended and Restated 2021 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias L tke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt For For
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935852435
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
--------------------------------------------------------------------------------------------------------------------------
Security: 833445109
Meeting Type: Annual
Meeting Date: 07-Jul-2022
Ticker: SNOW
ISIN: US8334451098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Mgmt Withheld Against
Kramer
1b. Election of Class II Director: Frank Mgmt Withheld Against
Slootman
1c. Election of Class II Director: Michael L. Mgmt Withheld Against
Speiser
2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Mgmt For For
Morrison
1b. Election of Class II Director: David Mgmt For For
Tunnell
1c. Election of Class II Director: General Mgmt For For
Dennis Via (ret)
1d. Election of Class II Director: Luis Visoso Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as described in the proxy
statement.
4. To approve the Splunk Inc. Amended and Mgmt For For
Restated 2022 Equity Incentive Plan and the
reservation of shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
SYNLOGIC, INC. Agenda Number: 935842383
--------------------------------------------------------------------------------------------------------------------------
Security: 87166L100
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: SYBX
ISIN: US87166L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Barrett, Ph.D. Mgmt For For
Michael Heffernan Mgmt For For
Lisa Kelly-Croswell Mgmt For For
Edward Mathers Mgmt For For
2. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year ending
December 31, 2023.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andr Almeida Mgmt Withheld Against
Marcelo Claure Mgmt Withheld Against
Srikant M. Datar Mgmt Withheld Against
Srinivasan Gopalan Mgmt Withheld Against
Timotheus H ttges Mgmt Withheld Against
Christian P. Illek Mgmt Withheld Against
Raphael K bler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
Dominique Leroy Mgmt Withheld Against
Letitia A. Long Mgmt Withheld Against
G. Michael Sievert Mgmt Withheld Against
Teresa A. Taylor Mgmt Withheld Against
Kelvin R. Westbrook Mgmt Withheld Against
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Mgmt For For
Provided to the Company's Named Executive
Officers for 2022.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against
Advisory Votes to Approve the Compensation
Provided to the Company's Named Executive
Officers.
5. Approval of T-Mobile US, Inc. 2023 Mgmt For For
Incentive Award Plan.
6. Approval of T-Mobile US, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TCR2 THERAPEUTICS INC. Agenda Number: 935707135
--------------------------------------------------------------------------------------------------------------------------
Security: 87808K106
Meeting Type: Annual
Meeting Date: 14-Oct-2022
Ticker: TCRR
ISIN: US87808K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
the 2025 annual meeting: Shawn Tomasello
1.2 Election of Class I Director to serve until Mgmt Withheld Against
the 2025 annual meeting: Stephen W. Webster
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TCR2 THERAPEUTICS INC. Agenda Number: 935851318
--------------------------------------------------------------------------------------------------------------------------
Security: 87808K106
Meeting Type: Special
Meeting Date: 30-May-2023
Ticker: TCRR
ISIN: US87808K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated March 5, 2023 (as it may be amended
from time to time), by and among TCR2
Therapeutics Inc., Adaptimmune Therapeutics
plc and CM Merger Sub, Inc. (the "merger
proposal")
2. To approve the adjournment or postponement Mgmt For For
of the TCR2 special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
at the time of the TCR2 special meeting to
approve the merger proposal or to ensure
that any supplement or amendment to this
joint proxy statement/prospectus is timely
provided to TCR2 stockholders
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against
1.2 Election of Director: Kathleen Mgmt Against Against
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr For Against
access.
7. Stockholder proposal regarding annual Shr For Against
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
10. Stockholder proposal regarding reporting on Shr For Against
lobbying.
11. Stockholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr For Against
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 1 Year Against
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr Against For
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr Against For
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2023.
3. Approval of the 2023 Long Term Incentive Mgmt For For
Plan for Employees.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
5. Advisory vote on the frequency with which Mgmt 1 Year For
executive compensation will be subject to a
stockholder advisory vote.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. S rensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
named executive officer advisory votes.
4. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. Approval of the Company's Amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. Approval of the Company's 2023 Global Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935833156
--------------------------------------------------------------------------------------------------------------------------
Security: 888787108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: TOST
ISIN: US8887871080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kent Bennett Mgmt For For
1b. Election of Director: Susan Chapman-Hughes Mgmt For For
1c. Election of Director: Mark Hawkins Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Special
Meeting Date: 13-Sep-2022
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement") dated as of April
25, 2022, by and among X Holdings I, Inc.,
X Holdings II, Inc., Twitter, Inc., and,
solely for the purposes of certain
provisions of the Merger Agreement, Elon R.
Musk.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Twitter to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting, from time to time, to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNIQURE N.V. Agenda Number: 935839300
--------------------------------------------------------------------------------------------------------------------------
Security: N90064101
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: QURE
ISIN: NL0010696654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to adopt the 2022 Dutch Mgmt For For
statutory annual accounts and treatment of
the results.
2. Resolution to discharge liability of the Mgmt For For
members of the Board.
3. Reappointment of Madhavan Balachandran as Mgmt For For
non-executive director.
4. Reappointment of Jack Kaye as non-executive Mgmt For For
director.
5. Reappointment of Leonard Post as Mgmt For For
non-executive director.
6. Reappointment of Jeremy Springhorn as Mgmt For For
non-executive director.
7. Resolution to renew the designation of the Mgmt For For
Board as the competent body to issue
Ordinary Shares and options.
8. Resolution to reauthorize the Board to Mgmt For For
exclude or limit preemptive rights upon the
issuance of Ordinary Shares.
9. Resolution to reauthorize the Board to Mgmt For For
repurchase Ordinary Shares.
10. Resolution to appoint KPMG as external Mgmt For For
auditors of the Company for the financial
year 2023.
11. Resolution to approve, on an advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company.
12. Resolution to approve the amendment and Mgmt For For
restatement of the Company's 2014 Share
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
WOLFSPEED, INC. Agenda Number: 935709862
--------------------------------------------------------------------------------------------------------------------------
Security: 977852102
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: WOLF
ISIN: US9778521024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
25, 2023.
3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Mgmt For For
Davies
1b. Election of Class II Director: Wayne A.I. Mgmt For For
Frederick, M.D.
1c. Election of Class II Director: Mark J. Mgmt For For
Hawkins
1d. Election of Class II Director: George J. Mgmt For For
Still, Jr.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder Shr Against For
proposal regarding amendment of our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Mgmt Against Against
Frandsen
1b. Election of Class II Director: Brandon Mgmt Against Against
Gayle
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935700307
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Special
Meeting Date: 19-Sep-2022
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 24, 2022, by and among
Zendesk, Inc., Zoro BidCo, Inc. and Zoro
Merger Sub, Inc., as it may be amended from
time to time (the "Merger Agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to named executive officers
of Zendesk, Inc. that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To approve any adjournment of the special Mgmt For For
meeting of stockholders of Zendesk, Inc.
(the "Special Meeting"), if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935743434
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 13-Jan-2023
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt Withheld Against
Scott Darling Mgmt Withheld Against
David Schneider Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
3. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
Harbor Diversified International All Cap Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 717283307
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For
5 TO DECLARE A DIVIDEND Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715945828
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: EGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For
INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.84 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For
REGISTRATION
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
COMPENSATION
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 717224125
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yasuo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Tadashi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugahara, Taio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoda, Ko
4 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Director
--------------------------------------------------------------------------------------------------------------------------
ACCELLERON INDUSTRIES AG Agenda Number: 716967457
--------------------------------------------------------------------------------------------------------------------------
Security: H0029X106
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH1169360919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.73 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR Mgmt For For
AND BOARD CHAIR
5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For
5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For
5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For
5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.1 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.7 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 717046696
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1 REELECT GEORGE DONALD JOHNSTON AS DIRECTOR Mgmt For For
5.2 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For
DIRECTOR
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 AMEND REMUNERATION POLICY Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LONG-TERM INCENTIVE PLAN
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LONG-TERM INCENTIVE PLAN
14 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
16 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting
COMPANY'S CORPORATE GOVERNANCE
17 RECEIVE CHAIRMAN REPORT ON UPDATES RELATED Non-Voting
TO SUSTAINABILITY AND CLIMATE CHANGE
18 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAY 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 17 MAY 2023
TO 18 MAY 2023. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 716816838
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.85 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 32 MILLION
5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
DIRECTOR AND BOARD CHAIR
5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For
5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For
5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For
5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For
5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For
5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For
5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 716817373
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES FOR THE YEAR ENDED 31 DECEMBER 2022
OF 52.0 PENCE PER SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE BOARD) TO DETERMINE THE REMUNERATION
OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL THE POWERS TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, Mgmt For For
TO MAKE ONE OR MORE MARKET PURCHASES OF
ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF
THE COMPANY
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 717132334
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2022 PROFITS . PROPOSED CASH DIVIDEND:
TWD 10 PER SHARE.
3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
INCREASE BY EARNINGS. PROPOSED STOCK
DIVIDEND: 100 FOR 1000 SHS HELD.
4 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE Mgmt For For
OPTIONS WITH PRICE LOWER THAN FAIR MARKET
VALUE.
5.1 THE ELECTION OF THE DIRECTOR.: K.C. LIU, Mgmt For For
SHAREHOLDER NO.00000001
5.2 THE ELECTION OF THE DIRECTOR.: K AND M Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000039,
WESLEY LIU AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.: ADVANTECH Mgmt For For
FOUNDATION, SHAREHOLDER NO.00000163, CHANEY
HO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.: AIDC Mgmt For For
INVESTMENT CORP, SHAREHOLDER NO.00000040,
TONY LIU AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.: JEFF CHEN, Mgmt For For
SHAREHOLDER NO.B100630XXX
5.6 THE ELECTION OF THE DIRECTOR.: JI-REN LEE, Mgmt For For
SHAREHOLDER NO.Y120143XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
BENSON LIU, SHAREHOLDER NO.P100215XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
MING-HUI CHANG, SHAREHOLDER NO.N120041XXX
6 EXEMPTION OF THE LIMITATION OF Mgmt For For
NON-COMPETITION ON THE DIRECTORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 717158275
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hamada, Kazumasa Mgmt For For
1.2 Appoint a Director Miyamae, Goro Mgmt For For
1.3 Appoint a Director Akutsu, Tetsuya Mgmt For For
1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
1.5 Appoint a Director Hompo, Yoshiaki Mgmt For For
1.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
1.7 Appoint a Director Takada, Asako Mgmt For For
1.8 Appoint a Director Shimada, Toshio Mgmt For For
2 Appoint a Corporate Auditor Fujimoto, Mgmt For For
Takafumi
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 716233729
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF MR M ARNOLD Mgmt Against Against
2.O.2 RE-ELECTION OF MR TA BOARDMAN Mgmt For For
3.O.3 RE-ELECTION OF MS PJ MNISI Mgmt For For
4.O.4 RE-ELECTION OF MR JC STEENKAMP Mgmt For For
5.O.5 ELECTION OF MR B KENNEDY Mgmt For For
6.O.6 ELECTION OF MR B NQWABABA Mgmt For For
7.O.7 REAPPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
DESIGNATED AUDITOR: RESOLVED THAT THE
REAPPOINTMENT OF ERNST & YOUNG INC. AS THE
EXTERNAL AUDITOR OF THE COMPANY BE AND IS
HEREBY APPROVED AND THAT MR PD GROBBELAAR
BE AND IS HEREBY REAPPOINTED AS THE PERSON
DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR ENDING 30
JUNE 2023, TO REMAIN IN OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8.O.8 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
DESIGNATED AUDITOR IN RESPECT OF THE 2024
FINANCIAL YEAR: RESOLVED THAT THE
APPOINTMENT OF KPMG INC. AS THE EXTERNAL
AUDITOR OF THE COMPANY BE AND IS HEREBY
APPROVED AND THAT MS S LOONAT BE AND IS
HEREBY APPOINTED AS THE PERSON DESIGNATED
TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR
OF ARM, IN RESPECT OF THE 2024 FINANCIAL
YEAR
9O9.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
TA BOARDMAN
9O9.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT
9O9.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AD BOTHA
9O9.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AK MADITSI
9O9.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
B NQWABABA
9O9.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MS
PJ MNISI
9O9.7 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
RV SIMELANE
10O10 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
11O11 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
12O12 PLACING CONTROL OF AUTHORISED BUT UNISSUED Mgmt For For
COMPANY SHARES IN THE HANDS OF THE BOARD
13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
FOR CASH
14O14 AMENDMENT OF THE RULES OF THE 2018 Mgmt Against Against
CONDITIONAL SHARE PLAN
15S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: ANNUAL RETAINER FEES AS OUTLINED
IN THE NOTICE OF ANNUAL GENERAL MEETING
15S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED THE NOTICE OF ANNUAL
GENERAL MEETING
16S2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For
EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE
NOTICE OF ANNUAL GENERAL MEETING
17S3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR Mgmt For For
SECURITIES
18S4 FINANCIAL ASSISTANCE - FOR RELATED OR Mgmt For For
INTER-RELATED COMPANIES
19S5 ISSUE OF SHARES TO PERSONS LISTED IN Mgmt For For
SECTION 41(1) OF THE COMPANIES ACT IN
CONNECTION WITH THE COMPANY'S SHARE OR
EMPLOYEE INCENTIVE SCHEMES
20S6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100638.pdf
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS FEE TO USD 3,800,000
9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For
AMENDMENTS TO THE SHARE OPTION SCHEME OF
THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For
UNIT SCHEME OF THE COMPANY WITH THE AMENDED
TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA Agenda Number: 935821668
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ACDVF
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Amee Chande Mgmt No vote
1B Election of Director - Christie J.B. Clark Mgmt No vote
1C Election of Director - Gary A. Doer Mgmt No vote
1D Election of Director - Rob Fyfe Mgmt No vote
1E Election of Director - Michael M. Green Mgmt No vote
1F Election of Director - Jean Marc Huot Mgmt No vote
1G Election of Director - Claudette McGowan Mgmt No vote
1H Election of Director - Madeleine Paquin Mgmt No vote
1I Election of Director - Michael Rousseau Mgmt No vote
1J Election of Director - Vagn S rensen Mgmt No vote
1K Election of Director - Kathleen Taylor Mgmt No vote
1L Election of Director - Annette Verschuren Mgmt No vote
1M Election of Director - Michael M. Wilson Mgmt No vote
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
AS AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
CONSIDERATION AND APPROVAL IN AN ADVISORY,
NON-BINDING CAPACITY OF A RESOLUTION, IN
THE FORM SET OUT IN SCHEDULE "A" OF THE
MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
AIR CANADA'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
4 RENEWAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt No vote
ADOPTION OF AN ORDINARY RESOLUTION, IN THE
FORM SET OUT IN SCHEDULE "B" OF THE
MANAGEMENT PROXY CIRCULAR, RATIFYING THE
SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS TO AMEND AND RENEW THE
CURRENT SHAREHOLDER RIGHTS PLAN.
5 DECLARATION OF CANADIAN STATUS THE Mgmt No vote
UNDERSIGNED CERTIFIES THAT IT HAS MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE: NOTE: "FOR" =
CANADIAN, "AGAINST" = NON-CANADIAN HOLDER
AUTHORIZED TO PROVIDE AIR SERVICE OR BY A
PERSON IN AFFILIATION WITH A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE,
"ABSTAIN" = NON-CANADIAN, WHO IS NOT A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE OR A PERSON IN AFFILIATION WITH
A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE.
6 DECLARATION OF THE LEVEL OF OWNERSHIP OR Mgmt No vote
CONTROL THE UNDERSIGNED HEREBY CERTIFIES
THAT THE AIR CANADA SHARES OWNED OR
CONTROLLED BY THE UNDERSIGNED, INCLUDING
THE AIR CANADA SHARES HELD BY PERSONS IN
AFFILIATION WITH THE UNDERSIGNED, REPRESENT
10% OR MORE OF AIR CANADA'S ISSUED AND
OUTSTANDING CLASS A VARIABLE VOTING SHARES
AND CLASS B VOTING SHARES ON A COMBINED
BASIS. NOTE: "FOR" = YES, "AGAINST" = NO,
AND IF NOT MARKED WILL BE TREATED AS A NO
VOTE.
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 717378384
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Kikuo Mgmt For For
1.2 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
1.3 Appoint a Director Hara, Keita Mgmt For For
1.4 Appoint a Director Onoe, Hidetoshi Mgmt For For
1.5 Appoint a Director Otsuka, Shigeki Mgmt For For
1.6 Appoint a Director Tanaka, Tsuyoshi Mgmt For For
1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.8 Appoint a Director Matsui, Takao Mgmt For For
1.9 Appoint a Director Senzai, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859228 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting
CLEAN AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
ACQUISITION OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For
POLICY
7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 869634, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 716806457
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6 PER SHARE
9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt For For
9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt For For
9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt For For
9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt For For
9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt For For
9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt For For
9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt For For
9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt For For
9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For
9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt For For
9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt For For
9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt For For
9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt For For
9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt For For
9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY Mgmt For For
AUDITORS (2)
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND
SEK 650 ,000 TO OTHER DIRECTORS
12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt For For
12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt For For
13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt For For
13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt For For
13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt For For
13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt For For
13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt For For
13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt For For
13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt For For
13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt For For
13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt For For
13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt For For
13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For
13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For
14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION APPROVE
CAPITALIZATION OF RESERVES OF SEK 1.49
MILLION FOR A BONUS ISSUE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 CLOSE MEETING Non-Voting
CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 935693499
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P304
Meeting Type: Annual and Special
Meeting Date: 31-Aug-2022
Ticker: ANCTF
ISIN: CA01626P3043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint the auditor until the next annual Mgmt For For
meeting and authorize the Board of
Directors to set their remuneration
PricewaterhouseCoopers LLP.
2 DIRECTOR
Alain Bouchard Mgmt For For
Louis Vachon Mgmt For For
Jean Bernier Mgmt For For
Karinne Bouchard Mgmt For For
Eric Boyko Mgmt For For
Jacques D'Amours Mgmt For For
Janice L. Fields Mgmt For For
Eric Fortin Mgmt For For
Richard Fortin Mgmt For For
Brian Hannasch Mgmt For For
M lanie Kau Mgmt For For
Marie-Jos e Lamothe Mgmt For For
Monique F. Leroux Mgmt For For
R al Plourde Mgmt For For
Daniel Rabinowicz Mgmt For For
Louis T tu Mgmt For For
3 Voting on our approach to executive Mgmt For For
compensation On an advisory basis and not
to diminish the role and responsibilities
of the board of directors that the
shareholders accept the approach to
executive compensation as disclosed in our
2022 management information circular.
4 Voting on a special resolution approving Mgmt For For
the proposed amendments to articles of
incorporation of the Corporation Pass a
special resolution approving the adoption
of the amendments to articles of
incorporation of the Corporation as
disclosed in our 2022 management
information circular.
5 Shareholder proposal No.1 French as the Shr Against For
official language.
6 Shareholder proposal No.2 Increase formal Shr Against For
employee representation in highly strategic
decision-making.
7 Shareholder proposal No.3 Women in Shr Against For
management: promotion, advancement and
rising in ranks.
8 Shareholder proposal No.4 Business Shr Against For
protection.
--------------------------------------------------------------------------------------------------------------------------
ALLEIMA AB Agenda Number: 716842201
--------------------------------------------------------------------------------------------------------------------------
Security: W74925103
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: SE0017615644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For
MARCELIUS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10.1I RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT
(CHAIRMAN)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KERSTIN KONRADSSON (BOARD
MEMBER)
10.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: SUSANNE PAHLEN AKERLUNDH
(BOARD MEMBER)
10.15 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KARL ABERG (BOARD MEMBER)
10.16 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: GORAN BJORKMAN (CEO AND
BOARD MEMBER)
10.17 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: TOMAS KARNSTROM (BOARD
MEMBER AND EMPLOYEE REPRESENTATIVE)
10.18 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MIKAEL LARSSON (BOARD
MEMBER AND EMPLOYEE REPRESENTATIVE)
10.19 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIA SUNDQVIST (DEPUTY
EMPLOYEE REPRESENTATIVE)
10110 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: NICLAS WIDELL (DEPUTY
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: GORAN BJORKMAN Mgmt For For
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
(RE-ELECTION)
14.3 ELECTION OF BOARD MEMBER: KERSTIN Mgmt For For
KONRADSSON (RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: ULF LARSSON Mgmt For For
(ELECTION)
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT (CHAIRMAN, RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: SUSANNE PAHLEN Mgmt For For
AKLUNDH (RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: KARL ABERG Mgmt For For
(RE-ELECTION)
15.1 ELECTION OF CHAIRMAN OF THE BOARD: ANDREAS Mgmt For For
NORDBRANDT (RE-ELECTION)
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB (RE-ELECTION)
17 APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
19 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2023)
20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITION OF THE COMPANY'S OWN
SHARES
21.1 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr Abstain
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
TO DECREASE THE CHEMICAL WASTE
21.2 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr Abstain
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
TO PROCURE MEASURE PROPOSALS TO DECREASE
THE THERMAL WASTE BY 50% BY 2030
21.3 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr Abstain
RESOLVE: IN NEXT YEAR'S YEAR-END REPORT,
MORE CLEARLY PRESENT THE NATURE AND EXTENT
OF THE CHEMICAL WASTE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
ALS LTD Agenda Number: 715910572
--------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116
Meeting Type: AGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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
1 RE-ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For
2 RE-ELECTION OF DIRECTOR - SIDDHARTHA KADIA Mgmt Against Against
3 THE ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
5 INCREASE IN FEE POOL FOR NON- EXECUTIVE Mgmt For For
DIRECTORS
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR/CEO
7 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 717288799
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 30-Jun-2023
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF EARNINGS AND DETERMINATION OF Mgmt For For
THE DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
5 REAPPOINTMENT OF MRS EMILY AZOULAY AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF MR JEAN-PHILIPPE
COLLIN AS DIRECTOR
7 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR COMPANY DIRECTORS
8 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR OR IN THE COURSE OF
THE LAST FINANCIAL YEAR
13 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION,
PURPOSES, CONDITIONS, CEILING, AND
SUSPENSION DURING PUBLIC OFFERS
14 AUTHORISATION TO CANCEL THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
15 DELEGATION TO INCREASE THE SHARE CAPITAL Mgmt For For
THROUGH THE CAPITALISATION OF RESERVES,
EARNINGS AND/OR PREMIUMS
16 DELEGATION TO ISSUE ORDINARY SHARES Mgmt For For
CONFERRING A RIGHT, IF APPLICABLE, TO
ORDINARY SHARES OR THE ALLOTMENT OF DEBT
SECURITIES (IN THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL (IN
THE COMPANY OR A COMPANY OF THE GROUP) WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 DELEGATION TO ISSUE SHARES CONFERRING A Mgmt For For
RIGHT TO ORDINARY SHARES OR TO DEBT
SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT TO THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS AND A MANDATORY
PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR
AS PAYMENT FOR SECURITIES AS PART OF A
PUBLIC EXCHANGE OFFER
18 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER
(EXCLUDING OFFERS WITHIN THE MEANING OF
ARTICLE L. 411-2 SECTION I OF THE FRENCH
MONETARY AND FINANCIAL CODE)
19 DELEGATION TO ISSUE SHARES GRANTING ACCESS Mgmt For For
TO ORDINARY SHARES OR TO DEBT SECURITIES
AND/OR OTHER SECURITIES CONFERRING A RIGHT
IN THE SHARE CAPITAL, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN
OFFER WITHIN THE MEANING OF ARTICLE L.
411-2 SECTION I OF THE FRENCH MONETARY AND
FINANCIAL CODE
20 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN
THE MEANING OF ARTICLE L. 411-2 SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORISATION, IN THE EVENT OF AN ISSUE Mgmt For For
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER YEAR, UNDER THE CONDITIONS
DETERMINED BY THE MEETING
22 AUTHORISATION TO INCREASE THE AMOUNT OF THE Mgmt For For
ISSUES AND SUSPENSION DURING PUBLIC OFFERS
23 DELEGATION TO INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO SHARES WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL, IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
CONSISTING OF SHARES OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL
24 OVERALL LIMIT OF DELEGATION CEILINGS Mgmt For For
PROVIDED FOR UNDER THE 17TH, 18TH, 19TH,
20TH AND 23TH RESOLUTIONS OF THIS MEETING
25 DELEGATION TO INCREASE THE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO THE BENEFIT OF THOSE BELONGING
TO A COMPANY SAVINGS PLAN, IN ACCORDANCE
WITH ARTICLES L. 3332-18 ET SEQ. OF THE
FRENCH LABOUR CODE
26 AUTHORISATION TO ALLOCATE FREE SHARES Mgmt For For
CURRENTLY EXISTING AND/OR TO BE ISSUED TO
THE SALARIED EMPLOYEES OF THE COMPANY
(EXCLUDING CORPORATE OFFICERS), OR OF
COMPANIES OR ECONOMIC INTEREST GROUPS
RELATED TO THE COMPANY, WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
27 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0522/202305222301984
.pdf
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 716718652
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 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
2A TO RE-ELECT DEBRA HAZELTON AS A DIRECTOR Mgmt For For
2B TO RE-ELECT RAHOUL CHOWDRY AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MICHAEL SAMMELLS AS A DIRECTOR Mgmt For For
2D TO ELECT ANDREW BEST AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE CEOS LONG-TERM INCENTIVE Mgmt For For
FOR 2023
5 APPROVAL TO EXCEED 10/12 BUYBACK LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 716819303
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2022: APPROVAL OF THE FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2022; TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022
AND REPORT ON MANAGEMENT IN ACCORDANCE WITH
COMMISSION DELEGATED REGULATION (EU)
2019/815 AND SUBSEQUENT AMENDMENTS.
PRESENTATION OF THE CONSOLIDATED
NON-FINANCIAL STATEMENT AS AT 31 DECEMBER
2022
0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2022: ALLOCATION OF THE EARNINGS FOR THE
YEAR
0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For
0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES Mgmt For For
AND SELF-EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT
PLAN 2023-2028'')
0050 REMUNERATION REPORT 2023 AS PER ART. Mgmt For For
123-TER LEGISLATIVE DECREE 58/98 (''TUF'')
AND ART. 84-QUATER ISSUERS' REGULATIONS:
BINDING RESOLUTION ON THE FIRST SECTION AS
PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF
THE TUF
0060 REMUNERATION REPORT 2023 AS PER ART. Mgmt For For
123-TER LEGISLATIVE DECREE 58/98 (''TUF'')
AND ART. 84-QUATER ISSUERS' REGULATIONS:
NON-BINDING RESOLUTION ON THE SECOND
SECTION AS PER ART. 123-TER, PAR. 6 OF THE
TUF
0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT Mgmt For For
PLAN (''SUSTAINABLE VALUE SHARING PLAN
2022-2027''): RESOLUTIONS AS PER ART.
114-BIS TUF AND ARTICLE 84-BIS OF THE
ISSUERS' REGULATIONS
0080 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt For For
DISPOSAL OF TREASURY SHARES AS PER ART.
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, FOLLOWING REVOCATION OF THE CURRENT
PLAN. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 716728829
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt Against Against
8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For
9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 716835054
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. AMEND ARTICLES RE: COMPOSITION RULES FOR Mgmt For For
THE BOARD OF DIRECTORS
B.2. RECEIVE DIRECTORS' REPORTS Non-Voting
B.3. RECEIVE AUDITORS' REPORTS Non-Voting
B.4. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.5. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
B.6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
B.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
B8.a. ELECT ARADHANA SARIN AS INDEPENDENT Mgmt For For
DIRECTOR
B8.b. ELECT DIRK VAN DE PUT AS INDEPENDENT Mgmt For For
DIRECTOR
B8.c. ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR Mgmt For For
B8.d. REELECT SABINE CHALMERS AS DIRECTOR Mgmt For For
B8.e. REELECT CLAUDIO GARCIA AS DIRECTOR Mgmt For For
B8.f. ELECT HELOISA SICUPIRA AS DIRECTOR Mgmt For For
B8.g. REELECT MARTIN J. BARRINGTON AS RESTRICTED Mgmt For For
SHARE DIRECTOR
B8.h. REELECT ALEJANDRO SANTO DOMINGO AS Mgmt For For
RESTRICTED SHARE DIRECTOR
B8.i. ELECT SALVATORE MANCUSO AS RESTRICTED SHARE Mgmt For For
DIRECTOR
B.9. APPROVE REMUNERATION REPORT Mgmt For For
C.10. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
CHANGE IN MEETING TYPE FROM MIX TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 716995064
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889610 DUE TO SET UP 2 SEPARATE
MEETINGS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
II. APPROVE FINANCIAL STATEMENTS Mgmt For For
III. APPROVE DIVIDENDS Mgmt For For
IV. APPROVE ALLOCATION OF INCOME Mgmt For For
V. APPROVE REMUNERATION REPORT Mgmt For For
VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For
INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS
OF THE AUDIT AND RISK COMMITTEE, MEMBERS
AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS
AND CHAIRS OF THE SPECIAL COMMITTEE AND
CHIEF EXECUTIVE OFFICER
VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt For For
IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For
X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For
XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For
XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For
XIII. APPROVE SHARE REPURCHASE Mgmt For For
XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For
XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For
AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE
EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE
OFFICER
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 897600, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 716995088
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: EGM
Meeting Date: 02-May-2023
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889610 DUE TO THIS ARE 2
SEPERATE MEETINGS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES AND AMEND ARTICLES
5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 897602, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For
ETIENNE
2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For
CONLON
4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE - MR STEPHEN
MAYNE
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERM
INCENTIVE PROGRAM
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koji, Akiyoshi Mgmt For For
2.2 Appoint a Director Katsuki, Atsushi Mgmt For For
2.3 Appoint a Director Tanimura, Keizo Mgmt For For
2.4 Appoint a Director Sakita, Kaoru Mgmt For For
2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
2.6 Appoint a Director Sasae, Kenichiro Mgmt For For
2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For
Yukitaka
3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASMPT LIMITED Agenda Number: 716867099
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101851.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. GUENTER WALTER LAUBER AS Mgmt For For
DIRECTOR
9 TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS Mgmt For For
DIRECTOR
10 TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR Mgmt For For
11 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 716841691
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854654 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.80 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12
MILLION FOR VICE CHAIR AND SEK 890,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt For For
EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA
SCHORLING HOGBERG, LENA OLVING, JOAKIM
WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS
DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW
DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2023
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: CRT
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE EXPLANATORY
MEMORANDUM OF WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA)
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO CRT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 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
2.A TO ELECT MR J P SMITH Mgmt For For
2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For
2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For
RIGHTS TO MR S C ELLIOTT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING (CONDITIONAL RESOLUTION)
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 715802294
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 MARCH 2022
4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 716197264
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: OGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS BEEN CHANGED FROM EGM TO OGM AND
MODIFICATION OF THE TEXT OF RESOLUTION 1
AND REVISION DUE TO POSTPONEMENT OF THE
MEETING DATE FROM 17 NOV 2022 TO 25 NOV
2022 AND DELETION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 716230862
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: CRT
Meeting Date: 25-Nov-2022
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME Mgmt For For
CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 716824025
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0224/202302242300311
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING THE DIVIDEND AT 1.70 EURO
PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 28 APRIL 2022
6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF
THE BOARD OF DIRECTORS AS OF 28 APRIL 2022
7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS IN APPLICATION OF SECTION II OF
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
11 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH
MONETARY AND FINANCIAL CODE
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE), TO SET
THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES, AS A RESULT OF THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
256, PARAGRAPH 1, OF THE BRAZILIAN
CORPORATION LAW, OF ALL THE SHARES IN THE
CAPITAL STOCK OF NEUROANALITICA
PARTICIPACOES LTDA., A LIMITED LIABILITY
COMPANY ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
16.704.445.0001.92., NEUROANALITICA, AND OF
ALL THE SHARES ISSUED BY NEUROPAR
PARTICIPACOES S.A., A CORPORATION ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER OF THE MINISTRY OF ECONOMY,
CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
NEUROPAR, AND, TOGETHER WITH
NEUROANALITICA, THE, HOLDING COMPANIES,
WITH THE RESULTING INDIRECT ACQUISITION,
THROUGH EQUITY INTERESTS IN THE HOLDING
COMPANIES, OF ALL THE SHARES ISSUED BY
NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
CORPORATION ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
05.359.081.0001.34., NEUROTECH, AS SET
FORTH IN THE FINAL DOCUMENTATION THAT HAS
BEEN SIGNED AND OTHER MATERIALS SUBMITTED
TO THE MEETING, AND TO CONFIRM THE RELATED
ACTIONS TAKEN BY MANAGEMENT UP TO THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 RESOLVE THE ADJUSTS TO THE BYLAWS,AS Mgmt For For
DETAILED IN THE PROPOSAL,TO BLOCK A
A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO
ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY
MEANS OF INTERNAL REGULATION.A2ADJUST THE
DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO
ALIGHT WITH THE CONCEPT OF PARTICIPANT OF
CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND
9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT
THE DEF. OF INDEPENDENT AND NONBOUND
DIRECTOR TO THE RES, WITH THE ALTERATION OF
LINES A,B,C AND INCLUSION LINE D IN
PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES
THE REQUIREMENTS FOR INVESTITURE OF A
MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2
OF ART23.A5ADJUST THE BOD POWERS TO THE
RES, ADJUSTING LINES A,B,I AND J OF
ART30.A6INCLUDE,IN THE ART33, THE NEED TO
COMPLY WITH THE REQUIREMENTS OF THE
PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS
A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF.
TO THE PROVISION OF ATTRIBUTIONS OF THE
BODIES IN INTERNAL REGULATIONS,AS RES,
ADJUSTING THE ART 35,OF THE CURRENT
PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE
PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51
AND OF THE SOLEPARAGRAPH OF
ART52.A8CONSOLIDATE THE REF. TO THE
INTERNAL COMMITTEES, WITH THE INCLUSION OF
A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF
LINE L OF ART37 TO ART39 AND INCLUSION,IN
THE LATTER ART,OF THE SOLE PARAGRAPH
,MAKING IT CLEARER THAT COMMITTEES WILL
FUNCTION ACCORDING TO THEIR REGULATIONS AND
THAT THE EXEC. BOARD WILL APPROVE,AS PER
CONFERRED BY THE RES.A9 I. REFLECT IN ART73
THE POSSIBILITY OF SELF REGULATORY
ACTIVITIES BEING EXERCISED BY AN
ASSOCIATION,NOT NECESSARILY BY A COMPANY,
AS RES. AND II. HARMONIZE THE WORDING OF
THE REFERRED ART TO THE PROVISIONS OF THE
RES.A10ADJUST THE WORDING I. OF LINES A, D,
E AND F OF THE SOLE PARAGRAPH OF ART3 TO
INCLUDE MENTION TO THE CLEARING AND DEPOSIT
SYSTEMS. AND II. ADJUST THE WORDING OF
THESE ITEMS,OF LINE B OF THE SAME ART AND
OF ITEM C OF ART47 TO HARMONIZE WITH THE
WORDING OF THE RES.A11EXCLUDE FROM THE
BYLAWS THE ANALYSIS OF CHANGES IN THE
CORPORATE CONTROL AND THE APPOINTMENT
MANAGERS OF COMPANIES THAT ARE AUTHORIZED
TO OPERATE IN THE TRADING OR REGISTRATION
SYSTEMS OF THE MARKETS MANAGED BY
B3,EXCLUDING PART OF THE CURRENT LINE M OF
ART35,SINCE THIS IS A BROADER OBLIGATION
2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN Mgmt For For
THE TEXT OF ITEM II OF ARTICLE 3 TO THE
PROVISIONS OF THE RESOLUTION. II. CHANGE
ITEM XIII OF THE REFERRED ARTICLE, SINCE
THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR
AUTHORIZATION BY THE REGULATORY AGENCIES,
AS APPLICABLE, AND ANY NEW ACTIVITIES MUST
FOLLOW THE PROPER REGULATION, IF ANY AND
III. CHANGE ITEM XIV, SINCE THE ACTIVITIES
CARRIED OUT BY THE ENTITIES IN WHICH THE
COMPANY WILL HAVE AN INTEREST MUST RESPECT
THE CURRENT REGULATION, AS APPLICABLE, AS
WELL AS THE INVESTMENT DECISION MAKING
GOVERNANCE ALREADY PROVIDED FOR IN THE
BYLAWS
3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE Mgmt For For
EXPRESSION OF THE COMPANYS CAPITAL STOCK IN
ARTICLE 5 TO REFLECT THE CANCELLATION OF
280 MILLION SHARES HELD IN TREASURY, AS
APPROVED BY THE BOARD OF DIRECTORS ON MARCH
23, 2023
4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND
PARAGRAPH OF ARTICLE 23, AS WELL AS THE
CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE
24, TO EXPRESSLY PROVIDE THAT THE
SHAREHOLDERS MEETINGS FOR ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WILL NOT
NECESSARILY BE HELD USING THE SLATE SYSTEM,
AND THAT THE BOARD OF DIRECTORS, WHEN
CALLING THE MEETING, MAY DEFINE THAT THEY
BE HELD BY INDIVIDUAL VOTE
5 BLOCK E. POWERS OF THE PRESIDENT E.1. Mgmt For For
TRANSFER POWERS FROM THE PRESIDENT, CURRENT
ARTICLE 35, LINES H, I, J, L, M, P AND Q,
TO THE EXECUTIVE BOARD, ACCORDING TO THE
NEW LINES B, C, D, E, F, G AND H PROPOSED
IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT
TRANSFER OF THE TERM RULE FOR PRECAUTIONARY
SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH
1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD
OF DIRECTORS COMPETENCE TO APPEAL THE
DECISIONS MADE BY THE EXECUTIVE BOARD.
INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO
THE DELEGATIONS REFERRED TO IN ITEM E.1
ABOVE
6 BLOCK F. COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE
46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN
THE COMPOSITION OF THE AUDIT COMMITTEE,
INCLUDING INCREASING THE NUMBER OF
DIRECTORS ON THIS COMMITTEE, WHILE
MAINTAINING THE REQUIREMENT THAT ALL OF
THEM BE INDEPENDENT MEMBERS
7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN Mgmt For For
ARTICLE 76, THE MEMBERS OF THE FISCAL
COUNCIL , IF INSTALLED, AS INDEMNITY
BENEFICIARIES
8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. Mgmt For For
INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND
PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT
THE INVESTITURE OF CANDIDATES TO THE BOARD
OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST
RESPECT THE ELIGIBILITY REQUIREMENTS
PROVIDED BY THE COMPANY
9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS, BOD,
TO THE EXECUTIVE BOARD. ADJUST THE WORDING
OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE
EXPLICIT THAT THE OBJECTIVE OF THE
PROVISION IS NOT TO ALLOW THE TWO POSITIONS
TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE
PARAGRAPH 1 OF ART 30, AS IT REPEATS
CONTENT ALREADY REFLECTED IN LINE H OF ART
37. I.3. REFLECT THE CURRENT REPORTING
STRUCTURE OF THE EXECUTIVE BOARD IN
PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM
LINE A OF ART 37, THE MENTION OF THE
INTERNAL REGULATION OF THE STATUTORY
MANAGEMENT, KEEPING ONLY THAT OF THE
EXECUTIVE BOARD, CONSIDERING THAT ONLY THE
EXECUTIVE BOARD HAS ATTRIBUTIONS AS A
COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J
OF ART 37, A PASSAGE WITH CONTENT ALREADY
REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE
MENTION OF THE ATTRIBUTIONS OF THE BOD
COMMITTEES RELATED TO THE COMPANIES IN
WHICH THE COMPANY HOLDS AN INTEREST, WITH
THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF
ART 45, ALTERATION OF LINE C OF ART 47, AND
ALTERATION OF THE SOLE PARAGRAPH OF ART 49
AND ITS LINE I. I.7. REGARDING THE
REPRESENTATION OF THE COMPANY, INCLUDE A
NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE
ACTS, WITH THE CONSEQUENT EXCLUSION OF THE
CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND
ADJUSTMENT OF THE WORDING OF THE CURRENT
LINE D OF THE SAME PROVISION. I.8. INCLUDE,
IN LINE F OF ART 37, THE EXECUTIVE BOARDS
COMPETENCE TO AUTHORIZE OPERATIONS WITH
INTANGIBLE ASSETS OF THE PERMANENT ASSETS
WITH A VALUE LOWER THAN THE REFERENCE
VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER
37, CONFERRING ON THE EXECUTIVE BOARD THE
AUTHORITY TO DELIBERATE ON THE PROVISION OF
GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN
AMOUNT LESS THAN 10 PERCENT OF THE RV.
I.10. ADJUST THE WORDING OF ART 47 TO MAKE
IT CLEAR THAT THE AUDIT COMMITTEE SHALL
HAVE, IN ADDITION TO THE DUTIES SET FORTH
IN THE REGULATIONS AND ITS INTERNAL
REGULATION, THOSE SET FORTH IN THE BYLAWS.
I.11. OTHER WORDING ADJUSTMENTS, CROSS
REFERENCING AND RENUMBERING IN THE CURRENT
ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2
35, LINES K, N AND O AND PARAGRAPH 1. 37,
LINES M TO T, PARAGRAPH 1 AND ITS LINES 43,
PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2
68, PARAGRAPH 1
10 TO RESTATE THE COMPANYS BYLAWS SO AS TO Mgmt For For
REFLECT THE AMENDMENTS MENTIONED ABOVE
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS REFERRING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF INCOME IN Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON
THE FOLLOWING TERMS AS DETAILED IN THE
MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF
THE CORPORATE NET INCOME FOR THE FISCAL
YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN
AMOUNT CORRESPONDING TO BRL
2,282,604,000.00, OF WHICH BRL
2,070,014,000.00 HAVE ALREADY BEEN PAID TO
THE SHAREHOLDERS AS DIVIDENDS AND INTEREST
ON EQUITY, DURING THE YEAR, BASED ON
ARTICLE 57 OF THE BYLAWS, WITH A REMAINING
BALANCE OF BRL 212,590,000.00 TO BE
DISTRIBUTED AS DIVIDENDS, AS DETAILED IN
THE MANAGEMENT PROPOSAL II. ALLOCATE THE
AMOUNTS RECORDED UNDER RETAINED EARNINGS
DURING THE YEAR, IN THE AMOUNT OF BRL
1,945,002,580.83 TO THE STATUTORY RESERVE,
PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF
THE BYLAWS
3 TO DEFINE THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF ELEVEN
MEMBERS IN THE 2023 AT 2025 TERM
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
ANA DOLORES MOURA CARNEIRO DE NOVAES
ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID
CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH
PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK
GUILHERME AFFONSO FERREIRA MAURICIO MACHADO
DE MINAS PEDRO PAULO GIUBBINA LORENZINI
RODRIGO GUEDES XAVIER
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE
NOVAES
7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANTONIO CARLOS QUINTELLA
7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CAIO IBRAHIM DAVID
7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA DE SOUZA FERRIS
7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA FARKOUH PRADO
7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CRISTINA ANNE BETTS
7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FLORIAN BARTUNEK
7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: GUILHERME AFFONSO FERREIRA
7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MAURICIO MACHADO DE MINAS
7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: PEDRO PAULO GIUBBINA
LORENZINI
7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RODRIGO GUEDES XAVIER
8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF
BRL 136,019,485.31, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
9 DO YOU WISH TO REQUEST THE INSTALLATION THE Mgmt For For
FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
LAW NO. 6.404, OF 1976
10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE: ANDRE COJI AND MARIA
PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS
AND ESTELA MARIS VIEIRA DE SOUZA MARCUS
MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA
11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
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
12 IN THE EVENT OF INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO FIX ITS COMPENSATION, UNDER THE
CORPORATE LAW, IN BRL 546,480.00
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.ANA
DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO
CARLOS QUINTELLA. CAIO IBRAHIM DAVID.
CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH
PRADO. CRISTINA ANNE BETTS. FLORIAN
BARTUNEK. GUILHERME AFFONSO FERREIRA.
MAURICIO MACHADO DE MINAS. PEDRO PAULO
GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER
3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE
NOVAES
5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANTONIO CARLOS QUINTELLA
5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CAIO IBRAHIM DAVID
5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA DE SOUZA FERRIS
5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA FARKOUH PRADO
5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CRISTINA ANNE BETTS
5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.FLORIAN BARTUNEK
5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.GUILHERME AFFONSO FERREIRA
5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.MAURICIO MACHADO DE MINAS
5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI
5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.RODRIGO GUEDES XAVIER
CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935888339
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Mgmt For
Restated Memorandum of Association and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fifth Amended and Restated
Memorandum of Association and Articles of
Association in the form as set out in the
Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the
purposes of, among others, (i) bringing the
Amended M&AA in line with applicable
amendments made to ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 717081424
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A DIVIDEND Mgmt For For
3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MYLES O GRADY
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: GILES ANDREWS
3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: EVELYN BOURKE
3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: IAN BUCHANAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: EILEEN FITZPATRICK
3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: RICHARD GOULDING
3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MICHELE GREENE
3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: PATRICK KENNEDY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: FIONA MULDOON
3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: STEVE PATEMAN
3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MARK SPAIN
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For
EGM BY 14 DAYS CLEAR NOTICE
7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2022
8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt For For
REMUNERATION POLICY
9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PREEMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 716827362
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED
31DECEMBER 2022
4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
ISSUED SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 716090092
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For
REPORT AND THE DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED 30 JUNE 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2022
EXCLUDING THE DIRECTORS REMUNERATION POLICY
3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2022
4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION CONVERSION RIGHTS OVER
SHARES
16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935801818
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: GOLD
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 Resolution approving the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the auditor
of Barrick and authorizing the directors to
fix its remuneration.
3 Advisory resolution on approach to Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 716783661
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT BOCK FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARC BITZER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN HORN FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JENS KOEHLER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD KURZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDRE MANDL FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER ZIERER FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 8.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 935792615
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Mirko Bibic Mgmt For For
1B David F. Denison Mgmt For For
1C Robert P. Dexter Mgmt For For
1D Katherine Lee Mgmt For For
1E Monique F. Leroux Mgmt For For
1F Sheila A. Murray Mgmt For For
1G Gordon M. Nixon Mgmt For For
1H Louis P. Pagnutti Mgmt For For
1I Calin Rovinescu Mgmt For For
1J Karen Sheriff Mgmt For For
1K Robert C. Simmonds Mgmt For For
1L Jennifer Tory Mgmt For For
1M Louis Vachon Mgmt For For
1N Cornell Wright Mgmt For For
2 Appointment of Deloitte LLP as auditors Mgmt For For
3 Advisory resolution on executive Mgmt For For
compensation as described in section 3.4 of
the management proxy circular
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 716172971
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF SALLY-ANNE LAYMAN AS A Mgmt For For
DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 717244507
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARDS AND AUDITORS REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 716030046
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.8 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
WEIGUO
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
LIMIN
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG Mgmt For For
JINMING
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
ZHIPING
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YING
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
HONGTAO
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
HAOCHENG
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
XIAOXIA
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For
ZHAOYUN
2.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
QINGLIN
2.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
GUANGJIN
2.4 ELECTION OF INDEPENDENT DIRECTOR: ZHU Mgmt For For
DONGQING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For
JING
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZOU Mgmt For For
MENGLAN
4 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO SOME PLAN
PARTICIPANTS WHO NO LONGER SATISFY THE
INCENTIVE CONDITIONS UNDER THE THIRD PHASE
RESTRICTED STOCK INCENTIVE PLAN
5 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 717020387
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL ACCOUNTS Mgmt For For
4 2023 FINANCIAL BUDGET REPORT Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
8 2022 REMUNERATION FOR DIRECTORS Mgmt For For
9 2022 REMUNERATION FOR SUPERVISORS Mgmt For For
10 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS AND OTHER FINANCIAL INSTITUTIONS
11 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
SUBORDINATE COMPANIES TO BANKS AND OTHER
FINANCIAL INSTITUTIONS
12 EXTERNAL GUARANTEE Mgmt For For
13 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
17 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
TO PERMANENTLY SUPPLEMENTING THE WORKING
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 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
2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
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BID CORPORATION LIMITED Agenda Number: 716224934
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ZAE000216537
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (PWC)
2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt For For
2.O22 DIRECTORATE: DE CLEASBY Mgmt For For
2.O23 DIRECTORATE: B JOFFE Mgmt For For
2.O24 DIRECTORATE: H WISEMAN Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt Against Against
(CSP) SCHEME
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: CHAIRMAN
S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NON-EXECUTIVE DIRECTORS
S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
CHAIRMAN
S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
MEMBER
S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
CHAIRMAN
S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
MEMBER
S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
CHAIRMAN
S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
MEMBER
S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
CHAIRMAN
S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
MEMBER
S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE MEMBER
S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AD HOC MEETING
S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: TRAVEL PER MEETING CYCLE
13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
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BID CORPORATION LIMITED Agenda Number: 717349307
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: OGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: ZAE000216537
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt For For
- TO REQUIRE THAT A PARTICIPANT EXERCISES
THEIR VESTED AWARDS BEFORE THEY CAN BE
SETTLED AND FREELY DISPOSED OF, AND FOR A
DEEMED EXERCISE OF A PARTICIPANT VESTED
AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES
2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt Against Against
- TO INTRODUCE A DISCRETION ON THE PART OF
THE REMUNERATION COMMITTEE TO DETERMINE
THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE
SUBJECT TO TIME PRO-RATED EARLY VESTING AND
MAY VEST IN FULL IN THE ORDINARY COURSE,
EXCEPT IN THE CASE OF DEATH WHERE THEY MAY
FULLY VEST ON THE DATE OF TERMINATION OF
EMPLOYMENT
3.O.3 DIRECTORS AUTHORITY Mgmt For For
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BLUESCOPE STEEL LTD Agenda Number: 716158628
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000BSL0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 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
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 717070332
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.90 PER SHARE
4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 REELECT JEAN LEMIERRE AS DIRECTOR Mgmt For For
7 REELECT JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For
8 REELECT MONIQUE COHEN AS DIRECTOR Mgmt For For
9 REELECT DANIELA SCHWARZER AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
14 APPROVE COMPENSATION OF JEAN LEMIERRE, Mgmt For For
CHAIRMAN OF THE BOARD
15 APPROVE COMPENSATION OF JEAN-LAURENT Mgmt For For
BONNAFE, CEO
16 APPROVE COMPENSATION OF YANN GERARDIN, Mgmt For For
VICE-CEO
17 APPROVE COMPENSATION OF THIERRY LABORDE, Mgmt For For
VICE-CEO
18 APPROVE THE OVERALL ENVELOPE OF Mgmt For For
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
19 APPROVE ISSUANCE OF SUPER-SUBORDINATED Mgmt For For
CONTIGENT CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS,
UP TO 10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CHAIRMAN OF THE BOARD
23 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0227/202302272300367
.pdf
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 717198457
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0508/2023050800061.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0508/2023050800065.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS
STATEMENT AND AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF USD0.1770 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3A TO RE-ELECT LIU JIN AS A DIRECTOR Mgmt For For
3B TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For
3C TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For
3D TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For
3E TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2023
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OR ANY DULY AUTHORISED BOARD
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2023
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 716763772
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For
14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For
15 TO ELECT S PAI AS A DIRECTOR Mgmt For For
16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For
17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE
20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For
CLIMATE CHANGE TARGETS
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 716038903
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 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
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For
4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For
5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For
6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE
8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
MYSHARE PLAN MR GRAHAM CHIPCHASE
10 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 717209755
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For
BOARD
9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt For For
SUPERVISORY BOARD
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt Against Against
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT
MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE
MADE OR AMENDED IN THE COURSE OF THE AGM
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 716744431
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.2 Appoint a Director Higashi, Masahiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Shiba, Yojiro Mgmt For For
2.8 Appoint a Director Suzuki, Yoko Mgmt For For
2.9 Appoint a Director Kobayashi, Yukari Mgmt For For
2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For
2.11 Appoint a Director Matsuda, Akira Mgmt For For
2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935719508
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Arrangement Resolution, the full text Mgmt For For
of which is set forth in Appendix A to the
Circular.
2 The Manager MSOP Resolution, the full text Mgmt For For
of which is set forth in Appendix I to the
Circular.
3 The Manager NQMSOP Resolution, the full Mgmt Against Against
text of which is set forth in Appendix J to
the Circular.
4 The Manager Escrowed Stock Plan Resolution, Mgmt For For
the full text of which is set forth in
Appendix K to the Circular.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT LTD. Agenda Number: 935861054
--------------------------------------------------------------------------------------------------------------------------
Security: 113004105
Meeting Type: Annual and Special
Meeting Date: 09-Jun-2023
Ticker: BAM
ISIN: CA1130041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Marcel R. Coutu Mgmt For For
Oliva (Liv) Garfield Mgmt For For
Nili Gilbert Mgmt For For
Allison Kirkby Mgmt For For
Diana Noble Mgmt For For
Satish Rai Mgmt For For
2 The appointment of Deloitte LLP as the Mgmt For For
external auditor and authorizing the
directors to set its remuneration.
3 The Escrowed Stock Plan Amendment Mgmt For For
Resolution set out in the Circular.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD CORPORATION Agenda Number: 935861042
--------------------------------------------------------------------------------------------------------------------------
Security: 11271J107
Meeting Type: Annual and Special
Meeting Date: 09-Jun-2023
Ticker: BN
ISIN: CA11271J1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Special Resolution authorizing a Mgmt For For
decrease in the number of directors set out
in the Corporation's Management Information
Circular dated April 28, 2023 (the
"Circular").
2 DIRECTOR
M. Elyse Allan Mgmt For For
Angela F. Braly Mgmt For For
Janice Fukakusa Mgmt For For
Maureen Kempston Darkes Mgmt For For
Frank J. McKenna Mgmt For For
Hutham S. Olayan Mgmt For For
Diana L. Taylor Mgmt For For
3 The appointment of Deloitte LLP as the Mgmt For For
external auditor and authorizing the
directors to set its remuneration.
4 The Say on Pay Resolution set out in the Mgmt For For
Circular.
5 The Escrowed Stock Plan Amendment Mgmt For For
Resolution set out in the Circular.
6 The BNRE Restricted Stock Plan Resolution Mgmt For For
set out in the Circular.
7 The Shareholder Proposal set out in the Shr Against For
Circular.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 716783243
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF 45.4P PER ORDINARY SHARE
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For
11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 132 TO 155
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 147
TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 716696680
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDED ON
31 DECEMBER 2022
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE YEAR ENDED ON 31
DECEMBER 2022
4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
2022
5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024
6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For
ROTAECHE
6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For
MENDIZABAL
6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For
MORALEDA MARTINEZ
6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For
7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS
8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For
9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For
AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
THE COMPANYS REMUNERATION SYSTEM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION PAYABLE TO EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANYS RISK PROFILE
11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935806957
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
M. Elizabeth Cannon Mgmt For For
N. Murray Edwards Mgmt For For
Christopher L. Fong Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935866167
--------------------------------------------------------------------------------------------------------------------------
Security: 13646K108
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CP
ISIN: CA13646K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the Auditor as named in the Mgmt For For
Proxy Circular.
2 Advisory vote to approve the Corporation's Mgmt For For
approach to executive compensation as
described in the Proxy Circular.
3 Advisory vote to approve the Corporation's Mgmt For For
approach to climate change as described in
the Proxy Circular.
4A Election of Director - The Hon. John Baird Mgmt For For
4B Election of Director - Isabelle Courville Mgmt For For
4C Election of Director - Keith E. Creel Mgmt For For
4D Election of Director - Gillian H. Denham Mgmt For For
4E Election of Director - Amb. Antonio Garza Mgmt For For
(Ret.)
4F Election of Director - David Garza-Santos Mgmt For For
4G Election of Director - Edward R. Hamberger Mgmt For For
4H Election of Director - Janet H. Kennedy Mgmt For For
4I Election of Director - Henry J. Maier Mgmt For For
4J Election of Director - Matthew H. Paull Mgmt For For
4K Election of Director - Jane L. Peverett Mgmt For For
4L Election of Director - Andrea Robertson Mgmt For For
4M Election of Director - Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 716159391
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: OGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF CAPITA'S PAY360 PAYMENT Mgmt For For
SOLUTIONS BUSINESS
CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 716832705
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, IN THE FORM
SET OUT IN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For
9 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For
DIRECTOR
10 TO ELECT JANINE GOODCHILD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
13 THAT, IN PLACE OF ANY EXISTING AUTHORITY Mgmt For For
CONFERRED UPON THEM FOR THE PURPOSE OF
SECTION 551 OF THE COMPANIES ACT 2006, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO AND IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO MAKE
OFFERS OR AGREEMENTS TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SUCH SHARES ('ALLOTMENT
RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 11,602,773, PROVIDED THAT THIS
AUTHORITY SHALL (UNLESS OTHERWISE REVOKED
OR RENEWED), EXPIRE AT THE CLOSE OF
BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, SAVE THAT THE COMPANY MAY
MAKE ANY OFFER OR AGREEMENT BEFORE SUCH
EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. ALL AUTHORITIES
VESTED IN THE DIRECTORS ON THE DATE OF THE
NOTICE OF THIS MEETING TO ALLOT SHARES OR
TO GRANT ALLOTMENT RIGHTS THAT REMAIN
UNEXERCISED AT THE COMMENCEMENT OF THIS
MEETING ARE REVOKED, WITHOUT PREJUDICE TO
ANY ALLOTMENT OF THE SECURITIES PURSUANT
THERETO
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 IN THE NOTICE OF THIS MEETING, THE
DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 TO MAKE ALLOTMENTS OF EQUITY
SECURITIES, AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006, WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED ON THEM
BY RESOLUTION 14 IN THE NOTICE OF THIS
MEETING OR BY WAY OF A SALE OF TREASURY
SHARES (BY VIRTUE OF SECTION 560(3) OF THE
COMPANIES ACT 2006) AND, IN EACH CASE: (A)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(B) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,740,416, AS IF
SECTION 561 OF THAT ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT AND SUCH AUTHORITY SHALL
(UNLESS OTHERWISE REVOKED OR RENEWED),
EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE
2024 OR, IF EARLIER, ON THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING,
SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR
AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED,
ALLOTMENT RIGHTS TO BE GRANTED OR TREASURY
SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, GRANT ALLOTMENT
RIGHTS AND SELL TREASURY SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION, THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF ALLOTMENT RIGHTS, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
PURSUANT TO SUCH RIGHTS. FOR THE PURPOSES
OF THIS RESOLUTION, 'PRE-EMPTIVE OFFER'
MEANS AN OFFER OF EQUITY SECURITIES THAT IS
OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED
BY THE DIRECTORS TO THE HOLDERS OF ORDINARY
SHARES IN THE COMPANY (OTHER THAN THE
COMPANY) ON THE REGISTER ON ANY FIXED
RECORD DATE IN PROPORTION TO THEIR HOLDINGS
OF ORDINARY SHARES (AND, IF APPLICABLE, TO
THE HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITY IN ACCORDANCE WITH THE RIGHTS
ATTACHED TO SUCH CLASS), SUBJECT IN EACH
CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR APPROPRIATE IN RELATION TO
FRACTIONS OF SUCH SECURITIES, THE USE OF
MORE THAN ONE CURRENCY FOR MAKING PAYMENTS
IN RESPECT OF SUCH OFFER, ANY SUCH SHARES
OR OTHER SECURITIES BEING REPRESENTED BY
DEPOSITARY RECEIPTS, TREASURY SHARES, ANY
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN
RELATION TO OR UNDER THE LAWS OF ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE
15 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
16 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
THE COMPANY PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES THAT
MAY BE ACQUIRED UNDER THIS AUTHORITY IS
168,427,352; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS ITS NOMINAL
VALUE (BEING 21/15 PENCE); (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE SHALL BE AN
AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE
THE AVERAGE OF THE CLOSING PRICE OF THE
ORDINARY SHARES AS DERIVED FROM THE LONDON
STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED OR (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 VENUE WHERE THE MARKET
PURCHASE BY THE COMPANY PURSUANT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
BE CARRIED OUT; (D) THIS AUTHORITY SHALL
EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE
2024 OR, IF EARLIER, ON THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING;
AND (E) BEFORE SUCH EXPIRY THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE SHARES
THAT WOULD OR MIGHT REQUIRE A PURCHASE TO
BE COMPLETED AFTER SUCH EXPIRY AND THE
COMPANY MAY PURCHASE SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A Mgmt For For
DIRECTOR
2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A Mgmt For For
DIRECTOR
3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR Mgmt For For
4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For
AUDITOR
6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For
ABSORBENT CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON THE OCCURRENCE OF A
TRIGGER EVENT IN RESPECT OF THE RELEVANT
LOSS ABSORBENT CAPITAL SECURITIES
7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
NB.9 NON-BINDING ENDORSEMENT OF THE Mgmt For For
IMPLEMENTATION REPORT ON THE REMUNERATION
POLICY
10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
11S.2 GENERAL AUTHORITY FOR THE COMPANY TO Mgmt For For
REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE
ORDINARY SHARES
12S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
RELATED COMPANIES AND CORPORATIONS
13S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
THE ACQUISITION OF ORDINARY SHARES FOR
PURPOSES OF THE RESTRICTED SHARE PLAN FOR
SENIOR MANAGERS REFER TO THE NOTICE OF AGM
FOR MORE INFORMATION ON ELECTRONIC
PARTICIPATION
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 716678086
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM LIABILITY
3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
2022 REMUNERATION REPORT
5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD OF CARLSBERG A/S
5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD'S
REMUNERATION FOR 2023
5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REDUCE THE COMPANY'S SHARE
CAPITAL FOR THE PURPOSE OF CANCELLING
TREASURY SHARES
5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For
AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO
REPORT ON EFFORTS AND RISKS RELATED TO
HUMAN RIGHTS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6A TO 6H AND 7". THANK
YOU
6A RE-ELECTION OF HENRIK POULSEN Mgmt For For
6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For
6C RE-ELECTION OF MIKAEL ARO Mgmt For For
6D RE-ELECTION OF MAGDI BATATO Mgmt For For
6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For
6F RE-ELECTION OF RICHARD BURROWS Mgmt For For
6G RE-ELECTION OF PUNITA LAL Mgmt For For
6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For
7 RE-ELECTION OF THE AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB (PWC)
8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt For For
MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 716739240
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 865837 DUE TO ADDITION OF SWOP
PROPOSAL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT JASON GLEN CAHILLY AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT JEFFERY J. GEARHART AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
6 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO ELECT SARA MATHEW AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO ELECT JOSH WEINSTEIN AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
11 TO RE-ELECT RANDALL WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES)
CMMT 09 MAR 2023: PLEASE NOTE YOU CAN ONLY VOTE Non-Voting
FOR ONE YEAR, TWO YEAR, THREE YEARS OR
ABSTAIN. PLEASE SELECT FOR ON ONE OF THE
FOLLOWING THREE ANNUAL OPTIONS TO PLACE A
VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR
ABSTAIN OR AGAINST IN ANY OF THE YEAR
OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
ON YOUR BEHALF. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED. IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 4
OPTIONS FOR RESOLUTION 13.1 TO 13.4 AND TO
SELECT CLEAR FOR THE OTHERS. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR
13.1 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt For For
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 1 YEAR
13.2 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt No vote
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 2 YEARS
13.3 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt No vote
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 3 YEARS
13.4 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt No vote
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR ABSTAIN
14 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE CARNIVAL PLC DIRECTORS'
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT)
15 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT
16 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARNIVAL CORPORATION
17 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO DETERMINE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC
18 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE YEAR ENDED NOVEMBER 30, 2022
19 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
20 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES AND SALE OF
TREASURY SHARES BY CARNIVAL PLC
21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
22 TO APPROVE THE AMENDMENT OF THE CARNIVAL Mgmt For For
CORPORATION 2020 STOCK PLAN
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
867042, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 716135404
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4A,4B 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
2 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt For For
3B RE-ELECTION OF DIRECTOR - MR. DAVID Mgmt For For
WIADROWSKI
4A GRANT OF RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY22 STI
4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For
CEO, IN RESPECT OF THE FY23-25 LTI
--------------------------------------------------------------------------------------------------------------------------
CAZOO GROUP LTD Agenda Number: 935760961
--------------------------------------------------------------------------------------------------------------------------
Security: G2007L105
Meeting Type: Special
Meeting Date: 07-Feb-2023
Ticker: CZOO
ISIN: KYG2007L1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, as an ordinary resolution, that Mgmt For For
every 20 shares with a par value of
US$0.0001 each in the issued and unissued
share capital of Cazoo Group Ltd (the
"Company") be consolidated into one (1)
share (each, a "Consolidated Share") with a
par value of US$0.002 (the "Reverse Stock
Split"). See "Reverse Stock Split Proposal"
in the Proxy Statement.
2. Approve, as an ordinary resolution that, Mgmt For For
immediately following the Reverse Stock
Split becoming effective, the authorized
share capital of the Company be increased:
a. FROM: US$325,500; b. TO: US$435,500. See
"Share Increase Proposal" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
BY SPECIAL RESOLUTION)
2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
6.4 PER SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD
4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION"
5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
6 TO CONSIDER AND APPROVE THE ASSESSMENT AND Mgmt For For
PLANNING OF MAKING THE INITIAL PUBLIC
OFFERING OF ORDINARY SHARES AND APPLYING
FOR LISTING ON THE STOCK EXCHANGE IN
MALAYSIA BY THE COMPANY'S SUBSIDIARY
CHAILEASE BERJAYA CREDIT SDN. BHD.
(INCORPORATED IN MALAYSIA)
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. STEVEN JEREMY
GOODMAN,SHAREHOLDER NO.1959121XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER
NO.1951121XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER
NO.J101182XXX
7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER
NO.R122158XXX
7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. FONG-LONG CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MS. HSIU-TZE CHENG AS
REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MR. CHIH-YANG, CHEN AS
REPRESENTATIVE
8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE
KOO
9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR.
FONG-LONG CHEN)
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN TECHNOLOGY CO., LTD.: MS.
HSIU-TZE CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS MR. HONG-TZER
YANG
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 716106908
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 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
2A TO RE-ELECT MR MASAHIKO KOBAYASHI AS A Mgmt For For
DIRECTOR
2B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVAL FOR THE GRANT OF LONG-TERM HURDLED Mgmt For For
PERFORMANCE SHARE RIGHTS TO THE CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600926.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.402 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2023
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE AMENDMENTS
RELATING TO CORE STANDARDS (AS DEFINED IN
THE NOTICE OF AGM) TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE OF AGM))
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE OTHER
AMENDMENTS (AS DEFINED IN THE NOTICE OF
AGM) TO THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION)
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE ADOPTION OF
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION (AS DEFINED IN THE NOTICE OF
AGM) IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION) (WHICH, FOR THE
AVOIDANCE OF DOUBT, IS SUBJECT TO THE
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING
PASSED)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700779.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700785.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For
DIRECTOR
3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For
DIRECTOR
3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For
DIRECTOR
3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING TEN
PER CENT. OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION AND SUCH SHARES SHALL NOT BE
ISSUED AT A DISCOUNT OF MORE THAN TEN PER
CENT. TO THE BENCHMARKED PRICE OF SUCH
SHARES
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
OF SHARES IN ISSUE AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4.A,4.B,5 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
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK Mgmt For For
SCHUBERT UNDER THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK Mgmt For For
SCHUBERT UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For
AGGREGATE FEE POOL
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 716398412
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE Mgmt For For
FIRM ERNST & YOUNG INC. BE REAPPOINTED AND
MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE
APPOINTED FOR THE ENSUING YEAR
O.3 ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF GORDON TRAILL AS A DIRECTOR Mgmt For For
O.5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: MFUNDISO NJEKE
O.5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SANGO NTSALUBA
O.5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NOMGANDO MATYUMZA
NB.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
NB.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 716163655
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT Mgmt For For
AND ACCOUNTS TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND OF THE AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2022
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND OF 44.0 PENCE PER ORDINARY SHARE
4 TO APPOINT TRACEY GRAHAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT MIKE MORGANAS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO REAPPOINT PATRICIA HALLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH AT1SECURITIES
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 THE BOARD BE GIVEN POWER TO DISAPPLY
PRE-EMPTION RIGHTS UP TO 5 PER CENT
19 THAT THE BOARD BE GIVEN POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5
PERCENT IN CONNECTION WITH AN ACQUISITION
OR OTHER INVESTMENT
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 THE BOARD BE GIVEN AUTHORITY TO DISAPPLY
PRE-EMPTION RIGHTS IN CONNECTION WITH
AT1SECURITIES
21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ITS ORDINARY
SHARES OF 25P EACH
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 716743744
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt For For
PER COMMON SHARE
0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
FOR THE PERFORMANCE OF HIS OR HER DUTIES IN
2022
0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For
2022 (ADVISORY VOTE)
0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO
EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE
PLANS
0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For
0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For
0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For
0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For
0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt For For
0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For
0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For
0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt For For
0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For
0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt For For
SHARES
0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For
0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2023 FINANCIAL YEAR
CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Mgmt For For
Policy
O3 Approval of the Directors' Remuneration Mgmt For For
Report
O4 Election of Mary Harris a director of the Mgmt For For
Company
O5 Election of Nicolas Mirzayantz as a Mgmt For For
director of the Company
O6 Election of Nancy Quan as a director of the Mgmt For For
Company
O7 Re-election of Manolo Arroyo as a director Mgmt For For
of the Company
O8 Re-election of John Bryant as a director of Mgmt For For
the Company
O9 Re-election of Jos Ignacio Comenge as a Mgmt For For
director of the Company
O10 Re-election of Damian Gammell as a director Mgmt For For
of the Company
O11 Re-election of Nathalie Gaveau as a Mgmt For For
director of the Company
O12 Re-election of lvaro G mez-Tr nor Aguilar Mgmt For For
as a director of the Company
O13 Re-election of Thomas H. Johnson as a Mgmt For For
director of the Company
O14 Re-election of Dagmar Kollmann as a Mgmt For For
director of the Company
O15 Re-election of Alfonso L bano Daurella as a Mgmt For For
director of the Company
O16 Re-election of Mark Price as a director of Mgmt For For
the Company
O17 Re-election of Mario Rotllant Sol as a Mgmt For For
director of the Company
O18 Re-election of Dessi Temperley as a Mgmt For For
director of the Company
O19 Re-election of Garry Watts as a director of Mgmt For For
the Company
O20 Reappointment of the Auditor Mgmt For For
O21 Remuneration of the Auditor Mgmt For For
O22 Political donations Mgmt For For
O23 Authority to allot new shares Mgmt For For
O24 Waiver of mandatory offer provisions set Mgmt For For
out in Rule 9 of the Takeover Code
O25 Approval of Long Term Incentive Plan Mgmt For For
S26 General authority to disapply pre-emption Mgmt For For
rights
S27 General authority to disapply pre-emption Mgmt For For
rights in connection with an acquisition or
specified capital investment
S28 Authority to purchase own shares on market Mgmt For For
S29 Authority to purchase own shares off market Mgmt For For
S30 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 716335319
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt For For
COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR
INTERNAL USE BY THE GENERAL MEETING IN
ENGLISH
2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF THE AUTHORISATION IN ARTICLES 5(A) AND
5(B) OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
CORPORATE LANGUAGE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK
YOU
8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: LARS
SOREN RASMUSSEN
8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS-HANSEN
8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
ANNETTE BRULS
8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
CARSTEN HELLMANN
8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD-ANDERSEN
8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
MARIANNE WIINHOLT
9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt For For
ANNUAL GENERAL MEETING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781748 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
DESIGNATION OF A REPRESENTATIVE OF THE A
SHAREHOLDERS FOR THE ELECTION TO THE BOARD
OF DIRECTORS:
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
AND 4.2 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
TRAPANI
4.2 ELECTION OF WENDY LUHABE Mgmt For For
5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
CHAIRMAN
5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JOSUA MALHERBE
5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: NIKESH ARORA
5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: CLAY BRENDISH
5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JEAN-BLAISE ECKERT
5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: BURKHART GRUND
5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: KEYU JIN
5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEROME LAMBER
5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: WENDY LUHABE
5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEFF MOSS
5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: VESNA NEVISTIC
5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: GUILLAUME PICTET
5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: MARIA RAMOS
5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: ANTON RUPERT
5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: PATRICK THOMAS
5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JASMINE WHITBREAD
5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTOR (BOD) AND ITS CHAIRMAN:
FRANCESCO TRAPANI
6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
GUILLAUME PICTET
6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS
7 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
8 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
MORENO,NOTAIRES
9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE
MEMBERS OF THE BOD
9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE SENIOR EXECUTIVE COMMITTEE
9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF VARIABLE COMPENSATION
OF THE SENIOR EXECUTIVE COMMITTEE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL MODIFICATION OF ART.
22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
ART. 22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 716449322
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2022
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC. Agenda Number: 935813647
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeff Bender Mgmt For For
John Billowits Mgmt For For
Susan Gayner Mgmt For For
Claire Kennedy Mgmt For For
Robert Kittel Mgmt For For
Mark Leonard Mgmt For For
Mark Miller Mgmt For For
Lori O'Neill Mgmt For For
Donna Parr Mgmt For For
Andrew Pastor Mgmt For For
Laurie Schultz Mgmt For For
Barry Symons Mgmt For For
Robin Van Poelje Mgmt For For
2 Re-appointment of KPMG LLP, as auditors of Mgmt For For
the Corporation for the ensuing year and to
authorize the directors to fix the
remuneration to be paid to the auditors.
3 An advisory vote to accept the Mgmt For For
Corporation's approach to executive
compensation as more particularly described
in the accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 716820077
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022,
TOGETHER WITH THE STRATEGIC REPORT,
DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT ON THOSE ACCOUNTS (THE
ANNUAL REPORT AND ACCOUNTS 2022)
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, AS SET OUT ON PAGES 144 TO
152 OF THE ANNUAL REPORT AND ACCOUNTS 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 153 TO 161 OF
THE ANNUAL REPORT AND ACCOUNTS 2022
4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS OF 4.330 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
7 TO RE-ELECT JONNY MASON AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
8 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
9 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS Mgmt For For
AS A DIRECTOR OF THE COMPANY WITH EFFECT
FROM THE END OF THE AGM
11 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
12 TO RE-ELECT KIM LODY AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
13 TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
14 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE COMPANY'S
ACCOUNTS ARE TO BE LAID
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 716824974
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS REMUNERATION Mgmt For For
REPORT
4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For
4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For
4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For
4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For
4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For
4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For
4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For
4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For
4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For
4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For
4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For
4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For
4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For
AUDITORS
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717225040
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Against Against
2 TO APPROVE THE LSE LISTING CHANGE Mgmt Against Against
3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against
PURCHASES AND OVERSEAS MARKET PURCHASES OF
ORDINARY SHARES
5 TO AUTHORISE THE COMPANY TO REISSUE Mgmt Against Against
TREASURY SHARES
6 TO ADOPT NEW ARTICLE 4A Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717221030
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: CRT
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 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
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 716902007
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.06 PER SHARE
4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
9 AMEND ARTICLES RE: ELECTRONIC Mgmt For For
COMMUNICATION; ABSENTEE VOTE
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 715904644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORT OF AUDITORS THEREON
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt Against Against
BURMAN (DIN: 05208674) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, M/S. G. BASU &
CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 301174E) BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF FIVE CONSECUTIVE
YEARS, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS 47TH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF 52ND ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN THE
CALENDAR YEAR 2027, ON SUCH REMUNERATION AS
MAY BE DECIDED BY THE BOARD (WHICH SHALL
INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED
IN THIS BEHALF)."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 & THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S RAMANATH IYER &
CO., COST ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 000019, APPOINTED BY BOARD
OF DIRECTORS OF THE COMPANY AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS
PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AFORESAID AUDIT AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED,
CONFIRMED AND APPROVED."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 149, 152 READ WITH SCHEDULE IV
AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (THE 'ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND REGULATION 16(1)(B) AND 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') AND PURSUANT TO THE
RECOMMENDATION OF NOMINATION & REMUNERATION
COMMITTEE, MR. RAJIV MEHRISHI (DIN:
00208189), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F. SEPTEMBER 01,
2021 PURSUANT TO PROVISIONS OF SECTION
161(1) OF THE ACT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN THE ACT AND
LISTING REGULATIONS AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, NOT SUBJECT TO RETIREMENT BY
ROTATION, TO HOLD OFFICE FOR A TERM OF 5
(FIVE) CONSECUTIVE YEARS WITH EFFECT FROM
SEPTEMBER 01, 2021 TO AUGUST 31, 2026.
RESOLVED FURTHER THAT IN ADDITION TO
SITTING FEES FOR ATTENDING THE MEETINGS OF
THE BOARD AND ITS COMMITTEES, HE WOULD ALSO
BE ENTITLED TO REMUNERATION, BY WHATEVER
NAME CALLED, FOR EACH FINANCIAL YEAR, AS
APPROVED BY THE MEMBERS AT THE 44TH ANNUAL
GENERAL MEETING (PRESENTLY COVERS THE
PERIOD UP TO MARCH 31, 2024) AND AS MAY BE
DETERMINED BY THE BOARD."
8 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196,197, 198 AND 203
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM
DAS NARANG (DIN: 00021581) AS A WHOLE TIME
DIRECTOR OF THE COMPANY DESIGNATED AS GROUP
DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD
OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL
01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO
RETIREMENT BY ROTATION, ON THE TERMS AND
CONDITIONS INCLUDING REMUNERATION AS SET
OUT BELOW, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
RE-APPOINTMENT AND/OR REMUNERATION AS IT
MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO
MR. P. D. NARANG, SUBJECT TO THE SAME NOT
EXCEEDING THE AMOUNTS FIXED HEREIN AND
THOSE SPECIFIED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE ACT. A. BASIC SALARY IN
THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS.
PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023
TO 31.03.2028, WHICH MAY BE INCREASED FROM
TIME TO TIME BY THE BOARD WITHIN THE
AFORESAID RANGE PROVIDED IT REMAINS IN
ACCORDANCE WITH THE LIMITS SPECIFIED IN
SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR
OTHER INCREMENTS WILL BE MERIT BASED AND
WILL TAKE INTO ACCOUNT THE COMPANY'S AND
INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE
LINKED INCENTIVE IN THE SCALE OF RS. 3.00
CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE
PERIOD W.E.F. 01.04.2023 TO 31.03.2028,
WHICH MAY BE INCREASED WITHIN THE AFORESAID
RANGE BY THE BOARD, AS PER RULES OF THE
COMPANY AS DETERMINED FROM TIME TO TIME
BASED ON THE ACHIEVEMENT OF PERFORMANCE
TARGETS. C. PERQUISITES & ALLOWANCES IN
ADDITION TO THE PRESCRIBED BASIC SALARY AND
PERFORMANCE LINKED INCENTIVE, MR. P D
NARANG WILL ALSO BE ENTITLED TO PERQUISITES
AND ALLOWANCES LIKE FURNISHED ACCOMMODATION
OR HOUSE RENT ALLOWANCE IN LIEU THEREOF,
HOUSE MAINTENANCE ALLOWANCE, MEDICAL
REIMBURSEMENT, COVERAGE UNDER MEDICAL AND
PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER
KEYMAN INSURANCE SCHEME, LEAVE TRAVEL
ALLOWANCE/ CONCESSION FOR SELF AND HIS
FAMILY, ANY OTHER SPECIAL ALLOWANCE/
BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY
WHATEVER NAME CALLED, CONTRIBUTION TO PF,
SUPERANNUATION FUND AND PAYMENT OF
GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD WITH MR. P. D. NARANG, SUCH
PERQUISITES AND ALLOWANCES WILL BE SUBJECT
TO CEILING OF 400% OF THE BASIC SALARY. FOR
THE PURPOSE OF CALCULATING THE ABOVE
CEILING, PERQUISITES AND ALLOWANCES SHALL
BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
THE FOLLOWING PERQUISITES & ALLOWANCES
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE CEILING OF 400% OF THE
BASIC SALARY: PROVISION FOR USE OF THE
COMPANY'S CAR WITH DRIVER FOR OFFICIAL
DUTIES AND TELEPHONES AT RESIDENCE
(INCLUDING PAYMENT OF LOCAL CALLS AND
LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
INTERNET FACILITY, AND OTHER COMMUNICATION
FACILITY). MEMBERSHIP FEE OF ANY
PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED
LEAVE AS PER THE RULES OF THE COMPANY. LONG
SERVICE AWARD AS PER RULES OF THE COMPANY.
D. STOCK OPTIONS IN ADDITION TO THE ABOVE,
MR. P. D. NARANG WILL ALSO BE ENTITLED FOR
STOCK OPTIONS AS MAY BE DECIDED FROM TIME
TO TIME BY THE NOMINATION & REMUNERATION
COMMITTEE IN TERMS OF EMPLOYEES STOCK
OPTION SCHEME OF THE COMPANY, WHICH SHALL
VEST SUBJECT TO ACHIEVEMENT OF ANNUAL
BUSINESS TARGETS AS DETERMINED BY THE BOARD
FROM TIME TO TIME. E. OTHERS/ RETIRAL
BENEFITS FOLLOWING BENEFITS ON CESSATION OF
HIS WHOLE TIME DIRECTORSHIP AND
DIRECTORSHIP IN THE COMPANY UNDER ANY
CIRCUMSTANCES OR DISABLEMENT WHILST IN
SERVICE: A) EX-GRATIA EQUIVALENT TO THREE
YEARS BASIC PAY TO BE COMPUTED ON THE BASIS
OF LAST SALARY DRAWN. B) MONTHLY PENSION
EQUIVALENT TO 50% OF THE LAST SALARY DRAWN
(TO BE LINKED TO INFLATION). C) MEDICAL
REIMBURSEMENT FOR SELF AND FAMILY MEMBERS
FOR THE ACTUAL AMOUNT INCURRED BY HIM
DURING HIS LIFETIME D) TO CONTINUE TO USE
AND OCCUPY FOR HIS LIFETIME, THE HOUSING
ACCOMMODATION/HRA PROVIDED BY THE COMPANY.
E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR
AND TELEPHONE OF THE COMPANY (INCLUDING
PAYMENT OF LOCAL CALLS AND LONG-DISTANCE
CALLS, MOBILE PHONE, INTERNET FACILITY, AND
OTHER COMMUNICATION FACILITY) FOR HIS
LIFETIME. THE SPOUSE WILL, AFTER DEATH OF
THE APPOINTEE, CONTINUE TO GET ALL THE
BENEFITS LISTED UNDER PARA-E FOR HER
LIFETIME. F. GENERAL I) MR. P. D. NARANG
WILL PERFORM HIS DUTIES AS SUCH WITH REGARD
TO ALL WORK OF THE COMPANY AND WILL MANAGE
AND ATTEND TO SUCH BUSINESS AND CARRY OUT
THE ORDERS AND DIRECTIONS GIVEN BY THE
BOARD FROM TIME TO TIME IN ALL RESPECTS.
II) HE SHALL ACT IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SHALL ABIDE BY THE PROVISIONS CONTAINED IN
SECTION 166 OF THE ACT WITH REGARD TO
DUTIES OF DIRECTORS. III) HE SHALL ADHERE
TO THE COMPANY'S CODE OF ETHICS & CONDUCT.
RESOLVED FURTHER THAT, NOTWITHSTANDING
ANYTHING TO THE CONTRARY HEREIN CONTAINED
WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF TENURE OF MR. P. D. NARANG, THE
COMPANY HAS NO PROFITS OR INADEQUATE
PROFITS, THE COMPANY WILL PAY REMUNERATION
BY WAY OF SALARY, PERQUISITES, AND
ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE
APPROVAL OF THE CENTRAL GOVERNMENT.
RESOLVED FURTHER THAT THE TERMS OF
APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
TIME TO TIME BY THE BOARD OF DIRECTORS OF
THE COMPANY, AS IT MAY AT ITS DISCRETION
DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION
OR RE-ENACTMENT THEREOF FOR THE TIME BEING
IN FORCE OR ANY AMENDMENTS MADE THERETO AS
MAY BE AGREED BY THE BOARD OF DIRECTORS AND
THE CONCERNED DIRECTOR. THE BOARD OF
DIRECTORS IS ALSO AUTHORIZED TO FIX THE
QUANTUM OF BENEFITS PAYABLE TO THE
APPOINTEE UNDER AFORESAID PARA-E AFTER
CONSIDERING HIS PERFORMANCE AND LENGTH OF
SERVICE AND ON FULFILMENT OF OTHER CRITERIA
LAID BY THE BOARD FROM TIME TO TIME.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
THINGS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION."
9 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196,197, 198 AND 203
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR REVISION IN THE REMUNERATION
OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR
AND CEO OF THE COMPANY FOR THE PERIOD JULY
1, 2022 TO JANUARY 30, 2024 AS SET OUT
BELOW, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) TO ALTER AND VARY
THE SAID REMUNERATION AS IT MAY DEEM FIT
AND AS MAY BE ACCEPTABLE TO MR. MOHIT
MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING
THE AMOUNTS FIXED HEREIN AND THOSE
SPECIFIED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE ACT. A. BASIC SALARY IN
THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS.
PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022
TO 30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
INCREASE THE SAME FROM TIME TO TIME WITHIN
THE AFORESAID RANGE PROVIDED IT REMAINS IN
ACCORDANCE WITH THE LIMITS SPECIFIED IN
SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR
OTHER INCREMENTS WILL BE MERIT BASED AND
WILL TAKE INTO ACCOUNT THE COMPANY'S
PERFORMANCE APART FROM INDIVIDUAL'S
PERFORMANCE. B. SPECIAL ALLOWANCE IN THE
SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER
ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO
30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO
TIME WITHIN THE AFORESAID RANGE KEEPING IN
ACCOUNT THE COMPANY'S AND INDIVIDUAL'S
PERFORMANCE. C. PERFORMANCE LINKED
INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO
RS.4.00 CRS. PER ANNUM FOR THE PERIOD
W.E.F. 01.07.2022 TO 30.01.2024, BASIS
ANNUAL PERFORMANCE APPRAISAL AS PER RULES
OF THE COMPANY AS DETERMINED FROM TIME TO
TIME WITHIN THE AFORESAID RANGE BASED ON
THE ACHIEVEMENT OF PERFORMANCE TARGETS. D.
PERQUISITES & ALLOWANCES IN ADDITION TO THE
PRESCRIBED SALARY, SPECIAL ALLOWANCE AND
PERFORMANCE LINKED INCENTIVE, MR. MOHIT
MALHOTRA WILL ALSO BE ENTITLED TO
PERQUISITES AND ALLOWANCES LIKE FURNISHED
ACCOMMODATION OR HOUSE RENT ALLOWANCE IN
LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE,
MEDICAL REIMBURSEMENT, COVERAGE UNDER
MEDICAL AND PERSONAL ACCIDENT INSURANCE,
COVERAGE UNDER KEYMAN INSURANCE SCHEME,
LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF
AND HIS FAMILY, ANY OTHER SPECIAL
ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL
INCENTIVE BY WHATEVER NAME CALLED,
CONTRIBUTION TO PROVIDENT FUND,
SUPERANNUATION FUND AND PAYMENT OF
GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD WITH MR. MOHIT MALHOTRA; SUCH
PERQUISITES AND ALLOWANCES WILL BE SUBJECT
TO CEILING OF 400% OF THE BASIC SALARY. FOR
THE PURPOSE OF CALCULATING THE ABOVE
CEILING, PERQUISITES AND ALLOWANCES SHALL
BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
THE FOLLOWING PERQUISITES & ALLOWANCES
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE CEILING OF 400% OF THE
BASIC SALARY: - PROVISION FOR USE OF THE
COMPANY'S CAR WITH DRIVER FOR OFFICIAL
DUTIES AND TELEPHONES AT RESIDENCE
(INCLUDING PAYMENT OF LOCAL CALLS AND
LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
INTERNET FACILITY, AND OTHER COMMUNICATION
FACILITY). MEMBERSHIP FEE OF ANY
PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED
LEAVE AS PER THE RULES OF THE COMPANY. LONG
SERVICE AWARD AS PER RULES OF THE COMPANY.
E. STOCK OPTIONS IN ADDITION TO THE ABOVE,
MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED
FOR STOCK OPTIONS AS MAY BE DECIDED FROM
TIME TO TIME BY THE NOMINATION &
REMUNERATION COMMITTEE IN TERMS OF
EMPLOYEES STOCK OPTION SCHEME OF THE
COMPANY, WHICH SHALL VEST SUBJECT TO
ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS
DETERMINED BY THE BOARD FROM TIME TO TIME.
RESOLVED FURTHER THAT, NOTWITHSTANDING
ANYTHING TO THE CONTRARY HEREIN CONTAINED
WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF TENURE OF MR. MOHIT MALHOTRA,
THE COMPANY HAS NO PROFITS OR INADEQUATE
PROFITS, THE COMPANY WILL PAY REMUNERATION
BY WAY OF SALARY, PERQUISITES, AND
ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE
APPROVAL OF THE CENTRAL GOVERNMENT.
RESOLVED FURTHER THAT, THE OTHER TERMS AND
CONDITIONS OF APPOINTMENT OF MR. MOHIT
MALHOTRA SHALL REMAIN UNCHANGED FOR THE
REMAINING TENURE OF HIS APPOINTMENT.
RESOLVED FURTHER THAT THE TERMS OF
APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
TIME TO TIME BY THE BOARD OF DIRECTORS OF
THE COMPANY, AS IT MAY AT ITS DISCRETION
DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION
OR REENACTMENT THEREOF FOR THE TIME BEING
IN FORCE OR ANY AMENDMENTS MADE THERETO AS
MAY BE AGREED BY THE BOARD OF DIRECTORS AND
THE CONCERNED DIRECTOR. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sogano,
Hidehiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
--------------------------------------------------------------------------------------------------------------------------
DAIEI KANKYO CO.,LTD. Agenda Number: 717387612
--------------------------------------------------------------------------------------------------------------------------
Security: J08947103
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3480470008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneko, Fumio Mgmt For For
2.2 Appoint a Director Inoue, Yoshikazu Mgmt For For
2.3 Appoint a Director Ota, Nariyuki Mgmt For For
2.4 Appoint a Director Onaka, Kazumasa Mgmt For For
2.5 Appoint a Director Murai, Kazumasa Mgmt For For
2.6 Appoint a Director Murakami, Tomoko Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 717368383
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize the Company to
Purchase Own Shares
2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For
2.2 Appoint a Director Sato, Seiji Mgmt For For
2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For
2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For
2.5 Appoint a Director Takubo, Hideaki Mgmt For For
2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For
2.7 Appoint a Director Sakai, Mineo Mgmt For For
2.8 Appoint a Director Kato, Kaku Mgmt For For
2.9 Appoint a Director Kaneko, Keiko Mgmt For For
2.10 Appoint a Director Gideon Franklin Mgmt For For
3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshii, Keiichi Mgmt For For
2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Nagase, Toshiya Mgmt For For
2.9 Appoint a Director Yabu, Yukiko Mgmt For For
2.10 Appoint a Director Kuwano, Yukinori Mgmt For For
2.11 Appoint a Director Seki, Miwa Mgmt For For
2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.13 Appoint a Director Ito, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Maruyama, Mgmt For For
Takashi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 716690640
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For
3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt For For
ANNUAL REPORT 2022
4 PRESENTATION OF THE REMUNERATION REPORT Mgmt For For
2022 FOR AN ADVISORY VOTE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU.
5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For
5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt For For
5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt For For
5.D RE-ELECTION OF JACOB DAHL Mgmt For For
5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For
5.F RE-ELECTION OF ALLAN POLACK Mgmt For For
5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For
5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For
5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
STRABO
5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE
BESSERMANN
6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR
7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION:
EXTENSION BY ONE YEAR OF THE EXISTING
AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF
THE ARTICLES OF ASSOCIATION REGARDING
CAPITAL INCREASES WITHOUT PRE-EMPTION
RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT
7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
AMEND THE ARTICLES OF ASSOCIATION:
AUTHORISATION TO HOLD FULLY ELECTRONIC
GENERAL MEETINGS
8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt For For
AUTHORISATION TO ACQUIRE OWN SHARES
9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2023
10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For
POLICY 2023
11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt Against Against
DIRECTORS AND OFFICERS WITH EFFECT UNTIL
THE ANNUAL GENERAL MEETING IN 2024
12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING
POLICY FOR DIRECT LENDING IN THE CLIMATE
ACTION PLAN AND THE POSITION STATEMENT ON
FOSSIL FUELS
12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING THE
ASSET MANAGEMENT POLICY IN THE CLIMATE
ACTION PLAN
12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER FRANK AAEN REGARDING LENDING TO
AND INVESTMENTS IN COMPANIES INVOLVED IN
RESEARCH AND EXPANSION OF NEW FOSSIL FUELS
13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 12.B AND ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769
--------------------------------------------------------------------------------------------------------------------------
Security: N24565108
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL0015435975
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
0040 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT Mgmt Against Against
TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED
LAW ON FINANCIAL INTERMEDIATION
0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
REPURCHASE SHARES IN THE COMPANY
0080 CONFIRMATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG ACCOUNTANTS LLP AS INDEPENDENT
EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT
OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEARS 2023-2027
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND ON ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 715810330
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2022
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL
REPORT AND ACCOUNTS
4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For
4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For
4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For
4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For
4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For
4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For
4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For
4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For
4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For
4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
ON-MARKET THE COMPANY'S OWN SHARES UP TO A
LIMIT OF 10% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 717241359
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
SHAREHOLDERS' MEETING RULES AND PROCEDURES.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
DIRECTOR ELECTION REGULATIONS.
6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For
COMPETITION RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DEMANT A/S Agenda Number: 716672286
--------------------------------------------------------------------------------------------------------------------------
Security: K3008M105
Meeting Type: AGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST YEAR
2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022, INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR PAYMENT OF LOSS ACCORDING TO THE
APPROVED ANNUAL REPORT 2022
4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2022
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS B. CHRISTIANSEN
6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS JACOBSEN
6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ANJA MADSEN
6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: SISSE FJELSTED RASMUSSEN
6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KRISTIAN VILLUMSEN
7 ELECTION OF AUDITOR: PWC Mgmt For For
8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For
8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
LET THE COMPANY ACQUIRE OWN SHARES
8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 716714856
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024
6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 716529031
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101
Meeting Type: CRT
Meeting Date: 03-Mar-2023
Ticker:
ISIN: GB0002670437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 716528469
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101
Meeting Type: OGM
Meeting Date: 03-Mar-2023
Ticker:
ISIN: GB0002670437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A)FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For
SCHEME, THE DIRECTORS OR THE COMPANY (OR
ANY DULY AUTHORISED COMMITTEE THEREOF) BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND B) WITH
EFFECT FROM THE PASSING OF THIS RESOLUTION.
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AMENDED BY THE ADOPTION AND INCLUSION OF
THE NEW ARTICLE 136 SET OUT IN THE NOTICE
OF GENERAL MEETING
2 SUBJECT TO AND CONDITIONAL ONLY ON THE Mgmt For For
SCHEME BECOMING EFFECTIVE:(A)THE COMPANY BE
RE-REGISTERED AS A PRIVATE LIMITED
COMPANY(B)THE NAME OF THE COMPANY BE
CHANGED TO "DEVRO LIMITED" (C)THE PRIVATE
LIMITED COMPANY ARTICLES OF ASSOCIATION BE
APPROVED AND ADOPTED AS THE ARTICLES OF THE
COMPANY IN SUBSTITUTION FOR AND THE
ARTICLES OF ASSOCIATION IN EXISTENCE AT THE
TIME IMMEDIATELY PRECEDING THE SCHEME
BECOMING EFFECTIVE: AND(D)THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY OR EXPEDIENT TO
EFFECT THE RE-REGISTRATION AS A PRIVATE
LIMITED COMPANY
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For
AS A DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For
AS A DIRECTOR
7 RE-APPOINTMENT OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For
AS A DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For
AS A DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For
DIRECTOR
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For
A DIRECTOR
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For
SHARE OWNERSHIP PLAN
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 716866756
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt For For
ELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIR OF THE MEETING
4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt For For
DIRECTORS REPORT AND ALLOCATION OF THE
PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION
OF A DIVIDEND OF NOK 12,50 PER SHARE
5 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT CANCELLATION
6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE REPURCHASE OF SHARES: REPURCHASE AND
ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES
TO MEET DNB MARKETS NEED FOR HEDGING
7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RAISE DEBT CAPITAL
8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING RAISING DEBT CAPITAL
9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING PARTICIPATION AT THE GENERAL
MEETING
10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt For For
NON-EXECUTIVE DIRECTORS OF DNB BANK ASA
11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt For For
GOVERNANCE
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt For For
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 717352734
--------------------------------------------------------------------------------------------------------------------------
Security: J12432225
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamada, Masao Mgmt For For
1.2 Appoint a Director Sekiguchi, Akira Mgmt For For
1.3 Appoint a Director Tobita, Minoru Mgmt For For
1.4 Appoint a Director Sugawara, Akira Mgmt For For
1.5 Appoint a Director Katagiri, Atsushi Mgmt For For
1.6 Appoint a Director Hosono, Hiroyuki Mgmt For For
1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
1.8 Appoint a Director Sato, Kimio Mgmt For For
1.9 Appoint a Director Shibayama, Atsushi Mgmt For For
2.1 Appoint a Corporate Auditor Oba, Koichiro Mgmt For For
2.2 Appoint a Corporate Auditor Komuro, Shingo Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Naruse, Kentaro
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 715904149
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For
8 TO ELECT MR JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PERCENT FOR CERTAIN
TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Amend the
Articles Related to Counselors and/or
Advisors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kise, Yoichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ise, Katsumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watari,
Chiharu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Atsuko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Motoshige
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Reiko
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Hiroko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwamoto,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Takashi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogata, Masaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mori, Kimitaka
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Hiroshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 715831980
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: OGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED PURCHASE PURSUANT Mgmt For For
TO THE 2022 AMENDMENTS AS DEFINED AND
FURTHER EXPLAINED IN THE NOTICE OF GM
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 716495088
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2022
2 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For
REMUNERATION
3 TO RE-APPOINT STEPHEN HESTER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT KENTON JARVIS AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT CATHERINE BRADLEY CBE AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT SHEIKH MANSURAHTAL-AT MONI Mgmt For For
MANNINGS AS A DIRECTOR
8 TO RE-APPOINT DAVID ROBBIE AS A DIRECTOR Mgmt For For
9 TO APPOINT RYANNE VAN DER EIJK AS A Mgmt For For
DIRECTOR
10 TO APPOINT HARALD EISENACHER AS A DIRECTOR Mgmt For For
11 TO APPOINT DR DETLEF TREFZGER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
GENERAL
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 716886645
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300715
.pdf PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
(EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER), PURSUANT TO ARTICLE L.22-10-8
(II.) OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ANNUAL AGGREGATE FIXED Mgmt For For
AMOUNT ALLOCATED TO DIRECTORS AS
COMPENSATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION REFERRED TO IN
ARTICLE L.22-10-9 (I.) OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING, OR AWARDED FOR, THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-34
(II.) OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE RELATED-PARTY AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES, EXISTING
AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES, WITHIN THE
LIMIT OF 1.5% OF THE SHARE CAPITAL
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 717223034
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: EGM
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0510/202305102301518
.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912918 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF NEW RESOLUTION 10.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND DISTRIBUTION OF
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
5 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
CONCLUDED BY THE COMPANY WITH PREDICA
COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For
MORIN AS MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MAGALI Mgmt For For
CHESSE AS MEMBER OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For
DELLEUR AS MEMBER OF THE SUPERVISORY BOARD
9 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS Mgmt For For
A NEW MEMBER OF THE SUPERVISORY BOARD
10 RATIFICATION OF THE CO-OPTATION OF MICHEL Mgmt For For
PLANTEVIN AS MEMBER OF THE SUPERVISORY
BOARD, AS A REPLACEMENT FOR JOY VERLE, WHO
RESIGNED
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
THAT WILL END ON 31 DECEMBER 2023
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD FOR THE FINANCIAL YEAR THAT WILL END
ON 31 DECEMBER 2023
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD FOR THE FINANCIAL YEAR
THAT WILL END ON 31 DECEMBER 2023
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR THAT WILL END
ON 31 DECEMBER 2023
15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE, RELATING TO THE
COMPENSATION PAID DURING THE FINANCIAL YEAR
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN
RESPECT OF THEIR DUTIES WITHIN THE
SUPERVISORY BOARD OR THE MANAGEMENT BOARD
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF
THE SUPERVISORY BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF
THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE
MANAGEMENT BOARD, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANYS
SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOR OF CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES
AND/OR CORPORATE OFFICERS OF CERTAIN
FOREIGN SUBSIDIARIES OF THE COMPANY
PURSUANT TO ARTICLE L.233-16 OF THE FRENCH
COMMERCIAL CODE, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH
ALLOCATIONS OF FREE SHARES OF THE COMPANY
TO EMPLOYEES AND/OR CORPORATE OFFICERS OF
THE COMPANY AND OF THE GROUP COMPANIES AS
DEFINED BY LAW
23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 716819973
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For
10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For
DIRECTOR
12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For
13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For
15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For
2017 LONG TERM INCENTIVE PLAN
16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
COMPANY'S SHARES
17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL
INVESTMENT
19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For
COMPANY'S SHARES
20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 717121862
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2022, INCLUDING THE BOARD OF DIRECTORS
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2022 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2022
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR BAN THE USE OF
FIBERGLASS ROTOR BLADES IN ALL NEW WIND
FARMS, COMMITS TO BUY INTO EXISTING
HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON
OTHER ENERGY SOURCES SUCH AS THORIUM
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR IDENTIFY AND
MANAGE RISKS AND POSSIBILITIES REGARDING
CLIMATE, AND INTEGRATE THESE IN THE
COMPANYS STRATEGY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND DRILLING BY 2025 AND
PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE
FOR THE REPAIR OF AND DEVELOPMENT OF
UKRAINES ENERGY INFRASTRUCTURE
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR DEVELOPS A
PROCEDURE FOR GREATLY IMPROVED PROCESS FOR
RESPONDING TO SHAREHOLDER PROPOSALS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR
ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE
INVESTMENTS IN RENEWABLES/LOW CARBON
SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS
CCS FOR MELKOYA AND INVESTS IN REBUILDING
OF UKRAINE
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND TEST DRILLING FOR OIL AND
GAS, BECOMES A LEADING PRODUCER OF
RENEWABLE ENERGY, STOPS PLANS FOR
ELECTRIFICATION OF MELKOYA AND PRESENTS A
PLAN ENABLING NORWAY TO BECOME NET ZERO BY
2050
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINORS MANAGEMENT LET
THE RESULTS OF GLOBAL WARMING CHARACTERISE
ITS FURTHER STRATEGY, STOPS ALL EXPLORATION
FOR MORE OIL AND GAS, PHASE OUT ALL
PRODUCTION AND SALE OF OIL AND GAS,
MULTIPLIES ITS INVESTMENT IN RENEWABLE
ENERGY AND CCS AND BECOMES A CLIMATE
FRIENDLY COMPANY
15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt For For
GOVERNANCE
16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION POLICY ON DETERMINATION OF
SALARY AND OTHER REMUNERATION FOR LEADING
PERSONNEL
16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt For For
REMUNERATION REPORT FOR LEADING PERSONNEL
17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt For For
EXTERNAL AUDITOR FOR 2022
18 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
CORPORATE ASSEMBLY MEMBERS
19 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
NOMINATION COMMITTEE MEMBERS
20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANYS SHARE BASED INCENTIVE PLANS FOR
EMPLOYEES
21 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN STAT
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858837 DUE TO RESOLUTIONS 8 TO
14 ARE PROPOSED BY SHAREHOLDERS. 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.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 717146965
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702338.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702378.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2022
2A TO RE-ELECT MR. CHUNG KWOK PAN AS A Mgmt For For
DIRECTOR OF THE COMPANY (THE DIRECTOR)
2B TO RE-ELECT MR. GILES WILLIAM NICHOLAS AS A Mgmt For For
DIRECTOR
2C TO RE-ELECT MS. LIU HANG-SO AS A DIRECTOR Mgmt Against Against
2D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 716866477
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0315/202303152300518
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0428/202304282301132
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE 2022 COMPANY FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF EARNINGS AND SETTING OF THE Mgmt For For
DIVIDEND
4 RATIFICATION OF THE COOPTATION OF MARIO Mgmt For For
NOTARI AS DIRECTOR IN REPLACEMENT OF
LEONARDO DEL VECCHIO WHO PASSED AWAY ON
JUNE 27, 2022
5 AGREEMENTS FALLING WITHIN THE SCOPE OF Mgmt For For
ARTICLES L.225-38 AND SUBSEQUENT OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
AND BENEFITS IN KIND PAID IN 2022 OR
AWARDED IN RESPECT OF 2022 TO CORPORATE
OFFICERS
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM JANUARY 1ST TO JUNE 27, 2022
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO
FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER
UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO PAUL
DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2023
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR 2023
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE PURCHASE OF
COMPANY'S OWN ORDINARY SHARES
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMPANY TREASURY SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS ENTAILING A CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER RIGHTS
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND
SECURITIES ENTAILING A SHARE CAPITAL
INCREASE, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF EXISTING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS,
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY
WAY OF AN OFFER TO THE PUBLIC AS PROVIDED
FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH
MONETARY AND FINANCIAL CODE
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH
PLANS DNPARGNE DENTREPRISE OR "PEE")
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 716867429
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For
REPORT RE: OPERATIONS CARRIED OUT UNDER THE
AUTHORIZED CAPITAL ESTABLISHED
3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
5 APPROVE FINANCIAL STATEMENTS Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE OTHER SECTIONS OF THE REMUNERATION Mgmt For For
REPORT
11 REELECT IVO RAUH AS DIRECTOR Mgmt For For
12 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
13 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For
AUDITOR
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt For For
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: OGM
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING INCLUDING THE
AMENDMENTS TO EURO MONEY INSTITUTIONAL
INVESTOR PLCS ARTICLES OF ASSOCIATION
CMMT 15 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: CRT
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE NOTICE OF MEETING
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 716232587
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For
(JAKE) KLEIN
6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For
(LAWRIE) CONWAY
7 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For
NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
EQUITY PLAN)
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 715797253
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 143 TO
146OF THE REPORT)
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For
RULES OF CERTAIN EXPERIAN SHARE PLANS
(PLEASE REFER TO THE NOTICE OF ANNUAL
GENERAL MEETING FOR FULL DETAILS OF THE
RESOLUTION)
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935787436
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: FRFHF
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Robert J. Gunn Mgmt Against Against
1B Election of Director - The Rt. Hon. David Mgmt For For
L. Johnston
1C Election of Director - Karen L. Jurjevich Mgmt For For
1D Election of Director - R. William McFarland Mgmt For For
1E Election of Director - Christine N. McLean Mgmt For For
1F Election of Director - Brian J. Porter Mgmt For For
1G Election of Director - Timothy R. Price Mgmt For For
1H Election of Director - Brandon W. Sweitzer Mgmt For For
1I Election of Director - Lauren C. Templeton Mgmt For For
1J Election of Director - Benjamin P. Watsa Mgmt For For
1K Election of Director - V. Prem Watsa Mgmt For For
1L Election of Director - William C. Weldon Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor of the Corporation.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 716767148
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS
OF FERROVIAL, S.A. BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
NET EQUITY, CASH FLOW STATEMENT AND NOTES
TO THE FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS WITH
REGARD TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, AND OF THE MANAGEMENT
REPORTS OF FERROVIAL, S.A. AND ITS
CONSOLIDATED GROUP WITH REGARD TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION CORRESPONDING TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022,
WHICH FORMS PART OF THE CONSOLIDATED
MANAGEMENT REPORT
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2022
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE MANAGEMENT CARRIED OUT BY THE
BOARD OF DIRECTORS CARRIED OUT DURING
FINANCIAL YEAR 2022
4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP
5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO Mgmt For For
MADRIDEJOS FERNANDEZ
5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For
5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE Mgmt For For
BREINBJERG SORENSEN
5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS Mgmt For For
MARTINEZ DE IRUJO
5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
URQUIJO FERNANDEZ DE ARAOZ
6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE Mgmt For For
IN THE AMOUNT TO BE DETERMINED, BY ISSUING
NEW ORDINARY SHARES WITH A PAR VALUE OF
TWENTY-EURO CENTS (0.20) EACH, AGAINST
RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE ON
WHICH THE INCREASE IS TO BE EXECUTED AND
THE TERMS OF THE INCREASE IN ALL RESPECTS
NOT PROVIDED FOR BY THE GENERAL
SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
OUT THE ACTIONS NECESSARY TO ENSURE ITS
EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO GRANT AS
MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
NECESSARY TO EXECUTE THE INCREASE, ALL IN
ACCORDANCE WITH ARTICLE 297.1.A) OF THE
CAPITAL COMPANIES ACT. APPLICATION BEFORE
THE COMPETENT BODIES FOR ADMISSION OF THE
NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
(CONTINUOUS MARKET)
7 APPROVAL OF A SECOND CAPITAL INCREASE IN Mgmt For For
THE AMOUNT TO BE DETERMINED, BY ISSUING NEW
ORDINARY SHARES WITH A PAR VALUE OF
TWENTY-EURO CENTS (0.20) EACH, AGAINST
RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREEOF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE ON
WHICH THE INCREASE IS TO BE EXECUTED AND
THE TERMS OF THE INCREASE IN ALL RESPECTS
NOT PROVIDED FOR BY THE GENERAL
SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
OUT THE ACTIONS NECESSARY TO ENSURE ITS
EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO GRANT AS
MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
NECESSARY TO EXECUTE THE INCREASE, ALL IN
ACCORDANCE WITH ARTICLE 297.1.A) OF THE
CAPITAL COMPANIES ACT. APPLICATION BEFORE
THE COMPETENT BODIES FOR ADMISSION OF THE
NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION Mgmt For For
THROUGH THE REDEMPTION OF A MAXIMUM OF
37,168,290 TREASURY SHARES REPRESENTING
5.109% OF THE COMPANY'S CURRENT SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS (WITH THE EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
PROVIDED FOR BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO REQUEST THE
DELISTING AND CANCELLATION FROM THE
ACCOUNTING RECORDS OF THE SHARES TO BE
REDEEMED
9 APPROVAL OF A LONG-TERM SHARE-BASED Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF DIRECTORS WHO PERFORM EXECUTIVE
FUNCTIONS: COMPANY SHARE DELIVERY PLAN
10.1 APPROVAL OF THE MERGER Mgmt For For
10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE Mgmt For For
NECESSARY, OF THE DIRECTORS REMUNERATION
POLICY APPLICABLE TO FERROVIAL
INTERNATIONAL SE WHICH, AS THE CASE MAY BE,
WILL BE APPLICABLE TO THAT COMPANY AS FROM
THE TIME THE CROSS-BORDER MERGER BECOMES
EFFECTIVE
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE 2022
FINANCIAL YEAR (ARTICLE 541.4 OF THE
CAPITAL COMPANIES ACT)
12 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For
STRATEGY REPORT FOR 2022
13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT AND REGISTER THEM
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13 AND ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 06 APR 2023
TO 07 APR 2023 AND REVISION DUE TO ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION
--------------------------------------------------------------------------------------------------------------------------
FINNING INTERNATIONAL INC. Agenda Number: 935806464
--------------------------------------------------------------------------------------------------------------------------
Security: 318071404
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FINGF
ISIN: CA3180714048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Vicki L. Mgmt For For
Avril-Groves
1B Election of Director - James E.C. Carter Mgmt For For
1C Election of Director - Jacynthe C t Mgmt For For
1D Election of Director - Nicholas Hartery Mgmt For For
1E Election of Director - Mary Lou Kelley Mgmt For For
1F Election of Director - Andr s Kuhlmann Mgmt For For
1G Election of Director - Harold N. Kvisle Mgmt For For
1H Election of Director - Stuart L. Levenick Mgmt For For
1I Election of Director - Kevin Parkes Mgmt For For
1J Election of Director - Christopher W. Mgmt For For
Patterson
1K Election of Director - Edward R. Seraphim Mgmt For For
1L Election of Director - Manjit Sharma Mgmt For For
1M Election of Director - Nancy G. Tower Mgmt For For
2 Appointment of Deloitte LLP as auditor of Mgmt For For
the Corporation for the ensuing year and
authorizing the directors to fix their
remuneration.
3 To consider and approve, on an advisory Mgmt For For
basis, an ordinary resolution to accept the
Corporation's approach to executive
compensation, as described in the
management proxy circular for the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 716388699
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: SGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1123/2022112300538.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1123/2022112300552.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2023, 2024 AND 2025 (AS
APPLICABLE) RELATING TO THE PLANTATIONS
BUSINESS CARRIED ON BY PT INDOFOOD SUKSES
MAKMUR TBK ("INDOFOOD") AND ITS
SUBSIDIARIES (THE "2023-2025 PLANTATIONS
BUSINESS TRANSACTIONS"), AS DESCRIBED IN
TABLE A ON PAGES 10 TO 11 OF THE "LETTER
FROM THE BOARD" SECTION OF THE CIRCULAR OF
THE COMPANY DATED 24 NOVEMBER 2022 (THE
"CIRCULAR"), BE AND ARE HEREBY APPROVED,
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IS HEREBY AUTHORISED AND
EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH
OF THE 2023-2025 PLANTATIONS BUSINESS
TRANSACTIONS WITHIN THE RESPECTIVE
AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND
2025 AS MAY BE NECESSARY IN THE INTERESTS
OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2023, 2024 AND 2025 (AS
APPLICABLE) RELATING TO THE DISTRIBUTION
BUSINESS CARRIED ON BY INDOFOOD AND ITS
SUBSIDIARIES (THE "2023-2025 DISTRIBUTION
BUSINESS TRANSACTIONS"), AS DESCRIBED IN
TABLE B ON PAGES 25 TO 26 OF THE "LETTER
FROM THE BOARD" SECTION OF THE CIRCULAR, BE
AND ARE HEREBY APPROVED, THE BOARD BE AND
IS HEREBY AUTHORISED AND EMPOWERED TO
ADJUST THE ANNUAL CAPS OF EACH OF THE
2023-2025 DISTRIBUTION BUSINESS
TRANSACTIONS WITHIN THE RESPECTIVE
AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND
2025 AS MAY BE NECESSARY IN THE INTERESTS
OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2023, 2024 AND 2025 (AS
APPLICABLE) RELATING TO THE FLOUR BUSINESS
CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES
(THE "2023-2025 FLOUR BUSINESS
TRANSACTIONS"), AS DESCRIBED IN TABLE C ON
PAGES 37 TO 39 OF THE "LETTER FROM THE
BOARD" SECTION OF THE CIRCULAR, BE AND ARE
HEREBY APPROVED, THE BOARD BE AND IS HEREBY
AUTHORISED AND EMPOWERED TO ADJUST THE
ANNUAL CAPS OF EACH OF THE 2023-2025 FLOUR
BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE
AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND
2025 AS MAY BE NECESSARY IN THE INTERESTS
OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 717146460
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703125.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703159.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK11.50 CENTS (U.S.1.47 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX ITS REMUNERATION
4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2026) (THE FIXED 3-YEAR
TERM)
4.2 TO RE-ELECT MR. AXTON SALIM AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
THE FIXED 3-YEAR TERM
4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR THE FIXED 3-YEAR TERM
4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2024)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD7,000
(EQUIVALENT TO APPROXIMATELY HKD54,600) FOR
EACH MEETING OF THE BOARD AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
SHALL ATTEND IN PERSON OR BY TELEPHONE OR
VIDEO CONFERENCE CALL); AND THE SUM OF
USD6,000 (EQUIVALENT TO APPROXIMATELY
HKD46,800) FOR EACH MEETING OF THE BOARD
COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN
PERSON OR BY TELEPHONE OR VIDEO CONFERENCE
CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Non-Voting
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 935792817
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at ten (10). Mgmt For For
2 DIRECTOR
Andrew B. Adams Mgmt For For
Alison C. Beckett Mgmt For For
Robert J. Harding Mgmt For For
Kathleen A. Hogenson Mgmt For For
C. Kevin McArthur Mgmt For For
Philip K. R. Pascall Mgmt For For
A. Tristan Pascall Mgmt For For
Simon J. Scott Mgmt For For
Dr. Joanne K. Warner Mgmt For For
Geoff Chater Mgmt For For
3 Re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditors of the Company to hold
office until the conclusion of the next
annual general meeting of shareholders of
the Company and authorizing the Director to
fix their remuneration.
4 BE IT RESOLVED, on an advisory basis, and Mgmt For For
not to diminish the role and
responsibilities of the Board of Directors
of the Company, that the shareholders
accept the approach to executive
compensation disclosed in the Company's
Management Information Circular relating to
the 2023 annual meeting of shareholders.
5 BE IT RESOLVED as an ordinary resolution of Mgmt For For
First Quantum Minerals Ltd. (the "Company")
that: (1)the shareholder rights plan of the
Company, including the amendments thereto,
substantially in the form set out in
Schedule "A" of the Company's Management
Information Circular dated March 14, 2023,
be confirmed and approved, and the Amended
and Restated Shareholder Rights Plan
Agreement to be dated as of the date hereof
between the Company and Computershare
Investor Services Inc., which amends and
restates the Shareholder Rights Plan
Agreement dated January 6, 2020 and
continues the rights issued thereunder, be
and is hereby ratified, confirmed and
approved; and (2) any Director or Officer
of the Company is authorized and directed
for and on behalf of the Company (whether
under its corporate seal or otherwise) to
enter into, as more particularly described
in the information circular.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 716117557
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF PETER CROWLEY Mgmt For For
2 AUDITOR FEES AND EXPENSES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 716874094
--------------------------------------------------------------------------------------------------------------------------
Security: E52619108
Meeting Type: OGM
Meeting Date: 10-May-2023
Ticker:
ISIN: ES0137650018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND OF THE MANAGEMENT REPORT, BOTH OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2022
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR 2022
5 SHAREHOLDER REMUNERATION DISTRIBUTION OF Mgmt For For
DIVIDENDS OUT OF RESERVES
6 AMENDMENT OF ARTICLE 36 COMPOSITION OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY S BYLAWS
7.1 APPOINTMENT OF MS. AEDHMAR HYNES AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7.2 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A Mgmt For For
PROPRIETARY DIRECTOR OF THE COMPANY
8 RE ELECTION OF MR. JORGE VALENTIN CONSTANS Mgmt For For
FERNANDEZ AS INDEPENDENT DIRECTOR OF THE
COMPANY
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION FOR THE FINANCIAL
YEAR 2022
10 APPROVAL OF A GLOBAL PLAN FOR THE INCENTIVE Mgmt For For
PURCHASE OF SHARES OF FLUIDRA, S.A. FOR
EMPLOYEES OF THE FLUIDRA GROUP
11 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For
TO RECEIVE AND CONSIDER THE COMPANY'S
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For
REMUNERATION POLICY
4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For
4.B TO ELECT CAROLAN LENNON Mgmt For For
5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
5.B TO RE-ELECT NANCY DUBUC Mgmt For For
5.C TO RE-ELECT RICHARD FLINT Mgmt For For
5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For
5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For
5.H TO RE-ELECT GARY MCGANN Mgmt For For
5.I TO RE-ELECT ATIF RAFIQ Mgmt For For
5.J TO RE-ELECT MARY TURNER Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2023
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
PLAN
13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2016 RESTRICTED SHARE
PLAN
14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 935787537
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 02-May-2023
Ticker: FNV
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - David Harquail Mgmt For For
1B Election of Director - Paul Brink Mgmt For For
1C Election of Director - Tom Albanese Mgmt For For
1D Election of Director - Derek W. Evans Mgmt For For
1E Election of Director - Catharine Farrow Mgmt For For
1F Election of Director - Maureen Jensen Mgmt For For
1G Election of Director - Jennifer Maki Mgmt For For
1H Election of Director - Randall Oliphant Mgmt For For
1I Election of Director - Jacques Perron Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
Auditors of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 Acceptance of the Corporation's approach to Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.12 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 717386432
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyauchi,
Masaki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kanemitsu,
Osamu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukami,
Ryosuke
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minagawa,
Tomoyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hieda, Hisashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minato, Koichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Akihiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masaya, Mina
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumasaka,
Takamitsu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wagai, Takashi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kiyota, Akira
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ito,
Shinichiro
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Hayasaka,
Reiko
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (stipulations regarding the
creation of Nomination and Compensation
Committees)
7 Shareholder Proposal: Appoint a Director Shr Against For
who is not Audit and Supervisory Committee
Member Sekito, Megumi
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibato,
Takashige
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Hisashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Hiroyasu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Toshimi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamakawa,
Nobuhiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maruta,
Tetsuya
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimeno,
Yoshitaka
4.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 716446465
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 08-Feb-2023
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
FY 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2022
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ZILLAH BYNG-THORNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT PENNY LADKIN-BRAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DECIDE THE REMUNERATION OF THE AUDITOR
16 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE Mgmt For For
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR,
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE RULES OF THE FUTURE PLC Mgmt For For
2023 PERFORMANCE SHARE PLAN (THE "PSP")
19 DIRECTORS' GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL Mgmt For For
TEN PER CENT PRE-EMPTION RIGHTS
21 AUTHORITY TO CALL A GENERAL MEETING, OTHER Mgmt For For
THAN AN AGM, ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
22 APPROVAL TO REDUCE THE SHARE PREMIUM Mgmt For For
ACCOUNT
23 APPROVAL TO REDUCE THE MERGER RESERVE Mgmt For For
24 APPROVAL TO CANCEL AND EXTINGUISH THE B Mgmt For For
ORDINARY SHARES
25 APPROVAL TO CANCEL THE SHARE PREMIUM Mgmt For For
ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900429.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900419.pdf
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For
AS A DIRECTOR
5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 7.2
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
AWARD SCHEME AND NEW SHARE OPTION SCHEME
AND THE MANDATE LIMIT SHALL NOT EXCEED 10%
OF ISSUED SHARES
9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
OF UP TO 1% OF ISSUED SHARES
10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For
AWARD SCHEME AND TERMINATION OF THE 2021
SHARE OPTION SCHEME
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 716774686
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For
TO THE SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For
RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 716784308
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
4.3 AMEND CORPORATE PURPOSE Mgmt For For
4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For
NOMINEES
4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For
ELECTRONIC COMMUNICATION
4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For
COMPENSATION COMMITTEE MEMBERS
4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8.1 APPROVE REMUNERATION REPORT Mgmt For For
8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 13 MILLION
9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.9 MILLION AND THE
LOWER LIMIT OF CHF 3.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG Agenda Number: 717143779
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR SHORT FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL I WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 3.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GESTAMP AUTOMOCION Agenda Number: 716874070
--------------------------------------------------------------------------------------------------------------------------
Security: E5R71W108
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: ES0105223004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
AND MANAGEMENT REPORT FOR GESTAMP AUTOMOCI
N, S.A. AND THE FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR ITS CONSOLIDATED
GROUP FOR THE 2022 FINANCIAL YEAR, AS WELL
AS THE MANAGEMENT OF THE BOARD OF DIRECTORS
OVER THE 2022 FINANCIAL YEAR
2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CONSOLIDATED
NON-FINANCIAL INFORMATION FOR THE 2022
FINANCIAL YEAR
3 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSED ALLOCATION OF
INDIVIDUAL PROFIT OF GESTAMP AUTOMOCI N,
S.A. FOR THE 2022 FINANCIAL YEAR
4 DISTRIBUTION OF A SUPPLEMENTARY DIVIDEND Mgmt For For
AGAINST UNRESTRICTED RESERVES
5 APPROVAL, AS DE CASE MAY BE, OF THE Mgmt For For
2024-2026 DIRECTORS REMUNERATION POLICY
6 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF THE COMPANY FOR THE YEAR 2022
7 RE-ELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE YEAR 2023
8 INFORMATION ON ESG: ESG STRATEGIC PLAN 2025 Non-Voting
9 DELEGATION OF POWERS TO FORMALISE, Mgmt For For
INTERPRET, REMEDY AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL
SHAREHOLDERS MEETING
10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 716806483
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt For For
OF CONVOCATION
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting
OF DIRECTORS AND BY THE BOARD APPOINTED
REMUNERATION COMMITTEES AND AUDIT AND RISK
COMMITTEES WORK AND FUNCTIONS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE GROUP AUDITORS REPORT
10 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND
12.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CARL BENNET (BOARD MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN BYGGE (BOARD MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CECILIA DAUN WENNBORG (BOARD MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: BARBRO FRIDEN (BOARD MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: DAN FROHM (BOARD MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MALIN PERSSON (BOARD MEMBER)
12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: KRISTIAN SAMUELSSON (BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL
26 APRIL 2022)
12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: FREDRIK BRATTBORN (EMPLOYEE
REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE
AS OF 26 APRIL 2022)
12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: IDA GUSTAFSSON (EMPLOYEE
REPRESENTATIVE AS OF 14 OCTOBER 2022
12.O RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE
UNTIL 14 OCTOBER 2022)
12.P RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE UNTIL 26 APRIL 2022)
13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCL. FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL
BENNET
15.B ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
BYGGE
15.C ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
CECILIA DAUN WENNBORG
15.D ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
BARBRO FRIDEN
15.E ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN
FROHM
15.F ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
MALMQUIST
15.G ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
MATTIAS PERJOS
15.H ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN
PERSSON
15.I ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
KRISTIAN SAMUELSSON
15.J ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
MALMQUIST AS CHAIRMAN OF THE BOARD
16 ELECTION OF AUDITOR(S) Mgmt For For
17 RESOLUTION REGARDING APPROVAL OF Mgmt For For
REMUNERATION REPORT
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 716866186
--------------------------------------------------------------------------------------------------------------------------
Security: F4R053105
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO REPURCHASE AND TRADE IN ITS OWN
SHARES
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS
6 APPOINTMENT OF BENOIT DE RUFFRAY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, AS A REPLACEMENT
FOR COLETTE LEWINER, WHOSE TERM OF OFFICE
IS EXPIRING
7 APPOINTMENT OF MARIE LEMARIE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, AS A REPLACEMENT
FOR PERRETTE REY, WHOSE TERM OF OFFICE IS
EXPIRING
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
YANN LERICHE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
JACQUES GOUNON, CHAIRMAN
11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
CORPORATE OFFICERS PURSUANT TO SECTION II
OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE ELEMENTS OF THE 2023 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS OF THE 2023 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
14 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH A COLLECTIVE ALLOCATION OF FREE SHARES
TO ALL NON-EXECUTIVE EMPLOYEES OF THE
COMPANY AND OF THE COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT PURSUANT TO
ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING COMMON SHARES OR COMMON SHARES
TO BE ISSUED OF THE COMPANY, FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE GROUP, WITH THE WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
16 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
OF COMPANIES OF THE COMPANY'S GROUP, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
PERIOD OF 26 MONTHS TO THE BOARD OF
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, AS REMUNERATION
FOR CONTRIBUTIONS IN KIND RELATING TO
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
18 OVERALL LIMITATION OF ISSUE AUTHORISATIONS Mgmt For For
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 AUTHORISATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
20 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
21 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE AND APPROVAL OF THE
CORRELATIVE UPDATE OF THE BY-LAWS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0301/202303012300400
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300766
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 935809484
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual and Special
Meeting Date: 04-May-2023
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors for
the ensuing year.
2A Election of Director - Donald C. Berg Mgmt For For
2B Election of Director - Maryse Bertrand Mgmt For For
2C Election of Director - Dhaval Buch Mgmt For For
2D Election of Director - Marc Caira Mgmt For For
2E Election of Director - Glenn J. Chamandy Mgmt For For
2F Election of Director - Shirley E. Mgmt For For
Cunningham
2G Election of Director - Charles M. Herington Mgmt For For
2H Election of Director - Luc Jobin Mgmt For For
2I Election of Director - Craig A. Leavitt Mgmt For For
2J Election of Director - Anne Martin-Vachon Mgmt For For
3 Confirming the adoption, ratification and Mgmt For For
renewal of the Shareholder Rights Plan.
4 Approving the increase of common shares Mgmt For For
authorized for issuance under the
Corporation's long-term incentive plan by
the addition of 1,797,219 common shares, as
further described in the accompanying
management information circular.
5 Approving the amendments to the amendment Mgmt For For
provisions of the Corporation's long-term
incentive plan, as further described in the
accompanying management information
circular.
6 Approving an advisory resolution on the Mgmt For For
Corporation's approach to executive
compensation.
7 Consider the shareholder proposal set out Shr Against For
in Appendix E of the management information
circular.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 846434 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD HAS RECOMMENDED
THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD Agenda Number: 716694206
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE DECISION ON APPLICATION OF Mgmt For For
PROFITS OR COVERING OF LOSSES IN ACCORDANCE
WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION REPORT
6 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
YOU
7.1 RE-ELECTION OF JUKKA PEKKA PERTOLA Mgmt For For
7.2 RE-ELECTION OF HELENE BARNEKOW Mgmt For For
7.3 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For
7.4 RE-ELECTION OF RONICA WANG Mgmt For For
7.5 RE-ELECTION OF ANETTE WEBER Mgmt For For
7.6 ELECTION OF KLAUS HOLSE Mgmt For For
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9.A AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE
RIGHTS
9.B RENEW THE STANDARD AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
9.C REMOVE ARTICLES 5.3, 5.4, 5.5 AND 5.6 FROM Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
9.D AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE TREASURY SHARES
9.E AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
10 PROPOSALS FROM SHAREHOLDERS Non-Voting
11 ANY OTHER BUSINESS Non-Voting
CMMT 22 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LTD Agenda Number: 716852858
--------------------------------------------------------------------------------------------------------------------------
Security: Y2854Q108
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1I55882803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT, 2022 Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS
REPORT
2 APPROVAL OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 55 CENTS PER ORDINARY SHARE
3.I RE-ELECTION OF MR LEE FOOK SUN Mgmt For For
3.II RE-ELECTION OF MR SOON TIT KOON Mgmt For For
3.III RE-ELECTION OF MRS TEOH LIAN EE Mgmt For For
4 APPROVAL OF DIRECTORS FEES OF SGD 2,457,000 Mgmt For For
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES AND MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO SHARES
7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO THE GREAT EASTERN
HOLDINGS LIMITED SCRIP DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 7.02 MILLION Mgmt For For
SHARES HELD IN TREASURY
2 AMEND ARTICLE 6 TO REFLECT CHANGES IN Mgmt Abstain Against
CAPITAL
3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY Mgmt For For
COMMITTEE
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For
28, SECTION IV OF MEXICAN SECURITIES MARKET
LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND APPROVE EXTERNAL
AUDITORS REPORT ON FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 8.88 BILLION
5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt For For
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For
APPROVED AT GENERAL MEETINGS HELD ON APRIL
22, 2022, SET SHARE REPURCHASE MAXIMUM
AMOUNT OF MXN 2.5 BILLION
7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS
8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
CAPITAL
9 RATIFY AND ELECT DIRECTORS OF SERIES B Mgmt Against Against
SHAREHOLDERS
10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For
2022 AND 2023
12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt Abstain Against
ACCUMULATED OPERATIONS GREATER THAN USD 3
MILLION
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 22-May-2023
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908180 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For
2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For
2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For
2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For
2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For
2.F RATIFY ALEJANDRA PALACIOS PRIETO AS Mgmt For For
DIRECTOR
2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS Mgmt For For
DIRECTOR
3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDERS AND MEMBER OF
NOMINATIONS AND COMPENSATION COMMITTEE
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE INCLUSION OF
BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
AND THE AMENDMENT, IF DEEMED APPROPRIATE,
OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY. FIRST. APPROVAL OF THE INCLUSION
OF BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
FINANCIAL ENTITY THAT IS PART OF GRUPO
FINANCIERO BANORTE, S.A.B. DE C.V
2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt For For
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY, DUE TO THE INCLUSION OF BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, AS A FINANCIAL
ENTITY THAT IS PART OF THE FINANCIAL GROUP
3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt For For
THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE UNIFIED COVENANT OF RESPONSIBILITIES OF
THE COMPANY AS A PARENT COMPANY. FOURTH. TO
APPROVE THE COMPANY SIGNING THE UNIFIED
COVENANT OF RESPONSIBILITIES WITH BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
MENTIONED FINANCIAL ENTITY BECOMES PART OF
THE CONTRACTUAL RELATIONSHIP AND ASSUMES
THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
BELONG TO IT UNDER THE TERMS OF THE LAW FOR
THE REGULATION OF FINANCIAL GROUPINGS AND
FOR THE COMPANY TO ASSUME ITS CORRESPONDING
RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
AND TO FILE THE MENTIONED UNIFIED COVENANT
OF RESPONSIBILITIES
5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt For For
OF THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. SIXTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
CASH DIVIDEND. FIRST. IT IS PROPOSED TO
DISTRIBUTE AMONG THE SHAREHOLDERS A
DIVIDEND IN THE AMOUNT OF MXN
16,759,016,371.63, OR MXN 5.812127155478170
FOR EACH SHARE IN CIRCULATION, AGAINST THE
DELIVERY OF COUPON 5, AND TO BE MADE DURING
THE MONTH OF DECEMBER 2022
2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt For For
PROPOSED THAT THE DIVIDEND BE PAID ON
DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V., AFTER A NOTICE THAT IS
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE LARGE CIRCULATION
NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
FOR THE TRANSMISSION AND RELEASE OF
INFORMATION, FROM HERE ONWARDS REFERRED TO
AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023
3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
COMPANY TO REACH THE QUANTITY OF
32,344,000,000.00, TO BE CHARGED AGAINST
SHAREHOLDER EQUITY, AND THAT THERE WILL BE
INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
THAT ARE CARRIED OUT DURING THE PERIOD THAT
RUNS BETWEEN THE DATE OF THE HOLDING OF
THIS GENERAL MEETING AND THE MONTH OF APRIL
OF THE YEAR 2023, BEING SUBJECT TO THE
POLICY FOR THE BUYBACK AND PLACEMENT OF THE
SHARES OF THE COMPANY
4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. FOURTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S REPORT ON FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt For For
ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For
COMPANY AND RATIFY ACTIONS CARRIED OUT BY
BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting
COMPANY
4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For
CHAIRMAN
4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
DIRECTOR
4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For
DIRECTOR
4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For
DIRECTOR
4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For
4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt For For
AS DIRECTOR
4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For
AS DIRECTOR
4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt For For
4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt For For
DIRECTOR
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For
DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For
DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For
DIRECTOR
4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt For For
ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt For For
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For
DIRECTOR
4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt For For
ALTERNATE DIRECTOR
4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For
DIRECTOR
4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt For For
ALTERNATE DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt For For
DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt For For
BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS Mgmt For For
OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE
NET PROFIT OF 2022, AMOUNTING TO MXN
22,704,037,531.52 (TWENTY-TWO BILLION SEVEN
HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND
FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
CCY), OR MXN 7.873896065842770 PESOS FOR
EACH OUTSTANDING SHARE, TO BE PAID ON JUNE
12TH, 2023, AGAINST DELIVERY OF COUPON
NUMBER 6. THE DIVIDEND PAYMENT WILL BE
CHARGED TO EARNINGS FROM PREVIOUS YEARS
AND, FOR INCOME TAX LAW PURPOSES, IT COMES
FROM THE NET FISCAL INCOME ACCOUNT AS OF
DECEMBER 31ST, 2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For
FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH,
2023 THROUGH THE S.D. INDEVAL, INSTITUCION
PARA EL DEPOSITO DE VALORES, S.A. DE C.V.,
PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
THE BOARD OF DIRECTORS IN ONE OF THE
NEWSPAPERS WITH THE LARGEST CIRCULATION IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM (SEDI) OF THE
MEXICAN STOCK EXCHANGE. DESIGNATION OF
DELEGATE OR DELEGATES TO FORMALIZE AND
EXECUTE, IF APPLICABLE, THE RESOLUTIONS
PASSED BY THE SHAREHOLDERS MEETING
3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS MEETING
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND CHANGE IN TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 716117432
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K202
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR: MR STEPHEN GODDARD Mgmt For For
2 RE-ELECTION OF DIRECTOR: MR JOHN MULCAHY Mgmt For For
3 RE-ELECTION OF DIRECTOR: MR RICHARD Mgmt For For
THORNTON
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toda, Hirokazu Mgmt Against Against
2.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against
2.3 Appoint a Director Yajima, Hirotake Mgmt For For
2.4 Appoint a Director Nishioka, Masanori Mgmt For For
2.5 Appoint a Director Ebana, Akihiko Mgmt For For
2.6 Appoint a Director Ando, Motohiro Mgmt For For
2.7 Appoint a Director Matsuda, Noboru Mgmt For For
2.8 Appoint a Director Hattori, Nobumichi Mgmt For For
2.9 Appoint a Director Yamashita, Toru Mgmt For For
2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Osamu
3.2 Appoint a Corporate Auditor Yabuki, Mgmt For For
Kimitoshi
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 716820522
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 715791427
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF RE. 1/-
EACH ALREADY PAID DURING THE YEAR AS
INTERIM DIVIDEND FOR THE FINANCIAL YEAR
2021-22
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF RE. 1/- EACH, FOR THE
FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SIDDHARTHA PANDIT (DIN: 03562264), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt For For
RAI GUPTA (DIN: 00011892), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
TO CONSIDER AND IF THOUGHT FIT, TO PASS
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S), ENACTMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE COST AUDITORS APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2023, BE PAID THE REMUNERATION
AS SET OUT IN THE STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING."
7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK Mgmt Against Against
PURCHASE SCHEME 2022 AND ITS IMPLEMENTATION
THROUGH TRUST TO CONSIDER AND IF THOUGHT
FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/REENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), APPROVAL OF THE MEMBERS
BE AND IS HEREBY GRANTED TO THE EMPLOYEES
STOCK PURCHASE SCHEME OF THE COMPANY I.E.
"HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022" ("ESPS 2022"), TO BE IMPLEMENTED
THROUGH THE SUBSISTING TRUST I.E., "HAVELLS
EMPLOYEES WELFARE TRUST" OF THE COMPANY OR
ANY OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST"), FOR THE BENEFIT OF THE
EMPLOYEES AS DEFINED UNDER ESPS 2022, BY
WAY OF ISSUE AND/ OR GRANT OF FULLY PAID UP
EQUITY SHARES OF THE COMPANY TO ELIGIBLE
EMPLOYEES IN TERMS THEREOF, FROM THE SHARES
TO BE ISSUED BY THE COMPANY FROM TIME TO
TIME IN ACCORDANCE WITH LAW FOR THE
PURPOSES OF THE ESPS 2022 AND/ OR ANY
SUBSISTING SHARES ALREADY AVAILABLE WITH
THE TRUST, AT SUCH PRICE OR PRICES, IN ONE
OR MORE TRANCHES AND ON SUCH TERMS AND
CONDITIONS, AS MAY BE IN ACCORDANCE WITH
ESPS 2022 AND THE ACT, THE REGULATIONS AND
APPLICABLE LAWS, SUCH THAT THE SHARES TO BE
ALLOTTED/ TRANSFERRED TO THE ELIGIBLE
EMPLOYEES, PRESENT AND FUTURE, UNDER ESPS
2022 SHALL NOT EXCEED AN OVERALL LIMIT OF
1% OF THE CURRENT TOTAL PAID UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. NOT MORE
THAN 62,63,030 (SIXTY TWO LAKHS SIXTY THREE
THOUSAND AND THIRTY) EQUITY SHARES OF RE.
1/- EACH. RESOLVED FURTHER THAT THE BOARD
(INCLUDING THE NOMINATION AND REMUNERATION
COMMITTEE OR ANY OTHER COMMITTEE OF THE
BOARD) OR THE OFFICERS WHO MAY BE
AUTHORIZED BY THE BOARD IN THIS REGARD, BE
AND ARE HEREBY AUTHORIZED TO MAKE ANY
MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS OR REVISIONS TO THE ESPS 2022,
AS IT MAY DEEM FIT, FROM TIME TO TIME AND/
OR AMEND, MODIFY, ALTER, VARY, SUSPEND,
WITHDRAW OR REVIVE THE ESPS 2022 FROM TIME
TO TIME IN CONFORMITY WITH THE PROVISIONS
OF THE ACT, THE REGULATIONS AND OTHER
APPLICABLE LAWS, CIRCULARS AND GUIDELINES,
PROVIDED THAT SUCH VARIATION, AMENDMENT,
MODIFICATION OR ALTERATION IS NOT
DETRIMENTAL TO THE MATERIAL INTEREST OF THE
EMPLOYEES OF THE COMPANY WITH REGARD TO THE
SHARES THAT MAY HAVE ALREADY BEEN GRANTED.
RESOLVED FURTHER THAT THE NEW EQUITY SHARES
BE ALLOTTED IN ACCORDANCE WITH ESPS 2022
EITHER TO THE TRUST WHICH SHALL TRANSFER TO
THE EMPLOYEES COVERED UNDER THE ESPS 2022
OR DIRECTLY TO THE EMPLOYEES COVERED UNDER
THE ESPS 2022. RESOLVED FURTHER THAT ALL
THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED UNDER ESPS 2022 AS AFORESAID SHALL
RANK PARI-PASSU INCLUDING DIVIDEND INTER-SE
WITH THE THEN EXISTING EQUITY SHARES OF THE
COMPANY IN ALL RESPECTS. RESOLVED FURTHER
THAT IN CASE OF ANY CORPORATE ACTION(S)
SUCH AS RIGHTS ISSUES, BONUS ISSUES, CHANGE
IN CAPITAL STRUCTURE, MERGER AND/OR SALE OF
DIVISION/ UNDERTAKING OR OTHER
RE-ORGANISATION, AND OTHERS, IF ANY
ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE
ISSUED BY THE COMPANY TO THE SHAREHOLDERS
("ADDITIONAL SHARES"), THE CEILING AS
MENTIONED ABOVE OF ESPS AND EQUITY SHARES
RESPECTIVELY TO BE ISSUED AND ALLOTTED
SHALL BE DEEMED TO INCREASE IN PROPORTION
OF SUCH ADDITIONAL SHARES. RESOLVED FURTHER
THAT IN CASE THE EQUITY SHARES OF THE
COMPANY ARE EITHER SUB-DIVIDED OR
CONSOLIDATED, THEN THE NUMBER OF SHARES
ALLOTTED AND LOCKED IN UNDER THE PLAN SHALL
AUTOMATICALLY STAND ADJUSTED WITHOUT
AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS
OF THE GRANTEES. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED ON BEHALF OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM FIT, BE NECESSARY OR
EXPEDIENT AND TO SETTLE ANY QUESTIONS,
DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS
REGARD WITHOUT REQUIRING THE BOARD TO
SECURE ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED TO TAKE NECESSARY STEPS
FOR LISTING OF THE SECURITIES ALLOTTED
UNDER ESPS 2022 ON THE STOCK EXCHANGES AS
PER THE PROVISIONS OF THE LISTING AGREEMENT
WITH THE STOCK EXCHANGES CONCERNED, THE
SEBI REGULATIONS AND OTHER APPLICABLE LAWS
AND REGULATIONS."
8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE Mgmt Against Against
TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER
THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 62 AND SECTION 67 OF
THE COMPANIES ACT, 2013 ("THE ACT") AND ALL
OTHER APPLICABLE PROVISIONS OF THE ACT READ
WITH RULES FRAMED THEREUNDER, SEBI (SHARE
BASED EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/ RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"), THE
HAVELLS EMPLOYEES WELFARE TRUST OR ANY
OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST") BE AND IS HEREBY
AUTHORIZED TO ACQUIRE BY WAY OF
SUBSCRIPTION, SHARES OF THE COMPANY AND/ OR
TO APPROPRIATE AND ALLOCATE ANY SUBSISTING
SHARES ALREADY AVAILABLE WITH THE TRUST
TOWARDS HAVELLS EMPLOYEES STOCK PURCHASE
SCHEME, 2022 OF THE COMPANY ("ESPS 2022")
AND TO SUBSCRIBE, HOLD, TRANSFER, GRANT AND
DEAL IN THE SHARES OF THE COMPANY, IN A
SINGLE TRANCHE OR IN MULTIPLE TRANCHES, AT
SUCH PRICE(S) AS MAY BE DECIDED FROM TIME
TO TIME, FOR PURPOSES OF ESPS 2022 AND FOR
THE SAID PURPOSE TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE INCIDENTAL OR
ANCILLARY OR REQUIRED IN THIS REGARD.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS
AUTHORIZED BY THE BOARD IN THIS REGARD BE
AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT AND TO SETTLE ANY
QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY
ARISE IN THIS REGARD WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
9 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against
HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES
FOR SUBSCRIPTION OF SHARES UNDER THE
HAVELLS EMPLOYEES STOCK PURCHASE SCHEME,
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 67 OF THE COMPANIES
ACT, 2013 ("THE ACT") AND ALL OTHER
APPLICABLE PROVISIONS, OF THE ACT READ WITH
RULES FRAMED THEREUNDER, SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"),
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE PROVISION OF
MONEY BY THE COMPANY TO THE HAVELLS
EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST
THAT MAY BE SET UP BY THE COMPANY ("TRUST")
FOR THE PURPOSES OF SUBSCRIBING TO AND/ OR
HOLD THE SHARES OF THE COMPANY, IN ONE OR
MORE TRANCHES, UNDER THE HAVELLS EMPLOYEES
STOCK PURCHASE SCHEME, 2022 OF THE COMPANY
("ESPS 2022") SUBJECT TO THE OVERALL LIMITS
PRESCRIBED UNDER RULE 16 OF THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014.
RESOLVED FURTHER THAT IN ORDER TO ENABLE
THE TRUST TO ACQUIRE THE AFORESAID EQUITY
SHARES OF THE COMPANY, THE AMOUNT OF LOAN
PROVIDED BY THE COMPANY TO THE TRUST, FROM
TIME TO TIME, SHALL BE WORKED OUT BASED ON
THE TOTAL MARKET VALUE OF THE SHARES TO BE
ALLOTTED IN TERMS OF THE ESPS 2022.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS WHO
MAY BE AUTHORIZED BY THE BOARD IN THIS
REGARD, BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
MAY BE NECESSARY OR EXPEDIENT AND TO SETTLE
ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT
MAY ARISE IN THIS REGARD WITHOUT REQUIRING
THE BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
10 AMENDMENT TO THE PART B - "HAVELLS Mgmt Against Against
EMPLOYEES STOCK PURCHASE PLAN 2014" OF
HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN
2014 AND RELATED MODIFICATIONS THERETO TO
CONSIDER AND IF THOUGHT FIT, TO PASS WITH
OR WITHOUT MODIFICATION(S), THE FOLLOWING
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/RE-ENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), CONSENT AND APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD), TO VARY
THE TERMS OF THE EXISTING "PART B - HAVELLS
EMPLOYEES STOCK PURCHASE PLAN 2014" OR
"ESPP 2014" OF THE HAVELLS EMPLOYEES LONG
TERM INCENTIVE PLAN 2014 (WHICH WAS
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
VIDE SPECIAL RESOLUTION PASSED BY WAY OF
POSTAL BALLOT ON 9TH JUNE, 2014) SO AS TO
CONSIDER FOR THE PURPOSE OF CALCULATION OF
SHARES TO BE GRANTED TO ELIGIBLE EMPLOYEES
AS APPEARING IN CLAUSE NO. 25.10 OF THE
SCHEME I.E. EX-GRATIA BONUS/ DIFFERENTIAL
SHARES, THE CLOSING PRICE AT THE END OF THE
FINANCIAL YEAR INSTEAD OF CLOSING PRICE A
DAY PRIOR TO THE MEETING OF NOMINATION AND
REMUNERATION COMMITTEE TO BE COMPARED WITH
THE AVERAGE MONTHLY CLOSING PRICE,
WHICHEVER IS LOWER. RESOLVED FURTHER THAT
THE CONSENT OF THE MEMBERS OF THE COMPANY
BE AND IS HEREBY GRANTED TO THE
AMENDMENT(S) AND VARIATION(S) TO RELEVANT
CLAUSES OF THE PART B, AS MAY BE DECIDED BY
THE BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD), IN TERMS OF
REGULATION 7 OF THE SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SAID AMENDMENT(S)/
VARIATION(S) BEING NOT DETRIMENTAL TO THE
INTERESTS OF THE EMPLOYEES OF THE COMPANY.
RESOLVED FURTHER THAT ALL THE OTHER TERMS
AND CONDITIONS OF THE HAVELLS EMPLOYEES
LONG TERM INCENTIVE PLAN 2014 SHALL REMAIN
THE SAME AND CONTINUE TO BE IN FORCE AND
THE BOARD/ NOMINATION AND REMUNERATION
COMMITTEE, AS THE CASE MAY BE, SHALL
IMPLEMENT THE SAME FROM TIME TO TIME IN
ACCORDANCE AND IN COMPLIANCE WITH THE SEBI
REGULATIONS."
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 717300343
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2023 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF INR 1/-
EACH ALREADY PAID DURING THE FINANCIAL YEAR
2022-23
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF INR 1/- EACH, FOR THE
FINANCIAL YEAR 2022-23
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJESH KUMAR GUPTA (DIN: 00002842), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V. Mgmt For For
MOHANDAS PAI (DIN: 00042167), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
PUNEET BHATIA (DIN: 00143973), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
7 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For
8 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN: Mgmt Against Against
00011892) AS THE CHAIRMAN AND MANAGING
DIRECTOR AND THE CEO OF THE COMPANY
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 716145506
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
02 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
03 TO APPROVE A FINAL DIVIDEND Mgmt For For
04 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
05 TO ELECT JAMES HILTON AS A DIRECTOR Mgmt For For
06 TO ELECT JOE HURD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
09 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING WITH 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For
REPORT
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE OWN SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS
PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt For For
BERGH AS MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
A PERIOD OF ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 716924279
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR
THE REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2024 AGM
6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT URSULA RADEKE-PIETSCH TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For
SUPERVISORY BOARD
6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 716899882
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.90 PER SHARE
4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For
4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For
4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.3 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 716834280
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS Mgmt For For
FOR THE YEAR ENDED31 DECEMBER 2022
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
03 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
04 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
05 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
06 TO APPOINT PAUL COOPER AS A DIRECTOR Mgmt For For
07 TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For
08 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
09 TO RE-APPOINT THOMAS HUERLIMANN AS DIRECTOR Mgmt For For
10 TO RE-APPOINT HAMAYOU AKBAR HUSSAINAS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT CONSTANTINO SMIRANTHIS AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For
ADDITIONAL 10 PERCENT OF SHARES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE
FURTHER REVISION DUE TO RECEIPT OF RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 717313035
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Ravi Venkatesan Mgmt For For
1.3 Appoint a Director Cynthia Carroll Mgmt For For
1.4 Appoint a Director Sugawara, Ikuro Mgmt For For
1.5 Appoint a Director Joe Harlan Mgmt For For
1.6 Appoint a Director Louise Pentland Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Helmuth Ludwig Mgmt For For
1.10 Appoint a Director Kojima, Keiji Mgmt For For
1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 716957052
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME Mgmt For For
3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
4.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS
4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT Mgmt For For
AS BOARD CHAIR
5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For
5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For
5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For
5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For
5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For
5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For
5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For
INDEPENDENT PROXY
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 36 MILLION
7 APPROVE CHF 80 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CLIMATE REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715802030
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt For For
5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For
6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For
9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For
10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For
11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For
12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt For For
13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For
14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715816077
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: CRT
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715811750
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF GIVING EFFECT TO THE Mgmt For For
SCHEME, TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE NOTICE OF GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: CRT
Meeting Date: 25-Nov-2022
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTIONS 230 - 232
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND ANY OTHER
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY AMENDMENT,
STATUTORY MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
THE SECURITIES AND EXCHANGE BOARD OF INDIA
ACT, 1992 AND THE REGULATIONS THEREUNDER
INCLUDING THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
COMPETITION ACT, 2002; THE BANKING
REGULATION ACT, 1949, AS MAY BE APPLICABLE;
AND ANY OTHER APPLICABLE LAWS AND
REGULATIONS, INCLUDING SUCH OTHER
DIRECTIONS, GUIDELINES OR REGULATIONS
ISSUED/NOTIFIED BY THE RESERVE BANK OF
INDIA AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA WHICH MAY BE APPLICABLE, ANY AND
ALL OF WHICH AS NOTIFIED OR AS MAY BE
AMENDED FROM TIME TO TIME AND INCLUDING ANY
STATUTORY REPLACEMENT OR RE-ENACTMENT
THEREOF, IF ANY; THE SECURITIES AND
EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021; RESERVE BANK OF
INDIA'S MASTER DIRECTION - AMALGAMATION OF
PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
LETTER ISSUED BY BSE LIMITED AND THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED ("CORPORATION"); AND SUBJECT TO THE
APPROVAL OF HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
AND SUBJECT TO RECEIPT OF ALL STATUTORY,
GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
CONSENTS AS MAY BE REQUIRED INCLUDING THE
COMPETITION COMMISSION OF INDIA, SECURITIES
AND EXCHANGE BOARD OF INDIA, RESERVE BANK
OF INDIA, NATIONAL HOUSING BANK, INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA, PENSION FUND REGULATORY AND
DEVELOPMENT AUTHORITY AND SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES OR
TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE "BOARD", WHICH TERM SHALL BE DEEMED
TO MEAN AND INCLUDE ONE OR MORE
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
BY THE BOARD OR ANY PERSON(S) WHICH THE
BOARD MAY NOMINATE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION), THE ARRANGEMENT EMBODIED IN
THE COMPOSITE SCHEME OF AMALGAMATION AMONG
HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
LIMITED AND THE CORPORATION AND HDFC BANK
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
WAS CIRCULATED ALONG WITH THIS NOTICE, BE
AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THE ABOVE RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE NCLT WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
BE REQUIRED FOR THE PURPOSE OF RESOLVING
ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
THAT MAY ARISE OR MEANING OR INTERPRETATION
OF THE SCHEME OR IMPLEMENTATION THEREOF OR
IN ANY MATTER WHATSOEVER CONNECTED
THEREWITH, INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 28-Apr-2023
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR INCREASING THE BORROWING
LIMITS OF THE BOARD OF DIRECTORS OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715901927
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 02-Aug-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting
RESULTS AND AN UPDATE ON GROUP STRATEGY
CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO AGM AND FURTHER
MEETING TYPE CHANGED FROM SGM TO AGM. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716774307
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716824544
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For
3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For
3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For
DIRECTOR
3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For
DIRECTOR
3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For
AS A DIRECTOR
3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For
CONTRACT
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS NOTICE
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: MIDLAND BANK
DEFINED BENEFIT PENSION SCHEME
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: STRATEGY REVIEW
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: DIVIDEND POLICY
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 715975756
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MAY 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MAY 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
MAY 2022 OF 31.24 PENCE PER ORDINARY SHARE
4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT WU GANG (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "2006 ACT") TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES:
I. UP TO A NOMINAL AMOUNT OF GBP 7,000; AND
II. COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT)
UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 551 OF THE 2006 ACT AND
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OR ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS. FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
MEANS AN OFFER TO: I. ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. PEOPLE WHO ARE HOLDERS OF OTHER
EQUITY SECURITIES IF THIS IS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE SECURITIES
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, BUT SUBJECT IN BOTH
CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH: I. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (I) OF RESOLUTION 18 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(2)(B) OF THE 2006 ACT IN EACH
CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
OFFER; AND (II) OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (II) OF RESOLUTION 18 ABOVE IN
CONNECTION WITH A RIGHTS ISSUE, AS IF
SECTION 561(1) OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE
CLOSE OF BUSINESS ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER PROVIDED THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION: I. 'RIGHTS ISSUE' HAS THE SAME
MEANING AS IN RESOLUTION 18 ABOVE; II.
'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS OF
ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT 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 IN, OR
UNDER THE LAWS OF, ANY TERRITORY; III.
REFERENCES TO AN ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND IV. THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITIES INTO SHARES OF THE COMPANY,
THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, AND IN ADDITION TO ANY AUTHORITY
GRANTED BY RESOLUTION 19 ABOVE, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE 2006 ACT TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560(1) OF THE 2006 ACT) FOR CASH
UNDER THE AUTHORITY CONFERRED BY RESOLUTION
19 ABOVE AND/OR TO SELL TREASURY SHARES FOR
CASH AS IF SECTION 561(1) OF THE 2006 ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS AUTHORITY SHALL
BE: I. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER
PROVIDED THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY
OF SUCH AUTHORITY WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AND TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
UNCONDITIONALLY AND GENERALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE 2006 ACT) OF ORDINARY
SHARES OF 0.005 PENCE EACH IN THE CAPITAL
OF THE COMPANY PROVIDED THAT: I. THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE
PURCHASED IS 43,015,803 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S TOTAL ISSUED ORDINARY SHARE
CAPITAL AS AT 8 AUGUST 2022); II. THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
SHARE IS 0.005 PENCE; III. THE MAXIMUM
PRICE WHICH MAY BE PAID FOR A SHARE IS AN
AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
CENT OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARES AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED; OR
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
BID AS STIPULATED BY COMMISSION ADOPTED
REGULATORY TECHNICAL STANDARDS PURSUANT TO
ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION; AND IV. THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER (EXCEPT
IN RELATION TO THE PURCHASE OF SHARES, THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 716897787
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFIT AND SETTING THE Mgmt For For
DIVIDEND WITH RESPECT TO THE YEAR ENDED
DECEMBER 31, 2022
4 STATUTORY AUDITORS SPECIAL REPORT GOVERNED Mgmt For For
BY ARTICLE L. 225-40 OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2023
FINANCIAL YEAR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
WITH RESPECT TO THE 2023 FINANCIAL YEAR
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2023
FINANCIAL YEAR
8 APPROVAL OF THE INFORMATION RELATING TO Mgmt For For
CORPORATE OFFICER COMPENSATION IN 2022 AS
DEFINED IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
WITH RESPECT TO THE YEAR ENDED DECEMBER 31,
2022
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHIEF EXECUTIVE OFFICER WITH RESPECT
TO THE YEAR ENDED DECEMBER 31, 2022
11 RE-APPOINTMENT OF ANNETTE MESSEMER AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF VERONIQUE SAUBOT AS A Mgmt For For
DIRECTOR
13 APPOINTMENT OF STEPHANIE BESNIER AS A Mgmt For For
DIRECTOR
14 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
CONFERRING ENTITLEMENT TO CAPITAL OF THE
COMPANY, IMMEDIATELY OR AT A LATER DATE,
WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
16 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, Mgmt For For
THROUGH AN OFFER TO THE PUBLIC AND
EXCLUDING OFFERS DEFINED BY ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND DETAILED IN THE
SEVENTEENTH RESOLUTION PLEASE CONSULT THE
TEXT OF THE RESOLUTION ATTACHED. DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES CONFERRING
ENTITLEMENT TO CAPITAL OF THE COMPANY,
IMMEDIATELY OR AT A LATER DATE
17 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN Mgmt For For
FAVOR OF QUALIFIED INSTITUTIONAL BUYERS OR
A LIMITED NUMBER OF INVESTORS AS DEFINED BY
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY
AND FINANCIAL CODE PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES CONFERRING ENTITLEMENT
TO CAPITAL OF THE COMPANY, IMMEDIATELY OR
AT A LATER DATE
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SHARES TO BE ISSUED IN A CAPITAL
INCREASE, WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY UP TO 15% OF THE
INITIAL ISSUE
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF SHARES
OR SECURITIES CONFERRING ENTITLEMENT TO
CAPITAL IN THE EVENT PRE-EMPTIVE
SUBSCRIPTION RIGHTS ARE CANCELED, UP TO 10%
OF CAPITAL PER YEAR
20 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
MADE UP OF SHARES OR SECURITIES CONFERRING
ENTITLEMENT TO CAPITAL, IMMEDIATELY OR AT A
LATER DATE, UP TO 10% OF CAPITAL PER YEAR
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING RETAINED EARNINGS,
PROFITS, ADDITIONAL PAID-IN CAPITAL, ISSUE
PREMIUMS OR OTHER ITEMS
22 OVERALL CAP FOR THE PAR VALUE OF SHARE Mgmt For For
CAPITAL INCREASES AND ISSUES OF DEBT
SECURITIES RESULTING FROM THE
AFOREMENTIONED DELEGATIONS AND
AUTHORIZATIONS
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
CONFERRING ENTITLEMENT TO CAPITAL RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO AWARD EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, OR CERTAIN CATEGORIES AMONG
THEM, FREE SHARES IN THE COMPANY
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELING TREASURY SHARES
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300735
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 716409532
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: OGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF DERCO Mgmt For For
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 717039362
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935734219
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 02-Dec-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935777485
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 31-Mar-2023
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Govind Vaidiram Iyer (DIN: Mgmt For For
00169343) as an Independent Director of the
Company
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935894130
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt For
O2. Declaration of dividend Mgmt For
O3. Appointment of Salil Parekh as a director, Mgmt For
liable to retire by rotation
S4. Appointment of Helene Auriol Potier as an Mgmt For
Independent Director of the Company
S5. Reappointment of Bobby Parikh as an Mgmt For
independent director
--------------------------------------------------------------------------------------------------------------------------
INFRONEER HOLDINGS INC. Agenda Number: 717298029
--------------------------------------------------------------------------------------------------------------------------
Security: J2449Y100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3153850007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Maeda, Soji Mgmt For For
1.2 Appoint a Director Kibe, Kazunari Mgmt For For
1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt For For
1.4 Appoint a Director Shioiri, Masaaki Mgmt For For
1.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For
1.6 Appoint a Director Yonekura, Seiichiro Mgmt For For
1.7 Appoint a Director Moriya, Koichi Mgmt For For
1.8 Appoint a Director Murayama, Rie Mgmt For For
1.9 Appoint a Director Takagi, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 716744342
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Kawano, Kenji Mgmt For For
3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.5 Appoint a Director Sase, Nobuharu Mgmt For For
3.6 Appoint a Director Yamada, Daisuke Mgmt For For
3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
3.9 Appoint a Director Iio, Norinao Mgmt For For
3.10 Appoint a Director Nishimura, Atsuko Mgmt For For
3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For
3.12 Appoint a Director Morimoto, Hideka Mgmt For For
4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For
4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For
4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against
4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For
Mitsuru
4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt Against Against
3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Against Against
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For
5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For
5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
7 REMUNERATION OF AUDITOR Mgmt For For
8 POLITICAL DONATIONS Mgmt For For
9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For
10 ALLOTMENT OF SHARES Mgmt For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 716821877
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE DIRECTORS
REMUNERATION REPORT)
4 TO APPROVE THE RULES OF THE IPF RESTRICTED Mgmt For For
SHARE PLAN AND AUTHORISE THE DIRECTORS TO
DO ALL NECESSARY ACTS TO ESTABLISH AND GIVE
EFFECT TO THE RSP
5 TO DECLARE A FINAL DIVIDEND OF 6.5P PER Mgmt For For
ORDINARY SHARE
6 TO ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
7 TO ELECT AILEEN WALLACE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART SINCLAIR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GERARD RYAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GARY THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEBORAH DAVIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD HOLMES AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
ON BEHALF OF THE BOARD, TO SET THE
AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES
16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For
DIRECTORS ARE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 OF
THE ACT DID NOT APPLY
17 THAT, SUBJECT TO RESOLUTION 15, AND IN Mgmt For For
ADDITION TO RESOLUTION 16, THE DIRECTORS
ARE EMPOWERED TO ALLOT EQUITY SECURITIES
FOR CASH AS IF S.561 DID NOT APPLY
18 THAT THE COMPANY IS GENERALLY AUTHORISED TO Mgmt For For
MAKE MARKET PURCHASES OF ITS ORDINARY
SHARES
19 THAT ANY GENERAL MEETING OF THE COMPANY MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 716827350
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For
5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For
6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 716835282
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 APPROVAL OF THE PARENT COMPANY'S 2022 Mgmt For For
BALANCE SHEET
0020 ALLOCATION OF NET INCOME FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS
0030 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: SECTION I - REMUNERATION
AND INCENTIVE POLICIES OF THE INTESA
SANPAOLO GROUP FOR 2023
0040 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: NON-BINDING RESOLUTION
ON SECTION II - DISCLOSURE ON COMPENSATION
PAID IN THE FINANCIAL YEAR 2022
0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN Mgmt For For
BASED ON FINANCIAL INSTRUMENTS
0060 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES TO SERVE THE INCENTIVE PLANS OF
THE INTESA SANPAOLO GROUP
0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES FOR TRADING PURPOSES
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 716173000
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 OCT 2022: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 4, 5, 6, 7 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
3A RE-ELECTION OF DIRECTOR - MR JOHN ATKIN Mgmt For For
3B RE-ELECTION OF DIRECTOR - MS JINGMIN QIAN Mgmt For For
3C ELECTION OF DIRECTOR - MS VICKI CARTER Mgmt For For
4 RATIFICATION OF PREVIOUS SHARE ISSUE Mgmt For For
5 RENEWED APPROVAL OF SECURITY ISSUES UNDER Mgmt For For
INCENTIVE PLAN
6 GRANT OF PERFORMANCE RIGHTS TO DR ANDREW Mgmt For For
BLATTMAN
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 716992018
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE 2022 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
02 TO DECLARE A FINAL DIVIDEND OF 9.45 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
03D TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For
03E TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For
03F TO RE-APPOINT E. MOLONEY AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2023
05 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2022
06 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
07 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES
08 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH SPECIFIED
TRANSACTIONS
09 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 717321094
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Ishii, Keita Mgmt For For
2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
2.6 Appoint a Director Naka, Hiroyuki Mgmt For For
2.7 Appoint a Director Kawana, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamori, Makiko Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Ito, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For
3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 716793220
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MARGARET EWING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IVECO GROUP N.V. Agenda Number: 716743732
--------------------------------------------------------------------------------------------------------------------------
Security: N47017103
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0015000LU4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
0020 REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022 (ADVISORY VOTE)
0030 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
0040 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
0050 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN Mgmt For For
EXECUTIVE DIRECTOR
0060 RE-APPOINTMENT OF GERRIT MARX AS AN Mgmt For For
EXECUTIVE DIRECTOR
0070 RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0080 RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0090 RE-APPOINTMENT OF LINDA KNOLL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0100 RE-APPOINTMENT OF ALESSANDRO NASI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0110 RE-APPOINTMENT OF OLOF PERSSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0120 RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
0130 RE-APPOINTMENT OF LORENZO SIMONELLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0140 AUTHORIZATION TO THE BOARD TO BUY-BACK Mgmt For For
COMMON SHARES
CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 716117886
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 SEP 2022: DELETION OF COMMENT. Non-Voting
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2022
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2022
3A ELECT PETER JOHN DAVIS AS A DIRECTOR Mgmt For For
3B ELECT AARON ERTER AS A DIRECTOR Mgmt For For
3C RE-ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For
3D RE-ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 GRANT OF ROCE RSU'S Mgmt For For
6 GRANT OF RELATIVE TSR RSU'S Mgmt For For
7 GRANT OF OPTIONS Mgmt For For
8 APPROVAL OF ISSUE OF SHARES UNDER THE JAMES Mgmt For For
HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY
PLAN
CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Iizuka, Atsushi Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Tanigaki, Kunio Mgmt For For
1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.7 Appoint a Director Koezuka, Miharu Mgmt For For
1.8 Appoint a Director Akiyama, Sakie Mgmt For For
1.9 Appoint a Director Kaiami, Makoto Mgmt For For
1.10 Appoint a Director Satake, Akira Mgmt For For
1.11 Appoint a Director Suwa, Takako Mgmt For For
1.12 Appoint a Director Ito, Yayoi Mgmt For For
1.13 Appoint a Director Oeda, Hiroshi Mgmt For For
1.14 Appoint a Director Kimura, Miyoko Mgmt For For
1.15 Appoint a Director Shindo, Kosei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt For For
4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against
6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For
AS AUDITORS AND AUTHORISE THEIR
REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JCDECAUX SE Agenda Number: 716976646
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
DEGONSE AS MEMBER OF THE SUPERVISORY BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE DECAUX AS MEMBER OF THE
SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
BLEITRACH AS MEMBER OF THE SUPERVISORY
BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
BENEDICTE HAUTEFORT AS MEMBER OF THE
SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-SEBASTIEN DECAUX AS MEMBER OF THE
SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS MEMBER OF
THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA Mgmt For For
TURNER AS MEMBER OF THE SUPERVISORY BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD AND
MEMBERS OF THE MANAGEMENT BOARD IN
ACCORDANCE WITH SECTION II OF ARTICLE
L.22-10-26 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH SECTION II OF ARTICLE
L.22-10-26 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022 TO ALL CORPORATE OFFICERS
(MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD)
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. JEAN-CHARLES DECAUX,
CHAIRMAN OF THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. JEAN-FRANCOIS DECAUX,
MEMBER OF THE MANAGEMENT BOARD AND CHIEF
EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MESSRS. EMMANUEL BASTIDE,
DAVID BOURG AND DANIEL HOFER, MEMBERS OF
THE MANAGEMENT BOARD
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY BOARD
19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES UNDER THE TERMS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES,
PERIOD OF THE AUTHORIZATION, CEILING
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFERING, EXCLUDING THE OFFERS REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD, IN THE EVENT OF AN ISSUE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, TO SET THE ISSUE
PRICE IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DETERMINED BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER A PERIOD OF 12 MONTHS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF AN ISSUE WITH
CANCELLATION OR RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY ISSUING OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS
28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
SUBSCRIBE FOR OR PURCHASE SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR CERTAIN OF THEM, WAIVER BY THE
SHAREHOLDERS' OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
29 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO MAKE FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR CERTAIN OF THEM, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
VESTING PERIODS, IN PARTICULAR IN THE EVENT
OF INVALIDITY, AND CONSERVATION
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR CATEGORIES OF
BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE
SHAREHOLDING OPERATION, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
32 AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE Mgmt For For
SUPERVISORY BOARD) PARAGRAPH 2 OF THE
BY-LAWS
33 ALIGNMENT OF THE BY-LAWS Mgmt For For
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 13 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300795
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 12 MAY
2023 TO 11 MAY 2023. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715888383
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: EGM
Meeting Date: 03-Aug-2022
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For
SALE OF E AND I CONSULTING
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 717075243
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against
REMUNERATION
03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
04 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
05 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
06 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
08 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
09 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO ELECT KEN GILMARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
WOOD DISCRETIONARY SHARE PLAN
18 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
WOOD EMPLOYEE SHARE PLAN
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000803.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000811.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
MARCH 2022
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE Mgmt For For
BRADLEY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
BOUGHT BACK BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 716989427
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE FINAL DIVIDEND Mgmt For For
4 TO ELECT MATTHEW BEESLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DALE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO CALL GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882630 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. APPROVAL OF THE TRANSACTION Mgmt For For
3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES Mgmt For For
FROM THE CATEGORY OF A PREMIUM LISTING
(COMMERCIAL COMPANY) ON THE OFFICIAL LIST
TO THE CATEGORY OF A STANDARD LISTING
(SHARES) ON THE OFFICIAL LIST
4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER Mgmt For For
AND CHAIR OF THE SUPERVISORY BOARD
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING OF THE MEETING Non-Voting
CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.a. 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
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt For For
2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
3. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD
4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt For For
EXECUTIVE OFFICER AND MEMBER OF THE
MANAGEMENT BOARD
5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt For For
FINANCIAL OFFICER AND MEMBER OF THE
MANAGEMENT BOARD
5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF Mgmt For For
THE SUPERVISORY BOARD
6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt For For
VICE-CHAIR OF THE SUPERVISORY BOARD
6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7. APPOINTMENT EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2024, 2025, 2026: ERNST
YOUNG ACCOUNTANTS LLP
8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES FOR GENERAL PURPOSES AND IN
CONNECTION WITH INCENTIVE PLANS
8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES IN CONNECTION WITH AMAZON
9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE
OF SHARES FOR GENERAL PURPOSES AND IN
CONNECTION WITH INCENTIVE PLANS
9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE
OF SHARES IN CONNECTION WITH AMAZON
10. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING OF THE MEETING Non-Voting
CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335
--------------------------------------------------------------------------------------------------------------------------
Security: J31588148
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Myochin, Yukikazu Mgmt For For
2.2 Appoint a Director Asano, Atsuo Mgmt For For
2.3 Appoint a Director Toriyama, Yukio Mgmt For For
2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For
2.5 Appoint a Director Yamada, Keiji Mgmt For For
2.6 Appoint a Director Uchida, Ryuhei Mgmt For For
2.7 Appoint a Director Shiga, Kozue Mgmt For For
2.8 Appoint a Director Kotaka, Koji Mgmt For For
2.9 Appoint a Director Maki, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For
3.2 Appoint a Corporate Auditor Harasawa, Mgmt For For
Atsumi
3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kumakura, Akiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 717298423
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Amamiya, Toshitake Mgmt For For
3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For
3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Goto, Shigeki Mgmt For For
3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.11 Appoint a Director Okawa, Junko Mgmt For For
3.12 Appoint a Director Okumiya, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Minakata, Takeshi Mgmt For For
3.5 Appoint a Director Tsuboi, Junko Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Katanozaka, Shinya Mgmt For For
4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 717298055
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For
2.5 Appoint a Director Kunibe, Takeshi Mgmt For For
2.6 Appoint a Director Arthur M. Mitchell Mgmt For For
2.7 Appoint a Director Saiki, Naoko Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For
3 Appoint a Corporate Auditor Matsumura, Mgmt For For
Mariko
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For
STATEMENTS
5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2022
6. REMUNERATION REPORT Mgmt For For
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For
AS NEW MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024
16. AUTHORIZATION TO ISSUE SHARES Mgmt For For
17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
19. CANCELLATION OF SHARES Mgmt For For
20. CLOSING (INCLUDING Q&A) Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715855459
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL MEETING, AS THERE ARE NO
PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY
REQUEST AN ENTRANCE CARD. THANK YOU
CMMT 08 JUL 2022: DELETION COMMENT Non-Voting
1. OPENING Non-Voting
2. DISCUSSION OF THE VOLUNTARY PUBLIC OFFER Non-Voting
HAL
3. ANY OTHER BUSINESS Non-Voting
4. CLOSE Non-Voting
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
DELETION COMMENT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 716732272
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2022
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2022
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2022 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2022
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2024
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 717080573
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 31-May-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting
AS MEMBERS OF THE BOARD OF MANAGEMENT OF
KPN OF: (A) MS. CHANTAL VERGOUW (B) MR.
WOUTER STAMMEIJER
3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD OF KPN
4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 716735355
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yuichi Mgmt For For
1.2 Appoint a Director Yoshikawa, Masato Mgmt For For
1.3 Appoint a Director Watanabe, Dai Mgmt For For
1.4 Appoint a Director Kimura, Hiroto Mgmt For For
1.5 Appoint a Director Yoshioka, Eiji Mgmt For For
1.6 Appoint a Director Hanada, Shingo Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
1.10 Appoint a Director Arakane, Kumi Mgmt For For
1.11 Appoint a Director Kawana, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Iwamoto, Hogara
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 717352924
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Yamaguchi, Goro Mgmt Against Against
3.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against
3.3 Appoint a Director Fure, Hiroshi Mgmt For For
3.4 Appoint a Director Ina, Norihiko Mgmt For For
3.5 Appoint a Director Kano, Koichi Mgmt For For
3.6 Appoint a Director Aoki, Shoichi Mgmt For For
3.7 Appoint a Director Koyano, Akiko Mgmt For For
3.8 Appoint a Director Kakiuchi, Eiji Mgmt For For
3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kida, Minoru
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628
--------------------------------------------------------------------------------------------------------------------------
Security: L6071D109
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: LU0501835309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0831/2022083100569.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0831/2022083100583.pdf
1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2022 AND TO ACKNOWLEDGE THE
CONTENT OF THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITOR OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt For For
AMOUNT OF EUR 96.8 MILLION FOR THE YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For
COMPANY (THE ''DIRECTOR''), MRS. VALERIE
IRENE AMELIE MONIQUE BERNIS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
TERM OF 3 YEARS
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT
TO THE TREASURY SHARES WAIVER BEING
OBTAINED, TRANSFER OR SELL OUT OF TREASURY
AND DEAL WITH, ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARES OF THE COMPANY
(EXCLUDING THE NOMINAL CAPITAL OF THOSE
SHARES THAT ARE HELD IN TREASURY)
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARES OF THE COMPANY (EXCLUDING THE
NOMINAL CAPITAL OF THOSE SHARES THAT ARE
HELD IN TREASURY) WITHIN A PRICE RANGE
BETWEEN HKD 10 AND HKD 50
4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 4(A) TO ISSUE SHARES BY ADDING TO THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARES OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
4(B)
5 TO RENEW THE MANDATE GRANTED TO Mgmt For For
PRICEWATERHOUSECOOPERS TO ACT AS APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2023
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE
OFFICE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS AND TO AUTHORIZE THE
BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS
WHICH MAY BE REQUIRED, INCLUDING, FOR THE
AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES
8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED 31 MARCH 2022
9 TO GRANT DISCHARGE TO THE APPROVED Mgmt For For
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY,
PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF
ITS MANDATE DURING THE FINANCIAL YEAR ENDED
31 MARCH 2022
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO PRICEWATERHOUSECOOPERS AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''1.1 THE MARGINAL NOTES TO THESE ARTICLES
OF ASSOCIATION SHALL NOT AFFECT THE
INTERPRETATION HEREOF. IN THESE ARTICLES OF
ASSOCIATION, UNLESS THE SUBJECT OR THE
CONTENT OTHERWISE PROVIDES: ''ARTICLES''
SHALL MEAN THE PRESENT ARTICLES OF
ASSOCIATION OF THE COMPANY AND ALL
SUPPLEMENTARY, AMENDED OR SUBSTITUTED
ARTICLES FOR THE TIME BEING IN FORCE;
''ASSOCIATE'', IN RELATION TO ANY DIRECTOR,
HAS THE MEANING ASCRIBED TO IT IN THE
LISTING RULES; ''BOARD'' SHALL MEAN THE
BOARD OF DIRECTORS; ''BUSINESS DAY'' MEANS
ANY DAY ON WHICH COMMERCIAL AND FINANCIAL
MARKETS ARE OPENED FOR TRADING IN
LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR
DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY
IN A YEAR, FOR EVERY MONTH, INCLUDING
WEEKENDS AND HOLIDAYS; ''CHAIRMAN'' SHALL
MEAN THE CHAIRMAN PRESIDING FROM TIME TO
TIME AT ANY MEETING OF THE MEMBERS OR OF
THE BOARD; ''COMPANIES ORDINANCE'' SHALL
MEAN THE COMPANIES (WINDING UP AND
MISCELLANEOUS PROVISIONS) ORDINANCE (CAP.
32 OF THE LAWS OF HONG KONG) AND COMPANIES
ORDINANCE (CAP. 622 OF THE LAWS OF HONG
KONG), AS AMENDED FROM TIME TO TIME AND TO
THE EXTENT APPLICABLE TO THE COMPANY;
''COMPANY'' SHALL MEAN L'OCCITANE
INTERNATIONAL S.A., A SOCIETE ANONYME
GOVERNED BY THE LAWS OF THE GRAND DUCHY OF
LUXEMBOURG REGISTERED WITH THE LUXEMBOURG
TRADE AND COMPANIES REGISTER UNDER
REGISTRATION NUMBER B80359; ''DIRECTOR''
SHALL MEAN ANY MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME;
''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE
OF HONG KONG LIMITED; ''EXTRAORDINARY
GENERAL MEETING'' SHALL MEAN ANY GENERAL
MEETING OF SHAREHOLDERS HELD IN FRONT OF A
NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE
QUORUM AND MAJORITY REQUIREMENTS AS SET OUT
IN THESE ARTICLES, RESOLVING ON AN
AMENDMENT OF THE ARTICLES OF ASSOCIATION OR
ANY OTHER ITEM REQUIRING RESOLUTIONS OF THE
GENERAL MEETING TO BE ADOPTED IN FRONT OF A
LUXEMBOURG NOTARY IN ACCORDANCE WITH THE
LUXEMBOURG COMPANIES LAW; ''HONG KONG''
SHALL MEAN THE HONG KONG SPECIAL
ADMINISTRATIVE REGION OF THE PEOPLE'S
REPUBLIC OF CHINA; ''HONG KONG TAKEOVERS
CODE'' SHALL MEAN THE CODE ON TAKEOVERS AND
MERGERS ISSUED BY THE SECURITIES AND
FUTURES COMMISSION OF HONG KONG AS AMENDED
FROM TIME TO TIME; ''LISTING RULES'' SHALL
MEAN THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AS AMENDED FROM TIME TO TIME;
''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY
OF LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW''
SHALL MEAN THE LUXEMBOURG LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME; ''MANAGING DIRECTOR''
SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE
BOARD WITH THE DAILY MANAGEMENT OF THE
COMPANY; ''MONTH'' SHALL MEAN A CALENDAR
MONTH; ''REGISTER'' SHALL MEAN THE
COMPANY'S PRINCIPAL SHARE REGISTER
MAINTAINED IN LUXEMBOURG, BRANCH SHARE
REGISTER MAINTAINED IN HONG KONG AND ANY
OTHER BRANCH REGISTERS WHICH MAY BE
ESTABLISHED COLLECTIVELY, UNLESS OTHERWISE
INDICATED; ''SECRETARY'' SHALL MEAN THE
PERSON OR PERSONS, AS THE CASE MAY BE,
APPOINTED AS COMPANY SECRETARY OR JOINT
COMPANY SECRETARIES OF THE COMPANY FROM
TIME TO TIME; ''SHARE'' SHALL MEAN A SHARE
IN THE CAPITAL OF THE COMPANY;
''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL
MEAN THE PERSON(S) WHO ARE DULY REGISTERED
AS THE HOLDERS FROM TIME TO TIME OF SHARES
IN THE REGISTER INCLUDING PERSONS WHO ARE
JOINTLY SO REGISTERED; ''SPECIAL MATTER''
SHALL MEAN ANY MATTER SUBJECT TO APPROVAL
BY SHAREHOLDERS IN GENERAL MEETING AND IN
RESPECT OF WHICH PURSUANT TO THE LISTING
RULES CERTAIN SHAREHOLDERS ARE REQUIRED TO
ABSTAIN FROM VOTING OR ARE RESTRICTED TO
VOTING ONLY FOR OR ONLY AGAINST; ''SPECIAL
RESOLUTION'' SHALL MEAN (I) A RESOLUTION
PASSED BY NO LESS THAN THREE-QUARTERS OF
THE VOTES CAST BY SUCH MEMBERS AS ARE
PRESENT OR REPRESENTED AND ENTITLED TO VOTE
IN PERSON OR BY PROXY AT A GENERAL MEETING,
OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS'
NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL
GENERAL MEETING AND (II) NO LESS THAN 15
CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN
CASE OF ANY OTHER GENERAL MEETING. THE
''VOTES CAST'' SHALL NOT INCLUDE VOTES
ATTACHING TO SHARES IN RESPECT OF WHICH THE
SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE
OR HAS ABSTAINED OR HAS RETURNED A BLANK OR
INVALID VOTE. 1.2 THESE ARTICLES SHALL BE
READ AND INTERPRETED IN LIGHT OF ANY
REGULATORY REQUIREMENTS THAT MAY APPLY TO
THE COMPANY FROM TIME TO TIME
12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''3.1 THE CORPORATE PURPOSE OF THE COMPANY
IS THE HOLDING OF PARTICIPATIONS, IN ANY
FORM WHATSOEVER, IN LUXEMBOURG AND FOREIGN
COMPANIES AND ANY OTHER FORM OF INVESTMENT,
THE ACQUISITION BY PURCHASE, SUBSCRIPTION
OR IN ANY OTHER MANNER AS WELL AS THE
TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF
SECURITIES OF ANY KIND AND THE
ADMINISTRATION, CONTROL AND DEVELOPMENT OF
ITS PORTFOLIO. 3.2 IT MAY IN PARTICULAR
ACQUIRE BY WAY OF CONTRIBUTION,
SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE
ALL AND ANY TRANSFERABLE SECURITIES OF ANY
KIND AND REALISE THE SAME BY WAY OF SALE,
TRANSFER, EXCHANGE OR OTHERWISE. 3.3 THE
COMPANY MAY LIKEWISE ACQUIRE, HOLD AND
ASSIGN, AS WELL AS LICENSE AND SUBLICENSE
ALL KINDS OF INTELLECTUAL PROPERTY RIGHTS,
INCLUDING WITHOUT LIMITATION, TRADEMARKS,
PATENTS, COPYRIGHTS AND LICENSES OF ALL
KINDS. THE COMPANY MAY ACT AS LICENSOR OR
LICENSEE AND IT MAY CARRY OUT ALL
OPERATIONS WHICH MAY BE USEFUL OR NECESSARY
TO MANAGE, DEVELOP AND PROFIT FROM ITS
PORTFOLIO OF INTELLECTUAL PROPERTY RIGHTS.
3.4 THE COMPANY MAY GRANT LOANS TO, AS WELL
AS GUARANTEES OR SECURITY FOR THE BENEFIT
OF THIRD PARTIES TO SECURE ITS OBLIGATIONS
AND OBLIGATIONS OF OTHER COMPANIES IN WHICH
IT HOLDS A DIRECT OR INDIRECT PARTICIPATION
OR RIGHT OF ANY KIND OR WHICH FORM PART OF
THE SAME GROUP OF COMPANIES AS THE COMPANY,
OR OTHERWISE ASSIST SUCH COMPANIES. 3.5 THE
COMPANY MAY RAISE FUNDS THROUGH BORROWING
IN ANY FORM OR BY ISSUING ANY KIND OF
NOTES, SECURITIES OR DEBT INSTRUMENTS,
BONDS AND DEBENTURES AND GENERALLY ISSUE
SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY
ALSO CARRY OUT ALL AND ANY COMMERCIAL
DISTRIBUTION OPERATIONS OF PRODUCTS,
OUTSIDE OF MANUFACTURING, BOTH IN
LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS
CARRY OUT ALL THE BELOW MENTIONED
ACTIVITIES AS WELL AS ALL SERVICES RELATED
THERETO: (A) THE SALE AND DISTRIBUTION,
WHETHER THROUGH WHOLESALE, RETAIL, OR
OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS,
PERFUMES, SOAPS AND ALL AND ANY BODY
HYGIENE PRODUCTS, HOUSEHOLD SCENTS AND
PRODUCTS, REGIONAL-THEMED PRODUCTS AND
SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY
AND FOOD PRODUCTS; (B) THE INSTALLATION AND
FITTING OF STORE AND SHOP FURNITURE,
DISPLAY COUNTERS AND OTHER SHOP FITTINGS,
THE LOGISTICAL ASSISTANCE IN VIEW OF THE
CREATION, SETTING UP AND FITTING OF,
AMONGST OTHER THINGS, SHOPS, BEAUTY
PARLOURS, SPAS, RESTAURANTS AND CAFES; (C)
THE PERFORMANCE OF ALL AND ANY SERVICES,
THE SUPPLY OF ALL AND ANY PRODUCTS AND
ACCESSORIES RELATING TO THE HOUSEHOLD
SECTOR; AND (D) THE PROVISION OF SERVICES
SUCH AS BEAUTY AND COSMETIC TREATMENTS, SPA
RELATED SERVICES AND TREATMENTS,
RESTAURATION AND FOOD AND BEVERAGE
SERVICES. 3.7 THE COMPANY MAY MOREOVER
CARRY OUT ALL AND ANY COMMERCIAL,
INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH
MOVABLE AND IMMOVABLE, WHICH MAY DIRECTLY
OR INDIRECTLY RELATE TO ITS OWN CORPORATE
PURPOSE OR LIKELY TO PROMOTE ITS
DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE
PURPOSES OF THE COMPANY IS TO CREATE A
MATERIAL POSITIVE SOCIAL AND ENVIRONMENTAL
IMPACT, TAKEN AS A WHOLE, IN THE COURSE OF
CONDUCTING ITS BUSINESS ACTIVITIES
13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''4.5 IF AT ANY
TIME THE SHARE CAPITAL OF THE COMPANY IS
DIVIDED INTO DIFFERENT CLASSES OF SHARES,
ALL OR ANY OF THE RIGHTS ATTACHING TO ANY
CLASS OF SHARES FOR THE TIME BEING ISSUED
(UNLESS OTHERWISE PROVIDED FOR IN THE TERMS
OF ISSUE OF THE SHARES OF THAT CLASS) MAY
BE VARIED OR ABROGATED WITH THE CONSENT IN
WRITING BY HOLDERS OF NOT LESS THAN
THREE-QUARTERS IN NOMINAL VALUE OF THE
ISSUED SHARES OF THAT CLASS PRESENT OR
REPRESENTED AND BEING ENTITLED TO VOTE IN
PERSON OR BY PROXY AT AN EXTRAORDINARY
GENERAL MEETING, IN ADDITION TO THE
APPROVAL OF SUCH VARIATION AND/OR
ABROGATION BY SPECIAL RESOLUTION PASSED BY
SHAREHOLDERS AT THAT EXTRAORDINARY GENERAL
MEETING. THE QUORUM FOR THE PURPOSES OF ANY
SUCH EXTRAORDINARY GENERAL MEETING SHALL BE
A PERSON OR PERSONS TOGETHER HOLDING (OR
REPRESENTING BY PROXY OR DULY AUTHORIZED
REPRESENTATIVE) AT THE DATE OF THE RELEVANT
MEETING NOT LESS THAN HALF OF THE NOMINAL
VALUE OF THE ISSUED SHARES OF THAT CLASS
AND HALF OF THE NOMINAL VALUE OF ALL ISSUED
SHARES
14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN Mgmt Against Against
SHARES BY THE COMPANY) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''SUBJECT TO
THE LUXEMBOURG COMPANIES LAW, OR ANY OTHER
LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW
AND SUBJECT TO ANY RIGHTS CONFERRED ON THE
HOLDERS OF ANY CLASS OF SHARES, THE COMPANY
SHALL HAVE THE POWER TO PURCHASE OR
OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN
SHARES PROVIDED THAT THE MANNER OF PURCHASE
HAS FIRST BEEN AUTHORIZED BY A RESOLUTION
OF THE SHAREHOLDERS, AND TO PURCHASE OR
OTHERWISE ACQUIRE WARRANTS FOR THE
SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES,
AND SUBJECT TO THE PROVISIONS OF ARTICLE
430-23 OF THE LUXEMBOURG COMPANIES LAW ON
CROSS PARTICIPATIONS, SHARES AND WARRANTS
FOR THE SUBSCRIPTION OR PURCHASE OF ANY
SHARES IN ANY COMPANY WHICH IS ITS HOLDING
COMPANY, AND MAY MAKE PAYMENT THEREFORE IN
ANY MANNER AUTHORISED OR NOT PROHIBITED BY
LAW, INCLUDING OUT OF CAPITAL, OR TO GIVE,
DIRECTLY OR INDIRECTLY, BY MEANS OF A LOAN,
A GUARANTEE, A GIFT, AN INDEMNITY, THE
PROVISION OF SECURITY OR OTHERWISE
HOWSOEVER, FINANCIAL ASSISTANCE FOR THE
PURPOSE OF OR IN CONNECTION WITH A PURCHASE
OR OTHER ACQUISITION MADE OR TO BE MADE BY
ANY PERSON OF ANY SHARES OR WARRANTS IN ANY
COMPANY WHICH IS A SUBSIDIARY OF THE
COMPANY AND SHOULD THE COMPANY PURCHASE OR
OTHERWISE ACQUIRE ITS OWN SHARES OR
WARRANTS, NEITHER THE GENERAL MEETING OF
THE COMPANY NOR THE BOARD SHALL BE REQUIRED
TO SELECT THE SHARES OR WARRANTS TO BE
PURCHASED OR OTHERWISE ACQUIRED RATEABLY OR
IN ANY OTHER MANNER AS BETWEEN THE HOLDERS
OF SHARES OR WARRANTS OF THE SAME CLASS OR
AS BETWEEN THEM AND THE HOLDERS OF SHARES
OR WARRANTS OF ANY OTHER CLASS OR IN
ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS
OR CAPITAL CONFERRED BY ANY CLASS OF
SHARES, PROVIDED ALWAYS THAT ANY SUCH
PURCHASE OR OTHER ACQUISITION OR FINANCIAL
ASSISTANCE SHALL ONLY BE MADE IN ACCORDANCE
WITH THE LUXEMBOURG COMPANIES LAW AS WELL
AS ANY RELEVANT CODE, RULES OR REGULATIONS
ISSUED BY THE EXCHANGE OR THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG FROM
TIME TO TIME IN FORCE
15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''7.1 SHARES OF
THE COMPANY MAY BE REDEEMABLE SHARES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
430-22 OF THE LUXEMBOURG COMPANIES LAW, AS
AMENDED. REDEEMABLE SHARES, IF ANY, BEAR
THE SAME RIGHTS TO RECEIVE DIVIDENDS AND
HAVE THE SAME VOTING RIGHTS AS
NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN
REDEEMABLE SHARES SHALL BE REDEEMABLE. THE
REDEMPTION OF THE REDEEMABLE SHARES CAN
ONLY BE MADE BY USING SUMS AVAILABLE FOR
DISTRIBUTION IN ACCORDANCE WITH ARTICLE
462- 1 OF THE LUXEMBOURG COMPANIES LAW AND
THE PRESENT ARTICLES OR THE PROCEEDS OF A
NEW ISSUE MADE WITH THE PURPOSE OF SUCH
REDEMPTION SUBJECT ALWAYS TO THE PROVISIONS
OF THESE ARTICLES. REDEEMABLE SHARES WHICH
HAVE BEEN REDEEMED BY THE COMPANY BEAR NO
VOTING RIGHTS, AND HAVE NO RIGHTS TO
RECEIVE DIVIDENDS OR THE LIQUIDATION
PROCEEDS. REDEEMED REDEEMABLE SHARES MAY BE
CANCELLED UPON REQUEST OF THE BOARD, BY A
SPECIAL RESOLUTION PASSED AT AN
EXTRAORDINARY GENERAL MEETING
16 TO AMEND ARTICLE 10 (ADMINISTRATION - Mgmt Against Against
SUPERVISION) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, WHICH SHALL HENCEFORTH READ
AS FOLLOWS: '10.1 THE COMPANY SHALL BE
MANAGED BY A BOARD COMPOSED OF THREE
MEMBERS AT LEAST WHO NEED NOT BE
SHAREHOLDERS OF THE COMPANY. EXCEPT AS SET
OUT IN ARTICLE 10.2, THE DIRECTORS SHALL BE
ELECTED BY THE SHAREHOLDERS AT A GENERAL
MEETING, WHICH SHALL DETERMINE THEIR NUMBER
AND TERM OF OFFICE. THE TERM OF THE OFFICE
OF A DIRECTOR SHALL BE NOT MORE THAN THREE
YEARS, UPON THE EXPIRY OF WHICH EACH SHALL
BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD
SHALL HAVE POWER FROM TIME TO TIME AND AT
ANY TIME TO APPOINT ANY PERSON AS A
DIRECTOR TO FILL A CAUSAL VACANCY. ANY
DIRECTOR SO APPOINTED SHALL HOLD OFFICE
ONLY UNTIL THE NEXT FOLLOWING GENERAL
MEETING (INCLUDING AN ANNUAL GENERAL
MEETING) OF THE COMPANY AND SHALL THEN BE
ELIGIBLE FOR RE-ELECTION AT THAT MEETING.
10.3 NO PERSON SHALL, UNLESS RECOMMENDED BY
THE BOARD, BE ELIGIBLE FOR ELECTION TO THE
OFFICE OF DIRECTOR AT ANY GENERAL MEETING
UNLESS DURING THE PERIOD, WHICH SHALL BE AT
LEAST SEVEN CALENDAR DAYS, COMMENCING NO
EARLIER THAN THE DAY AFTER THE DISPATCH OF
THE NOTICE OF THE MEETING APPOINTED FOR
SUCH ELECTION AND ENDING NO LATER THAN
SEVEN CALENDAR DAYS PRIOR TO THE DATE OF
SUCH MEETING, THERE HAS BEEN GIVEN TO THE
SECRETARY NOTICE IN WRITING BY A MEMBER OF
THE COMPANY (NOT BEING THE PERSON TO BE
PROPOSED), ENTITLED TO ATTEND AND VOTE AT
THE MEETING FOR WHICH SUCH NOTICE IS GIVEN,
OF HIS INTENTION TO PROPOSE SUCH PERSON FOR
ELECTION AND ALSO NOTICE IN WRITING SIGNED
BY THE PERSON TO BE PROPOSED OF HIS
WILLINGNESS TO BE ELECTED. 10.4 A MOTION
FOR THE APPOINTMENT OF TWO OR MORE PERSONS
AS DIRECTORS BY WAY OF A SINGLE RESOLUTION
SHALL NOT BE MADE AT A GENERAL MEETING
UNLESS A RESOLUTION THAT IT SHALL BE SO
MADE HAS BEEN PASSED WITHOUT ANY VOTE BEING
CAST AGAINST IT. THUS, SEVERAL DIRECTORS
CAN BE APPOINTED DURING ONE SHAREHOLDERS'
MEETING, PROVIDED THAT EACH DIRECTOR IS
APPOINTED UPON AN INDIVIDUAL DECISION. 10.5
THE COMPANY IN GENERAL MEETING MAY BY
ORDINARY RESOLUTION AS SET OUT IN ARTICLE
15.5 AT ANY TIME REMOVE ANY DIRECTOR
(INCLUDING A MANAGING DIRECTOR OR OTHER
EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION
OF HIS PERIOD OF OFFICE NOTWITHSTANDING
ANYTHING IN THESE ARTICLES OR IN ANY
AGREEMENT BETWEEN THE COMPANY AND SUCH
DIRECTOR AND MAY BY ORDINARY RESOLUTION AS
SET OUT IN ARTICLE 15.5 ELECT ANOTHER
PERSON IN HIS STEAD. ANY PERSON SO ELECTED
SHALL HOLD OFFICE DURING SUCH TIME ONLY AS
THE DIRECTOR IN WHOSE PLACE HE IS ELECTED
WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN
REMOVED. NOTHING IN THIS ARTICLE SHOULD BE
TAKEN AS DEPRIVING A DIRECTOR REMOVED UNDER
ANY PROVISIONS OF THIS ARTICLE OF
COMPENSATION OR DAMAGES PAYABLE TO HIM IN
RESPECT OF THE TERMINATION OF HIS
APPOINTMENT AS DIRECTOR OR OF ANY OTHER
APPOINTMENT OR OFFICE AS A RESULT OF THE
TERMINATION OF HIS APPOINTMENT AS DIRECTOR
OR AS DEROGATORY FROM ANY POWER TO REMOVE A
DIRECTOR WHICH MAY EXIST APART FROM THE
PROVISION OF THIS ARTICLE, SUBJECT ALWAYS
TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN THE
EVENT THAT, AT THE TIME OF A MEETING OF THE
BOARD, THERE ARE EQUAL VOTES IN FAVOUR AND
AGAINST A RESOLUTION, THE CHAIRMAN OF THE
MEETING SHALL HAVE A CASTING VOTE. 10.7 THE
BOARD SHALL HAVE THE MOST EXTENSIVE POWERS
TO CARRY OUT ALL ACTS NECESSARY TO OR
USEFUL IN THE FULFILMENT OF THE CORPORATE
PURPOSE OF THE COMPANY. ALL MATTERS NOT
EXPRESSLY RESERVED TO THE GENERAL MEETING
OF SHAREHOLDERS BY LAW OR BY THESE ARTICLES
SHALL BE WITHIN ITS COMPETENCE. 10.8
WITHOUT PREJUDICE TO THE GENERAL POWERS
CONFERRED BY THESE ARTICLES AND LUXEMBOURG
COMPANIES LAW, IT IS HEREBY EXPRESSLY
DECLARED THAT THE BOARD SHALL HAVE THE
FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE
ALL AND ANY AGREEMENTS AND DEEDS NECESSARY
IN THE EXECUTION OF ANY UNDERTAKINGS OR
OPERATIONS OF INTEREST TO THE COMPANY; (B)
TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS,
TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS,
ASSOCIATIONS, PARTICIPATIONS AND
INTERVENTIONS RELATING TO THE SAID
OPERATIONS; (C) TO CASH IN ALL AND ANY
AMOUNTS DUE BELONGING TO THE COMPANY AND
GIVE VALID RECEIPT FOR THE SAME; (D) CARRY
OUT AND AUTHORISE ALL AND ANY WITHDRAWALS,
TRANSFERS AND ALIENATIONS OF FUNDS,
ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR
SECURITIES BELONGING TO THE COMPANY; (E) TO
LEND OR BORROW IN THE LONG OR SHORT TERM,
INCLUDING BY MEANS OF THE ISSUE OF BONDS,
WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY
BE CONVERTIBLE BONDS, IF SO APPROVED BY THE
COMPANY IN GENERAL MEETING). 10.9 THE
SHAREHOLDERS WISH THAT, IN THE PERFORMANCE
OF ITS DUTIES, THE BOARD TAKES INTO ACCOUNT
THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND
LEGAL EFFECTS OF ITS ACTIONS. MORE
PRECISELY, THE BOARD SHALL TAKE INTO
CONSIDERATION, IN ADDITION TO THE INTERESTS
OF THE SHAREHOLDERS, THE INTERESTS OF THE
COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES
AFFECTED BY THE COMPANY, AND THE LOCAL AND
GLOBAL ENVIRONMENT, AS WELL AS THE
SHORT-TERM AND LONG-TERM INTERESTS OF THE
COMPANY. THE EXPANDED PURPOSE OF THE
COMPANY AS DESCRIBED IN ARTICLE 3.8 AND THE
PROVISION OF THIS ARTICLE EXPRESS ONLY THE
WISHES OF THE SHAREHOLDERS OF THE COMPANY
AND DO NOT CONSTITUTE A COMMITMENT BY THE
COMPANY, OR A QUASI-CONTRACT BETWEEN THE
COMPANY AND ANY STAKEHOLDER, AND DO NOT
CREATE ANY OBLIGATION OF ANY KIND
WHATSOEVER TO ANY THIRD PARTY. 10.10 THE
DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK
OF DULY CONVENED MEETINGS OF THE BOARD OR
BY WAY OF CIRCULAR RESOLUTIONS EXECUTED BY
ALL THE DIRECTORS IN ACCORDANCE WITH THESE
ARTICLES. 10.11 IN ACCORDANCE WITH ARTICLE
441-10 OF THE LUXEMBOURG COMPANIES LAW, THE
DAILY MANAGEMENT OF THE COMPANY AS WELL AS
THE REPRESENTATION OF THE COMPANY IN
RELATION THERETO MAY BE DELEGATED TO ONE OR
MORE DIRECTORS, OFFICERS, MANAGERS OR OTHER
AGENTS, SHAREHOLDER OR NOT, ACTING ALONE,
JOINTLY OR IN THE FORM OF COMMITTEE(S).
THEIR NOMINATION, REVOCATION AND POWERS AS
WELL AS SPECIAL COMPENSATIONS SHALL BE
DETERMINED BY A RESOLUTION OF THE BOARD.
10.12 THE BOARD MAY LIKEWISE CONFER ALL AND
ANY SPECIAL POWERS TO ONE OR MORE BOARD
COMMITTEES OR PROXIES OF ITS OWN CHOOSING,
WHO NEED NOT BE DIRECTORS OF THE COMPANY.
10.13 THE BOARD SHALL CHOOSE A CHAIRMAN
AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR
MORE VICE CHAIRMEN FROM AMONG ITS OWN
MEMBERS. THE BOARD SHALL MEET UPON A CALL
TO DO SO FROM ITS CHAIRMAN OR OF ANY TWO
DIRECTORS AT SUCH PLACE AS SHALL BE
INDICATED IN THE CONVENING NOTICE. IT MAY
ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A
DIRECTOR, AND WHO SHALL BE RESPONSIBLE FOR,
AMONG OTHER THINGS, KEEPING THE MINUTES OF
THE MEETINGS OF THE BOARD AND OF THE
SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE
BOARD SHALL PRESIDE OVER MEETINGS OF THE
BOARD BUT, IN HIS ABSENCE, THE BOARD MAY
DESIGNATE BY A MAJORITY VOTE ANOTHER
DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING
17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''12.8 SAVE AS OTHERWISE PROVIDED BY THE
LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO
HAS, DIRECTLY OR INDIRECTLY, A FINANCIAL
INTEREST CONFLICTING WITH THE INTEREST OF
THE COMPANY IN CONNECTION WITH A
TRANSACTION FALLING WITHIN THE COMPETENCE
OF THE BOARD, MUST INFORM THE BOARD OF SUCH
CONFLICT OF INTEREST AND MUST HAVE HIS
DECLARATION RECORDED IN THE MINUTES OF THE
BOARD MEETING. THE RELEVANT DIRECTOR MAY
NOT TAKE PART IN THE DISCUSSIONS RELATING
TO SUCH TRANSACTION NOR VOTE ON SUCH
TRANSACTION.'' ''12.9 ANY CONFLICT OF
INTEREST PURSUANT TO ARTICLE 12.8 MUST BE
REPORTED TO THE NEXT GENERAL MEETING OF
SHAREHOLDERS PRIOR TO SUCH MEETING TAKING
ANY RESOLUTION ON ANY OTHER ITEM
18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: '13.3 THE
STATUTORY AUDITOR IN OFFICE MAY BE REMOVED
AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS
THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY
BE REMOVED (I) WITH CAUSE OR (II) WITH HIS
APPROVAL AND THE APPROVAL OF THE GENERAL
MEETING OF SHAREHOLDERS. THE REMOVAL OR
APPOINTMENT OF A STATUTORY AUDITOR OR
INDEPENDENT AUDITOR SHALL BE APPROVED BY
THE SHAREHOLDERS IN GENERAL MEETING,
PROVIDED THAT THE COMPANY GIVES ITS MEMBERS
(I) NO LESS THAN 21 CALENDAR DAYS' NOTICE
IN CASE OF AN ANNUAL GENERAL MEETING OR
(II) NO LESS THAN 15 CALENDAR DAYS' NOTICE
IN CASE OF ANY OTHER GENERAL MEETING
19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, Mgmt Against Against
15.14, 15.15, 15.18 AND 15.32 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''15.1 THE COMPANY SHALL IN EACH FINANCIAL
YEAR HOLD A GENERAL MEETING AS ITS ANNUAL
GENERAL MEETING IN ADDITION TO ANY OTHER
MEETING IN THAT YEAR AND SHALL SPECIFY THE
MEETING AS SUCH IN THE NOTICES CALLING IT.
THE ANNUAL GENERAL MEETING SHALL BE HELD IN
LUXEMBOURG AT THE REGISTERED OFFICE OF THE
COMPANY, AND/OR AT ANY OTHER LOCATION AS
MAY BE INDICATED IN THE CONVENING NOTICES,
ON THE LAST WEDNESDAY IN THE MONTH OF
SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE
SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS SHALL BE
HELD ON THE IMMEDIATELY FOLLOWING BUSINESS
DAY. SHAREHOLDERS MAY TAKE PART AT THE
ANNUAL GENERAL MEETING THROUGH
VIDEO-CONFERENCE OR ANY OTHER
TELECOMMUNICATIONS FACILITY PROVIDED THAT
ALL PARTICIPANTS ARE THEREBY ABLE TO
COMMUNICATE CONTEMPORANEOUSLY BY VIDEO
AND/OR VOICE WITH ALL OTHER PARTICIPANTS.
THE MEANS OF COMMUNICATION USED MUST ALLOW
ALL THE PERSONS TAKING PART IN THE MEETING
TO HEAR ONE ANOTHER ON A CONTINUOUS BASIS
AND MUST ALLOW AN EFFECTIVE PARTICIPATION
OF ALL SUCH PERSONS IN THE MEETING.
PARTICIPATION IN A MEETING PURSUANT TO THIS
ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON
AT SUCH MEETING AND SUCH PERSONS SHALL BE
ENTITLED TO VOTE AT SUCH MEETINGS AND ARE
DEEMED TO BE PRESENT FOR THE COMPUTATION OF
THE QUORUM AND VOTES.'' ''15.5 EACH SHARE
IS ENTITLED TO ONE VOTE. EXCEPT AS
OTHERWISE REQUIRED BY LAW (INCLUDING THE
LISTING RULES) OR THESE ARTICLES, AND
SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT A
GENERAL MEETING OF SHAREHOLDERS DULY
CONVENED WILL BE ADOPTED AT A SIMPLE
MAJORITY OF THE VOTES CAST. THE VOTES CAST
SHALL NOT INCLUDE VOTES ATTACHING TO SHARES
IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT
TAKEN PART IN THE VOTE OR HAS ABSTAINED OR
IS OTHERWISE REQUIRED TO ABSTAIN BY LAW
(INCLUDING THE LISTING RULES) OR THE
ARTICLES OR HAS RETURNED A BLANK OR INVALID
VOTE. AT ANY GENERAL MEETING, ANY
RESOLUTION PUT TO THE VOTE OF THE MEETING
SHALL BE DECIDED BY POLL.'' ''15.11 THE
BOARD MAY, WHENEVER THEY THINK FIT, CONVENE
A GENERAL MEETING AT SUCH TIME AND PLACE AS
THE BOARD MAY DETERMINE AND AS SHALL BE
SPECIFIED IN THE NOTICE OF SUCH MEETING IN
ACCORDANCE WITH THESE ARTICLES. SAVE FOR
ANY GENERAL MEETING CONVENED BY THE BOARD
PURSUANT TO THESE ARTICLES, NO OTHER
GENERAL MEETING SHALL BE CONVENED EXCEPT ON
THE WRITTEN REQUISITION OF ANY ONE OR MORE
MEMBERS OF THE COMPANY DEPOSITED AT THE
REGISTERED OFFICE OF THE COMPANY IN
LUXEMBOURG OR THE OFFICE OF THE COMPANY IN
HONG KONG, SPECIFYING THE OBJECTS OF THE
MEETING (INCLUDING THE RESOLUTION(S) TO BE
ADDED TO THE AGENDA, IF ANY) AND SIGNED BY
THE REQUISITIONISTS, PROVIDED THAT SUCH
REQUISITIONISTS HELD AS AT THE DATE OF
DEPOSIT OF THE REQUISITION NOT LESS THAN
10% OF THE SHARE CAPITAL OF THE COMPANY OR
THE VOTING RIGHTS, ON A ONE VOTE PER SHARE
BASIS, IN THE SHARE CAPITAL OF THE COMPANY.
IF THE BOARD DOES NOT WITHIN 2 CALENDAR
DAYS FROM THE DATE OF DEPOSIT OF THE
REQUISITION PROCEED DULY TO CONVENE THE
MEETING TO BE HELD WITHIN A FURTHER 28
CALENDAR DAYS, THE REQUISITIONIST(S)
THEMSELVES OR ANY OF THEM REPRESENTING MORE
THAN ONE-HALF OF THE TOTAL VOTING RIGHTS OF
ALL OF THEM, MAY CONVENE THE GENERAL
MEETING IN THE SAME MANNER, AS NEARLY AS
POSSIBLE, AS THAT IN WHICH MEETINGS MAY BE
CONVENED BY THE BOARD PROVIDED THAT ANY
MEETING SO CONVENED SHALL NOT BE HELD AFTER
THE EXPIRATION OF THREE MONTHS FROM THE
DATE OF DEPOSIT OF THE REQUISITION, AND ALL
REASONABLE EXPENSES INCURRED BY THE
REQUISITIONIST(S) AS A RESULT OF THE
FAILURE OF THE BOARD SHALL BE DEDUCTED FROM
THE DIRECTORS' FEES OR REMUNERATION.''
''15.12 ON REQUISITION IN WRITING BY
MEMBERS REPRESENTING, ON THE DATE OF
DEPOSIT OF THE REQUISITION, NOT LESS THAN
10% OF THE SHARE CAPITAL OF THE COMPANY OR
VOTING RIGHTS OF ALL MEMBERS, ON A ONE VOTE
PER SHARE BASIS, WHO HAVE A RIGHT TO VOTE
AT THE MEETING TO WHICH THE REQUISITION
RELATES OR NOT LESS THAN 50 MEMBERS HOLDING
SHARES IN THE COMPANY ON WHICH THERE HAS
BEEN PAID UP AN AVERAGE SUM, PER MEMBER, OF
NOT LESS THAN HKD 2,000, THE COMPANY SHALL,
AT THE EXPENSE OF THE REQUISITIONISTS: (A)
GIVE TO MEMBERS ENTITLED TO RECEIVE NOTICE
OF THAT ANNUAL GENERAL MEETING NOTICE OF
ANY RESOLUTION WHICH MAY BE PROPERLY MOVED
AND IS INTENDED TO BE MOVED AT THAT
MEETING; AND (B) CIRCULATE TO MEMBERS
ENTITLED TO HAVE NOTICE OF ANY GENERAL
MEETING SENT TO THEM A STATEMENT OF NOT
MORE THAN 1,000 WORDS WITH RESPECT TO THE
MATTER REFERRED TO IN THE PROPOSED
RESOLUTION OR THE BUSINESS TO BE DEALT WITH
IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL
MEETING SHALL BE CALLED BY NOT LESS THAN 21
CALENDAR DAYS' NOTICE IN WRITING AND ANY
OTHER GENERAL MEETING SHALL BE CALLED BY
NOT LESS THAN 15 CALENDAR DAYS' NOTICE IN
WRITING. THE NOTICE SHALL BE EXCLUSIVE OF
THE DAY ON WHICH IT IS SERVED OR DEEMED TO
BE SERVED AND OF THE DAY FOR WHICH IT IS
GIVEN.'' ''15.15 CONVENING NOTICES FOR ANY
GENERAL MEETING SHALL TAKE THE FORM OF
ANNOUNCEMENTS FILED WITH THE LUXEMBOURG
TRADE AND COMPANIES REGISTER AND PUBLISHED
AT LEAST 21 CALENDAR DAYS BEFORE AN ANNUAL
GENERAL MEETING OF THE COMPANY AND AT LEAST
15 CALENDAR DAYS BEFORE ANY OTHER GENERAL
MEETING OF THE COMPANY, ON THE RECUEIL
ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS
AND IN A LUXEMBOURG NEWSPAPER. NOTICES BY
MAIL SHALL BE SENT AT LEAST 8 DAYS BEFORE
THE GENERAL MEETING TO THE REGISTERED
SHAREHOLDERS BY ORDINARY MAIL (LETTRE
MISSIVE). ALTERNATIVELY, THE CONVENING
NOTICES MAY BE EXCLUSIVELY MADE BY
REGISTERED MAIL IN CASE THE COMPANY HAS
ONLY ISSUED REGISTERED SHARES OR IF THE
ADDRESSEES HAVE INDIVIDUALLY AGREED TO
RECEIVE THE CONVENING NOTICES BY ANOTHER
MEANS OF COMMUNICATION ENSURING ACCESS TO
THE INFORMATION, BY SUCH MEANS OF
COMMUNICATION.'' ''15.18 EXCEPT AS
OTHERWISE PROVIDED IN THESE ARTICLES, ANY
NOTICE OR DOCUMENT MAY BE SERVED BY THE
COMPANY ON ANY MEMBER EITHER PERSONALLY OR
BY SENDING IT THROUGH THE REGISTERED MAIL
IN A PREPAID LETTER ADDRESSED TO SUCH
MEMBER AT HIS REGISTERED ADDRESS AS
APPEARING IN THE REGISTER OR, TO THE EXTENT
PERMITTED BY THE LUXEMBOURG COMPANIES LAW,
THE LISTING RULES AND ALL APPLICABLE LAWS
AND REGULATIONS, BY ELECTRONIC MEANS BY
TRANSMITTING IT TO ANY ELECTRONIC NUMBER OR
ADDRESS OR WEBSITE SUPPLIED BY THE MEMBER
TO THE COMPANY OR BY PLACING IT ON THE
COMPANY'S WEBSITE PROVIDED THAT THE COMPANY
HAS OBTAINED THE MEMBER'S PRIOR EXPRESS
POSITIVE CONFIRMATION IN WRITING TO RECEIVE
OR OTHERWISE HAVE MADE AVAILABLE TO HIM
NOTICES AND DOCUMENTS TO BE GIVEN OR ISSUED
TO HIM BY THE COMPANY BY SUCH ELECTRONIC
MEANS, OR (IN THE CASE OF NOTICE) BY
ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN
THE CASE OF JOINT HOLDERS OF A SHARE, ALL
NOTICES SHALL BE GIVEN TO THAT HOLDER FOR
THE TIME BEING WHOSE NAME STANDS FIRST IN
THE REGISTER AND NOTICE SO GIVEN SHALL BE
SUFFICIENT NOTICE TO ALL THE JOINT
HOLDERS.'' ''15.32 A VOTE GIVEN IN
ACCORDANCE WITH THE TERMS OF AN INSTRUMENT
OF PROXY OR RESOLUTION OF A MEMBER SHALL BE
VALID NOTWITHSTANDING THE PREVIOUS DEATH OR
INSANITY OF THE PRINCIPAL OR REVOCATION OF
THE PROXY OR POWER OF ATTORNEY OR OTHER
AUTHORITY UNDER WHICH THE PROXY OR
RESOLUTION OF A MEMBER WAS EXECUTED OR
REVOCATION OF THE RELEVANT RESOLUTION OR
THE TRANSFER OF THE SHARE IN RESPECT OF
WHICH THE PROXY WAS GIVEN, PROVIDED THAT NO
INTIMATION IN WRITING OF SUCH DEATH,
INSANITY, REVOCATION OR TRANSFER AS
AFORESAID SHALL HAVE BEEN RECEIVED BY THE
COMPANY AT ITS REGISTERED OFFICE AT LEAST
TWO HOURS BEFORE THE COMMENCEMENT OF THE
MEETING OR ADJOURNED MEETING AT WHICH THE
PROXY IS USED
20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''16.7 THE
COMPANY'S UNDISTRIBUTABLE RESERVES ARE: (A)
THE CAPITAL REDEMPTION RESERVE; AND (B) ANY
OTHER RESERVE WHICH THE COMPANY IS
PROHIBITED FROM DISTRIBUTING BY ANY
ENACTMENT INCLUDING THE COMPANIES ORDINANCE
OR BY THESE ARTICLES
21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''21.2 THE
EXTRAORDINARY GENERAL MEETING AT WHICH ANY
ALTERATION TO THESE ARTICLES IS CONSIDERED
SHALL NOT VALIDLY DELIBERATE UNLESS AT
LEAST ONE HALF OF THE SHARE CAPITAL OF THE
COMPANY OR THE VOTING RIGHTS ATTACHED TO
THE ISSUED SHARE CAPITAL IS PRESENT OR
REPRESENTED AND THE AGENDA INDICATES THE
PROPOSED AMENDMENTS TO THE ARTICLES AND,
WHERE APPLICABLE, THE TEXT OF THOSE WHICH
CONCERN THE OBJECTS OR THE FORM OF THE
COMPANY. IF THE FIRST OF THESE CONDITIONS
IS NOT SATISFIED, A SECOND EXTRAORDINARY
GENERAL MEETING MAY BE CONVENED, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
15.15. THE SECOND EXTRAORDINARY GENERAL
MEETING SHALL VALIDLY DELIBERATE AS LONG AS
TWO MEMBERS ARE PRESENT IN PERSON OR BY
PROXY, REGARDLESS OF THE PROPORTION OF THE
CAPITAL REPRESENTED
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 717144339
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0412/202304122300769
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MEETING TYPE HAS BEEN CHANGED FROM
AGM TO MIX AND DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2022
3 ALLOCATION OF RESULTS FOR 2022 AND Mgmt For For
DETERMINATION OF DIVIDEND
4 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L.22-10-34 I OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2022 TO MS.ANGELES
GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
DIRECTORS
7 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2022 TO MR.BENOIT COQUART,
CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIR OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
11 RENEWAL OF MS. ISABELLE BOCCON-GIBODS TERM Mgmt For For
OF OFFICE AS DIRECTOR
12 RENEWAL OF MR. BENONT COQUARTS TERM OF Mgmt For For
OFFICE AS DIRECTOR
13 RENEWAL OF MS. ANGELES GARCIA-POVEDAS TERM Mgmt For For
OF OFFICE AS DIRECTOR
14 RENEWAL OF MR. MICHEL LANDELS TERM OF Mgmt For For
OFFICE AS DIRECTOR
15 APPOINTMENT OF MS. VALERIE CHORT AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. CLARE SCHERRER AS Mgmt For For
DIRECTOR
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS
OWN SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
DECREASE BY CANCELLATION OF TREASURY SHARES
19 POWERS FOR CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2023: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717053588
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700704.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700748.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE DIRECTOR)
3.1B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2023 AND THE
ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717171831
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: EGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050201941.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050202003.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE OPTION SCHEME AND TERMINATION OF
THE 2014 SHARE OPTION SCHEME
2 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 717352758
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Aoki, Jun Mgmt For For
1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For
1.6 Appoint a Director Konno, Shiho Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 716817638
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
02 ELECTION OF MS C L TURNER Mgmt For For
03 ELECTION OF MR J S WHEWAY Mgmt For For
04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
05 RE-ELECTION OF MR C A NUNN Mgmt For For
06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
07 RE-ELECTION OF MR A P DICKINSON Mgmt For For
08 RE-ELECTION OF MS S C LEGG Mgmt For For
09 RE-ELECTION OF LORD LUPTON Mgmt For For
10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
11 RE-ELECTION OF MS H MEHTA Mgmt For For
12 RE-ELECTION OF MS C M WOODS Mgmt For For
13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For
14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For
15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For
PER ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For
TERM INCENTIVE PLAN 2023
19 AUTHORITY FOR THE COMPANY AND Mgmt For For
ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
OR INCUR POLITICALEXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For
RELATION TO THE ISSUE OFREGULATORY CAPITAL
CONVERTIBLEINSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OFFINANCING AN
ACQUISITIONTRANSACTION OR OTHER
CAPITALINVESTMENT
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THEISSUE OF
REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIVED AUDITOR NAME FOR
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 935804244
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Scott B. Bonham Mgmt For For
1B Election of Director - Shelley G. Broader Mgmt For For
1C Election of Director - Christie J.B. Clark Mgmt For For
1D Election of Director - Daniel Debow Mgmt For For
1E Election of Director - William A. Downe Mgmt For For
1F Election of Director - Janice Fukakusa Mgmt For For
1G Election of Director - M. Marianne Harris Mgmt For For
1H Election of Director - Kevin Holt Mgmt For For
1I Election of Director - Claudia Kotchka Mgmt For For
1J Election of Director - Sarah Raiss Mgmt For For
1K Election of Director - Galen G. Weston Mgmt For For
1L Election of Director - Cornell Wright Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor and authorization of the
directors to fix the Auditor's
remuneration.
3 Vote on the advisory resolution on the Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716840170
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
1 TO DECIDE ON CHANGES IN THE COMPANY'S Mgmt For For
BYLAWS
2 APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
COMPANY'S BYLAWS
3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR EGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE REALIZATION
OF THE EGM IN THE SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716876288
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881186 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG
WITH THE INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET Mgmt For For
INCOME ALLOCATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 AND THE DISTRIBUTION OF
DIVIDENDS OF THE COMPANY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED TO THE FISCAL
COUNCIL, THERE ARE ONLY 3 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 3 OF THE 4 CANDIDATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. CARLA
TREMATORE AND JULIANO LIMA PINHEIRO
3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ANTONIO DE
PADUA SOARES POLICARPO AND GUILHERME
BOTTREL PEREIRA TOSTES
3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. PIERRE
CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO
3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. MARCIA
FRAGOSO SOARES AND ROBERTO FROTA DECOURT
4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL
FOR THE YEAR OF 2023
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD Mgmt For For
OF DIRECTORS IN 8 MEMBERS
7 APPROVAL OF THE MANAGEMENTS PROPOSAL Mgmt Against Against
REGARDING THE INDEPENDENCE OF CANDIDATES
FOR THE POSITIONS OF INDEPENDENT MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
8.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR,
CHAIRMAN
8.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA
PORTO, VICE CHAIRMAN
8.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS
8.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM
8.5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. MARIA LETICIA DE
FREITAS COSTA
8.6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PAULO ANTUNES VERAS
8.7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PEDRO DE GODOY BUENO
8.8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA
DE RESENDE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EUGENIO
PACELLI MATTAR, CHAIRMAN
10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LUIS
FERNANDO MEMORIA PORTO, VICE CHAIRMAN
10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ADRIANA
WALTRICK SANTOS
10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ARTUR
NOEMIO CRYNBAUM
10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. PAULO
ANTUNES VERAS
10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. PEDRO DE
GODOY BUENO
10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SERGIO
AUGUSTO GUERRA DE RESENDE
11 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR AN AGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE AGM BEING
HELD ON A SECOND CALL
12 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR 2023
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 715953279
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2022
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
CREATION OF AN AUTHORIZED CAPITAL
5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
HOLDING OF VIRTUAL SHAREHOLDER MEETINGS
6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
NAME OF THE MUNICIPALITY IN WHICH
LOGITECH'S REGISTERED SEAT IS LOCATED
7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For
INCENTIVE PLAN, INCLUDING AN INCREASE TO
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN
8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2022
9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For
BOARD OF DIRECTOR
9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For
DIRECTOR
9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
BOARD OF DIRECTOR
9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For
BOARD OF DIRECTOR
9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For
DIRECTOR
9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For
OF DIRECTOR
9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
BOARD OF DIRECTOR
9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For
OF DIRECTOR
9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For
BOARD OF DIRECTOR
9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For
BOARD OF DIRECTOR
9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For
DIRECTOR
9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For
DIRECTOR
10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR
13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2024
14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 715818209
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS Non-Voting
2A RE-ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For
DIRECTOR
2B RE-ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For
DIRECTOR
2C ELECTION OF MS MA HINCHLIFFE AS A VOTING Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTORS Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 935815540
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Peter G. Bowie
1B Election of Director: Mary S. Chan Mgmt For For
1C Election of Director: Hon. V. Peter Harder Mgmt For For
1D Election of Director: Jan R. Hauser Mgmt For For
1E Election of Director: Seetarama S. Kotagiri Mgmt For For
(CEO)
1F Election of Director: Jay K. Kunkel Mgmt For For
1G Election of Director: Robert F. MacLellan Mgmt For For
1H Election of Director: Mary Lou Maher Mgmt For For
1I Election of Director: William A. Ruh Mgmt For For
1J Election of Director: Dr. Indira V. Mgmt For For
Samarasekera
1K Election of Director: Matthew Tsien Mgmt For For
1L Election of Director: Dr. Thomas Weber Mgmt For For
1M Election of Director: Lisa S. Westlake Mgmt For For
2 Reappointment of Deloitte LLP as the Mgmt For For
independent auditor of the Corporation and
authorization of the Audit Committee to fix
the independent auditor's remuneration.
3 Resolved, on an advisory basis and not to Mgmt For For
diminish the roles and responsibilities of
the Board of Directors, that the
shareholders accept the approach to
executive compensation disclosed in the
accompanying management information
circular/proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MARICO LTD Agenda Number: 715893308
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170
Meeting Type: AGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND STATUTORY AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO INR 9.25 PER EQUITY SHARE OF
INR 1 EACH, PAID DURING THE FINANCIAL YEAR
ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH Mgmt For For
MARIWALA (DIN: 00210342), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPROVE THE RE-APPOINTMENT OF M/S. B S R Mgmt For For
& CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS OF THE COMPANY FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS AND, IF THOUGHT
FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
5 TO RATIFY THE REMUNERATION PAYABLE TO M/S. Mgmt For For
ASHWIN SOLANKI & ASSOCIATES, COST
ACCOUNTANTS (FIRM REGISTRATION NO. 100392),
THE COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2023 AND IF
THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
6 TO APPROVE REVISION IN REMUNERATION PAYABLE Mgmt For For
TO MR. SAUGATA GUPTA, MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER (DIN: 05251806),
AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 717313352
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Aoi, Hiroshi Mgmt For For
3.2 Appoint a Director Okajima, Etsuko Mgmt For For
3.3 Appoint a Director Nakagami, Yasunori Mgmt For For
3.4 Appoint a Director Peter D. Pedersen Mgmt For For
3.5 Appoint a Director Kato, Hirotsugu Mgmt For For
3.6 Appoint a Director Kojima, Reiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
--------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For
2.4 Appoint a Director Matsumoto, Takashi Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For
2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For
2.9 Appoint a Director Matsuda, Takashi Mgmt For For
2.10 Appoint a Director Matsushita, Isao Mgmt For For
2.11 Appoint a Director Omura, Hiroo Mgmt For For
2.12 Appoint a Director Kimura, Keiji Mgmt For For
2.13 Appoint a Director Tanima, Makoto Mgmt For For
2.14 Appoint a Director Kawai, Junko Mgmt For For
2.15 Appoint a Director Okiyama, Tomoko Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA. Agenda Number: 716680637
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: EGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE SEGREGATION OF MEDIASET Mgmt Against Against
ESPANA COMUNICACION, S.A. IN FAVOUR OF ITS
WHOLLY-OWNED SUBSIDIARY GRUPO AUDIOVISUAL
MEDIASET ESPANA COMUNICACION, S.A.U., IN
ACCORDANCE WITH THE TERMS OF THE
SEGREGATION PLAN DATED 30 JANUARY 2023.
APPROVAL OF THE AUDITED INTERIM BALANCE
SHEET OF MEDIASET ESPANA COMUNICACION, S.A.
AS OF 31 OCTOBER 2022 AS THE SEGREGATION
BALANCE SHEET. TAX REGIME. DELEGATION OF
POWERS
2 APPROVAL OF THE CROSS-BORDER MERGER BY Mgmt Against Against
ABSORPTION OF MEDIASET ESPANA COMUNICACION,
S.A. (AS THE ABSORBED COMPANY) BY ITS
PARENT COMPANY MFE-MEDIAFOREUROPE N.V. (AS
THE ABSORBING COMPANY), IN ACCORDANCE WITH
THE TERMS OF THE COMMON CROSS-BORDER MERGER
PLAN DATED 30 JANUARY 2023. APPROVAL OF THE
AUDITED INTERIM BALANCE SHEET OF MEDIASET
ESPANA COMUNICACION, S.A. AS OF 31 OCTOBER
2022 AS THE CROSS-BORDER MERGER BALANCE
SHEET. TAX REGIME. DELEGATION OF POWERS
3 TO RATIFY THE APPOINTMENT BY CO-OPTION AND Mgmt For For
RE-ELECTION OF MR. ALESSANDRO SALEM AS
EXECUTIVE DIRECTOR OF THE COMPANY
4 DELEGATION OF POWERS TO FORMALISE, Mgmt For For
INTERPRET, RECTIFY, AND EXECUTE THE ABOVE
RESOLUTIONS
CMMT 15 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 717172100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For
2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
PER SHARE AND THE PROPOSED CASH
DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
NO.A222291XXX
5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For
THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 717313198
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Mimura, Koichi Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Imagawa, Kuniaki Mgmt For For
1.8 Appoint a Director Yoshida, Takuya Mgmt For For
1.9 Appoint a Director Kagami, Mitsuko Mgmt For For
1.10 Appoint a Director Asano, Toshio Mgmt For For
1.11 Appoint a Director Shoji, Kuniko Mgmt For For
1.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Toshio
2.2 Appoint a Corporate Auditor Hashida, Kazuo Mgmt For For
2.3 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ichino, Mgmt For For
Hatsuyoshi
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 717367658
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sato,
Masatoshi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Tomomi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motoi, Hideki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue,
Takehiko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba, Satoshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sueyasu,
Ryoichi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwahashi,
Teiji
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bando, Kumiko
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukushi,
Hiroshi
2.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamashita,
Kotaro
2.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Manabe,
Tomohiko
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 716744241
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J202
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: GB00BNR5MZ78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER THE SHARE Mgmt For For
CONSOLIDATION AND ADJUSTMENTS TO THE
EXISTING MELROSE INCENTIVE ARRANGEMENTS
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OGM AND MEETING TYPE
HAS BEEN CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 717121610
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J210
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: GB00BNGDN821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OF PRE-EMPTION
RIGHTS
19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
20 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
21 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 715965832
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT Non-Voting
2.A TO ELECT MR MARK JOHNSON AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO MR DOUGLAS JONES, GROUP CEO
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715945222
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR UNIFIED REGISTRATION OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF DIFFERENT
TYPES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 716034727
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING OF A
SUBSIDIARY ON THE CHINEXT BOARD
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (AUGUST 2022)
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 716449031
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 06-Jan-2023
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
5 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2022 RESTRICTED
STOCK INCENTIVE PLAN
6 LAUNCHING THE ASSETS POOL BUSINESS Mgmt For For
7 PROVISION OF GUARANTEE FOR THE ASSETS POOL Mgmt For For
BUSINESS BY THE COMPANY AND SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 717178950
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For
AND ITS SUMMARY
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY25.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR 2023
7 TO CONSIDER AND APPROVE THE FORMULATE THE Mgmt For For
APPRAISAL RULES FOR THE IMPLEMENTATION OF
THE RESTRICTED STOCK INCENTIVE PLAN OF THE
COMPANY FOR 2023
8 REQUEST THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
RESTRICTED STOCK INCENTIVE PLAN FOR 2023
9 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
10 MANAGEMENT RULES FOR THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN FOR 2023
11 TO CONSIDER AND APPROVE THE REQUEST THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE STOCK
OWNERSHIP PLAN OF THE COMPANY IN 2023
12 THE GUARANTEES TO BE PROVIDED FOR Mgmt For For
SUBORDINATE CONTROLLED SUBSIDIARIES FOR
2023
13 CONDUCT NOTES POOL BUSINESS AND PROVIDE Mgmt For For
GUARANTEES
14 TO CONSIDER AND APPROVE DERIVATIVE BUSINESS Mgmt For For
INVESTMENT OF FOREIGN EXCHANGE IN 2023
15 USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH Mgmt Against Against
MANAGEMENT FOR 2023
16 REAPPOINT THE ACCOUNTING FIRM Mgmt For For
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY (APRIL OF 2023)
18 PURCHASING LIABILITY ISSUANCE FOR DIRECTORS Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT AND
RELATED STAFF IN 2023-2025
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5, 18. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 716898133
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: SE0009216278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 FREDRIK LUNDEN ELECTION OF CHAIRMAN AT THE Mgmt For For
ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 CHOICE OF TWO ADJUSTERS Non-Voting
5 TESTING WHETHER THE ANNUAL GENERAL MEETING Mgmt For For
HAS BEEN DULY CONVENED
6 APPROVAL OF AGENDA Mgmt For For
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL YEAR FOR THE FINANCIAL YEAR 1
JANUARY 31 DECEMBER 2022
8 ADDRESS BY THE CHAIRMAN OF THE BOARD Non-Voting
9 ADDRESS BY THE EXECUTIVE DIRECTOR Non-Voting
10 DETERMINATION OF INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
11 DECISION ON DISPOSITIONS REGARDING THE Mgmt For For
COMPANY'S RESULTS ACCORDING TO THE
ESTABLISHED BALANCE SHEET AND IN THE CASE
OF DIVIDENDS, DETERMINATION OF THE RECORD
DATE FOR THIS
12A DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MAGNUS WELANDER
(CHAIRMAN OF THE BOARD)
12B DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: JONAS RAHMN
(BOARD MEMBER)
12C DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: JENNY ROSBERG
(BOARD MEMBER)
12D DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: THOMAS BRAUTIGAM
(BOARD MEMBER)
12E DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: ANNA HALLOV
(BOARD MEMBER)
12F DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MARIA HEDENGREN
(BOARD MEMBER)
12G DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: PERNILLA WIBERG
(FORMER BOARD MEMBER)
12H DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MAX STRANDWITZ
(MANAGING DIRECTOR)
13 SUBMISSION OF COMPENSATION REPORT FOR Mgmt For For
APPROVAL
14 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt For For
15A DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt For For
15B DETERMINING FEES FOR THE AUDITOR Mgmt For For
16.1A ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: MAGNUS WELANDER (REELECTION)
16.1B ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: THOMAS GROOM (OMVAL) THOMAS GROOM
(OMVAL)
16.1C ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: MARIA HEDENGREN (RE-ELECTION)
16.1D ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: ANNA HALLOV (RE-ELECTION)
16.1E ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: JONAS RAHMN (REELECTION)
16.1F ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: JENNY ROSBERG (RE-ELECTION)
16.2 ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: MAGNUS WELANDER (RE-ELECTION)
17 KPMG AB SELECTION OF AUDITOR Mgmt For For
18 DECISION ON LONG-TERM INCENTIVE PROGRAM Mgmt For For
INCLUDING DECISION ON TARGETED ISSUE OF
WARRANTS WITH SUBSEQUENT TRANSFER TO
PARTICIPANTS IN THE INCENTIVE PROGRAM
19 DECISION ON ISSUE AUTHORIZATION FOR THE Mgmt For For
BOARD
20 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
DECIDE ON BUYBACK OF OWN SHARES
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.2 Appoint a Director Watanabe, Kazunori Mgmt For For
1.3 Appoint a Director Koide, Hiroko Mgmt For For
1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
1.6 Appoint a Director Egawa, Masako Mgmt For For
1.7 Appoint a Director Matsuyama, Haruka Mgmt For For
1.8 Appoint a Director Uruma, Kei Mgmt For For
1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.10 Appoint a Director Masuda, Kuniaki Mgmt For For
1.11 Appoint a Director Nagasawa, Jun Mgmt For For
1.12 Appoint a Director Takeda, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyanaga,
Shunichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumisawa,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaguchi,
Hitoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozawa, Hisato
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Nobuyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furusawa,
Mitsuhiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tokunaga,
Setsuo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Noriko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ii, Masako
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Oka,
Nobuhiro
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 717369246
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujikura, Masao Mgmt Against Against
2.2 Appoint a Director Saito, Hidechika Mgmt Against Against
2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Shinji Mgmt For For
2.5 Appoint a Director Kimura, Munenori Mgmt For For
2.6 Appoint a Director Yamao, Akira Mgmt For For
2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
2.8 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.9 Appoint a Director Naito, Tadaaki Mgmt For For
2.10 Appoint a Director Shoji, Tetsuya Mgmt For For
2.11 Appoint a Director Kimura, Kazuko Mgmt For For
2.12 Appoint a Director Maekawa, Masanori Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Yasushi Mgmt For For
3.2 Appoint a Corporate Auditor Yamato, Masanao Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 717400410
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Daisuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi,
Masayuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takechi,
Noriyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Yoshihiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda,
Tsuyoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Kenichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Tateshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Osamu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saiki, Naoki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Yoshiaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Tatsuko
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 717057877
--------------------------------------------------------------------------------------------------------------------------
Security: W56523231
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: SE0018012494
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For
11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For
11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For
11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For
11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For
11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For
11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For
11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For
11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt Against Against
13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS OF BOARD (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For
16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For
16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For
16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For
16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For
17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For
18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For
19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt Against Against
EMPLOYEES
19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
REPURCHASE OF CLASS C SHARES
19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt Against Against
PARTICIPANTS
19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For
APPROVE ISSUANCE OF 6 MILLION SHARES TO
SELLERS OF NINJA KIWI
25 CLOSE MEETING Non-Voting
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 715831966
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
O.5 TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For
O.6.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M Mgmt For For
GIROTRA
O.6.3 TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS Mgmt For For
BEKKER
O.6.4 TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt Against Against
PACAK
O.6.5 TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS Mgmt For For
STOFBERG
O.7.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.7.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: ANGELIEN KEMNA
O.7.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: STEVE PACAK
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.9 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against
REMUNERATION REPORT
O.10 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.11 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE:
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt Against Against
AUTHORISATION
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
CMMT 30 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND
O.7.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 716834519
--------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB0006215205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ACCOUNTS AND REPORTS Mgmt For For
THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FULL YEAR 2022 DIVIDEND OF Mgmt For For
5.0P PER ORDINARY SHARE
4 TO ELECT HELEN WEIR AS A DIRECTOR Mgmt For For
5 TO ELECT JAMES STAMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANA DE PRO GONZALO AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES AND SALE OF TREASURY
SHARES FOR CASH FOR GENERAL PURPOSES
18 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH A
SPECIFIC ACQUISITION OR CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS ON 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 717303692
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Three Committees
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Fujikawa, Osamu Mgmt For For
2.4 Appoint a Director Matsukura, Hajime Mgmt For For
2.5 Appoint a Director Obata, Shinobu Mgmt For For
2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.7 Appoint a Director Christina Ahmadjian Mgmt For For
2.8 Appoint a Director Oka, Masashi Mgmt Against Against
2.9 Appoint a Director Okada, Kyoko Mgmt For For
2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.11 Appoint a Director Okada, Joji Mgmt For For
2.12 Appoint a Director Yamada, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 717313201
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeshita,
Takafumi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Takuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiuchi,
Mitsuru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Maya
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada,
Masayoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umino, Shinobu
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 716146534
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 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
2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY)
5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 717352328
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.2 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.3 Appoint a Director Maeda, Fumio Mgmt For For
1.4 Appoint a Director Kataoka, Masahito Mgmt For For
1.5 Appoint a Director Kono, Yasuko Mgmt For For
1.6 Appoint a Director Arase, Hideo Mgmt For For
1.7 Appoint a Director Yamasaki, Tokushi Mgmt For For
1.8 Appoint a Director Akiyama, Kohei Mgmt For For
2.1 Appoint a Corporate Auditor Tazawa, Mgmt For For
Nobuyuki
2.2 Appoint a Corporate Auditor Kitaguchi, Mgmt For For
Masayuki
2.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Katsumi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Okazaki, Satoshi
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 717321397
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaguchi, Toshikazu Mgmt For For
2.2 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against
2.3 Appoint a Director Ishizawa, Akira Mgmt Against Against
2.4 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.5 Appoint a Director Sato, Ken Mgmt For For
2.6 Appoint a Director Kakizoe, Tadao Mgmt For For
2.7 Appoint a Director Manago, Yasushi Mgmt For For
2.8 Appoint a Director Katsu, Eijiro Mgmt For For
2.9 Appoint a Director Komoda, Masanobu Mgmt For For
3.1 Appoint a Corporate Auditor Muraoka, Mgmt Against Against
Akitoshi
3.2 Appoint a Corporate Auditor Ohashi, Mgmt Against Against
Yoshimitsu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Makoto
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 717353926
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Yagi, Shinsuke Mgmt For For
2.3 Appoint a Director Honda, Takashi Mgmt For For
2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For
2.5 Appoint a Director Daimon, Hideki Mgmt For For
2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For
2.7 Appoint a Director Obayashi, Hidehito Mgmt For For
2.8 Appoint a Director Kataoka, Kazunori Mgmt For For
2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For
2.10 Appoint a Director Takeoka, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 716749493
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Masahiro Mgmt For For
1.2 Appoint a Director Koarai, Takeshi Mgmt For For
1.3 Appoint a Director Taji, Satoru Mgmt For For
1.4 Appoint a Director Baba, Kazunori Mgmt For For
1.5 Appoint a Director Ishii, Yasuji Mgmt For For
1.6 Appoint a Director Tsukatani, Shuji Mgmt For For
1.7 Appoint a Director Taga, Keiji Mgmt For For
1.8 Appoint a Director Yagi, Hiroaki Mgmt For For
1.9 Appoint a Director Tani, Naoko Mgmt For For
1.10 Appoint a Director Richard Dyck Mgmt For For
1.11 Appoint a Director Ikuno, Yuki Mgmt For For
2.1 Appoint a Corporate Auditor Kijima, Mgmt For For
Toshihiro
2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For
2.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Atsushi
2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
NOMURA CO.,LTD. Agenda Number: 717132219
--------------------------------------------------------------------------------------------------------------------------
Security: J58988106
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3762400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Enomoto, Shuji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okumoto,
Kiyotaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuno, Fukuzo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashida,
Yoshitaka
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimishima,
Tatsumi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsutomi,
Shigeo
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanai, Chihiro
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 717303945
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagai, Koji Mgmt For For
1.2 Appoint a Director Okuda, Kentaro Mgmt For For
1.3 Appoint a Director Nakajima, Yutaka Mgmt For For
1.4 Appoint a Director Ogawa, Shoji Mgmt For For
1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Laura Simone Unger Mgmt For For
1.8 Appoint a Director Victor Chu Mgmt For For
1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For
1.10 Appoint a Director Patricia Mosser Mgmt For For
1.11 Appoint a Director Takahara, Takahisa Mgmt For For
1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION Agenda Number: 717320232
--------------------------------------------------------------------------------------------------------------------------
Security: J59332106
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3379900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tamaoki,
Kazuhiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumura,
Atsuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroki,
Masunao
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Tatsuya
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tojo, Akimi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita,
Hiroyuki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoshima,
Yaichi
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Ichiro
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horii, Rie
1.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naito, Hiroto
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahara,
Masayuki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hoshi,
Shuichiro
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita,
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 717354271
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Ichii, Akitoshi Mgmt For For
2.2 Appoint a Director Suzuki, Keita Mgmt For For
2.3 Appoint a Director Nogami, Saimon Mgmt For For
2.4 Appoint a Director Yamana, Kenichi Mgmt For For
2.5 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
2.6 Appoint a Director Obara, Koichi Mgmt For For
2.7 Appoint a Director Tsuda, Junji Mgmt For For
2.8 Appoint a Director Izumoto, Sayoko Mgmt For For
2.9 Appoint a Director Fujitsuka, Mikio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 717304062
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Yutaka
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kazuhiko
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Shigenao
5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tainaka,
Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 717312398
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Obayashi, Takeo Mgmt Against Against
3.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against
3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For
3.4 Appoint a Director Nohira, Akinobu Mgmt For For
3.5 Appoint a Director Murata, Toshihiko Mgmt For For
3.6 Appoint a Director Sato, Toshimi Mgmt For For
3.7 Appoint a Director Izumiya, Naoki Mgmt For For
3.8 Appoint a Director Kobayashi, Yoko Mgmt For For
3.9 Appoint a Director Orii, Masako Mgmt For For
3.10 Appoint a Director Kato, Hiroyuki Mgmt For For
3.11 Appoint a Director Kuroda, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Kuwayama, Mgmt For For
Shinya
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG Agenda Number: 716888156
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: OGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 877908 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY BDO ASSURANCE GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT STEFAN FUERNSINN AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.2 ELECT HUBERTA GHENEFF AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.3 ELECT PETER KRUSE AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.4 ELECT BERNHARD SPALT AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.5 ELECT ELISABETH STADLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
8.6 ELECT CHRISTIANE WENCKHEIM AS SUPERVISORY Mgmt For For
BOARD MEMBER
9 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 717353899
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kaku, Masatoshi Mgmt For For
1.2 Appoint a Director Isono, Hiroyuki Mgmt For For
1.3 Appoint a Director Shindo, Fumio Mgmt For For
1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.5 Appoint a Director Aoki, Shigeki Mgmt For For
1.6 Appoint a Director Hasebe, Akio Mgmt For For
1.7 Appoint a Director Moridaira, Takayuki Mgmt For For
1.8 Appoint a Director Onuki, Yuji Mgmt For For
1.9 Appoint a Director Nara, Michihiro Mgmt For For
1.10 Appoint a Director Ai, Sachiko Mgmt For For
1.11 Appoint a Director Nagai, Seiko Mgmt For For
1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For
2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 717280589
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamada, Yoshihito Mgmt For For
2.2 Appoint a Director Tsujinaga, Junta Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Tomita, Masahiko Mgmt For For
2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For
2.6 Appoint a Director Kamigama, Takehiro Mgmt For For
2.7 Appoint a Director Kobayashi, Izumi Mgmt For For
2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
AN ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 716743011
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: SCH
Meeting Date: 13-Apr-2023
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN OZ MINERALS
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, AS CONTAINED AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET, OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE COURT TO WHICH OZ MINERALS
LIMITED AND BHP LONSDALE INVESTMENTS PTY
LIMITED AGREE IN WRITING) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE OZ
MINERALS BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 717046773
--------------------------------------------------------------------------------------------------------------------------
Security: G68668105
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For
6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For
7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For
8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For
9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For
10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For
12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 717352239
--------------------------------------------------------------------------------------------------------------------------
Security: J63653109
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3309000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimizu, Takuzo Mgmt For For
2.2 Appoint a Director Ueda, Kazuya Mgmt For For
2.3 Appoint a Director Noguchi, Tetsushi Mgmt For For
2.4 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For
2.6 Appoint a Director Hidaka, Osamu Mgmt For For
2.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For
2.8 Appoint a Director Takahashi, Hidenori Mgmt For For
2.9 Appoint a Director Nakano, Hokuto Mgmt For For
2.10 Appoint a Director Sekiguchi, Mina Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 716121176
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.12 PER SHARE
4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For
5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For
REYDEL AS ALTERNATE AUDITOR AND DECISION
NOT TO REPLACE AND RENEW
8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For
CHAIRMAN AND CEO
9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For
RICARD, CHAIRMAN AND CEO
10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
14 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/1005/202210052204075.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF BALO LINK AND
CHANGE OF THE RECORD DATE FROM 08 OCT 2022
TO 07 OCT 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
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuta,
Masamichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Takao
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamakoshi,
Ryosuke
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Debra A.
Hazelton
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Daisuke
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamauchi,
Masaki
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Outside Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
PETS AT HOME GROUP PLC Agenda Number: 715764848
--------------------------------------------------------------------------------------------------------------------------
Security: G7041J107
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 7.5 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 MARCH 2022
4.A TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.C TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.D TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.E TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.F TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.G TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For
PAID TO THE AUDITOR OF THE COMPANY
8 AUTHORITY TO ALLOT SHARES Mgmt For For
9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
10 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 717156396
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS REPORTS AND AUDITORS REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS
REMUNERATION POLICY, IN THE FORM SET OUT ON
PAGES 111 TO 128 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE
NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT LINDA MARSTON-WESTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO ELECT SAMY REEB AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD. Agenda Number: 935777221
--------------------------------------------------------------------------------------------------------------------------
Security: 739721108
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PREKF
ISIN: CA7397211086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
James M. Estey Mgmt For For
Leanne Bellegarde, KC Mgmt For For
Anuroop S. Duggal Mgmt For For
P. Jane Gavan Mgmt Withheld Against
Margaret A. McKenzie Mgmt For For
Andrew M. Phillips Mgmt For For
Sheldon B. Steeves Mgmt For For
Grant A. Zawalsky Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditor of the
Company, to hold office until the next
annual meeting of the Company's
shareholders and authorizing the directors
of the Company to fix their remuneration.
3 To consider a non-binding advisory Mgmt For For
resolution, the full text of which is set
forth in the information circular and proxy
statement of the Company dated February 27,
2023 (the "Information Circular"),
approving the Company's approach to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 717098746
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS REMUNERATION
REPORT, DIRECTORS REPORT AND THE AUDITORS
REPORT
2 TO APPROVE THE 2022 DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE REVISED DIRECTORS Mgmt For For
REMUNERATION POLICY
4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For
5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A Mgmt For For
DIRECTOR
6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
15 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITORS
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN Mgmt For For
2023
19 TO APPROVE THE PRUDENTIAL LONG TERM Mgmt For For
INCENTIVE PLAN 2023
20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME FOR
NON-EMPLOYEES (ISSOSNE) AND THE AMENDED
RULES
21 TO APPROVE THE ISSOSNE SERVICE PROVIDER Mgmt For For
SUBLIMIT
22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM Mgmt For For
INCENTIVE PLAN (AGENCY LTIP)
23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER Mgmt For For
SUBLIMIT
24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
25 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
27 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
29 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 716686918
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2023 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2022
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2023
6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For
COMPANY SOURCE, THE JAKARTA POS T 16 FEB
2023
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 716059490
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
RICHARD GOYDER
2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
MAXINE BRENNER
2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
JACQUELINE HEY
3.1 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE RECOVERY
RETENTION PLAN
3.2 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG-TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.1 TO 4 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
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 716876771
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE
GROUP CEO
4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For
4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 717225280
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100
Meeting Type: MIX
Meeting Date: 16-Jun-2023
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED 31 JANUARY 2023
2 ALLOCATION OF THE RESULT AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FISCAL YEAR ENDED 31
JANUARY 2023
3 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31
JANUARY 2023
4 APPROVAL OF THE SPECIAL REPORT BY THE Mgmt For For
AUDITORS ON THE PARTY-RELATED AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 AND SEQ. OF
THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE OFFICERS
MENTIONED IN PARAGRAPH I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND THE IN-KIND BENEFITS
PAID OR ATTRIBUTED TO MR. DIDIER LAMOUCHE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR ENDING 31 JANUARY 2023
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND THE IN-KIND BENEFITS
PAID OR ATTRIBUTED TO MR. GEOFFREY GODET,
CHIEF EXECUTIVE OFFICER, FOR THE FISCAL
YEAR ENDING 31 JANUARY 2023
8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ATTRIBUTING
THE FIXED, VARIABLE
9 APPROVAL OF REMUNERATION POLICY FOR FISCAL Mgmt For For
YEAR 2023 IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE;
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ATTRIBUTING
THE FIXED, VARIABLE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR FISCAL YEAR 2023 IN ACCORDANCE
WITH ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
11 RENEWAL OF THE DIRECTORSHIP OF MR. ERIC Mgmt For For
COURTEILLE
12 SHARE BUYBACK PROGRAM Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFER
(EXCLUDING ANY PUBLIC OFFER REFERRED TO IN
1, ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE)
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BY ANY PUBLIC OFFER
REFERRED TO IN ARTICLE L.411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
(EXCLUDING ANY PUBLIC OFFER REFERRED TO IN
1, ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE)
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH ANY PUBLIC OFFER
REFERRED TO IN ARTICLE L.411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF SHARES
ISSUED IN THE EVENT OF OVERSUBSCRIPTION TO
ORDINARY SHARES OR SECURITIES GIVING ACCESS
TO THE COMPANY'S SHARE CAPITAL
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL IN RETURN FOR CONTRIBUTIONS
IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
AND SALES OF SHARES RESERVED TO MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN IN
APPLICATION OF THE ARTICLE L.3332-1 AND
SUBSEQUENT SECTIONS OF THE FRENCH LABOUR
CODE
23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH SHARE CAPITAL
INCREASES RESERVED TO EMPLOYEES AND
CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES
OR BRANCHES WHO CANNOT SUBSCRIBE, DIRECTLY
OR INDIRECTLY, TO THE COMPANY'S SHARES
UNDER THE PREVIOUS RESOLUTION, AND FOR ALL
FINANCIAL INSTITUTIONS OR COMPANIES CREATED
SPECIFICALLY
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ALLOCATION OF EXISTING OR
TO BE ISSUED PERFORMANCE SHARES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL TREASURY SHARES
ACQUIRED PURSUANT TO THE COMPANY'S SHARE
BUYBACK PROGRAM
26 POWERS GRANTED TO CARRY OUT FORMALITIES Mgmt For For
CMMT 15 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0510/202305102301296
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 15 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 716682085
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2022
2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR 2022
3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE EXERCISE OF
THEIR DUTIES
3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE EXERCISE OF
THEIR DUTIES
4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD
5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2025
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 716868356
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
03 TO DECLARE A FINAL DIVIDEND OF 56P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
04 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
05 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For
06 TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR Mgmt For For
07 TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR Mgmt For For
08 TO RE-ELECT TERRI DUHON AS A DIRECTOR Mgmt For For
09 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITORS
13 TO APPROVE AN AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
14 TO APPROVE A GENERAL AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES
15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
16 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS REGARDING SHARES ISSUED
IN CONNECTION WITH AN ACQUISITION OR
CAPITAL INVESTMENT
17 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For
SHARES
18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING OTHER THAN THE AGM ON NOT LESS THAN
14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 717325674
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107
Meeting Type: EGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMBINATION OF RATHBONES AND Mgmt For For
INVESTEC W AND I UK AS DESCRIBED IN THE
COMBINED DOCUMENT TO WHICH THE NOTICE OF
GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For
AUTHORISE THE ALLOTMENT OF THE
CONSIDERATION SHARES IN CONNECTION WITH THE
COMBINATION
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 716820027
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
AS SET OUT ON PAGES 126 TO 155 OF THE 2022
ANNUAL REPORT AND FINANCIAL STATEMENTS
3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For
15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For
16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE ACT), TO
AUTHORISE, THE COMPANY AND ANY COMPANIES
THAT ARE, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT,
SUBSIDIARIES OF THE COMPANY TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL DURING THE PERIOD FROM
THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF NEXT YEARS AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2024), PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
EXPENDITURE INCURRED BY THE COMPANY AND ITS
UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT
EXCEED GBP 100,000. FOR THE PURPOSE OF THIS
RESOLUTION, THE TERMS POLITICAL DONATIONS,
POLITICAL PARTIES, INDEPENDENT ELECTION
CANDIDATES, POLITICAL ORGANISATIONS AND
POLITICAL EXPENDITURE HAVE THE MEANINGS SET
OUT IN SECTION 363 TO SECTION 365 OF THE
ACT
20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, IN ACCORDANCE WITH SECTION
551 OF THE ACT, IN SUBSTITUTION OF ALL
SUBSISTING AUTHORITIES, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE COMPANY: A)
UP TO A NOMINAL AMOUNT OF GBP 23,866,000
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
(B) BELOW IN EXCESS OF SUCH SUM); B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO A NOMINAL
AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I)
TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT
THE CONCLUSION OF THE COMPANYS AGM TO BE
HELD IN 2024 OR, THE CLOSE OF BUSINESS ON
30 JUNE 2024, WHICHEVER IS THE EARLIER,
PROVIDED THAT THE DIRECTORS SHALL BE
ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO
AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE EXPIRY OF
THE AUTHORITY, AND THE COMPANY MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 20, TO AUTHORISE THE DIRECTORS
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY RESOLUTION 20 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE
LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES
AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
20, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 21 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY SHARES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 3,579,000; AND B) USED ONLY
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN 12 MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON 30 JUNE 2024,
BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY, FOR THE PURPOSES OF SECTION
701 OF THE ACT, TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS 71,590,000
ORDINARY SHARES, REPRESENTING LESS THAN 10%
OF THE COMPANYS ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
28 FEBRUARY 2023, BEING THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS NOTICE; B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL
TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE
MARKET VALUE OF ORDINARY SHARES OF THE
COMPANY AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE; 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 VENUE WHERE THE PURCHASE IS
CARRIED OUT; AND C) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS 10 PENCE PER
ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON
THE EARLIER OF 30 JUNE 2024 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2024, SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES UNDER WHICH SUCH PURCHASE WILL OR
MAY BE COMPLETED OR EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 716739226
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR
6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For
10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For
12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For
17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For
18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For
SCHEME 2023
19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For
20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
2023
21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For
22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.2 Appoint a Director Iwasaki, Jiro Mgmt For For
1.3 Appoint a Director Selena Loh Lacroix Mgmt For For
1.4 Appoint a Director Yamamoto, Noboru Mgmt For For
1.5 Appoint a Director Hirano, Takuya Mgmt For For
2 Approve Details of Introduction of a Tax Mgmt For For
Advantaged Employee Share Purchase Plan for
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 716814745
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AT 31 DECEMBER 2022: REPORT OF
THE BOARD OF DIRECTORS ON MANAGMENT; REPORT
OF THE INTERNAL AUDITORS, REPORT OF THE
EXTERNAL AUDITORS
0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For
YEAR, PROPOSAL OF DISTRIBUTION OF A
DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF
PROFIT PARTICIPATION TO DIRECTORS INVESTED
IN PARTICULAR OPERATING OFFICES PURSUANT TO
ART. 22 OF THE ARTICLES OF ASSOCIATION:
RESOLUTIONS RELATED THERETO
0030 RESOLUTIONS ON THE PURCHASE AND SALE OF Mgmt Against Against
TREASURY SHARES PURSUANT TO ART. 2357,
2357-TER OF THE CIVIL CODE AND ART. 132 OF
LEGISLATIVE DECREE N. 58/1998, AS WELL AS
PURSUANT TO ARTICLE 144-BIS OF CONSOB
REGULATION NO. 11971, SUBJECT TO REVOCATION
OF THE RELEASE ASSUMED BY THE SHAREHOLDERS'
MEETING OF 22 APRIL 2022, FOR ANYTHING NOT
USED
0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS NOT
INVESTED IN OPERATIONAL POWERS, RESOLUTIONS
RELATED THERETO
0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID OUT: RESOLUTIONS RELATING TO THE FIRST
SECTION RELATED TO ART. 123-TER, ITEM 3-BIS
OF TUF
0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID OUT: RESOLUTIONS RELATING TO THE
SECOND SECTION RELATED TO ART. 123-TER,
ITEM 6 OF TUF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2023 (AND A THIRD CALL ON DD
MMM YYYY). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 717368941
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minami, Masahiro Mgmt For For
1.2 Appoint a Director Ishida, Shigeki Mgmt For For
1.3 Appoint a Director Noguchi, Mikio Mgmt For For
1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For
1.5 Appoint a Director Baba, Chiharu Mgmt For For
1.6 Appoint a Director Iwata, Kimie Mgmt For For
1.7 Appoint a Director Egami, Setsuko Mgmt For For
1.8 Appoint a Director Ike, Fumihiko Mgmt For For
1.9 Appoint a Director Nohara, Sawako Mgmt For For
1.10 Appoint a Director Yamauchi, Masaki Mgmt For For
1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For
1.12 Appoint a Director Yasuda, Ryuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 716865843
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300480
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT
OF COSTS AND EXPENSES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 - DISTRIBUTION OF AN
AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION
FROM THE ISSUE PREMIUM
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD
DIRECTORS FOR THE FINANCIAL YEAR 2023,
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2023, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22 -10-9, OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. GUILLAUME TEXIER, CHIEF EXECUTIVE
OFFICER
11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS Mgmt For For
DIRECTOR, AS REPLACEMENT FOR ELEN PHILLIPS,
WHOSE TERM OF OFFICE HAS EXPIRED
12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF IAN Mgmt For For
MEAKINS, AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDING TO
ISSUE, WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFER OTHER THAN THE OFFERS MENTIONED IN
ARTICLE L.411-2, SECTION 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN ARTICLE L.411 -2, SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE,
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GIVING ACCESS
TO OTHER EQUITY SECURITIES OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES CARRIED OUT WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO
THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS
20 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION
RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF MEMBERS OF A
SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW THE COMPLETION OF
EMPLOYEE SHAREHOLDING TRANSACTIONS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE AN
INCREASE IN THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WHOSE CAPITALIZATION WOULD
BE ALLOWED
24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE AGE LIMIT FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 716832729
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS
REMUNERATION REPORT), AS SET OUT IN THE
2022 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE
DIRECTORS DURING THE YEAR AND WHO IS
SEEKING ELECTION
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO RESOLUTION 15, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES FOR
CASH AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ITS ORDINARY
SHARES OF 0.1P EACH
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716095066
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For
BAOWU STEEL GROUP CO., LTD
2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For
SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
STEEL GROUP CO., LTD OR ITS ASSOCIATES
PURSUANT TO A FUTURE TRANSACTION
CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716752868
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S
2024 ANNUAL GENERAL MEETINGS
17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For
AUDIT & RISK COMMITTEE TO DETERMINE THE
AUDITORS' REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935766761
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Special
Meeting Date: 14-Mar-2023
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Company's proposal to approve the Mgmt Against *
issuance of common shares of Ritchie Bros.
Auctioneers Inc., a company organized under
the federal laws of Canada ("RBA") to
securityholders of IAA, Inc., a Delaware
Corp. ("IAA") in connection with the
Agreement and Plan of Merger and reorg, as
amended by that certain Amendment to the
Agreement and Plan of Merger and reorg, and
as it may be further amended or modified
from time to time.
2. The Company's proposal to approve the Mgmt Against *
adjournment of the RBA Special Meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the RBA
Special Meeting to approve the Share
Issuance Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik Olsson Mgmt For For
1b. Election of Director: Ann Fandozzi Mgmt For For
1c. Election of Director: Brian Bales Mgmt For For
1d. Election of Director: William Breslin Mgmt For For
1e. Election of Director: Adam DeWitt Mgmt For For
1f. Election of Director: Robert G. Elton Mgmt For For
1g. Election of Director: Lisa Hook Mgmt For For
1h. Election of Director: Timothy O'Day Mgmt For For
1i. Election of Director: Sarah Raiss Mgmt For For
1j. Election of Director: Michael Sieger Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
1l. Election of Director: Carol M. Stephenson Mgmt For For
2. Appointment of Ernst & Young LLP as Mgmt For For
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix
their remuneration. Please note: Voting
option 'Against' = 'Withhold'
3. Approval, on an advisory basis, of a Mgmt For For
non-binding resolution accepting the
Company's approach to executive
compensation.
4. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving the Company's
Share Incentive Plan, the full text of
which resolution is set out in the
accompanying proxy statement.
5. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving the Company's
Employee Stock Purchase Plan, the full text
of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, a special
resolution authorizing the Company to amend
its articles to change its name to "RB
Global, Inc." or such other name as is
acceptable to the Company and applicable
regulatory authorities, the full text of
which resolution is set out in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chimori,
Hidero
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Keita
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 716825964
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.30P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KT HUYNH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KSF MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO ELECT DC THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
16 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For
PLC SHARESAVE SCHEME
18 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS CAPITAL INVESTMENTS
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS
MEMBER OF THE SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
AUDITOR FOR A TERM OF FOUR YEARS STARTING
THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 716582108
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126
Meeting Type: AGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ANDREW BRODE AS DIRECTOR Mgmt For For
5 RE-ELECT LARA BORO AS DIRECTOR Mgmt For For
6 RE-ELECT FRANCES EARL AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT GORDON STUART AS DIRECTOR Mgmt For For
9 RE-ELECT IAN EL-MOKADEM AS DIRECTOR Mgmt For For
10 ELECT CANDIDA DAVIES AS DIRECTOR Mgmt For For
11 ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 716990305
--------------------------------------------------------------------------------------------------------------------------
Security: T82000257
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: IT0005495657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878483 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
0010 31 DECEMBER 2021 BALANCE SHEET OF SAIPEM Mgmt For For
S.P.A.. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE 31 DECEMBER 2022
CONSOLIDATED BALANCE SHEET. BOARD OF
DIRECTORS' REPORT AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
THE YEAR 2022
0020 RESOLUTIONS ON THE ALLOCATION OF THE 2022 Mgmt For For
NET INCOME
0030 APPOINTMENT OF TWO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
004A APPOINTMENT OF THE BOARD OF INTERNAL Shr No vote
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
INTERNAL AUDITORS. LIST PRESENTED BY ENI
SPA AND EQUITY SPA REPRESENTING THE 44.01
PCT OF THE SHARE CAPITAL
004B APPOINTMENT OF THE BOARD OF INTERNAL Shr For
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
INTERNAL AUDITORS. LIST PRESENTED BY
VARIOUS INVESTORS REPRESENTING THE 1.91781
OF THE SHARE CAPITAL
0050 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For
AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
THE INTERNAL AUDITORS
0060 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For
AUDITORS: DETERMINATION OF THE REMUNERATION
OF THE CHAIRMAN OF THE INTERNAL AUDITORS
AND THE STANDING AUDITORS
0070 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt For For
- 2023. RESOLUTIONS ON THE FIRST SECTION OF
THE REPORT ON REWARDING POLICY AND
EMOLUMENT POLICIES AS PER ART. 123-TER,
ITEM 3-TER, OF THE LEGISLATIVE DECREE N.
58/1998. REWARDING POLICY
0080 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt Against Against
- 2023. RESOLUTIONS ON THE SECOND SECTION
OF THE REPORT ON REWARDING POLICY AND
EMOLUMENT POLICIES AS PER ART. 123-TER,
ITEM 6, OF THE LEGISLATIVE DECREE N.
58/1998. EMOLUMENT PAID
0090 NEW LONG-TERM VARIABLE INCENTIVE PLAN Mgmt Against Against
2023-2025
0100 AUTHORIZATION TO BUY OWN SHARES TO SERVICE Mgmt Against Against
THE LONG-TERM VARIABLE INCENTIVE PLAN FOR
THE THREE-YEAR PERIOD 2023-2025, FOR THE
ALLOCATION OF 2023
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 716866807
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING A DIVIDEND OF EUR
2.60 PER SHARE FOR THE COMPANY'S
511,177,769 SHARES, WHICH ARE NOT HELD IN
TREASURY BY THE COMPANY ON THE RECORD DATE
OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL
BE PAID TO A SHAREHOLDER REGISTERED IN THE
SHAREHOLDERS' REGISTER HELD BY EUROCLEAR
FINLAND OY ON THE RECORD DATE OF THE
DIVIDEND PAYMENT I.E. 22 MAY 2023. THE
BOARD PROPOSES THAT THE DIVIDEND BE PAID ON
31 MAY 2023
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2022
10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For
FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT THE
CURRENT MEMBERS OF THE BOARD CHRISTIAN
CLAUSEN, FIONA CLUTTERBUCK, GEORG
EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
LAMMINEN, STEVE LANGAN, RISTO MURTO AND
MARKUS RAURAMO BE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. THE COMMITTEE
PROPOSES THAT ANTTI MAKINEN AND ANNICA
WITSCHARD BE ELECTED AS NEW MEMBERS TO THE
BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE
COMMITTEE THAT SHE WILL NO LONGER CONTINUE
ON THE BOARD UPON THE POTENTIAL COMPLETION
OF THE PARTIAL DEMERGER OF SAMPO PLC AS
PROPOSED BY THE BOARD OF DIRECTORS UNDER
AGENDA ITEM 16, SO THAT SHE MAY DEVOTE
SUFFICIENT TIME TO HER DUTIES
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FIRM OF AUTHORISED PUBLIC
ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE FINANCIAL
YEAR 2023. IF DELOITTE LTD IS ELECTED AS
SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED
THAT APA JUKKA VATTULAINEN WILL CONTINUE AS
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For
17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt For For
14 SECTION OF THE COMPANY'S ARTICLES OF
ASSOCIATION
18 AMENDING ARTICLE 11 SECTION OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 21-Dec-2022
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For
RULES OF THE SHARE AWARD SCHEME OF THE
COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY
THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSES (THE "2022 SHARE
AWARD SCHEME"), SUBJECT TO AND CONDITIONAL
UPON THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") GRANTING THE LISTING OF AND
PERMISSION TO DEAL IN THE SHARES TO BE
ISSUED PURSUANT TO THE VESTING OR EXERCISE
OF ANY AWARDS GRANTED UNDER THE 2022 SHARE
AWARD SCHEME; AND(B) AUTHORIZATION OF THE
REMUNERATION COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") (THE
"REMUNERATION COMMITTEE") UNDER AUTHORITY
DELEGATED TO IT BY THE BOARD TO GRANT
AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE 2022 SHARE AWARD
SCHEME, AND AUTHORIZATION OF THE BOARD TO
ALLOT AND ISSUE SHARES, DIRECT AND PROCURE
ANY PROFESSIONAL TRUSTEE AS MAY BE
APPOINTED BY THE COMPANY TO ASSIST WITH THE
ADMINISTRATION, EXERCISE AND VESTING OF
OPTIONS AND RSUS, TO TRANSFER SHARES AND
OTHERWISE DEAL WITH SHARES UNDERLYING THE
OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE
2022 SHARE AWARD SCHEME AS AND WHEN THE
YARE EXERCISED OR VEST (AS THE CASE MAY
BE), IN ACCORDANCE WITH LUXEMBOURG
COMPANIES LAW AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, INCLUDING IN
PARTICULAR WITH RESPECT TO THE LIMITATION
OR SUPPRESSION OF THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1128/2022112800725.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1128/2022112800735.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY,
IN ORDER TO READ AS FOLLOWS: 11.1 THE
OPERATIONS OF THE COMPANY, COMPRISING IN
PARTICULAR THE KEEPING OF ITS ACCOUNTS AND
THE PREPARATION OF INCOME TAX RETURNS OR
OTHER DECLARATIONS PROVIDED FOR BY
LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE
OR SEVERAL INDEPENDENT AUDITORS (THE
"INDEPENDENT AUDITORS"), INCLUDING AT LEAST
ONE APPROVED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") IN ACCORDANCE WITH
THE LUXEMBOURG LEGISLATION ON THE
ACCOUNTING AND THE ANNUAL ACCOUNTS OF
UNDERTAKINGS (THE "APPROVED STATUTORY
AUDITOR") WHO NEED NOT BE SHAREHOLDER OF
THE COMPANY. THE INDEPENDENT AUDITORS SHALL
BE APPOINTED BY THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS FOR A PERIOD OF OFFICE
ENDING ON THE DAY OF THE NEXT FOLLOWING
ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE
ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE
INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE
UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR
ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED.
11.2 THE INDEPENDENT AUDITORS SHALL BE
ELIGIBLE FOR RE-ELECTION. 11.3 THE
APPOINTMENT OR REMOVAL OF THE INDEPENDENT
AUDITORS SHALL BE APPROVED BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS IN GENERAL
MEETING. THE INDEPENDENT AUDITORS IN OFFICE
MAY ONLY BE REMOVED (I) WITH CAUSE OR (II)
WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL
OF THE GENERAL MEETING. "11.4 THE
REMUNERATION OF THE INDEPENDENT AUDITORS
SHALL BE FIXED AS PROVIDED FOR UNDER
ARTICLE 13.2 BELOW."
2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY, IN ORDER TO
READ AS FOLLOWS: THE COMPANY IN THE ANNUAL
GENERAL MEETING SHALL HEAR THE REPORTS OF
THE INDEPENDENT AUDITORS AND DISCUSS THE
BALANCE SHEET. AFTER THE BALANCE SHEET HAS
BEEN APPROVED, THE GENERAL MEETING SHALL
DECIDE BY ORDINARY RESOLUTION, ON THE
REMUNERATION OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITORS AND ON THE DISCHARGE
TO BE GRANTED TO THE DIRECTORS. THE GENERAL
MEETING MAY DECIDE TO DELEGATE TO THE BOARD
(WITH AUTHORITY FOR THE BOARD TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD) THE
DETERMINATION OF THE AMOUNT OF THE
REMUNERATION OF THE INDEPENDENT AUDITORS
3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY, IN ORDER TO
READ AS FOLLOWS: NOTICE OF EVERY GENERAL
MEETING SHALL BE GIVEN IN ANY MANNER
HEREINBEFORE AUTHORISED TO: A) EVERY PERSON
SHOWN AS A MEMBER IN THE REGISTER AS OF THE
RECORD DATE FOR SUCH MEETING EXCEPT THAT IN
THE CASE OF JOINT HOLDERS THE NOTICE SHALL
BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER
FIRST NAMED IN THE REGISTER; B) EVERY
PERSON UPON WHOM THE OWNERSHIP OF A SHARE
DEVOLVES BY REASON OF HIS BEING A LEGAL
PERSONAL REPRESENTATIVE OR A TRUSTEE IN
BANKRUPTCY OF A MEMBER OF RECORD WHERE THE
MEMBER OF RECORD BUT FOR HIS DEATH OR
BANKRUPTCY WOULD BE ENTITLED TO RECEIVE
NOTICE OF THE MEETING AND WHICH IDENTITY
HAS BEEN COMMUNICATED TO THE REGISTER
AND/OR TO THE COMPANY; C) THE INDEPENDENT
AUDITORS; D) EACH DIRECTOR; E) THE
EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM
SUCH NOTICE IS REQUIRED TO BE GIVEN IN
ACCORDANCE WITH THE LISTING RULES. NO OTHER
PERSON SHALL BE ENTITLED TO RECEIVE NOTICES
OF GENERAL MEETINGS
4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For
ARTICLES OF THE LAW OF AUGUST 10, 1915, ON
COMMERCIAL COMPANIES REFERRED TO IN ARTICLE
4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE
14.7 OF THE ARTICLES OF INCORPORATION OF
THE COMPANY, FURTHER TO THE GRAND DUCAL
DECREE OF DECEMBER 5, 2017, COORDINATING
THE LAW OF AUGUST 10, 1915 ON COMMERCIAL
COMPANIES, AS AMENDED
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042002091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042002103.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) (AMONG WHICH THE CONFLICT OF
INTEREST REPORT) AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2026
3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
MR. TOM KORBAS FOR A PERIOD OF THREE YEARS
EXPIRING UPON THE HOLDING OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2026
3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
MS. YING YEH FOR A PERIOD OF ONE YEAR
EXPIRING UPON THE HOLDING OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2024
4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR DENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2023, AND, SUBJECT TO THE ADOPTION BY
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO BE HELD AFTER THE ANNUAL GENERAL
MEETING ON THE SAME DATE (THE EXTRAORDINARY
GENERAL MEETING) OF THE MODIFICATION OF
ARTICLE 13.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY (THE ARTICLES
OF INCORPORATION), AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE APPROVED STATUTORY AUDITOR AS FROM
THE FINANCIAL YEAR STARTING JANUARY 1, 2024
5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND, SUBJECT TO THE
ADOPTION BY THE EXTRAORDINARY GENERAL
MEETING OF THE MODIFICATION OF ARTICLE 13.2
OF THE ARTICLES OF INCORPORATION,
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2023
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For
UNITS (RSUS) PURSUANT TO THE SHARE AWARD
SCHEME OF THE COMPANY ADOPTED BY THE
SHAREHOLDERS ON DECEMBER 21, 2022, AS
AMENDED FROM TIME TO TIME (THE SHARE AWARD
SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO
4,029,621 SHARES TO MR. KYLE FRANCIS
GENDREAU IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), BE APPROVED
AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
TO EXERCISE THE POWERS OF THE COMPANY TO
GIVE EFFECT TO SUCH GRANT OF RSUS
9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR DENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2022
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR DENTREPRISES
AGREE) OF THE COMPANY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 716820623
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For
MARCELIUS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
MEMBER)
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
MEMBER)
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD
MEMBER)
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
MEMBER)
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: STEFAN WIDING (BOARD
MEMBER AND PRESIDENT)
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE
REPRESENTATIVE)
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
REPRESENTATIVE)
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANYS RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
(RE-ELECTION)
14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON (RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
(RE-ELECTION)
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT (RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
(RE-ELECTION)
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For
(RE-ELECTION)
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REMUNERATION REPORT
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2023)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 716753858
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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
2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For
2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For
LEAST 25 PER CENT OF THE VOTES VALIDLY CAST
ON RESOLUTION 3 BEING CAST AGAINST THE
ADOPTION OF THE COMPANYS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022:
A) AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; B)
ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE
IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 WAS PASSED (BEING KEITH
SPENCE, YASMIN ALLEN, PETER HEARL, GUY
COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
EILEEN DOYLE, MUSJE WERROR AND MICHAEL
UTSLER) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 715902094
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716230898
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF SOME REPURCHASED SHARES AND Mgmt For For
DECREASE OF THE COMPANY'S REGISTERED
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716475896
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 16-Jan-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2023 ESTIMATED QUOTA FOR MORTGAGE BUSINESS Mgmt For For
AND FINANCIAL LEASING BUSINESS
2 DEPOSITS IN, LOANS FROM AND WEALTH Mgmt For For
MANAGEMENT BUSINESS IN RELATED BANKS
3 2022 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS QUOTA
4 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
5 2023 ESTIMATED EXTERNAL GUARANTEE QUOTA OF Mgmt For For
A WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716678543
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GDR ISSUANCE AND LISTING ON THE FRANKFURT Mgmt For For
STOCK EXCHANGE AND CONVERSION INTO A
COMPANY LIMITED BY SHARES WHICH RAISES
FUNDS OVERSEAS
2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: STOCK TYPE AND
PAR VALUE
2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING DATE
2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING METHOD
2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING SCALE
2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: GDR SCALE DURING
THE DURATION
2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: CONVERSION RATIO
OF GDRS AND BASIC SECURITIES OF A-SHARES
2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: PRICING METHOD
2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING TARGETS
2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT
PERIOD OF GDRS AND BASIC SECURITIES OF
A-SHARES
2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: UNDERWRITING
METHOD
3 STATEMENT ON NO NEED TO PREPARE A REPORT ON Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS
4 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For
ISSUANCE
5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
GDR ISSUANCE AND LISTING ON THE FRANKFURT
STOCK EXCHANGE
6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE GDR ISSUANCE AND LISTING ON
THE FRANKFURT STOCK EXCHANGE
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
10 DISTRIBUTION PLAN FOR ACCUMULATED PROFITS Mgmt For For
BEFORE THE GDR ISSUANCE AND LISTING ON THE
FRANKFURT STOCK EXCHANGE
11 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (APPLICABLE AFTER GDR LISTING)
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS (APPLICABLE AFTER GDR LISTING)
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
(APPLICABLE AFTER GDR LISTING)
15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR
LISTING)
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716880681
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2022 ANNUAL ACCOUNTS Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
7 APPLICATION FOR CREDIT LINE TO BANKS Mgmt Against Against
8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2023 TO 2025
10 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
11 LAUNCHING FINANCIAL DERIVATIVES BUSINESS Mgmt For For
12 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
13 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF DEBT FINANCING INSTRUMENTS
14 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 717411576
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt Against Against
OWNERSHIP PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2023 EMPLOYEE STOCK
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 717378536
--------------------------------------------------------------------------------------------------------------------------
Security: J69801108
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3323040000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Sawai, Mitsuo Mgmt For For
3.2 Appoint a Director Terashima, Toru Mgmt For For
3.3 Appoint a Director Yokota, Shoji Mgmt For For
3.4 Appoint a Director Ohara, Masatoshi Mgmt For For
3.5 Appoint a Director Todo, Naomi Mgmt For For
3.6 Appoint a Director Mitsuka, Masayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 716897701
--------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: NO0003028904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIR Mgmt For For
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND AGENDA
3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2022 FOR SCHIBSTED ASA AND THE SCHIBSTED
GROUP, INCLUDING THE BOARD OF DIRECTORS'
REPORT FOR 2022, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL REGARDING SHARE DIVIDEND FOR 2022
6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 REMUNERATION POLICY Mgmt For For
9 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting
WORK DURING THE PERIOD 2022-2023
10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
RUNE BJERKE
10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
PHILIPPE VIMARD
10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
SATU HUBER
10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
HUGO MAURSTAD
10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
SATU KIISKINEN
10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
ULRIKE HANDEL
11.A ELECTION OF CHAIR AND DEPUTY CHAIR: Mgmt For For
KARL-CHRISTIAN AGERUP AS CHAIR
11.B ELECTION OF CHAIR AND DEPUTY CHAIR: RUNE Mgmt For For
BJERKE AS VICE CHAIR
12 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt For For
REGARDING DIRECTORS' FEES, ETC
13 THE NOMINATION COMMITTEE - FEES Mgmt For For
14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: KJERSTI LOKEN STAVRUM AS CHAIR
14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ANN KRISTIN BRAUTASET
14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: KIERAN MURRAY
15 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS TO ADMINISTER SOME OF THE
PROTECTION INHERENT IN ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION
16 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt For For
BY REDEMPTION OF OWN SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
BUY BACK COMPANY SHARES
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL
19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 716897713
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIR OF MEETING Mgmt For For
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF NOK 2.00 PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
9 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
10.A REELECT RUNE BJERKE AS DIRECTOR Mgmt For For
10.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt For For
10.C REELECT SATU HUBER AS DIRECTOR Mgmt For For
10.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt For For
10.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt For For
10.F ELECT ULRIKE HANDEL AS NEW DIRECTOR Mgmt For For
11.A ELECT KARL-CHRISTIAN AGER UP AS BOARD CHAIR Mgmt For For
11.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 1.29 MILLION FOR CHAIR, NOK
971,000 FOR VICE CHAIR AND NOK 607,000 FOR
OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
14.A ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS Mgmt For For
MEMBER OF NOMINATING COMMITTEE
14.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
14.C ELECT KIERAN MURRAY AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
15 GRANT POWER OF ATTORNEY TO BOARD PURSUANT Mgmt For For
TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
16 APPROVE NOK 1.66 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18 APPROVE CREATION OF NOK 6.4 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 AMEND ARTICLES RE: RECORD DATE Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 716843570
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 04-May-2023
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FISCAL YEAR
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FISCAL YEAR
3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For
BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION ON THE Mgmt For For
DIRECTORS AND THE CORPORATE OFFICERS
COMPENSATION PAID OR GRANTED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL TYPES PAID
DURING THE 2022 FISCAL YEAR OR AWARDED IN
RESPECT OF THE SAID FISCAL YEAR TO MR.
JEAN-PASCAL TRICOIRE
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
JANUARY 1 TO MAY 3, 2023
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK,
FOR THE PERIOD FROM MAY 4 TO DECEMBER 31,
2023
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
MAY 4 TO DECEMBER 31, 2023
10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE DIRECTORS
11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For
APOTHEKER
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GREGORY SPIERKEL
14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For
TAN
15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For
DIRECTOR
16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For
DIRECTOR
17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK COMPANY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITH SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2 1N OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH AN OFFERING IN
ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE
FRENCH MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND TO THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
RESERVES, EARNINGS OR OTHER
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN
NON-FRENCH SUBSIDIARIES OF THE GROUP,
DIRECTLY OR VIA ENTITIES ACTING TO OFFER
THOSE EMPLOYEES BENEFITS COMPARABLE TO
THOSE OFFERED TO PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES OF THE COMPANY BOUGHT BACK BY
THE COMPANY UNDER THE SHARE BUYBACK
PROGRAMS
28 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300691
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 717313693
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamano, Hideki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toma, Takaaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukunaga,
Tetsuya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Tsutomu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Masaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Tetsuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Jitsuno,
Hiromichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuishi,
Hidetaka
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Waseda, Yumiko
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 717353394
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakayama, Yasuo Mgmt For For
2.2 Appoint a Director Ozeki, Ichiro Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Fuse, Tatsuro Mgmt For For
2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.6 Appoint a Director Hirose, Takaharu Mgmt For For
2.7 Appoint a Director Watanabe, Hajime Mgmt For For
2.8 Appoint a Director Hara, Miri Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
4 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Handling of Shares Held by
Directors)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Composition of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi, Hajime
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi, Haruki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukazawa,
Koichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino, Yukio
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Hideo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsukawa,
Kohei
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Melanie Brock
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Fujiyo
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koge, Teiji Mgmt For For
2.2 Appoint a Director Kato, Keita Mgmt For For
2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For
2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For
2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For
2.7 Appoint a Director Murakami, Kazuya Mgmt For For
2.8 Appoint a Director Oeda, Hiroshi Mgmt For For
2.9 Appoint a Director Nozaki, Haruko Mgmt For For
2.10 Appoint a Director Koezuka, Miharu Mgmt For For
2.11 Appoint a Director Miyai, Machiko Mgmt For For
2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Izugami, Mgmt For For
Tomoyasu
3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For
3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 717387434
--------------------------------------------------------------------------------------------------------------------------
Security: J71004139
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3423800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Fukuda, Yasuhisa Mgmt For For
3.2 Appoint a Director Sasaki, Noburo Mgmt For For
3.3 Appoint a Director Ono, Shigeru Mgmt For For
3.4 Appoint a Director Masuda, Yasuhiro Mgmt For For
3.5 Appoint a Director Tsutsumi, Hideki Mgmt For For
3.6 Appoint a Director Sugimoto, Kenji Mgmt For For
3.7 Appoint a Director Kanaga, Yoshiki Mgmt For For
3.8 Appoint a Director Ameno, Hiroko Mgmt For For
3.9 Appoint a Director Sugiura, Yasuyuki Mgmt For For
3.10 Appoint a Director Araki, Yoko Mgmt For For
3.11 Appoint a Director Okuno, Fumiko Mgmt For For
4 Appoint a Corporate Auditor Kohara, Mgmt For For
Shinichiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshimoto, Keiichiro
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 716815886
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 1.92 PENCE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO ELECT MARK IRWIN AS A DIRECTOR Mgmt For For
5 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KIRSTY BASH FORTH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KRU DESAI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FIRST DISAPPLICATION RESOLUTION
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ADDITIONAL DISAPPLICATION RESOLUTION
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES WITHIN THE
MEANING OF SECTION 693 4OF THE COMPANIES
ACT 2006
19 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For
WHICH IS OR BECOMES ITS SUBSIDIARY DURING
THE PERIOD TO WHICH THIS RESOLUTION HAS
EFFECT TO MAKE POLITICAL DONATIONS
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BECALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 TO APPROVE THE CALIFORNIA APPENDIX TO THE Mgmt For For
SERCO GROUP PLC ISAYE PLAN 2021
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against
2.4 Appoint a Director Wada, Shinji Mgmt Against Against
2.5 Appoint a Director Hachiuma, Fuminao Mgmt Against Against
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4.1 Appoint a Director Ito, Junro Mgmt For For
4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
4.3 Appoint a Director Joseph Michael DePinto Mgmt For For
4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For
4.6 Appoint a Director Yamada, Meyumi Mgmt For For
4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For
4.8 Appoint a Director Paul Yonamine Mgmt For For
4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For
4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
5.1 Shareholder Proposal: Appoint a Director Shr Against For
Natori, Katsuya
5.2 Shareholder Proposal: Appoint a Director Shr Against For
Dene Rogers
5.3 Shareholder Proposal: Appoint a Director Shr For Against
Ronald Gill
5.4 Shareholder Proposal: Appoint a Director Shr For Against
Brittni Levinson
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601595.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601565.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANYS INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANYS
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
11 TO APPROVE AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM AND AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
THE ADOPTION OF THE NEW AMENDED AND
RESTATED MEMORANDUM AND AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31,
2022)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt Against Against
DIRECTOR
3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt Against Against
INDEPENDENT DIRECTOR
4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt Against Against
WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN
JAE WON
5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 717386204
--------------------------------------------------------------------------------------------------------------------------
Security: J7T445100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3274150006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For
2.2 Appoint a Director Konishi, Kenzo Mgmt For For
2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For
2.4 Appoint a Director Ohashi, Futoshi Mgmt For For
2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For
2.6 Appoint a Director Umino, Atsushi Mgmt For For
2.7 Appoint a Director Shimada, Shoji Mgmt For For
2.8 Appoint a Director Yasuda, Yoshio Mgmt For For
2.9 Appoint a Director Sano, Seiichiro Mgmt For For
2.10 Appoint a Director Imabeppu, Toshio Mgmt For For
2.11 Appoint a Director Ito, Fumiyo Mgmt For For
2.12 Appoint a Director Nishio, Shinya Mgmt For For
3 Appoint a Corporate Auditor Minami, Koichi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE LAND GROUP LIMITED Agenda Number: 716934131
--------------------------------------------------------------------------------------------------------------------------
Security: Y7995D106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1K37001643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF A FIRST AND FINAL TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LIAM WEE SIN Mgmt Against Against
5 RE-ELECTION OF MS TAN KHIAW NGOH Mgmt For For
6 RE-ELECTION OF MR WEE EE LIM Mgmt For For
7 RE-ELECTION OF MR EU ZAI JIE, JONATHAN Mgmt For For
8 RE-ELECTION OF MR TAN TIONG CHENG Mgmt For For
9 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
(SINGAPORE LAND GROUP LIMITED SHARE OPTION
SCHEME)
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MS
CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
JOSEPH HOROWITZ
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
PATRICIA KELLY (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MR JOHN
LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MS YONG
HSIN YUE
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 4,020,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2023 (2022:
UP TO SGD 2,350,000; INCREASE: SGD
1,670,000)
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 2 PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PERFORMANCE SHARE
PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS GRANTED
OR TO BE GRANTED UNDER THE SINGTEL PSP 2012
SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME; AND (II) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SINGTEL PSP 2012
DURING THE PERIOD COMMENCING FROM THE DATE
OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS WHICH WILL BE
PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF
THE COMPANIES ACT 1967 (THE "COMPANIES
ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR 3 (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 716710822
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK Mgmt For For
GYUN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE Mgmt For For
RA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
JEONG WON
4 ELECTION OF NON PERMANENT DIRECTOR: BAK Mgmt For For
SEONG HA
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 716751967
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For
6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For
9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For
DIRECTOR
10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For
11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For
13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For
14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For
16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For
17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC. Agenda Number: 935831722
--------------------------------------------------------------------------------------------------------------------------
Security: 78460T105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SNCAF
ISIN: CA78460T1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Gary C. Baughman Mgmt For For
1B Election of Director - Mary-Ann Bell Mgmt For For
1C Election of Director - Christie J.B. Clark Mgmt For For
1D Election of Director - Ian L. Edwards Mgmt For For
1E Election of Director - Ruby McGregor-Smith Mgmt For For
1F Election of Director - Steven L. Newman Mgmt For For
1G Election of Director - Robert Par Mgmt For For
1H Election of Director - Michael B. Pedersen Mgmt For For
1I Election of Director - Benita M. Warmbold Mgmt For For
1J Election of Director - William L. Young Mgmt For For
2 The appointment of Deloitte LLP as Mgmt For For
independent auditor and the authorization
to the Directors to fix the auditor's
remuneration.
3 The adoption of the resolution for the Shr For For
reconfirmation and approval of the Amended
and Restated Shareholder Rights Plan
Agreement.
4 The adoption of a resolution providing for Mgmt For For
a non-binding advisory vote on
SNC-Lavalin's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SOFTCAT PLC Agenda Number: 716326625
--------------------------------------------------------------------------------------------------------------------------
Security: G8251T108
Meeting Type: AGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: GB00BYZDVK82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JULY 2022
TOGETHER WITH THE DIRECTORS REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JULY 2022
5 TO DECLARE A SPECIAL DIVIDEND PAYABLE TO Mgmt For For
THE COMPANY'S ORDINARY SHAREHOLDERS
6 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT VIN MURRIA OBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT LYNNE WEEDALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO REAPPOINT ERNST AND YOUNG LLP AS
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE AUDITOR OF THE COMPANY
15 THAT, THE COMPANY IS ALLOWED TO MAKE Mgmt For For
POLITICAL DONATIONS NOT EXCEEDING 50,000
GBP IN TOTAL
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
IN THE COMPANY
17 TO ALLOT EQUITY SECURITIES OF THE COMPANY Mgmt For For
FOR CASH
18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
16, 17 THE DIRECTORS BE GENERALLY EMPOWERED
TO ALLOT EQUITY SECURITIES OF THE COMPANY
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 THAT A GENERAL MEETING OF THE COMPANY MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 717270160
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 4.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 AMEND ARTICLES RE: COMPOSITION OF Mgmt For For
COMPENSATION COMMITTEE
5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For
5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For
5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For
5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3 APPOINT JULIE TAY AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.2 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16.5 MILLION
7 APPROVE CHF 76,645.50 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
8.1 AMEND CORPORATE PURPOSE Mgmt For For
8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.3 MILLION AND THE
LOWER LIMIT OF CHF 2.7 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
9 TRANSACT OTHER BUSINESS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926234 DUE TO RECEIVED UPDATED
AGENDA WITH RECEIPT OF RESOLUTION 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: German Larrea
Mota-Velasco
1.2 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Vicente Ariztegui
Andreve
1.4 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Castillo
Sanchez Mejorada
1.5 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leonardo Contreras
Lerdo de Tejada
1.6 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Xavier Garcia de
Quevedo Topete
1.7 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Luis Miguel Palomino
Bonilla
1.8 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Gilberto Perezalonso
Cifuentes
1.9 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Mgmt For For
Committee of Galaz, Yamazaki, Ruiz Urquiza
S.C., a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive Mgmt For For
compensation.
4. Recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPIN MASTER CORP. Agenda Number: 935812366
--------------------------------------------------------------------------------------------------------------------------
Security: 848510103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SNMSF
ISIN: CA8485101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael Blank Mgmt For For
W. Edmund Clark, C.M. Mgmt For For
Jeffrey I. Cohen Mgmt For For
Reginald Fils-Aim Mgmt For For
Kevin Glass Mgmt For For
Ronnen Harary Mgmt For For
Dina R. Howell Mgmt For For
Christina Miller Mgmt For For
Anton Rabie Mgmt For For
Max Rangel Mgmt For For
Christi Strauss Mgmt For For
Ben Varadi Mgmt For For
Charles Winograd Mgmt For For
2 To appoint Deloitte LLP as auditors of the Mgmt For For
Company for the ensuing year and authorize
the Directors of the Company to fix such
auditors' remuneration.
3 Non-Binding Advisory Resolution on the Mgmt For For
Company's Approach to Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
SSP GROUP PLC Agenda Number: 716491446
--------------------------------------------------------------------------------------------------------------------------
Security: G8402N125
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: GB00BGBN7C04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For
4 RE-ELECT MIKE CLASPER AS DIRECTOR Mgmt For For
5 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For
7 RE-ELECT TIM LODGE AS DIRECTOR Mgmt For For
8 RE-ELECT JUDY VEZMAR AS DIRECTOR Mgmt For For
9 RE-ELECT KELLY KUHN AS DIRECTOR Mgmt For For
10 RE-ELECT APURVI SHETH AS DIRECTOR Mgmt For For
11 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 716989667
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For
12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715874889
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMENDMENT TO ARTICLE 11.2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY. THE
MANAGEMENT BOARD PROPOSES THAT THE GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
APPROVE THE AMENDMENT OF ARTICLE 11.2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
"11.2 QUORUM, MAJORITY REQUIREMENTS AND
RECONVENED GENERAL MEETING FOR LACK OF
QUORUM EXCEPT AS OTHERWISE REQUIRED BY LAW
OR BY THESE ARTICLES, RESOLUTIONS AT A
GENERAL MEETING WILL BE PASSED BY THE
MAJORITY OF THE VOTES EXPRESSED BY THE
SHAREHOLDERS PRESENT OR REPRESENTED, NO
QUORUM OF PRESENCE BEING REQUIRED. HOWEVER,
RESOLUTIONS TO AMEND THE ARTICLES AND TO
CHANGE THE NATIONALITY OF THE COMPANY MAY
ONLY BE PASSED IN A GENERAL MEETING WHERE
AT LEAST ONE HALF (1/2) OF THE SHARE
CAPITAL IS REPRESENTED (THE PRESENCE
QUORUM) AND THE AGENDA INDICATES THE
PROPOSED AMENDMENTS TO THE ARTICLES AND, AS
THE CASE MAY BE, THE TEXT OF THOSE WHICH
PERTAIN TO THE PURPOSE OR THE FORM OF THE
COMPANY. IF THE PRESENCE QUORUM IS NOT
REACHED, A SECOND GENERAL MEETING MAY BE
CONVENED IN ACCORDANCE WITH APPLICABLE LAW.
SUCH CONVENING NOTICE SHALL REPRODUCE THE
AGENDA AND INDICATE THE DATE AND THE
RESULTS OF THE PREVIOUS GENERAL MEETING.
THE SECOND GENERAL MEETING SHALL DELIBERATE
VALIDLY REGARDLESS OF THE PROPORTION OF THE
CAPITAL REPRESENTED. AT BOTH MEETINGS,
RESOLUTIONS, IN ORDER TO BE PASSED, MUST BE
CARRIED BY AT LEAST TWO-THIRDS (2/3) OF THE
VOTES EXPRESSED AT THE RELEVANT GENERAL
MEETING. IN CALCULATING THE MAJORITY WITH
RESPECT TO ANY RESOLUTION OF A GENERAL
MEETING, VOTES RELATING TO SHARES IN WHICH
THE SHAREHOLDER ABSTAINS FROM VOTING, CASTS
A BLANK (BLANC) OR SPOILT (NUL) VOTE OR
DOES NOT PARTICIPATE ARE NOT TAKEN INTO
ACCOUNT. THE COMMITMENTS OF THE
SHAREHOLDERS MAY BE INCREASED ONLY WITH THE
UNANIMOUS VOTE OF THE SHAREHOLDERS AND
BONDHOLDERS."
2 PRESENTATION AND ACKNOWLEDGEMENT OF THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD SETTING OUT
THE REASONS FOR THE CREATION OF A NEW
AUTHORISED CAPITAL IN THE AMOUNT OF TWO
MILLION FOUR HUNDRED SEVENTY THOUSAND EURO
(EUR 2,470,000.00) (INCLUDING THE EXCLUSION
OF SUBSCRIPTION RIGHTS) IN ACCORDANCE WITH
ARTICLE 420-22 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME. THE MANAGEMENT
BOARD PROPOSES THAT THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ACKNOWLEDGE THE
REPORT OF THE MANAGEMENT BOARD RELATING TO
THE CREATION OF A NEW AUTHORISED CAPITAL,
INCLUDING THE EXCLUSION OF SUBSCRIPTION
RIGHTS
3 APPROVAL OF THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORISED CAPITAL, ON THE
CREATION OF A NEW AUTHORISED CAPITAL IN THE
AMOUNT OF TWO MILLION FOUR HUNDRED SEVENTY
THOUSAND EURO (EUR 2,470,000.00) AND ON THE
AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
PROPOSES TO PASS THE FOLLOWING RESOLUTION:
(1) THE EXISTING AUTHORISED CAPITAL SHALL
BE CANCELLED. (2) THE MANAGEMENT BOARD
SHALL BE AUTHORISED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL OF THE COMPANY IN THE PERIOD
UP TO 10 AUGUST 2027 AT ONE OCCASION OR IN
PARTIAL AMOUNTS BY A TOTAL OF UP TO TWO
MILLION FOUR HUNDRED SEVENTY THOUSAND EURO
(EUR 2,470,000.00) BY ISSUING NEW SHARES
AGAINST CASH CONTRIBUTIONS AND/OR
CONTRIBUTIONS IN KIND (AUTHORISED CAPITAL
2022). THE NEW SHARES SHALL IN PRINCIPLE BE
OFFERED TO THE SHAREHOLDERS OF THE COMPANY
FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN
OVER BY ONE OR MORE CREDIT INSTITUTIONS OR
OTHER COMPANIES WITHIN THE MEANING OF
ARTICLE 5 OF THE REGULATION (EC) NO
2157/2001 IN CONJUNCTION WITH ARTICLE
420-26 (7) OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME, AND SECTION 186
(5) SENTENCE1 OF THE GERMAN STOCK
CORPORATION ACT WITH THE DUTY TO OFFER THEM
TO THE SHAREHOLDERS FOR SUBSCRIPTION
(INDIRECT SUBSCRIPTION RIGHT). THE
MANAGEMENT BOARD OF THE COMPANY SHALL BE
AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED
CAPITAL 2022: - TO EXCLUDE FRACTIONAL
AMOUNTS FROM THE SUBSCRIPTION RIGHT; - TO
ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT
SIGNIFICANTLY LOWER THAN THE STOCK MARKET
PRICE OF THE SHARES OF THE SAME CLASS AND
WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE
MEANING OF SECTIONS 203 (1) AND (2), 186
(3) SENTENCE 4 OF THE GERMAN STOCK
CORPORATION ACT AND THE PROPORTION OF THE
SHARE CAPITAL ATTRIBUTABLE TO THE NEW
SHARES ISSUED SUBJECT TO THE EXCLUSION OF
SUBSCRIPTION RIGHTS IN ACCORDANCE WITH
SECTION 186 (3) SENTENCE 4 OF THE GERMAN
STOCK CORPORATION ACT IS IN TOTAL NO MORE
THAN TEN PERCENT (10%) OF THE SHARE
CAPITAL, NEITHER AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE NOR - IN
THE EVENT THAT THIS AMOUNT IS LOWER - AT
THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF
THE SHARE CAPITAL IS TO INCLUDE (I) ANY
SHARES OF THE COMPANY ISSUED OR DISPOSED
DURING THE TERM OF THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT
OR ANALOGOUS APPLICATION OF SECTION 186 (3)
SENTENCE 4 OF THE GERMAN STOCK CORPORATION
ACT AND (II) ANY SHARES OF THE COMPANY TO
BE ISSUED TO SERVICE CONVERSION OR OPTION
RIGHTS OR CONVERSION OBLIGATIONS UNDER
BONDS (INCLUDING PARTICIPATION RIGHTS),
PROVIDED THAT THESE BONDS (INCLUDING
PARTICIPATION RIGHTS) ARE ISSUED DURING THE
TERM OF THIS AUTHORISATION UNDER EXCLUSION
OF SUBSCRIPTION RIGHTS IN ANALOGOUS
APPLICATION OF SECTION 186 (3) SENTENCE 4
OF THE GERMAN STOCK CORPORATION ACT; - TO
ISSUE SHARES AGAINST CONTRIBUTIONS IN KIND,
IN PARTICULAR FOR THE PURPOSE OF GRANTING
SHARES IN THE CONTEXT OF MERGERS OR FOR THE
PURPOSE OF ACQUIRING COMPANIES, PARTS
THEREOF, PARTICIPATIONS IN COMPANIES OR
OTHER ASSETS OR CLAIMS TO THE ACQUISITION
OF ASSETS, INCLUDING CLAIMS AGAINST THE
COMPANY OR ITS GROUP COMPANIES. THE SUM OF
SHARES ISSUED AGAINST CONTRIBUTION IN CASH
AND/OR IN KIND IN ACCORDANCE WITH THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS MAY NOT EXCEED A TOTAL
OF TEN PERCENT (10%) OF THE COMPANY'S SHARE
CAPITAL AT THE TIME THIS AUTHORISATION
BECOMES EFFECTIVE OR - IN THE EVENT THAT
THIS AMOUNT IS LOWER - AT THE TIME IT IS
EXERCISED. THE AFOREMENTIONED CAP OF TEN
PERCENT (10%) IS TO INCLUDE (I) ANY SHARES
OF THE COMPANY ISSUED DURING THE TERM OF
THIS AUTHORISATION FROM OTHER
AUTHORISATIONS UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF
THE COMPANY TO BE ISSUED TO SERVICE
CONVERSION OR OPTION RIGHTS OR CONVERSION
OBLIGATIONS UNDER BONDS (INCLUDING
PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE
ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
SHALL BE AUTHORISED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO DETERMINE THE
FURTHER CONTENT OF THE SHARE RIGHTS AND THE
CONDITIONS OF THE SHARE ISSUE
4 APPROVAL OF THE AMENDMENT OF ARTICLE 5.5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION IN ORDER TO
REFLECT THE CHANGES RESULTING FROM THE
CANCELLATION OF THE EXISTING AUTHORISED
CAPITAL AND THE CREATION OF THE NEW
AUTHORISED CAPITAL INCLUDING THE
AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
PROPOSES THAT ARTICLE 5.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION SHALL BE AMENDED
AND REVISED AS FOLLOWS: "THE MANAGEMENT
BOARD SHALL BE AUTHORISED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL OF THE COMPANY IN THE PERIOD
UP TO 10 AUGUST 2027 ON ONE OCCASION OR IN
PARTIAL AMOUNTS BY A TOTAL OF UP TO EUR
2,470,000.00 (IN WORDS: EURO TWO MILLION
FOUR HUNDRED SEVENTY THOUSAND) BY ISSUING
NEW SHARES AGAINST CASH CONTRIBUTIONS
AND/OR CONTRIBUTIONS IN KIND (AUTHORISED
CAPITAL 2022). THE NEW SHARES SHALL IN
PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF
THE COMPANY FOR SUBSCRIPTION; THEY MAY ALSO
BE TAKEN OVER BY ONE OR MORE CREDIT
INSTITUTIONS OR OTHER COMPANIES WITHIN THE
MEANING OF ARTICLE 5 OF THE REGULATION (EC)
NO 2157/2001 IN CONJUNCTION WITH SECTION
186 PARAGRAPH 5 SENTENCE 1 OF THE GERMAN
STOCK CORPORATION ACT (AKTG) WITH THE DUTY
TO OFFER THEM TO THE SHAREHOLDERS FOR
SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT).
THE MANAGEMENT BOARD OF THE COMPANY SHALL
BE AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED
CAPITAL 2022:- TO EXCLUDE FRACTIONAL
AMOUNTS FROM THE SUBSCRIPTION RIGHTS;- TO
ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT
SIGNIFICANTLY LOWER THAN THE STOCK MARKET
PRICE OF THE SHARES OF THE SAME CLASS AND
WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE
MEANING OF SECTIONS 203 PARAGRAPHS 1 AND 2,
186 PARAGRAPH 3 SENTENCE 4 AKTG AND THE
PROPORTION OF THE SHARE CAPITAL
ATTRIBUTABLE TO THE NEW SHARES ISSUED
SUBJECT TO THE EXCLUSION OF SUBSCRIPTION
RIGHTS IN ACCORDANCE WITH SECTION 186
PARAGRAPH 3 SENTENCE 4 AKTG IS IN TOTAL NO
MORE THAN TEN PERCENT (10%) OF THE SHARE
CAPITAL, NEITHER AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE NOR - IN
THE EVENT THAT THIS AMOUNT IS LOWER - AT
THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF
THE SHARE CAPITAL IS TO INCLUDE (I) ANY
SHARES OF THE COMPANY ISSUED OR DISPOSED
DURING THE TERM OF THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT
OR ANALOGOUS APPLICATION OF SECTION 186
PARAGRAPH 3 SENTENCE 4 AKTG AND (II) ANY
SHARES OF THE COMPANY TO BE ISSUED TO
SERVICE CONVERSION OR OPTION RIGHTS OR
CONVERSION OBLIGATIONS UNDER BONDS
(INCLUDING PARTICIPATION RIGHTS), PROVIDED
THAT THESE BONDS (INCLUDING PARTICIPATION
RIGHTS) ARE ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS IN ANALOGOUS
APPLICATION OF SECTION 186 PARAGRAPH 3
SENTENCE 4 AKTG;- TO ISSUE SHARES AGAINST
CONTRIBUTIONS IN KIND, IN PARTICULAR FOR
THE PURPOSE OF GRANTING SHARES IN THE
CONTEXT OF MERGERS OR FOR THE PURPOSE OF
ACQUIRING COMPANIES, PARTS THEREOF,
PARTICIPATIONS IN COMPANIES OR OTHER ASSETS
OR CLAIMS TO THE ACQUISITION OF ASSETS,
INCLUDING CLAIMS AGAINST THE COMPANY OR ITS
GROUP COMPANIES. THE SUM OF SHARES ISSUED
AGAINST CONTRIBUTION IN CASH AND/OR IN KIND
IN ACCORDANCE WITH THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT
EXCEED A TOTAL OF TEN PERCENT (10%) OF THE
COMPANY'S SHARE CAPITAL AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE OR - IN THE
EVENT THAT THIS AMOUNT IS LOWER - AT THE
TIME IT IS EXERCISED. THE AFOREMENTIONED
CAP OF TEN PERCENT (10%) IS TO INCLUDE (I)
ANY SHARES OF THE COMPANY ISSUED DURING THE
TERM OF THIS AUTHORISATION FROM OTHER
AUTHORISATIONS UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF
THE COMPANY TO BE ISSUED TO SERVICE
CONVERSION OR OPTION RIGHTS OR CONVERSION
OBLIGATIONS UNDER BONDS (INCLUDING
PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE
ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
IS AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO DETERMINE THE FURTHER
CONTENT OF THE SHARE RIGHTS AND THE
CONDITIONS OF THE SHARE ISSUE."
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715949193
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771621 DUE TO , RECEIVED
ADDITION OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 CHANGE JURISDICTION OF INCORPORATION FROM Mgmt For For
LUXEMBOURG TO GERMANY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE CONFIRMATION OF THE MANDATES OF THE Mgmt For For
CURRENT MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 716491357
--------------------------------------------------------------------------------------------------------------------------
Security: D76913108
Meeting Type: AGM
Meeting Date: 15-Feb-2023
Ticker:
ISIN: DE000STAB1L8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFIT
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR FROM 1 OCTOBER 2022 UNTIL 30
SEPTEMBER 2023, AND ELECTION OF THE AUDITOR
FOR ANY REVIEW OF THE HALF-YEAR FINANCIAL
REPORT AS OF 31 MARCH 2023
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
MANAGEMENT BOARD
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION REPORT FOR THE FISCAL YEAR
FROM 1 OCTOBER 2021 UNTIL 30 SEPTEMBER 2022
8.1 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
STEPHAN KESSEL NEW MEMBER OF THE
SUPERVISORY BOARD
8.2 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
RALF-MICHAEL FUCHS NEW MEMBER OF THE
SUPERVISORY BOARD
8.3 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
JOACHIM RAUHUT NEW MEMBER OF THE
SUPERVISORY BOARD
8.4 RESOLUTION ON THE RE-ELECTION OF DR. DIRK Mgmt For For
LINZMEIER NEW MEMBER OF THE SUPERVISORY
BOARD
9 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO ENABLE VIRTUAL GENERAL
MEETINGS IN THE FUTURE
10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE AND USE
OWN SHARES AND ON THE GRANTING OF A NEW
AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
ON THE EXCLUSION OF SUBSCRIPTION RIGHTS
11 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORIZED CAPITAL 2023 AGAINST CASH
CONTRIBUTION WITH AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS
AND CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION
CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 25 JAN 2023 TO 24 JAN 2023 AND
MODIFICATION IN TEXT OF RESOLUTION 8.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 716835826
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 AS SET OUT ON PAGES 184 TO
217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER
2022
5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
EFFECTIVE FROM 1 JANUARY 2023
6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For
CHAIRMAN
16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEARS AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN THE
LIMITS PRESCRIBED IN THE RESOLUTION
20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For
OFFER A SCRIP DIVIDEND TO SHAREHOLDERS
21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For
CHARTERED 2023 SHARE SAVE PLAN
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES GRANTED PURSUANT TO RESOLUTION 22 TO
INCLUDE ANY SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
RIGHTS IN RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NO LESS THAN 14 CLEAR DAYS
NOTICE
31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701206.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701062.pdf
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 716898715
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302509.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302667.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (DIRECTORS) AND
AUDITOR (AUDITOR) OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. WAN SIN YEE, SINDY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.4 TO AUTHORISE THE BOARD (BOARD) OF DIRECTORS Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2023 AND TO
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF THE AUDITOR
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 5% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THE RELEVANT
RESOLUTION AND THE DISCOUNT FOR ANY SHARES
TO BE ISSUED SHALL NOT EXCEED 5%
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 6 TO THE TOTAL NUMBER
OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED
AND DEALT WITH PURSUANT TO RESOLUTION
NUMBERED 5
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 717303464
--------------------------------------------------------------------------------------------------------------------------
Security: J77024115
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3409400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujiwara, Kazuhiko Mgmt For For
2.2 Appoint a Director Inagaki, Masayuki Mgmt For For
2.3 Appoint a Director Asakuma, Sumitoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Takashi Mgmt For For
2.5 Appoint a Director Kurachi, Keisuke Mgmt For For
2.6 Appoint a Director Hirai, Toshiya Mgmt For For
2.7 Appoint a Director Abe, Hiroyuki Mgmt For For
2.8 Appoint a Director Matsuda, Kazuo Mgmt For For
2.9 Appoint a Director Nagashima, Etsuko Mgmt For For
3.1 Appoint a Corporate Auditor Takezaki, Mgmt For For
Yoshikazu
3.2 Appoint a Corporate Auditor Aoki, Mgmt For For
Katsushige
3.3 Appoint a Corporate Auditor Yamagishi, Mgmt For For
Kazuhiko
3.4 Appoint a Corporate Auditor Kawate, Noriko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yufu, Setsuko
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Higo, Toru Mgmt For For
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.5 Appoint a Director Takebayashi, Masaru Mgmt For For
2.6 Appoint a Director Ishii, Taeko Mgmt For For
2.7 Appoint a Director Kinoshita, Manabu Mgmt For For
2.8 Appoint a Director Nishiura, Kanji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt For For
2.3 Appoint a Director Fukutome, Akihiro Mgmt For For
2.4 Appoint a Director Kudo, Teiko Mgmt For For
2.5 Appoint a Director Ito, Fumihiko Mgmt For For
2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For
2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For
2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Yamazaki, Shozo Mgmt For For
2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Sakurai, Eriko Mgmt For For
2.14 Appoint a Director Charles D. Lake II Mgmt For For
2.15 Appoint a Director Jenifer Rogers Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takakura, Toru Mgmt For For
2.2 Appoint a Director Kaibara, Atsushi Mgmt For For
2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For
2.4 Appoint a Director Oyama, Kazuya Mgmt For For
2.5 Appoint a Director Okubo, Tetsuo Mgmt For For
2.6 Appoint a Director Hashimoto, Masaru Mgmt For For
2.7 Appoint a Director Tanaka, Koji Mgmt For For
2.8 Appoint a Director Nakano, Toshiaki Mgmt For For
2.9 Appoint a Director Matsushita, Isao Mgmt For For
2.10 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For
2.12 Appoint a Director Kato, Nobuaki Mgmt For For
2.13 Appoint a Director Kashima, Kaoru Mgmt For For
2.14 Appoint a Director Ito, Tomonori Mgmt For For
2.15 Appoint a Director Watanabe, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 716691058
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS REPORT FOR THE GROUP, FOR 2022. IN
CONNECTION WITH THIS: - A PRESENTATION OF
THE PAST YEARS WORK BY THE BOARD AND ITS
COMMITTEES - A SPEECH BY THE CHIEF
EXECUTIVE OFFICER - A PRESENTATION OF AUDIT
WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt For For
SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND
OF SEK 2.50 PER SHARE, AND THAT THE
REMAINING PROFITS BE CARRIED FORWARD TO
NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
THAT FRIDAY, 24 MARCH 2023 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023
10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REPORT REGARDING PAID AND ACCRUED
REMUNERATION TO EXECUTIVE OFFICERS
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER FOR THE PERIOD REFERRED
TO IN THE FINANCIAL REPORTS
12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANKS TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt For For
FOR THE BOARD TO RESOLVE ON ISSUANCE OF
CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS
15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING
16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING
17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt For For
BAKSAAS
18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt For For
BARNEKOW
18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt For For
BERGFORS
18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For
18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For
18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For
LUNDBERG
18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For For
18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For For
TAAVENIKU
18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For For
AKERSTROM
19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For
PAR BOMAN
20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For For
RECOMMENDATION, THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECT
PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT
DELOITTE AB AS AUDITORS FOR THE PERIOD
UNTIL THE END OF THE AGM TO BE HELD IN
2024. SHOULD THESE TWO AUDITING COMPANIES
BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY
WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN
RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR
PWC AND MS MALIN LUNING (AUTHORISED PUBLIC
ACCOUNTANT) FOR DELOITTE AB
21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE
APPOINTED AS AUDITORS TO THE FOLLOWING
FOUNDATION ASSOCIATED WITH SVENSKA
HANDELSBANKEN AB
22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr Abstain
BANKS IT-MANAGEMENT
23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr Abstain
FORMATION OF INTEGRATION INSTITUTE ETC
24 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 9, 19, 20 ,21 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
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 716929510
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600754.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600782.pdf
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For
1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For
1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For
1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 717312805
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fushihara, Masafumi Mgmt For For
2.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
2.3 Appoint a Director Ando, Kunihiro Mgmt For For
2.4 Appoint a Director Ohashi, Tetsuya Mgmt For For
2.5 Appoint a Director Asakura, Hideaki Mgmt For For
2.6 Appoint a Director Taura, Yoshifumi Mgmt For For
2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.8 Appoint a Director Emori, Shinhachiro Mgmt For For
2.9 Appoint a Director Furikado, Hideyuki Mgmt For For
3 Appoint a Corporate Auditor Aoki, Toshihito Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Sada, Akihisa
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2023.
3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt Against Against
AND GUARANTEE.
4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For
NAME CHANGE TO THE AUDIT AND RISK
COMMITTEE, TO REVISE THE NAME OF AUDIT
COMMITTEE IN THE FOLLOWING TSMC
POLICIES,(I). PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS. (II). PROCEDURES FOR
FINANCIAL DERIVATIVES TRANSACTIONS. (III).
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES. (IV). PROCEDURES FOR ENDORSEMENT
AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 12-Feb-2023
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN Mgmt For For
03611983) AS A DIRECTOR AND RE-APPOINTMENT
AS AN INDEPENDENT DIRECTOR FOR A SECOND
CONSECUTIVE TERM OF FIVE YEARS
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2023, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
(INCLUDING A SPECIAL DIVIDEND) ON EQUITY
SHARES AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2022-23
3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt Against Against
SUBRAMANIAN (DIN 07121802), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF K KRITHIVASAN AS CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
THE COMPANY
6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt Against Against
RELATED PARTY TRANSACTIONS WITH I. TATA
SONS PRIVATE LIMITED AND/OR ITS
SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS
LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT
VENTURES, ASSOCIATE COMPANIES OF TATA SONS
PRIVATE LIMITED AND THEIR SUBSIDIARIES AND
JOINT VENTURES & ASSOCIATE COMPANIES OF
SUBSIDIARIES OF TATA SONS PRIVATE LIMITED
(EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND
ROVER LIMITED AND/OR THEIR SUBSIDIARIES)
III. TEJAS NETWORKS LIMITED AND/OR ITS
SUBSIDIARIES IV. TATA MOTORS LIMITED,
JAGUAR LAND ROVER LIMITED AND/OR THEIR
SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY
(OTHER THAN WHOLLY OWNED SUBSIDIARIES)
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 716821841
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For
REPORT, DIRECTORS REMUNERATION REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For
SHARE OF THE COMPANY
3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For
GADHIA
9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For
10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For
11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS EXTERNAL AUDITORS OF THE COMPANY
13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE EXTERNAL AUDITORS
ON BEHALF OF THE BOARD
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO RESOLUTION 15
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
S.561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE ORDINARY SHARES OF
1 PENCE EACH OF THE COMPANY
18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For
APPROVED
19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For
APPROVED
20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For
ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN BE
APPROVED AND ADOPTED
22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
TAYLOR WIMPEY SHARE INCENTIVE PLAN BE
APPROVED AND ADOPTED
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TBS HOLDINGS,INC. Agenda Number: 717353344
--------------------------------------------------------------------------------------------------------------------------
Security: J86656105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3588600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeda, Shinji Mgmt Against Against
2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against
2.3 Appoint a Director Kawai, Toshiaki Mgmt For For
2.4 Appoint a Director Sugai, Tatsuo Mgmt For For
2.5 Appoint a Director Watanabe, Shoichi Mgmt For For
2.6 Appoint a Director Chisaki, Masaya Mgmt For For
2.7 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
2.8 Appoint a Director Yagi, Yosuke Mgmt For For
2.9 Appoint a Director Haruta, Makoto Mgmt For For
2.10 Appoint a Director Takei, Natsuko Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 717303717
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.4 Appoint a Director Sato, Shigeki Mgmt For For
2.5 Appoint a Director Nakayama, Kozue Mgmt For For
2.6 Appoint a Director Iwai, Mutsuo Mgmt For For
2.7 Appoint a Director Yamana, Shoei Mgmt For For
3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For
Takakazu
3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Masato
3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For
Freeman
3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Chizuko
3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 716845194
--------------------------------------------------------------------------------------------------------------------------
Security: N8486R101
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NL0014559478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY THE CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
8.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
8.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
9.a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
9.b REELECT JOSEPH RINALDI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.c REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.d REELECT COLETTE COHEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.e REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.f REELECT SIMON EYERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.g REELECT ALISON GOLIGHER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.h REELECT NELLO UCCELLETTI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.i REELECT FRANCESCO VENTURINI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
9.j ELECT STEPHANIE COX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF SHARES Mgmt For For
12 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS,INC. Agenda Number: 716034917
--------------------------------------------------------------------------------------------------------------------------
Security: J82251109
Meeting Type: AGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: JP3545240008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishio, Yasuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yagi, Takeshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimaoka, Gaku
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asai, Koichiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Toshihiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watabe,
Tsunehiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Kazuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Harumi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takase, Shoko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Madarame,
Hitoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takao,
Mitsutoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanabe, Rumiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kitaarai,
Yoshio
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2023
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 5% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY AT
THE DATE OF THE RESOLUTION
7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against
AWARD SCHEME
8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 716831082
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 13-Apr-2023
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864329 DUE TO SLIB NEED TO BE
FLAGGED AS Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022
3 APPROPRIATION OF 2022 RESULTS - Mgmt For For
DETERMINATION OF DIVIDEND AMOUNT AND
PAYMENT DATE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGMENT OF THE ABSENCE OF NEW
AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S CORPORATE OFFICERS
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2022 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2022 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For
CHRISTOBEL SELECKY AS A DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MS. ANGELA Mgmt For For
MARIA SIERRA-MORENO AS A DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
GUEZ AS A DIRECTOR
14 APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR, Mgmt For For
TO REPLACE MR. ROBERT PASCZCAK
15 APPOINTMENT OF MR. BHUPENDER SINGH, AS Mgmt For For
DIRECTOR, TO REPLACE MR. STEPHEN WINNINGHAM
16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
SAS, IN REPLACEMENT OF KPMG AUDIT IS, AS
STATUTORY AUDITOR
17 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCINS SA, AS STATUTORY AUDITOR
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, CONDITIONS, CAP,
NON-EXERCISE DURING PUBLIC OFFERINGS
19 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CAP
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/ OR PREMIUMS, MAXIMUM NOMINAL
AMOUNT OF SHARE CAPITAL INCREASES,
TREATMENT OF FRACTIONAL SHARES
21 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN ORDER TO
PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL,
DURATION OF THE DELEGATION, NON-EXERCISE
DURING PUBLIC OFFERINGS
22 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0324/202303242300641
.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716012997
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 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
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716013367
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: SCH
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For
AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION: THAT, PURSUANT TO, AND IN
ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TELSTRA
CORPORATION LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (THE TERMS OF WHICH ARE
ANNEXED TO AND DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
OR REQUIRED BY THE SUPREME COURT OF NEW
SOUTH WALES PURSUANT TO SECTION 411 (6) OF
THE CORPORATIONS ACT 2001 (CTH) AND
APPROVED BY TELSTRA CORPORATION LIMITED)
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 717239518
--------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For
8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For
9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For
11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For
12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For
13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 716928962
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300596
.pdf
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870344 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT N2,94
PER SHARE FOR 2022
4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2022 COMPENSATION OF COMPANY
REPRESENTATIVES
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 190 PER SHARE
9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,96% OF THE
SHARE CAPITAL, TO EMPLOYEES OF THE THALES
GROUP
10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,04% OF THE
SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, THE SOLE COMPANY
REPRESENTATIVE
11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
OF SHARE BUY-BACK PROGRAMME
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For
"EXTERNAL DIRECTOR"
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 935769630
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 04-Apr-2023
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nora A. Aufreiter Mgmt For For
Guillermo E. Babatz Mgmt For For
Scott B. Bonham Mgmt For For
D. (Don) H. Callahan Mgmt For For
W. Dave Dowrich Mgmt For For
Lynn K. Patterson Mgmt For For
Michael D. Penner Mgmt For For
Una M. Power Mgmt For For
Aaron W. Regent Mgmt For For
Calin Rovinescu Mgmt For For
L. Scott Thomson Mgmt For For
Benita M. Warmbold Mgmt For For
2 Appointment of KPMG LLP as auditors. Mgmt For For
3 Advisory vote on non-binding resolution on Mgmt For For
executive compensation approach.
4 Shareholder Proposal 1 Shr Against For
5 Shareholder Proposal 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Okada, Kenji Mgmt For For
2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 Appoint a Director Ishii, Yoshinori Mgmt For For
2.6 Appoint a Director Wada, Kiyoshi Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Katanozaka, Shinya Mgmt For For
2.11 Appoint a Director Osono, Emi Mgmt For For
2.12 Appoint a Director Shindo, Kosei Mgmt For For
2.13 Appoint a Director Robert Alan Feldman Mgmt For For
2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 Appoint a Director Matsuyama, Haruka Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPCON CORPORATION Agenda Number: 717378916
--------------------------------------------------------------------------------------------------------------------------
Security: J87473112
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3630400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hirano, Satoshi Mgmt For For
1.2 Appoint a Director Eto, Takashi Mgmt For For
1.3 Appoint a Director Akiyama, Haruhiko Mgmt For For
1.4 Appoint a Director Yamazaki, Takayuki Mgmt For For
1.5 Appoint a Director Kumagai, Kaoru Mgmt For For
1.6 Appoint a Director Sudo, Akira Mgmt For For
1.7 Appoint a Director Yamazaki, Naoko Mgmt For For
1.8 Appoint a Director Inaba, Yoshiharu Mgmt For For
1.9 Appoint a Director Hidaka, Naoki Mgmt For For
1.10 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Shokyu
2.2 Appoint a Corporate Auditor Ryu, Nobuyuki Mgmt For For
2.3 Appoint a Corporate Auditor Taketani, Keiji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Tsuyoshi
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 717368220
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Ichio Mgmt For For
2.2 Appoint a Director Soejima, Masakazu Mgmt For For
2.3 Appoint a Director Murohashi, Kazuo Mgmt For For
2.4 Appoint a Director Ogasawara, Koki Mgmt For For
2.5 Appoint a Director Nakamura, Takuji Mgmt For For
2.6 Appoint a Director Asatsuma, Kei Mgmt For For
2.7 Appoint a Director Taniguchi, Mami Mgmt For For
2.8 Appoint a Director Koike, Toshikazu Mgmt For For
2.9 Appoint a Director Oguro, Kenzo Mgmt For For
3 Appoint a Corporate Auditor Noma, Takehiro Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 717312502
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Makiya, Rieko Mgmt For For
2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.7 Appoint a Director Murakami, Osamu Mgmt For For
2.8 Appoint a Director Hayama, Tomohide Mgmt For For
2.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For
2.10 Appoint a Director Tome, Koichi Mgmt For For
2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For
2.12 Appoint a Director Mineki, Machiko Mgmt For For
2.13 Appoint a Director Yazawa, Kenichi Mgmt For For
2.14 Appoint a Director Chino, Isamu Mgmt For For
2.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For
Tetsuro
3.3 Appoint a Corporate Auditor Endo, Kiyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.2 Appoint a Director Onishi, Akira Mgmt Against Against
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Handa, Junichi Mgmt For For
1.5 Appoint a Director Ito, Koichi Mgmt Against Against
1.6 Appoint a Director Kumakura, Kazunari Mgmt For For
2 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against
Masanao
3 Appoint a Substitute Corporate Auditor Mgmt For For
Furusawa, Hitoshi
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TSUMURA & CO. Agenda Number: 717378473
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Terukazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugii, Kei
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Handa, Muneki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okada, Tadashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagi, Ryohei
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagafuchi,
Tomihiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Mitsutoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mochizuki,
Akemi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Chieko
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 716490533
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 14-Feb-2023
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRIEDRICH JOUSSEN (UNTIL SEP. 30,
2022) FOR FISCAL YEAR 2021/22
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DAVID BURLING FOR FISCAL YEAR
2021/22
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SEBASTIAN EBEL (FROM OCT. 1, 2022)
FOR FISCAL YEAR 2021/22
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PETER KRUEGER FOR FISCAL YEAR
2021/22
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SYBILLE REISS FOR FISCAL YEAR
2021/22
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK ROSENBERGER FOR FISCAL YEAR
2021/22
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIETER ZETSCHE FOR FISCAL YEAR
2021/22
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK JAKOBI FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER INGRID-HELEN ARNOLD FOR FISCAL YEAR
2021/22
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SONJA AUSTERMUEHLE FOR FISCAL YEAR
2021/22
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN BAIER FOR FISCAL YEAR
2021/22
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS BARCZEWSKI FOR FISCAL YEAR
2021/22
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER BREMME FOR FISCAL YEAR 2021/22
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUTTA DOENGES FOR FISCAL YEAR
2021/22
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER EDGAR ERNST FOR FISCAL YEAR 2021/22
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG FLINTERMANN FOR FISCAL YEAR
2021/22
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA CORCES FOR FISCAL YEAR 2021/22
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN HEINEMANN FOR FISCAL YEAR
2021/22
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL YEAR 2021/22
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VLADIMIR LUKIN FOR FISCAL YEAR
2021/22
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER COLINE MCCONVILLE FOR FISCAL YEAR
2021/22
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HELENA MURANO FOR FISCAL YEAR
2021/22
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXEY MORDASHOV FOR FISCAL YEAR
2021/22
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARK MURATOVIC FOR FISCAL YEAR
2021/22
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CAROLA SCHWIRN FOR FISCAL YEAR
2021/22
3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANETTE STREMPEL FOR FISCAL YEAR
2021/22
3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOAN RIU FOR FISCAL YEAR 2021/22
3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TANJA VIEHL FOR FISCAL YEAR 2021/22
3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN WEINHOFER FOR FISCAL YEAR
2021/22
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022/23
5 APPROVE EUR 3.00 REDUCTION IN SHARE CAPITAL Mgmt For For
VIA REDEMPTION OF SHARES
6 APPROVE EUR 1.6 BILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CONSOLIDATION OF SHARES
7.1 ELECT DIETER ZETSCHE TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT HELENA MURANO TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT CHRISTIAN BAIER TO THE SUPERVISORY Mgmt For For
BOARD
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: SHAREHOLDERS' RIGHT OF Mgmt For For
FOLLOW-UP QUESTIONS AT THE GENERAL MEETING
8.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8.4 AMEND ARTICLES RE: ENTRANCE TICKETS Mgmt For For
8.5 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8.6 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For
8.7 AMEND ARTICLES RE: CHAIR OF GENERAL MEETING Mgmt For For
8.8 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
AUTHORISED CAPITAL 2022/III CLAUSE
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 716749328
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE SUSTAINABILITY REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.55 PER SHARE
5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE;
EDITORIAL CHANGES
5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER
MATTER
7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
7.7 REELECT FRED HU AS DIRECTOR Mgmt For For
7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For
OF THE COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For
AS INDEPENDENT PROXY
10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
ALLOCATION TO CAPITAL CONTRIBUTION RESERVES
13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For
CAPITAL FROM CHF TO USD
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715949167
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 14-Sep-2022
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
AIMED AT REMUNERATING THE SHAREHOLDERS -
UPDATE AND INTEGRATION OF THE RESOLUTION OF
8 APRIL 2022. RESOLUTIONS RELATED THERETO
E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For
REDUCTION OF SHARE CAPITAL; CONSEQUENT
AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF
ASSOCIATION (REGARDING SHARE CAPITAL AND
SHARES). RESOLUTIONS RELATED THERETO
CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO MIX AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 31-Mar-2023
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For
0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For
0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For
COMPONENTS NOT SUBJECT TO ALTERNATION BY
PERMANENTLY HEDGING THEM
0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
AIMED AT REMUNERATING SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt For For
POLICY
0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For
0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For
0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For
FIXED REMUNERATION EQUAL TO 2:1 IN THE
ORGANIZATION
0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
INCREASE OF THE STOCK CAPITAL TO SERVICE
THE LTI 2017-2019 PLAN AND TO AMEND AND
SUPPLEMENT THE POWERS CONFERRED ON THE
SERVICE OF THE GROUP INCENTIVE SYSTEMS
ALREADY APPROVED; RELATED AMENDMENTS AND
SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS
0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
CAPITAL INCREASE TO SERVICE THE 2022 GROUP
INCENTIVE SYSTEM AND RELATED INTEGRATION OF
ART. 6 OF THE BY-LAWS
0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL; RELATED MODIFICATION OF
THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 716815521
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For
14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For
15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS TO 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 716822742
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For
STATEMENT AND AUDITOR'S REPORT
2 FINAL DIVIDEND Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For
6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For
7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For
8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 717297053
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.5 Appoint a Director Takagi, Nobuko Mgmt For For
2.6 Appoint a Director Honda, Shinji Mgmt For For
2.7 Appoint a Director Sasao, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VANQUIS BANKING GROUP PLC Agenda Number: 717021389
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For
6 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
7 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
9 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For
10 ELECT MICHELE GREENE AS DIRECTOR Mgmt For For
11 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For
12 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For
13 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For
14 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For
ADDITIONAL TIER 1 SECURITIES
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO
ADDITIONAL TIER 1 SECURITIES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 716765663
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION
6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD Mgmt For For
OF THE DIRECTOR
6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF Mgmt For For
THE DIRECTOR
6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE Mgmt For For
TO THE BOARD OF THE DIRECTOR
6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO Mgmt For For
THE BOARD OF THE DIRECTOR
6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE Mgmt For For
BOARD OF THE DIRECTOR
6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD Mgmt For For
OF THE DIRECTOR
6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF Mgmt For For
THE DIRECTOR
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES AUTHORISATION TO ACQUIRE
TREASURY SHARES UNTIL 31 DECEMBER 2024
9 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIAPLAY GROUP AB Agenda Number: 716954068
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE BOARD'S REPORT Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE REMUNERATION REPORT Mgmt For For
12 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
13.A APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt For For
ERENBJERG
13.B APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt For For
DUFFY
13.C APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt For For
TYDEMAN
13.D APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
BORG
13.E APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt For For
SCHAUMAN
13.F APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For
HOUSE
13.G APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For
14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
15.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND
SEK 540,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
15.2 APPROVE REMUNERATION OF AUDITOR Mgmt For For
16.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
16.C REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
16.D REELECT ANDERS BORG AS DIRECTOR Mgmt For For
16.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
16.F REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For
17 REELECT PERNILLE ERENBJERG AS BOARD Mgmt For For
CHAIRMAN
18 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0); RATIFY KPMG AS AUDITOR
19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For
FOR KEY EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
21.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
21.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
21.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt Against Against
ALTERNATIVE EQUITY PLAN FINANCING
22 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 716740457
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0301/202303012300395
.pdf
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2022
3 ALLOCATION OF THE RESULT FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31 2022 AND SETTING
OF THE DIVIDEND
4 DISCHARGE TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
6 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
PURCHASE, HOLD OR TRANSFER COMPANY S SHARES
AND APPROVAL OF A SHARE BUYBACK PROGRAM
7 RENEWAL OF THE TERM OF OFFICE OF MR LOUIS Mgmt Against Against
MERCERON-VICAT AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS SOPHIE Mgmt For For
FEGUEUX AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR REMY Mgmt For For
WEBER AS DIRECTOR
10 RATIFICATION OF THE APPOINTMENT OF MRS Mgmt For For
CAROLINE GINON AS DIRECTOR, REPLACING MRS
DELPHINE ANDRE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CORPORATE OFFICERS - EX ANTE VOTING
12 APPROVAL OF INFORMATION MENTIONED IN THE Mgmt Against Against
CORPORATE GOVERNANCE REPORT IN APPLICATION
OF THE ARTICLE L.22 -10-9 OF THE FRENCH
COMMERCIAL CODE - EX POST VOTING
13 APPROVAL EX POST OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR GRANTED FOR FISCAL YEAR
ENDED DECEMBER 31 2022 TO MR GUY SIDOS AS
CHIEF EXECUTIVE OFFICER
14 APPROVAL EX POST OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR GRANTED FOR FISCAL YEAR
ENDED DECEMBER 31 2022 TO MR DIDIER PETETIN
AS ASSISTANT CHIEF EXECUTIVE OFFICER
15 APPROVAL EX POST OF THE COMPENSATION Mgmt Against Against
ELEMENTS PAID OR GRANTED FOR FISCAL YEAR
ENDED DECEMBER 31 2022 TO MR LUKAS EPPLE AS
ASSISTANT CHIEF EXECUTIVE OFFICER
16 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 716779030
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL FINANCIAL
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND NOTES TO THE
FINANCIAL STATEMENTS) AND MANAGEMENT REPORT
OF VISCOFAN S.A. FOR THE YEAR ENDED 31
DECEMBER 2022
2 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF THE CONSOLIDATED
GROUP) (VISCOFAN GROUP) FOR THE YEAR ENDED
31 DECEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATEMENT OF NON-FINANCIAL INFORMATION,
FOR THE YEAR ENDED 31 DECEMBER 2022
4 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CORPORATE MANAGEMENT
AND PERFORMANCE OF THE BOARD OF DIRECTORS
FOR THE YEAR ENDED 31 DECEMBER 2022
5 APPROVE THE PROPOSED DISTRIBUTION OF PROFIT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE
DISTRIBUTION OF DIVIDENDS
6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS
OF VISCOFAN AND ITS CONSOLIDATED GROUP
(VISCOFAN GROUP) FOR 2023
7 RE-ELECTION AS A DIRECTOR OF MR JOSE Mgmt For For
DOMINGO DE AMPUERO Y OSMA, WITH THE
CATEGORY OF EXECUTIVE DIRECTOR, FOR THE
STATUTORY PERIOD OF FOUR YEARS
8 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION AND RE-ELECTION AS DIRECTOR OF MR
JAVIER FERNANDEZ ALONSO WITH THE CATEGORY
OF EXTERNAL PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM OF FOUR YEARS
9 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS FOR THE YEARS 2024, 2025 AND 2026
10 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CORRESPONDING TO
2022
11 AUTHORISATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS FOR A DERIVATIVE ACQUISITION OF
COMPANY SHARES, EITHER DIRECTLY OR THROUGH
COMPANIES OF THE VISCOFAN GROUP, IN
ACCORDANCE WITH ARTICLES 146, 509 AND
RELATED PROVISIONS OF THE CORPORATE
ENTERPRISES ACT AND, WHERE APPROPRIATE,
REDUCE THE SHARE CAPITAL TO REDEEM OWN
SHARES AND CONSEQUENT MODIFICATION OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION.
DELEGATION OF NECESSARY POWERS TO THE BOARD
OF DIRECTORS SO IT CAN IMPLEMENT
RESOLUTIONS
12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS CARRIED BY THE
GENERAL SHAREHOLDERS' MEETING SO THAT THEY
MAY BE RECORDED IN PUBLIC INSTRUMENTS,
INCLUDING POWERS TO INTERPRET, CORRECT,
APPLY, COMPLEMENT OR ENACT THROUGH TO THEIR
FILING IN THE PERTINENT REGISTRIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.01 EURO PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716197036
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting
ALLOCATION OF INCOME AND DIVIDENDS OF EUR
7.50 PER ORDINARY SHARE, EUR 7.56 PER
PREFERRED SHARE AND SPECIAL DIVIDENDS OF
EUR 19.06 PER SHARE
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 24 NOV 2022
TO 25 NOV 2022 AND THIS IS A REVISION DUE
TO CHANGE OF THE RECORD DATE FROM 25 NOV
2022 TO 24 NOV 2022. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716835294
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER O. BLUME FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER A. ANTLITZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DUESMANN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER G. KILIAN FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. STARS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.D. POETSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. HOFMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. S. AL JABER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. CAVALLO FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. HEISS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER P. MOSCH FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. M. PIECH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. PORSCHE FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. ROTHE FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. WEIL FOR FISCAL YEAR 2022
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
FISCAL YEAR 2022
5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting
BOARD
5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting
BOARD
5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting
BOARD
6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting
BANK GMBH
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting
WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
AG
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting
OF CAPITAL WITH PREEMPTIVE RIGHTS
11 APPROVE REMUNERATION REPORT Non-Voting
12 APPROVE REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
13 APPROVE REMUNERATION POLICY FOR THE Non-Voting
SUPERVISORY BOARD
14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
2024
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION Agenda Number: 716615565
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.26 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR
105,000 FOR VICE CHAIRMAN, AND EUR 80,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, Mgmt Against Against
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE
(CHAIR), MATS RAHMSTROM AND TIINA TUOMELA
AS DIRECTORS; ELECT MIKA VEHVILAINEN
(VICE-CHAIR) AS DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716011818
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0822/2022082201072.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0822/2022082201074.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 23 AUGUST
2022
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 23 AUGUST 2022
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YANLEI AS A SUPERVISOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE EGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716434395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1207/2022120700686.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1207/2022120700684.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH
THE RELEVANT LAWS AND REGULATIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSAL IN RELATION TO THE SPIN -O FF
AND LIS TING O F WEICHAI LOVOL IN TELLIGEN
T AGRICULTURAL TECHNOLOGY CO., LTD. (AS
SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON
THE CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE "ACTION PLAN FOR THE SPIN-OFF AND
LISTING OF WEICHAI LOVOL INTELLIGENT
AGRICULTURAL TECHNOLOGY CO., LTD., A
SUBSIDIARY OF WEICHAI POWER CO., LTD., ON
THE CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE" (AS SPECIFIED)
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH
THE "RULES FOR THE SPIN-OFF OF LISTED
COMPANIES (FOR TRIAL IMPLEMENTATION)" (AS
SPECIFIED)
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE WHICH IS CONDUCIVE
TO SAFEGUARDING THE LEGAL RIGHTS AND
INTERESTS OF THE SHAREHOLDERS AND CREDITORS
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ABILITY OF THE COMPANY TO MAINTAIN ITS
INDEPENDENCE AND SUSTAINABLE OPERATION
ABILITY
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CAPACITY OF WEICHAI LOVOL INTELLIGENT
AGRICULTURAL TECHNOLOGY CO., LTD. (AS
SPECIFIED) TO OPERATE IN ACCORDANCE WITH
THE CORRESPONDING REGULATIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE EXPLANATION REGARDING THE COMPLETENESS
AND COMPLIANCE OF THE STATUTORY PROCEDURES
PERFORMED FOR THE SPIN-OFF AND THE VALIDITY
OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN
RELATION THERETO
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ANALYSIS IN RELATION TO THE OBJECTIVES,
COMMERCIAL REASONABLENESS, NECESSITY AND
FEASIBILITY OF THE SPIN-OFF
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORISATION TO THE BOARD OF THE
COMPANY AND ITS AUTHORISED PERSONS TO DEAL
WITH THE MATTERS RELATING TO THE SPIN-OFF
11 TO CONSIDER AND APPROVE THE NEW WEICHAI Mgmt For For
HOLDINGS GENERAL SERVICES AGREEMENT DATED
30 AUGUST 2022 REFERRED TO IN THE SECTION
HEADED "IV. PRC CONTINUING CONNECTED
TRANSACTIONS" IN THE ANNOUNCEMENT OF THE
COMPANY DATED 30 AUGUST 2022 AND THE
RELEVANT NEW CAPS
12 TO CONSIDER AND APPROVE THE NEW WEICHAI Mgmt For For
HOLDINGS PURCHASE AGREEMENT DATED 30 AUGUST
2022 REFERRED TO IN THE SECTION HEADED
"II.A. WEICHAI CONTINUING CONNECTED
TRANSACTIONS - PURCHASE OF VEHICLES, PARTS
AND COMPONENTS OF VEHICLES AND RELATED
PRODUCTS, EXCAVATORS, LOADERS, RAW
MATERIALS INCLUDING GAS AND SCRAP METALS
ETC., DIESEL ENGINES AND RELATED PRODUCTS
AND PROCESSING SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS
(AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT
OF THE COMPANY DATED 30 AUGUST 2022 AND THE
RELEVANT NEW CAPS (AS DEFINED IN THE SAID
ANNOUNCEMENT)
13 TO CONSIDER AND APPROVE THE NEW SHAANXI Mgmt For For
AUTOMOTIVE SALES AGREEMENT DATED 30 AUGUST
2022 REFERRED TO IN THE SECTION HEADED
"II.B. SHAANXI AUTOMOTIVE CONTINUING
CONNECTED TRANSACTIONS - 1. SALE OF
VEHICLES, PARTS AND COMPONENTS OF VEHICLES,
RAW MATERIALS AND RELATED PRODUCTS AND
PROVISION OF THE RELEVANT SERVICES BY THE
COMPANY (AND ITS SUBSIDIARIES) TO SHAANXI
AUTOMOTIVE (AND ITS ASSOCIATES)" IN THE
ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST
2022 AND THE RELEVANT NEW CAPS (AS DEFINED
IN THE SAID ANNOUNCEMENT)
14 TO CONSIDER AND APPROVE THE NEW SHAANXI Mgmt For For
AUTOMOTIVE PURCHASE AGREEMENT DATED 30
AUGUST 2022 REFERRED TO IN THE SECTION
HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING
CONNECTED TRANSACTIONS - 2. PURCHASE OF
PARTS AND COMPONENTS OF VEHICLES, SCRAP
STEEL AND RELATED PRODUCTS AND LABOUR
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE
COMPANY DATED 30 AUGUST 2022 AND THE
RELEVANT NEW CAPS (AS DEFINED IN THE SAID
ANNOUNCEMENT)
15 TO CONSIDER AND APPROVE THE WEICHAI FRESHEN Mgmt For For
AIR PURCHASE AGREEMENT DATED 23 NOVEMBER
2022 REFERRED TO IN THE SECTION HEADED "II.
THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTION" IN THE "LETTER FROM THE BOARD"
CONTAINED IN THE CIRCULAR AND THE RELEVANT
NEW CAPS (AS DEFINED IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 717383842
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601686.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601692.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt Against Against
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2023
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR THE
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN LLP AS SPECIFIED AS THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 AT A REMUNERATION OF
APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF
TAX)
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AS SPECIFIED (HEXIN ACCOUNTANTS LLP) AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 AT A REMUNERATION OF APPROXIMATELY
RMB1.0812 MILLION (INCLUSIVE OF TAX)
11A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DECHENG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11D TO CONSIDER AND APPROVE THE ELEC TION O F Mgmt For For
MR. RICHARD ROBINSON SMITH AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
12A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM THE
DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
INCLUSIVE)
12B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM THE
DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
INCLUSIVE)
12C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU BING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM THE
DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 716439472
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2022
3 TO DECLARE A FINAL DIVIDEND OF 9.1P PER Mgmt For For
SHARE
4 TO RE-ELECT KAL ATWAL Mgmt For For
5 TO ELECT ANNETTE COURT Mgmt For For
6 TO RE-ELECT CARL COWLING Mgmt For For
7 TO RE-ELECT NICKY DULIEU Mgmt For For
8 TO RE-ELECT SIMON EMENY Mgmt For For
9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
10 TO ELECT MARION SEARS Mgmt For For
11 TO RE-ELECT MAURICE THOMPSON Mgmt Abstain Against
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PERCENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
19 AUTHORITY TO CALL GENERAL MEETINGS(OTHER Mgmt For For
THAN THE AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 716975822
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: OGM
Meeting Date: 05-May-2023
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893594 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE AUDIT AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO SEVEN MEMBERS
6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.4 ELECT EFFIE KONSTANTINE DATSON AS Mgmt For For
SUPERVISORY BOARD MEMBER
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118
--------------------------------------------------------------------------------------------------------------------------
Security: Q98327333
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: AU0000224040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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
2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For
DIRECTOR
2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : CONTINGENT
RESOLUTION - CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 716827348
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For
4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For
5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For
9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For
10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For
12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For
14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 716248047
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF DMITRY ALEKSEEV AS MEMBER OF
THE SUPERVISORY BOARD
2.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF VASILEIOS STAVROU AS MEMBER
OF THE SUPERVISORY BOARD
2.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF LEONID AFENDIKOV AS MEMBER
OF THE SUPERVISORY BOARD
3 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD: A.
ADJUSTMENTS IN LONG-TERM INCENTIVE PLAN B.
REMUNERATION OF THE CEO
4.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
AMENDMENT OF THE REMUNERATION POLICY FOR
MEMBERS OF THE SUPERVISORY BOARD
4.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
SETTLEMENT OF THE CURRENT EQUITY-BASED
REMUNERATION COMPONENT
5 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 717350817
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2022: REMUNERATION REPORT
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2022: EXPLANATION OF THE STATUS OF THE
INDEPENDENT AUDITOR'S REPORT
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENTS WITHOUT THE INDEPENDENT
AUDITOR'S REPORT
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2022: OPTIONAL: PROPOSAL TO ADOPT THE 2022
FINANCIAL STATEMENTS WITH AN INDEPENDENT
AUDITOR'S REPORT SHOULD THE AUDITOR'S
REPORT BE RECEIVED AFTER THE DATE OF THE
CONVOCATION
3.E FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2022: DIVIDEND POLICY AND ALLOCATION OF
PROFITS OVER THE FINANCIAL YEAR 2022 TO THE
RETAINED EARNINGS
4.A DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE MANAGEMENT
BOARD
4.B DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE SUPERVISORY
BOARD
5.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
MEMBER OF THE MANAGEMENT BOARD
5.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
THE MANAGEMENT BOARD
5.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF QUINTEN PEER AS MEMBER OF
THE MANAGEMENT BOARD
6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
RE-APPOINTMENT OF PETER DEMCHENKOV AS
MEMBER OF THE SUPERVISORY BOARD
7.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
ANNUAL AWARD OF PHANTHOM STOCK UNITS TO
MEMBERS OF THE SUPERVISORY BOARD
7.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
ACCELERATED VESTING OF PHANTHOM STOCK UNITS
TO FEDOR OVCHINIKOV
8 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2023 AND DELEGATION OF
AUTHORITY TO THE SUPERVISORY BOARD
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 717312451
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Narita, Hiroshi Mgmt For For
1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.3 Appoint a Director Doi, Akifumi Mgmt For For
1.4 Appoint a Director Imada, Masao Mgmt For For
1.5 Appoint a Director Hirano, Koichi Mgmt For For
1.6 Appoint a Director Yasuda, Ryuji Mgmt For For
1.7 Appoint a Director Tobe, Naoko Mgmt For For
1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For
1.10 Appoint a Director Akutsu, Satoshi Mgmt For For
1.11 Appoint a Director Naito, Manabu Mgmt For For
1.12 Appoint a Director Nagira, Masatoshi Mgmt For For
1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For
1.14 Appoint a Director Shimada, Junichi Mgmt For For
1.15 Appoint a Director Matthew Digby Mgmt For For
2 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Part-time
Directors)
3 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 716990800
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS UNTIL 2024
AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT KELLY BENNETT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY Mgmt For For
BOARD
7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt For For
SUPERVISORY BOARD
7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE: ONLINE
PARTICIPATION
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701109.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TANG XIANFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. SUN YANJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING SECOND AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND PROPOSED ADOPTION OF THE
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 717367711
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Increase
the Board of Directors Size, Transition to
a Company with Supervisory Committee,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawada, Kotaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagisawa,
Koji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Fuminori
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata, Yuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hotta,
Kazunori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Taro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kansai, Takako
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Utsunomiya,
Junko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiyama,
Kumiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hattori,
Shichiro
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Non-Executive Directors)
Harbor Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 716233729
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF MR M ARNOLD Mgmt Against Against
2.O.2 RE-ELECTION OF MR TA BOARDMAN Mgmt For For
3.O.3 RE-ELECTION OF MS PJ MNISI Mgmt For For
4.O.4 RE-ELECTION OF MR JC STEENKAMP Mgmt For For
5.O.5 ELECTION OF MR B KENNEDY Mgmt For For
6.O.6 ELECTION OF MR B NQWABABA Mgmt For For
7.O.7 REAPPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
DESIGNATED AUDITOR: RESOLVED THAT THE
REAPPOINTMENT OF ERNST & YOUNG INC. AS THE
EXTERNAL AUDITOR OF THE COMPANY BE AND IS
HEREBY APPROVED AND THAT MR PD GROBBELAAR
BE AND IS HEREBY REAPPOINTED AS THE PERSON
DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR ENDING 30
JUNE 2023, TO REMAIN IN OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8.O.8 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
DESIGNATED AUDITOR IN RESPECT OF THE 2024
FINANCIAL YEAR: RESOLVED THAT THE
APPOINTMENT OF KPMG INC. AS THE EXTERNAL
AUDITOR OF THE COMPANY BE AND IS HEREBY
APPROVED AND THAT MS S LOONAT BE AND IS
HEREBY APPOINTED AS THE PERSON DESIGNATED
TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR
OF ARM, IN RESPECT OF THE 2024 FINANCIAL
YEAR
9O9.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
TA BOARDMAN
9O9.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT
9O9.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AD BOTHA
9O9.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AK MADITSI
9O9.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
B NQWABABA
9O9.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MS
PJ MNISI
9O9.7 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
RV SIMELANE
10O10 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
11O11 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
12O12 PLACING CONTROL OF AUTHORISED BUT UNISSUED Mgmt For For
COMPANY SHARES IN THE HANDS OF THE BOARD
13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
FOR CASH
14O14 AMENDMENT OF THE RULES OF THE 2018 Mgmt Against Against
CONDITIONAL SHARE PLAN
15S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: ANNUAL RETAINER FEES AS OUTLINED
IN THE NOTICE OF ANNUAL GENERAL MEETING
15S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED THE NOTICE OF ANNUAL
GENERAL MEETING
16S2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For
EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE
NOTICE OF ANNUAL GENERAL MEETING
17S3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR Mgmt For For
SECURITIES
18S4 FINANCIAL ASSISTANCE - FOR RELATED OR Mgmt For For
INTER-RELATED COMPANIES
19S5 ISSUE OF SHARES TO PERSONS LISTED IN Mgmt For For
SECTION 41(1) OF THE COMPANIES ACT IN
CONNECTION WITH THE COMPANY'S SHARE OR
EMPLOYEE INCENTIVE SCHEMES
20S6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 716030046
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.8 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
WEIGUO
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
LIMIN
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG Mgmt For For
JINMING
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
ZHIPING
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YING
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
HONGTAO
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
HAOCHENG
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
XIAOXIA
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For
ZHAOYUN
2.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
QINGLIN
2.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
GUANGJIN
2.4 ELECTION OF INDEPENDENT DIRECTOR: ZHU Mgmt For For
DONGQING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For
JING
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZOU Mgmt For For
MENGLAN
4 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO SOME PLAN
PARTICIPANTS WHO NO LONGER SATISFY THE
INCENTIVE CONDITIONS UNDER THE THIRD PHASE
RESTRICTED STOCK INCENTIVE PLAN
5 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 716224934
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (PWC)
2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt For For
2.O22 DIRECTORATE: DE CLEASBY Mgmt For For
2.O23 DIRECTORATE: B JOFFE Mgmt For For
2.O24 DIRECTORATE: H WISEMAN Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt Against Against
(CSP) SCHEME
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: CHAIRMAN
S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NON-EXECUTIVE DIRECTORS
S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
CHAIRMAN
S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
MEMBER
S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
CHAIRMAN
S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
MEMBER
S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
CHAIRMAN
S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
MEMBER
S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
CHAIRMAN
S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
MEMBER
S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE MEMBER
S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AD HOC MEETING
S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: TRAVEL PER MEETING CYCLE
13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
BY SPECIAL RESOLUTION)
2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 715904644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORT OF AUDITORS THEREON
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt Against Against
BURMAN (DIN: 05208674) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, M/S. G. BASU &
CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 301174E) BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF FIVE CONSECUTIVE
YEARS, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS 47TH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF 52ND ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN THE
CALENDAR YEAR 2027, ON SUCH REMUNERATION AS
MAY BE DECIDED BY THE BOARD (WHICH SHALL
INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED
IN THIS BEHALF)."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 & THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S RAMANATH IYER &
CO., COST ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 000019, APPOINTED BY BOARD
OF DIRECTORS OF THE COMPANY AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS
PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AFORESAID AUDIT AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED,
CONFIRMED AND APPROVED."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 149, 152 READ WITH SCHEDULE IV
AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (THE 'ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND REGULATION 16(1)(B) AND 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') AND PURSUANT TO THE
RECOMMENDATION OF NOMINATION & REMUNERATION
COMMITTEE, MR. RAJIV MEHRISHI (DIN:
00208189), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F. SEPTEMBER 01,
2021 PURSUANT TO PROVISIONS OF SECTION
161(1) OF THE ACT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN THE ACT AND
LISTING REGULATIONS AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, NOT SUBJECT TO RETIREMENT BY
ROTATION, TO HOLD OFFICE FOR A TERM OF 5
(FIVE) CONSECUTIVE YEARS WITH EFFECT FROM
SEPTEMBER 01, 2021 TO AUGUST 31, 2026.
RESOLVED FURTHER THAT IN ADDITION TO
SITTING FEES FOR ATTENDING THE MEETINGS OF
THE BOARD AND ITS COMMITTEES, HE WOULD ALSO
BE ENTITLED TO REMUNERATION, BY WHATEVER
NAME CALLED, FOR EACH FINANCIAL YEAR, AS
APPROVED BY THE MEMBERS AT THE 44TH ANNUAL
GENERAL MEETING (PRESENTLY COVERS THE
PERIOD UP TO MARCH 31, 2024) AND AS MAY BE
DETERMINED BY THE BOARD."
8 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196,197, 198 AND 203
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM
DAS NARANG (DIN: 00021581) AS A WHOLE TIME
DIRECTOR OF THE COMPANY DESIGNATED AS GROUP
DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD
OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL
01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO
RETIREMENT BY ROTATION, ON THE TERMS AND
CONDITIONS INCLUDING REMUNERATION AS SET
OUT BELOW, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
RE-APPOINTMENT AND/OR REMUNERATION AS IT
MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO
MR. P. D. NARANG, SUBJECT TO THE SAME NOT
EXCEEDING THE AMOUNTS FIXED HEREIN AND
THOSE SPECIFIED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE ACT. A. BASIC SALARY IN
THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS.
PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023
TO 31.03.2028, WHICH MAY BE INCREASED FROM
TIME TO TIME BY THE BOARD WITHIN THE
AFORESAID RANGE PROVIDED IT REMAINS IN
ACCORDANCE WITH THE LIMITS SPECIFIED IN
SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR
OTHER INCREMENTS WILL BE MERIT BASED AND
WILL TAKE INTO ACCOUNT THE COMPANY'S AND
INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE
LINKED INCENTIVE IN THE SCALE OF RS. 3.00
CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE
PERIOD W.E.F. 01.04.2023 TO 31.03.2028,
WHICH MAY BE INCREASED WITHIN THE AFORESAID
RANGE BY THE BOARD, AS PER RULES OF THE
COMPANY AS DETERMINED FROM TIME TO TIME
BASED ON THE ACHIEVEMENT OF PERFORMANCE
TARGETS. C. PERQUISITES & ALLOWANCES IN
ADDITION TO THE PRESCRIBED BASIC SALARY AND
PERFORMANCE LINKED INCENTIVE, MR. P D
NARANG WILL ALSO BE ENTITLED TO PERQUISITES
AND ALLOWANCES LIKE FURNISHED ACCOMMODATION
OR HOUSE RENT ALLOWANCE IN LIEU THEREOF,
HOUSE MAINTENANCE ALLOWANCE, MEDICAL
REIMBURSEMENT, COVERAGE UNDER MEDICAL AND
PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER
KEYMAN INSURANCE SCHEME, LEAVE TRAVEL
ALLOWANCE/ CONCESSION FOR SELF AND HIS
FAMILY, ANY OTHER SPECIAL ALLOWANCE/
BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY
WHATEVER NAME CALLED, CONTRIBUTION TO PF,
SUPERANNUATION FUND AND PAYMENT OF
GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD WITH MR. P. D. NARANG, SUCH
PERQUISITES AND ALLOWANCES WILL BE SUBJECT
TO CEILING OF 400% OF THE BASIC SALARY. FOR
THE PURPOSE OF CALCULATING THE ABOVE
CEILING, PERQUISITES AND ALLOWANCES SHALL
BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
THE FOLLOWING PERQUISITES & ALLOWANCES
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE CEILING OF 400% OF THE
BASIC SALARY: PROVISION FOR USE OF THE
COMPANY'S CAR WITH DRIVER FOR OFFICIAL
DUTIES AND TELEPHONES AT RESIDENCE
(INCLUDING PAYMENT OF LOCAL CALLS AND
LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
INTERNET FACILITY, AND OTHER COMMUNICATION
FACILITY). MEMBERSHIP FEE OF ANY
PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED
LEAVE AS PER THE RULES OF THE COMPANY. LONG
SERVICE AWARD AS PER RULES OF THE COMPANY.
D. STOCK OPTIONS IN ADDITION TO THE ABOVE,
MR. P. D. NARANG WILL ALSO BE ENTITLED FOR
STOCK OPTIONS AS MAY BE DECIDED FROM TIME
TO TIME BY THE NOMINATION & REMUNERATION
COMMITTEE IN TERMS OF EMPLOYEES STOCK
OPTION SCHEME OF THE COMPANY, WHICH SHALL
VEST SUBJECT TO ACHIEVEMENT OF ANNUAL
BUSINESS TARGETS AS DETERMINED BY THE BOARD
FROM TIME TO TIME. E. OTHERS/ RETIRAL
BENEFITS FOLLOWING BENEFITS ON CESSATION OF
HIS WHOLE TIME DIRECTORSHIP AND
DIRECTORSHIP IN THE COMPANY UNDER ANY
CIRCUMSTANCES OR DISABLEMENT WHILST IN
SERVICE: A) EX-GRATIA EQUIVALENT TO THREE
YEARS BASIC PAY TO BE COMPUTED ON THE BASIS
OF LAST SALARY DRAWN. B) MONTHLY PENSION
EQUIVALENT TO 50% OF THE LAST SALARY DRAWN
(TO BE LINKED TO INFLATION). C) MEDICAL
REIMBURSEMENT FOR SELF AND FAMILY MEMBERS
FOR THE ACTUAL AMOUNT INCURRED BY HIM
DURING HIS LIFETIME D) TO CONTINUE TO USE
AND OCCUPY FOR HIS LIFETIME, THE HOUSING
ACCOMMODATION/HRA PROVIDED BY THE COMPANY.
E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR
AND TELEPHONE OF THE COMPANY (INCLUDING
PAYMENT OF LOCAL CALLS AND LONG-DISTANCE
CALLS, MOBILE PHONE, INTERNET FACILITY, AND
OTHER COMMUNICATION FACILITY) FOR HIS
LIFETIME. THE SPOUSE WILL, AFTER DEATH OF
THE APPOINTEE, CONTINUE TO GET ALL THE
BENEFITS LISTED UNDER PARA-E FOR HER
LIFETIME. F. GENERAL I) MR. P. D. NARANG
WILL PERFORM HIS DUTIES AS SUCH WITH REGARD
TO ALL WORK OF THE COMPANY AND WILL MANAGE
AND ATTEND TO SUCH BUSINESS AND CARRY OUT
THE ORDERS AND DIRECTIONS GIVEN BY THE
BOARD FROM TIME TO TIME IN ALL RESPECTS.
II) HE SHALL ACT IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SHALL ABIDE BY THE PROVISIONS CONTAINED IN
SECTION 166 OF THE ACT WITH REGARD TO
DUTIES OF DIRECTORS. III) HE SHALL ADHERE
TO THE COMPANY'S CODE OF ETHICS & CONDUCT.
RESOLVED FURTHER THAT, NOTWITHSTANDING
ANYTHING TO THE CONTRARY HEREIN CONTAINED
WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF TENURE OF MR. P. D. NARANG, THE
COMPANY HAS NO PROFITS OR INADEQUATE
PROFITS, THE COMPANY WILL PAY REMUNERATION
BY WAY OF SALARY, PERQUISITES, AND
ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE
APPROVAL OF THE CENTRAL GOVERNMENT.
RESOLVED FURTHER THAT THE TERMS OF
APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
TIME TO TIME BY THE BOARD OF DIRECTORS OF
THE COMPANY, AS IT MAY AT ITS DISCRETION
DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION
OR RE-ENACTMENT THEREOF FOR THE TIME BEING
IN FORCE OR ANY AMENDMENTS MADE THERETO AS
MAY BE AGREED BY THE BOARD OF DIRECTORS AND
THE CONCERNED DIRECTOR. THE BOARD OF
DIRECTORS IS ALSO AUTHORIZED TO FIX THE
QUANTUM OF BENEFITS PAYABLE TO THE
APPOINTEE UNDER AFORESAID PARA-E AFTER
CONSIDERING HIS PERFORMANCE AND LENGTH OF
SERVICE AND ON FULFILMENT OF OTHER CRITERIA
LAID BY THE BOARD FROM TIME TO TIME.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
THINGS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION."
9 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196,197, 198 AND 203
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR REVISION IN THE REMUNERATION
OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR
AND CEO OF THE COMPANY FOR THE PERIOD JULY
1, 2022 TO JANUARY 30, 2024 AS SET OUT
BELOW, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) TO ALTER AND VARY
THE SAID REMUNERATION AS IT MAY DEEM FIT
AND AS MAY BE ACCEPTABLE TO MR. MOHIT
MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING
THE AMOUNTS FIXED HEREIN AND THOSE
SPECIFIED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE ACT. A. BASIC SALARY IN
THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS.
PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022
TO 30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
INCREASE THE SAME FROM TIME TO TIME WITHIN
THE AFORESAID RANGE PROVIDED IT REMAINS IN
ACCORDANCE WITH THE LIMITS SPECIFIED IN
SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR
OTHER INCREMENTS WILL BE MERIT BASED AND
WILL TAKE INTO ACCOUNT THE COMPANY'S
PERFORMANCE APART FROM INDIVIDUAL'S
PERFORMANCE. B. SPECIAL ALLOWANCE IN THE
SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER
ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO
30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO
TIME WITHIN THE AFORESAID RANGE KEEPING IN
ACCOUNT THE COMPANY'S AND INDIVIDUAL'S
PERFORMANCE. C. PERFORMANCE LINKED
INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO
RS.4.00 CRS. PER ANNUM FOR THE PERIOD
W.E.F. 01.07.2022 TO 30.01.2024, BASIS
ANNUAL PERFORMANCE APPRAISAL AS PER RULES
OF THE COMPANY AS DETERMINED FROM TIME TO
TIME WITHIN THE AFORESAID RANGE BASED ON
THE ACHIEVEMENT OF PERFORMANCE TARGETS. D.
PERQUISITES & ALLOWANCES IN ADDITION TO THE
PRESCRIBED SALARY, SPECIAL ALLOWANCE AND
PERFORMANCE LINKED INCENTIVE, MR. MOHIT
MALHOTRA WILL ALSO BE ENTITLED TO
PERQUISITES AND ALLOWANCES LIKE FURNISHED
ACCOMMODATION OR HOUSE RENT ALLOWANCE IN
LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE,
MEDICAL REIMBURSEMENT, COVERAGE UNDER
MEDICAL AND PERSONAL ACCIDENT INSURANCE,
COVERAGE UNDER KEYMAN INSURANCE SCHEME,
LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF
AND HIS FAMILY, ANY OTHER SPECIAL
ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL
INCENTIVE BY WHATEVER NAME CALLED,
CONTRIBUTION TO PROVIDENT FUND,
SUPERANNUATION FUND AND PAYMENT OF
GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD WITH MR. MOHIT MALHOTRA; SUCH
PERQUISITES AND ALLOWANCES WILL BE SUBJECT
TO CEILING OF 400% OF THE BASIC SALARY. FOR
THE PURPOSE OF CALCULATING THE ABOVE
CEILING, PERQUISITES AND ALLOWANCES SHALL
BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
THE FOLLOWING PERQUISITES & ALLOWANCES
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE CEILING OF 400% OF THE
BASIC SALARY: - PROVISION FOR USE OF THE
COMPANY'S CAR WITH DRIVER FOR OFFICIAL
DUTIES AND TELEPHONES AT RESIDENCE
(INCLUDING PAYMENT OF LOCAL CALLS AND
LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
INTERNET FACILITY, AND OTHER COMMUNICATION
FACILITY). MEMBERSHIP FEE OF ANY
PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED
LEAVE AS PER THE RULES OF THE COMPANY. LONG
SERVICE AWARD AS PER RULES OF THE COMPANY.
E. STOCK OPTIONS IN ADDITION TO THE ABOVE,
MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED
FOR STOCK OPTIONS AS MAY BE DECIDED FROM
TIME TO TIME BY THE NOMINATION &
REMUNERATION COMMITTEE IN TERMS OF
EMPLOYEES STOCK OPTION SCHEME OF THE
COMPANY, WHICH SHALL VEST SUBJECT TO
ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS
DETERMINED BY THE BOARD FROM TIME TO TIME.
RESOLVED FURTHER THAT, NOTWITHSTANDING
ANYTHING TO THE CONTRARY HEREIN CONTAINED
WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF TENURE OF MR. MOHIT MALHOTRA,
THE COMPANY HAS NO PROFITS OR INADEQUATE
PROFITS, THE COMPANY WILL PAY REMUNERATION
BY WAY OF SALARY, PERQUISITES, AND
ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE
APPROVAL OF THE CENTRAL GOVERNMENT.
RESOLVED FURTHER THAT, THE OTHER TERMS AND
CONDITIONS OF APPOINTMENT OF MR. MOHIT
MALHOTRA SHALL REMAIN UNCHANGED FOR THE
REMAINING TENURE OF HIS APPOINTMENT.
RESOLVED FURTHER THAT THE TERMS OF
APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
TIME TO TIME BY THE BOARD OF DIRECTORS OF
THE COMPANY, AS IT MAY AT ITS DISCRETION
DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION
OR REENACTMENT THEREOF FOR THE TIME BEING
IN FORCE OR ANY AMENDMENTS MADE THERETO AS
MAY BE AGREED BY THE BOARD OF DIRECTORS AND
THE CONCERNED DIRECTOR. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE INCLUSION OF
BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
AND THE AMENDMENT, IF DEEMED APPROPRIATE,
OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY. FIRST. APPROVAL OF THE INCLUSION
OF BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
FINANCIAL ENTITY THAT IS PART OF GRUPO
FINANCIERO BANORTE, S.A.B. DE C.V
2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt For For
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY, DUE TO THE INCLUSION OF BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, AS A FINANCIAL
ENTITY THAT IS PART OF THE FINANCIAL GROUP
3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt For For
THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE UNIFIED COVENANT OF RESPONSIBILITIES OF
THE COMPANY AS A PARENT COMPANY. FOURTH. TO
APPROVE THE COMPANY SIGNING THE UNIFIED
COVENANT OF RESPONSIBILITIES WITH BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
MENTIONED FINANCIAL ENTITY BECOMES PART OF
THE CONTRACTUAL RELATIONSHIP AND ASSUMES
THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
BELONG TO IT UNDER THE TERMS OF THE LAW FOR
THE REGULATION OF FINANCIAL GROUPINGS AND
FOR THE COMPANY TO ASSUME ITS CORRESPONDING
RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
AND TO FILE THE MENTIONED UNIFIED COVENANT
OF RESPONSIBILITIES
5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt For For
OF THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. SIXTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
CASH DIVIDEND. FIRST. IT IS PROPOSED TO
DISTRIBUTE AMONG THE SHAREHOLDERS A
DIVIDEND IN THE AMOUNT OF MXN
16,759,016,371.63, OR MXN 5.812127155478170
FOR EACH SHARE IN CIRCULATION, AGAINST THE
DELIVERY OF COUPON 5, AND TO BE MADE DURING
THE MONTH OF DECEMBER 2022
2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt For For
PROPOSED THAT THE DIVIDEND BE PAID ON
DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V., AFTER A NOTICE THAT IS
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE LARGE CIRCULATION
NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
FOR THE TRANSMISSION AND RELEASE OF
INFORMATION, FROM HERE ONWARDS REFERRED TO
AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023
3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
COMPANY TO REACH THE QUANTITY OF
32,344,000,000.00, TO BE CHARGED AGAINST
SHAREHOLDER EQUITY, AND THAT THERE WILL BE
INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
THAT ARE CARRIED OUT DURING THE PERIOD THAT
RUNS BETWEEN THE DATE OF THE HOLDING OF
THIS GENERAL MEETING AND THE MONTH OF APRIL
OF THE YEAR 2023, BEING SUBJECT TO THE
POLICY FOR THE BUYBACK AND PLACEMENT OF THE
SHARES OF THE COMPANY
4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. FOURTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 715791427
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF RE. 1/-
EACH ALREADY PAID DURING THE YEAR AS
INTERIM DIVIDEND FOR THE FINANCIAL YEAR
2021-22
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF RE. 1/- EACH, FOR THE
FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SIDDHARTHA PANDIT (DIN: 03562264), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt For For
RAI GUPTA (DIN: 00011892), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
TO CONSIDER AND IF THOUGHT FIT, TO PASS
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S), ENACTMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE COST AUDITORS APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2023, BE PAID THE REMUNERATION
AS SET OUT IN THE STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING."
7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK Mgmt Against Against
PURCHASE SCHEME 2022 AND ITS IMPLEMENTATION
THROUGH TRUST TO CONSIDER AND IF THOUGHT
FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/REENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), APPROVAL OF THE MEMBERS
BE AND IS HEREBY GRANTED TO THE EMPLOYEES
STOCK PURCHASE SCHEME OF THE COMPANY I.E.
"HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022" ("ESPS 2022"), TO BE IMPLEMENTED
THROUGH THE SUBSISTING TRUST I.E., "HAVELLS
EMPLOYEES WELFARE TRUST" OF THE COMPANY OR
ANY OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST"), FOR THE BENEFIT OF THE
EMPLOYEES AS DEFINED UNDER ESPS 2022, BY
WAY OF ISSUE AND/ OR GRANT OF FULLY PAID UP
EQUITY SHARES OF THE COMPANY TO ELIGIBLE
EMPLOYEES IN TERMS THEREOF, FROM THE SHARES
TO BE ISSUED BY THE COMPANY FROM TIME TO
TIME IN ACCORDANCE WITH LAW FOR THE
PURPOSES OF THE ESPS 2022 AND/ OR ANY
SUBSISTING SHARES ALREADY AVAILABLE WITH
THE TRUST, AT SUCH PRICE OR PRICES, IN ONE
OR MORE TRANCHES AND ON SUCH TERMS AND
CONDITIONS, AS MAY BE IN ACCORDANCE WITH
ESPS 2022 AND THE ACT, THE REGULATIONS AND
APPLICABLE LAWS, SUCH THAT THE SHARES TO BE
ALLOTTED/ TRANSFERRED TO THE ELIGIBLE
EMPLOYEES, PRESENT AND FUTURE, UNDER ESPS
2022 SHALL NOT EXCEED AN OVERALL LIMIT OF
1% OF THE CURRENT TOTAL PAID UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. NOT MORE
THAN 62,63,030 (SIXTY TWO LAKHS SIXTY THREE
THOUSAND AND THIRTY) EQUITY SHARES OF RE.
1/- EACH. RESOLVED FURTHER THAT THE BOARD
(INCLUDING THE NOMINATION AND REMUNERATION
COMMITTEE OR ANY OTHER COMMITTEE OF THE
BOARD) OR THE OFFICERS WHO MAY BE
AUTHORIZED BY THE BOARD IN THIS REGARD, BE
AND ARE HEREBY AUTHORIZED TO MAKE ANY
MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS OR REVISIONS TO THE ESPS 2022,
AS IT MAY DEEM FIT, FROM TIME TO TIME AND/
OR AMEND, MODIFY, ALTER, VARY, SUSPEND,
WITHDRAW OR REVIVE THE ESPS 2022 FROM TIME
TO TIME IN CONFORMITY WITH THE PROVISIONS
OF THE ACT, THE REGULATIONS AND OTHER
APPLICABLE LAWS, CIRCULARS AND GUIDELINES,
PROVIDED THAT SUCH VARIATION, AMENDMENT,
MODIFICATION OR ALTERATION IS NOT
DETRIMENTAL TO THE MATERIAL INTEREST OF THE
EMPLOYEES OF THE COMPANY WITH REGARD TO THE
SHARES THAT MAY HAVE ALREADY BEEN GRANTED.
RESOLVED FURTHER THAT THE NEW EQUITY SHARES
BE ALLOTTED IN ACCORDANCE WITH ESPS 2022
EITHER TO THE TRUST WHICH SHALL TRANSFER TO
THE EMPLOYEES COVERED UNDER THE ESPS 2022
OR DIRECTLY TO THE EMPLOYEES COVERED UNDER
THE ESPS 2022. RESOLVED FURTHER THAT ALL
THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED UNDER ESPS 2022 AS AFORESAID SHALL
RANK PARI-PASSU INCLUDING DIVIDEND INTER-SE
WITH THE THEN EXISTING EQUITY SHARES OF THE
COMPANY IN ALL RESPECTS. RESOLVED FURTHER
THAT IN CASE OF ANY CORPORATE ACTION(S)
SUCH AS RIGHTS ISSUES, BONUS ISSUES, CHANGE
IN CAPITAL STRUCTURE, MERGER AND/OR SALE OF
DIVISION/ UNDERTAKING OR OTHER
RE-ORGANISATION, AND OTHERS, IF ANY
ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE
ISSUED BY THE COMPANY TO THE SHAREHOLDERS
("ADDITIONAL SHARES"), THE CEILING AS
MENTIONED ABOVE OF ESPS AND EQUITY SHARES
RESPECTIVELY TO BE ISSUED AND ALLOTTED
SHALL BE DEEMED TO INCREASE IN PROPORTION
OF SUCH ADDITIONAL SHARES. RESOLVED FURTHER
THAT IN CASE THE EQUITY SHARES OF THE
COMPANY ARE EITHER SUB-DIVIDED OR
CONSOLIDATED, THEN THE NUMBER OF SHARES
ALLOTTED AND LOCKED IN UNDER THE PLAN SHALL
AUTOMATICALLY STAND ADJUSTED WITHOUT
AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS
OF THE GRANTEES. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED ON BEHALF OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM FIT, BE NECESSARY OR
EXPEDIENT AND TO SETTLE ANY QUESTIONS,
DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS
REGARD WITHOUT REQUIRING THE BOARD TO
SECURE ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED TO TAKE NECESSARY STEPS
FOR LISTING OF THE SECURITIES ALLOTTED
UNDER ESPS 2022 ON THE STOCK EXCHANGES AS
PER THE PROVISIONS OF THE LISTING AGREEMENT
WITH THE STOCK EXCHANGES CONCERNED, THE
SEBI REGULATIONS AND OTHER APPLICABLE LAWS
AND REGULATIONS."
8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE Mgmt Against Against
TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER
THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 62 AND SECTION 67 OF
THE COMPANIES ACT, 2013 ("THE ACT") AND ALL
OTHER APPLICABLE PROVISIONS OF THE ACT READ
WITH RULES FRAMED THEREUNDER, SEBI (SHARE
BASED EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/ RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"), THE
HAVELLS EMPLOYEES WELFARE TRUST OR ANY
OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST") BE AND IS HEREBY
AUTHORIZED TO ACQUIRE BY WAY OF
SUBSCRIPTION, SHARES OF THE COMPANY AND/ OR
TO APPROPRIATE AND ALLOCATE ANY SUBSISTING
SHARES ALREADY AVAILABLE WITH THE TRUST
TOWARDS HAVELLS EMPLOYEES STOCK PURCHASE
SCHEME, 2022 OF THE COMPANY ("ESPS 2022")
AND TO SUBSCRIBE, HOLD, TRANSFER, GRANT AND
DEAL IN THE SHARES OF THE COMPANY, IN A
SINGLE TRANCHE OR IN MULTIPLE TRANCHES, AT
SUCH PRICE(S) AS MAY BE DECIDED FROM TIME
TO TIME, FOR PURPOSES OF ESPS 2022 AND FOR
THE SAID PURPOSE TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE INCIDENTAL OR
ANCILLARY OR REQUIRED IN THIS REGARD.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS
AUTHORIZED BY THE BOARD IN THIS REGARD BE
AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT AND TO SETTLE ANY
QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY
ARISE IN THIS REGARD WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
9 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against
HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES
FOR SUBSCRIPTION OF SHARES UNDER THE
HAVELLS EMPLOYEES STOCK PURCHASE SCHEME,
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 67 OF THE COMPANIES
ACT, 2013 ("THE ACT") AND ALL OTHER
APPLICABLE PROVISIONS, OF THE ACT READ WITH
RULES FRAMED THEREUNDER, SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"),
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE PROVISION OF
MONEY BY THE COMPANY TO THE HAVELLS
EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST
THAT MAY BE SET UP BY THE COMPANY ("TRUST")
FOR THE PURPOSES OF SUBSCRIBING TO AND/ OR
HOLD THE SHARES OF THE COMPANY, IN ONE OR
MORE TRANCHES, UNDER THE HAVELLS EMPLOYEES
STOCK PURCHASE SCHEME, 2022 OF THE COMPANY
("ESPS 2022") SUBJECT TO THE OVERALL LIMITS
PRESCRIBED UNDER RULE 16 OF THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014.
RESOLVED FURTHER THAT IN ORDER TO ENABLE
THE TRUST TO ACQUIRE THE AFORESAID EQUITY
SHARES OF THE COMPANY, THE AMOUNT OF LOAN
PROVIDED BY THE COMPANY TO THE TRUST, FROM
TIME TO TIME, SHALL BE WORKED OUT BASED ON
THE TOTAL MARKET VALUE OF THE SHARES TO BE
ALLOTTED IN TERMS OF THE ESPS 2022.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS WHO
MAY BE AUTHORIZED BY THE BOARD IN THIS
REGARD, BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
MAY BE NECESSARY OR EXPEDIENT AND TO SETTLE
ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT
MAY ARISE IN THIS REGARD WITHOUT REQUIRING
THE BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
10 AMENDMENT TO THE PART B - "HAVELLS Mgmt Against Against
EMPLOYEES STOCK PURCHASE PLAN 2014" OF
HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN
2014 AND RELATED MODIFICATIONS THERETO TO
CONSIDER AND IF THOUGHT FIT, TO PASS WITH
OR WITHOUT MODIFICATION(S), THE FOLLOWING
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/RE-ENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), CONSENT AND APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD), TO VARY
THE TERMS OF THE EXISTING "PART B - HAVELLS
EMPLOYEES STOCK PURCHASE PLAN 2014" OR
"ESPP 2014" OF THE HAVELLS EMPLOYEES LONG
TERM INCENTIVE PLAN 2014 (WHICH WAS
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
VIDE SPECIAL RESOLUTION PASSED BY WAY OF
POSTAL BALLOT ON 9TH JUNE, 2014) SO AS TO
CONSIDER FOR THE PURPOSE OF CALCULATION OF
SHARES TO BE GRANTED TO ELIGIBLE EMPLOYEES
AS APPEARING IN CLAUSE NO. 25.10 OF THE
SCHEME I.E. EX-GRATIA BONUS/ DIFFERENTIAL
SHARES, THE CLOSING PRICE AT THE END OF THE
FINANCIAL YEAR INSTEAD OF CLOSING PRICE A
DAY PRIOR TO THE MEETING OF NOMINATION AND
REMUNERATION COMMITTEE TO BE COMPARED WITH
THE AVERAGE MONTHLY CLOSING PRICE,
WHICHEVER IS LOWER. RESOLVED FURTHER THAT
THE CONSENT OF THE MEMBERS OF THE COMPANY
BE AND IS HEREBY GRANTED TO THE
AMENDMENT(S) AND VARIATION(S) TO RELEVANT
CLAUSES OF THE PART B, AS MAY BE DECIDED BY
THE BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD), IN TERMS OF
REGULATION 7 OF THE SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SAID AMENDMENT(S)/
VARIATION(S) BEING NOT DETRIMENTAL TO THE
INTERESTS OF THE EMPLOYEES OF THE COMPANY.
RESOLVED FURTHER THAT ALL THE OTHER TERMS
AND CONDITIONS OF THE HAVELLS EMPLOYEES
LONG TERM INCENTIVE PLAN 2014 SHALL REMAIN
THE SAME AND CONTINUE TO BE IN FORCE AND
THE BOARD/ NOMINATION AND REMUNERATION
COMMITTEE, AS THE CASE MAY BE, SHALL
IMPLEMENT THE SAME FROM TIME TO TIME IN
ACCORDANCE AND IN COMPLIANCE WITH THE SEBI
REGULATIONS."
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: CRT
Meeting Date: 25-Nov-2022
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTIONS 230 - 232
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND ANY OTHER
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY AMENDMENT,
STATUTORY MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
THE SECURITIES AND EXCHANGE BOARD OF INDIA
ACT, 1992 AND THE REGULATIONS THEREUNDER
INCLUDING THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
COMPETITION ACT, 2002; THE BANKING
REGULATION ACT, 1949, AS MAY BE APPLICABLE;
AND ANY OTHER APPLICABLE LAWS AND
REGULATIONS, INCLUDING SUCH OTHER
DIRECTIONS, GUIDELINES OR REGULATIONS
ISSUED/NOTIFIED BY THE RESERVE BANK OF
INDIA AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA WHICH MAY BE APPLICABLE, ANY AND
ALL OF WHICH AS NOTIFIED OR AS MAY BE
AMENDED FROM TIME TO TIME AND INCLUDING ANY
STATUTORY REPLACEMENT OR RE-ENACTMENT
THEREOF, IF ANY; THE SECURITIES AND
EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021; RESERVE BANK OF
INDIA'S MASTER DIRECTION - AMALGAMATION OF
PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
LETTER ISSUED BY BSE LIMITED AND THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED ("CORPORATION"); AND SUBJECT TO THE
APPROVAL OF HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
AND SUBJECT TO RECEIPT OF ALL STATUTORY,
GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
CONSENTS AS MAY BE REQUIRED INCLUDING THE
COMPETITION COMMISSION OF INDIA, SECURITIES
AND EXCHANGE BOARD OF INDIA, RESERVE BANK
OF INDIA, NATIONAL HOUSING BANK, INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA, PENSION FUND REGULATORY AND
DEVELOPMENT AUTHORITY AND SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES OR
TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE "BOARD", WHICH TERM SHALL BE DEEMED
TO MEAN AND INCLUDE ONE OR MORE
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
BY THE BOARD OR ANY PERSON(S) WHICH THE
BOARD MAY NOMINATE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION), THE ARRANGEMENT EMBODIED IN
THE COMPOSITE SCHEME OF AMALGAMATION AMONG
HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
LIMITED AND THE CORPORATION AND HDFC BANK
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
WAS CIRCULATED ALONG WITH THIS NOTICE, BE
AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THE ABOVE RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE NCLT WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
BE REQUIRED FOR THE PURPOSE OF RESOLVING
ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
THAT MAY ARISE OR MEANING OR INTERPRETATION
OF THE SCHEME OR IMPLEMENTATION THEREOF OR
IN ANY MATTER WHATSOEVER CONNECTED
THEREWITH, INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935734219
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 02-Dec-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
MARICO LTD Agenda Number: 715893308
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170
Meeting Type: AGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND STATUTORY AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO INR 9.25 PER EQUITY SHARE OF
INR 1 EACH, PAID DURING THE FINANCIAL YEAR
ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH Mgmt For For
MARIWALA (DIN: 00210342), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPROVE THE RE-APPOINTMENT OF M/S. B S R Mgmt For For
& CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS OF THE COMPANY FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS AND, IF THOUGHT
FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
5 TO RATIFY THE REMUNERATION PAYABLE TO M/S. Mgmt For For
ASHWIN SOLANKI & ASSOCIATES, COST
ACCOUNTANTS (FIRM REGISTRATION NO. 100392),
THE COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2023 AND IF
THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
6 TO APPROVE REVISION IN REMUNERATION PAYABLE Mgmt For For
TO MR. SAUGATA GUPTA, MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER (DIN: 05251806),
AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715945222
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR UNIFIED REGISTRATION OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF DIFFERENT
TYPES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 716034727
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING OF A
SUBSIDIARY ON THE CHINEXT BOARD
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (AUGUST 2022)
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 715831966
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
O.5 TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For
O.6.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M Mgmt For For
GIROTRA
O.6.3 TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS Mgmt For For
BEKKER
O.6.4 TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt Against Against
PACAK
O.6.5 TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS Mgmt For For
STOFBERG
O.7.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.7.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: ANGELIEN KEMNA
O.7.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: STEVE PACAK
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.9 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against
REMUNERATION REPORT
O.10 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.11 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE:
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt Against Against
AUTHORISATION
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
CMMT 30 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND
O.7.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 715902094
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716230898
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF SOME REPURCHASED SHARES AND Mgmt For For
DECREASE OF THE COMPANY'S REGISTERED
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716011818
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0822/2022082201072.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0822/2022082201074.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 23 AUGUST
2022
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 23 AUGUST 2022
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YANLEI AS A SUPERVISOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE EGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 716248047
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF DMITRY ALEKSEEV AS MEMBER OF
THE SUPERVISORY BOARD
2.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF VASILEIOS STAVROU AS MEMBER
OF THE SUPERVISORY BOARD
2.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF LEONID AFENDIKOV AS MEMBER
OF THE SUPERVISORY BOARD
3 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD: A.
ADJUSTMENTS IN LONG-TERM INCENTIVE PLAN B.
REMUNERATION OF THE CEO
4.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
AMENDMENT OF THE REMUNERATION POLICY FOR
MEMBERS OF THE SUPERVISORY BOARD
4.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
SETTLEMENT OF THE CURRENT EQUITY-BASED
REMUNERATION COMPONENT
5 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 717350817
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote
2022: REMUNERATION REPORT
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2022: EXPLANATION OF THE STATUS OF THE
INDEPENDENT AUDITOR'S REPORT
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote
2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENTS WITHOUT THE INDEPENDENT
AUDITOR'S REPORT
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote
2022: OPTIONAL: PROPOSAL TO ADOPT THE 2022
FINANCIAL STATEMENTS WITH AN INDEPENDENT
AUDITOR'S REPORT SHOULD THE AUDITOR'S
REPORT BE RECEIVED AFTER THE DATE OF THE
CONVOCATION
3.E FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt No vote
2022: DIVIDEND POLICY AND ALLOCATION OF
PROFITS OVER THE FINANCIAL YEAR 2022 TO THE
RETAINED EARNINGS
4.A DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt No vote
LIABILITY OF THE MEMBERS OF THE MANAGEMENT
BOARD
4.B DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt No vote
LIABILITY OF THE MEMBERS OF THE SUPERVISORY
BOARD
5.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote
RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
MEMBER OF THE MANAGEMENT BOARD
5.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote
RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
THE MANAGEMENT BOARD
5.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote
RE-APPOINTMENT OF QUINTEN PEER AS MEMBER OF
THE MANAGEMENT BOARD
6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
RE-APPOINTMENT OF PETER DEMCHENKOV AS
MEMBER OF THE SUPERVISORY BOARD
7.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote
ANNUAL AWARD OF PHANTHOM STOCK UNITS TO
MEMBERS OF THE SUPERVISORY BOARD
7.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt No vote
ACCELERATED VESTING OF PHANTHOM STOCK UNITS
TO FEDOR OVCHINIKOV
8 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote
FINANCIAL YEAR 2023 AND DELEGATION OF
AUTHORITY TO THE SUPERVISORY BOARD
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
Harbor Global Leaders Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For
REMUNERATION FOR STAFF MEMBERS WHO
PREDOMINANTLY PERFORM THEIR WORK OUTSIDE
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CO-CHIEF EXECUTIVE OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF RISK AND COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
HUMAN RESOURCES OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100638.pdf
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS FEE TO USD 3,800,000
9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For
AMENDMENTS TO THE SHARE OPTION SCHEME OF
THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For
UNIT SCHEME OF THE COMPANY WITH THE AMENDED
TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 935693499
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P304
Meeting Type: Annual and Special
Meeting Date: 31-Aug-2022
Ticker: ANCTF
ISIN: CA01626P3043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint the auditor until the next annual Mgmt For For
meeting and authorize the Board of
Directors to set their remuneration
PricewaterhouseCoopers LLP.
2 DIRECTOR
Alain Bouchard Mgmt For For
Louis Vachon Mgmt For For
Jean Bernier Mgmt For For
Karinne Bouchard Mgmt For For
Eric Boyko Mgmt For For
Jacques D'Amours Mgmt For For
Janice L. Fields Mgmt For For
Eric Fortin Mgmt For For
Richard Fortin Mgmt For For
Brian Hannasch Mgmt For For
M lanie Kau Mgmt For For
Marie-Jos e Lamothe Mgmt For For
Monique F. Leroux Mgmt For For
R al Plourde Mgmt For For
Daniel Rabinowicz Mgmt For For
Louis T tu Mgmt For For
3 Voting on our approach to executive Mgmt For For
compensation On an advisory basis and not
to diminish the role and responsibilities
of the board of directors that the
shareholders accept the approach to
executive compensation as disclosed in our
2022 management information circular.
4 Voting on a special resolution approving Mgmt For For
the proposed amendments to articles of
incorporation of the Corporation Pass a
special resolution approving the adoption
of the amendments to articles of
incorporation of the Corporation as
disclosed in our 2022 management
information circular.
5 Shareholder proposal No.1 French as the Shr Against For
official language.
6 Shareholder proposal No.2 Increase formal Shr Against For
employee representation in highly strategic
decision-making.
7 Shareholder proposal No.3 Women in Shr Against For
management: promotion, advancement and
rising in ranks.
8 Shareholder proposal No.4 Business Shr Against For
protection.
--------------------------------------------------------------------------------------------------------------------------
ALLFUNDS GROUP PLC Agenda Number: 716875387
--------------------------------------------------------------------------------------------------------------------------
Security: G0236L102
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: GB00BNTJ3546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
2. TO APPROVE THE FINAL DIVIDEND Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4. TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
5. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
6. AUTHORITY TO ALLOT SHARES Mgmt For For
7. AUTHORITY TO DISAPPLY PRE-EMPTIVE RIGHTS Mgmt For For
8. ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For
PRE-EMPTIVE RIGHTS TO FINANCE AN
ACQUISITION OR CAPITAL INVESTMENT
9. AUTHORITY TO PURCHASE OWN SHARES OFF-MARKET Mgmt For For
10. AUTHORITY TO CALL GENERAL MEETINGS ON SHORT Mgmt For For
NOTICE
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: AXON
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt For For
1B. Election of Director: Michael Garnreiter Mgmt For For
1C. Election of Director: Mark W. Kroll Mgmt For For
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt For For
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests that shareholders Mgmt 1 Year For
vote to approve, on an advisory basis, the
frequency of the shareholder vote to
approve the compensation of the Company's
named executive officers.
4. Proposal No. 4 requests that shareholders Mgmt For For
vote to ratify the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
5. Proposal No. 5 requests that shareholders Mgmt For For
vote to approve the 2023 CEO Performance
Award.
6. Proposal No. 6 is a shareholder proposal to Shr Against For
discontinue the development of a non-lethal
TASER drone system.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt Against Against
officer compensation.
4. Approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of common stock
to effect a proposed 4-for-1 stock split in
the form of a stock dividend.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. An advisory vote on the frequency of Mgmt 1 Year Against
holding an advisory vote on executive
compensation.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2023.
5. Stockholder proposal regarding lobbying Shr Against For
activities.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935835314
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Renee Budig Mgmt For For
1b. Election of Class I Director: Dan Mgmt For For
Rosensweig
1c. Election of Class I Director: Ted Schlein Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Chegg, Inc. 2023 Equity Mgmt For For
Incentive Plan.
4. To approve the Chegg, Inc. Amended and Mgmt For For
Restated 2013 Employee Stock Purchase Plan.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
--------------------------------------------------------------------------------------------------------------------------
Security: 18915M107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NET
ISIN: US18915M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt For For
Michelle Zatlyn Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC. Agenda Number: 935813647
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: CNSWF
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeff Bender Mgmt For For
John Billowits Mgmt For For
Susan Gayner Mgmt For For
Claire Kennedy Mgmt For For
Robert Kittel Mgmt For For
Mark Leonard Mgmt For For
Mark Miller Mgmt For For
Lori O'Neill Mgmt For For
Donna Parr Mgmt For For
Andrew Pastor Mgmt For For
Laurie Schultz Mgmt For For
Barry Symons Mgmt For For
Robin Van Poelje Mgmt For For
2 Re-appointment of KPMG LLP, as auditors of Mgmt For For
the Corporation for the ensuing year and to
authorize the directors to fix the
remuneration to be paid to the auditors.
3 An advisory vote to accept the Mgmt For For
Corporation's approach to executive
compensation as more particularly described
in the accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Nassetta
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding greenhouse Shr Against For
gas emissions targets, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
COUPANG, INC. Agenda Number: 935847395
--------------------------------------------------------------------------------------------------------------------------
Security: 22266T109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CPNG
ISIN: US22266T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bom Kim Mgmt For For
1b. Election of Director: Neil Mehta Mgmt For For
1c. Election of Director: Jason Child Mgmt For For
1d. Election of Director: Pedro Franceschi Mgmt For For
1e. Election of Director: Benjamin Sun Mgmt For For
1f. Election of Director: Ambereen Toubassy Mgmt For For
1g. Election of Director: Kevin Warsh Mgmt For For
2. To ratify the appointment of Samil Mgmt For For
PricewaterhouseCoopers as Coupang, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To consider a non-binding vote to approve Mgmt For For
the compensation of Coupang, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 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
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935794974
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2022.
3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2022.
4. Allocation of results for the financial Mgmt For For
year ended December 31, 2022.
5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2022.
6. Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2023.
7. Appointment of PricewaterhouseCoopers, Mgmt For For
Soci t coop rative, as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.
8. Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.
9. Re-appointment of Mrs. Linda Rottenberg as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2026.
10. Re-appointment of Mr. Mart n Umaran as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2026.
11. Re-appointment of Mr. Guibert Englebienne Mgmt For For
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2026.
E1. Approval of the increase in the authorized Mgmt For For
capital of the Company and subsequent
amendments to the Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt For For
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt For For
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt For For
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt For For
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt For For
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt For For
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt For For
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt For For
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt For For
2024: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve, by non-binding vote, the Mgmt 1 Year For
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt For For
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution to approve IQVIA's executive
compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt For For
Certificate of Incorporation to adopt a
stockholders' right to request a special
stockholders' meeting.
4. If properly presented, a stockholder Shr For Against
proposal concerning special stockholder
meetings.
5. If properly presented, a stockholder Shr Against For
proposal for separate Chairman and Chief
Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 716878561
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880436 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For
5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For
5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2024
8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For
PROXY
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 86.6 MILLION AND THE
LOWER LIMIT OF CHF 67.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For
COMMITTEE COMPENSATION
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.9 MILLION
11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.5 MILLION FOR FISCAL YEAR 2022
11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
12.1 MILLION FOR FISCAL YEAR 2023
11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
FOR THE PERIOD JULY 1, 2023 - DECEMBER 31,
2023
11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD
JANUARY 1, 2024 - DECEMBER 31, 2024
12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 716749481
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt For For
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
1.8 Appoint a Director Katrina Lake Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716055822
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: OGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH THE TRANSACTION
3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 Mgmt For For
BILLION POUNDS IN CONNECTION WITH THE
TRANSACTION
4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For
CMMT 12 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS AND
AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE RULES OF THE RESTRICTED Mgmt For For
SHARE PLAN
4 TO APPROVE THE RULES OF THE DEFERRED BONUS Mgmt For For
PLAN
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935847989
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Shellye L. Archambeau
1.2 Election of Director for a one-year term: Mgmt For For
Amy Woods Brinkley
1.3 Election of Director for a one-year term: Mgmt For For
Irene M. Esteves
1.4 Election of Director for a one-year term: Mgmt For For
L. Neil Hunn
1.5 Election of Director for a one-year term: Mgmt For For
Robert D. Johnson
1.6 Election of Director for a one-year term: Mgmt For For
Thomas P. Joyce, Jr.
1.7 Election of Director for a one-year term: Mgmt For For
Laura G. Thatcher
1.8 Election of Director for a one-year term: Mgmt For For
Richard F. Wallman
1.9 Election of Director for a one-year term: Mgmt For For
Christopher Wright
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To select, on an advisory basis, the Mgmt 1 Year For
frequency of the shareholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
5. Approve an amendment to and restatement of Mgmt For For
our Restated Certificate of Incorporation
to permit the exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2023.
4. To approve the Amended and Restated 2021 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias L tke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt For For
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 716726178
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2022
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GORDANA LANDEN AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
SCHULER AS A MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PAUL J. HALG
4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL AS A MEMBER
4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: GORDANA LANDEN AS A MEMBER
4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKER AS A
MEMBER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF KPMG AG
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF GROUP MANAGEMENT
6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For
CONDITIONAL SHARE CAPITAL (WITHIN THE
CAPITAL BAND)
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MANDATORY AMENDMENTS OF THE ARTICLES OF
ASSOCIATION TO REFLECT THE CORPORATE LAW
REFORM
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
EDITORIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SUPPLEMENT OF THE NOMINEE PROVISION
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY OF HOLDING
A VIRTUAL GENERAL MEETING
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY OF USING
ELECTRONIC MEANS
7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE NUMBER OF MANDATES OUTSIDE
THE GROUP
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL
GENERAL MEETING VOTES ON PROPOSALS THAT ARE
NOT LISTED IN THE INVITATION, I INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE BOARD
OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN
MEANS TO ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1d. Re-election of Director: Christopher S. Mgmt For For
Holland
1e. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2023.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law to hold office
until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Mgmt For For
Company or the Audit Committee of the Board
of Directors to determine the remuneration
of Ernst & Young Chartered Accountants as
the Company's statutory auditor under Irish
law.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission,
including the compensation discussion and
analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 14, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr Against For
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr For Against
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2022.
3. To approve (in an advisory vote) Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt For For
Michael Graff Mgmt For For
Sean Hennessy Mgmt For For
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt For For
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
3. To approve (in an advisory vote) Mgmt For For
compensation paid to the Company's named
executive officers.
4. To determine the frequency of the advisory Mgmt 1 Year
vote regarding compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fern ndez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Against For
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. Mgmt For For
McCallister
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2023.
4. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to create a
right to call a special meeting.
5. Shareholder proposal regarding ability to Shr For Against
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ZUR ROSE GROUP AG Agenda Number: 717005359
--------------------------------------------------------------------------------------------------------------------------
Security: H9875C108
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0042615283
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 AMEND ARTICLES RE: ELECTRONIC EXERCISE OF Mgmt For For
FINANCIAL INSTRUMENTS
4.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt Against Against
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
4.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
4.5 AMEND ARTICLES RE: PUBLICATION AND NOTICES Mgmt For For
TO SHAREHOLDERS
5.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 485.7 MILLION AND THE
LOWER LIMIT OF CHF 384.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
5.2 APPROVE CHF 20.2 MILLION REDUCTION IN THE Mgmt For For
CAPITAL BAND LOWER LIMIT VIA CANCELLATION
OF SHARES, IF ITEM 5.1 IS APPROVED
5.3 APPROVE EXTENSION OF CAPITAL BAND UNTIL Mgmt For For
SEP. 30, 2027, IF ITEM 5.1 IS APPROVED
6 APPROVE CREATION OF CHF 12 MILLION POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY
PARTICIPATION
7 APPROVE CREATION OF CHF 118.1 MILLION POOL Mgmt For For
OF CONDITIONAL CAPITAL FOR FINANCINGS,
MERGERS AND ACQUISITIONS
8.1 AMEND ARTICLES RE: EXCLUSION OF PREEMPTIVE Mgmt For For
RIGHTS UP TO 20 PERCENT
8.2 AMEND ARTICLES RE: EXTEND THE PROVISION ON Mgmt For For
EXCLUSION OF PREEMPTIVE RIGHTS UNTIL SEP.
30, 2027, IF ITEM 8.1 IS APPROVED
9 AMEND LONG-TERM INCENTIVE PLAN Mgmt For For
10 CHANGE COMPANY NAME TO DOCMORRIS AG; CHANGE Mgmt For For
LOCATION OF REGISTERED OFFICE/HEADQUARTERS
TO FRAUENFELD, SWITZERLAND
11.1 REELECT WALTER OBERHAENSLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
11.2 REELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For
11.3 REELECT STEFAN FEUERSTEIN AS DIRECTOR Mgmt For For
11.4 REELECT RONGRONG HU AS DIRECTOR Mgmt For For
11.5 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For
11.6 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For
12.1 REAPPOINT RONGRONG HU AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
12.2 REAPPOINT WALTER OBERHAENSLI AS MEMBER OF Mgmt For For
THE COMPENSATION AND NOMINATION COMMITTEE
12.3 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
13 DESIGNATE BUIS BUERGI AG AS INDEPENDENT Mgmt For For
PROXY
14 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
15.1 APPROVE REMUNERATION REPORT Mgmt For For
15.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 1.3 MILLION FOR FISCAL
YEAR 2024
15.3 APPROVE SHORT-TERM AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 3.2 MILLION FOR FISCAL YEAR
2022
15.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
1.6 MILLION FOR FISCAL YEAR 2023
15.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
1.6 MILLION FOR FISCAL YEAR 2024
15.6 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
FOR FISCAL YEAR 2024
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Harbor High-Yield Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Harbor International Core Fund
--------------------------------------------------------------------------------------------------------------------------
A.B.P. NOCIVELLI S.P.A. Agenda Number: 716162906
--------------------------------------------------------------------------------------------------------------------------
Security: T40322108
Meeting Type: MIX
Meeting Date: 28-Oct-2022
Ticker:
ISIN: IT0005439861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AS OF JUNE 30, 2022; REVIEW OF
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS, AND THE
INDEPENDENT AUDITORS. RESOLUTIONS RELATED
THERETO; PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF JUNE 30, 2022 OF
THE GROUP
O.2 ALLOCATION OF NET INCOME FOR THE YEAR. Mgmt For For
RESOLUTIONS RELATED THERETO
O.3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.4 TO APPOINT THE BOARD OF DIRECTORS FOR Mgmt Against Against
NATURAL EXPIRATION OF THE THREE-YEAR TERM
OF OFFICE
O.5 TO DETERMINE THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
O.6 TO APPOINT THE BOARD OF STATUTORY AUDITORS Mgmt Against Against
FOR NATURAL EXPIRATION OF THE THREE-YEAR
TERM OF OFFICE AND ITS CHAIRMAN
O.7 TO DETERMINE THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF STATUTORY AUDITORS
O.8 TO CONFER THE AUDIT ASSIGNMENT FOR THE Mgmt Against Against
FISCAL YEARS 2022/2023, 2023/2024,
2024/2025 PURSUANT TO ARTICLE 13 OF
LEGISLATIVE DECREE NO. 39/2010. RESOLUTIONS
RELATED THERETO
E.1 AMENDMENT TO THE CURRENT TEXT OF THE Mgmt For For
ARTICLES OF ASSOCIATION FOLLOWING THE
RENAMING OF THE AIM ITALIA MARKET TO
EURONEXT GROWTH MILAN IN NOTICE NO. 31776
OF BORSA ITALIANA S.P.A. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 OCTOBER 2022 AT 15.30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 20 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH CONDUCT OF THE ANNUAL
GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM
DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS
E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000
F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting
APPROVAL. SUBMISSION OF THE REMUNERATION
REPORT FOR ADOPTION
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES
H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
BOT
H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF MARC
ENGEL
H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON
H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
MORALEDA
H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ELECTION OF KASPER
ROERSTED
I.01 ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
BOARD PROPOSES THAT THE COMPANY'S BOARD BE
AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOELLER - MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH
J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting
FONDE HAVE PROPOSED THAT THE BOARD OF
DIRECTORS SHALL COMMUNICATE: 1.THE
COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
AND LABOUR RIGHTS IN ACCORDANCE WITH THE
UNITED NATIONS GUIDING PRINCIPLES ON
BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
WHICH, IF ANY, HUMAN RIGHTS RELATED
FINANCIAL RISKS THE COMPANY HAS IDENTIFIED
J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK
ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
SHIPPING COMPANIES TO THE OECD AGREEMENT ON
PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES
J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY DECLARES ITS
SUPPORT OF THE INTRODUCTION OF SOLIDARITY
CONTRIBUTION CONSISTING OF A ONE-TIME TAX
J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK IN
FAVOUR OF A REVOCATION OF SECTION 10 OF THE
DANISH INTERNATIONAL SHIPPING REGISTRY ACT
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION J.6.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.84 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For
REGISTRATION
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
COMPENSATION
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 717224125
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yasuo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Tadashi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugahara, Taio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoda, Ko
4 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Director
--------------------------------------------------------------------------------------------------------------------------
ABIST CO.,LTD. Agenda Number: 716420687
--------------------------------------------------------------------------------------------------------------------------
Security: J0005P109
Meeting Type: AGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: JP3122480001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin,
Katsuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin, Akira
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibayama,
Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Norikazu
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Misawa,
Teiichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takao, Makiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kurushima,
Hidehiko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Mamoru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ebata, Naho
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakayama, Toru
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
8 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717290578
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting
TRUST CONDITIONS (AVAILABLE AT
WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
ITEMS ON THE AGENDA OF THE EGM, ON WHICH
OCCASION THE BOARD WILL, IN ACCORDANCE WITH
ITS MISSION STATEMENT, MAINLY CONFINE
ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE
MERITS OF THE ITEMS TO BE DISCUSSED AT THE
EGM
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717261147
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Non-Voting
THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE
GENERAL MEETING OF THE SUPERVISORY BOARD S
NOMINATION FOR APPOINTMENT
2.b. APPOINTMENT OF A NEW MEMBER OF THE Non-Voting
SUPERVISORY BOARD: EXPLANATION AND
MOTIVATION BY FEMKE DE VRIES
2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3. CLOSING Non-Voting
CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.B AND ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ACHILLES CORPORATION Agenda Number: 717368155
--------------------------------------------------------------------------------------------------------------------------
Security: J00084103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3108000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikage, Ichiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mamoru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisawa,
Minoru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama,
Hiroki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okura, Takaya
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Katsuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagawa,
Tatsuya
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kono, Kazuaki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Osamu
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachino,
Hitoshi
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Matsuoka,
Kazuomi
--------------------------------------------------------------------------------------------------------------------------
ADAPTIMMUNE THERAPEUTICS PLC Agenda Number: 935834742
--------------------------------------------------------------------------------------------------------------------------
Security: 00653A107
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: ADAP
ISIN: US00653A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To re-elect as a director, Adrian Mgmt For For
Rawcliffe, who retires by rotation in
accordance with the Articles of
Association.
O2. To re-elect as a director, Barbara Duncan, Mgmt Against Against
who retires by rotation in accordance with
the Articles of Association.
O3. To re-appoint KPMG LLP as auditors of the Mgmt For For
Company, to hold office until the
conclusion of the next annual general
meeting of shareholders.
O4. To authorize the Audit Committee to Mgmt For For
determine our auditors' remuneration for
the fiscal year ending December 31, 2023.
O5. To adopt the U.K. statutory annual accounts Mgmt For For
and reports for the fiscal year ended
December 31, 2022 and to note that the
Directors do not recommend the payment of
any dividend for the year ended December
31, 2022.
O6. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers for the year ended
December 31, 2022.
O7. To approve our U.K. statutory directors' Mgmt For For
remuneration report for the year ended
December 31, 2022 (excluding our directors'
remuneration policy).
O8. To authorize the Directors under Section Mgmt Against Against
551 of the U.K. Companies Act 2006 (the
"2006 Act") to allot shares or to grant
rights to subscribe for or to convert any
security into shares.
S9. To empower the Directors to allot equity Mgmt Against Against
securities for cash pursuant to Section
570(1) of the 2006 Act as if Section 561(1)
of the 2006 Act did not apply to that
allotment.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIMMUNE THERAPEUTICS PLC Agenda Number: 935846975
--------------------------------------------------------------------------------------------------------------------------
Security: 00653A107
Meeting Type: Special
Meeting Date: 30-May-2023
Ticker: ADAP
ISIN: US00653A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the Directors under Section Mgmt For For
551 of the U.K. Companies Act 2006 to allot
ordinary shares or to grant rights to
subscribe for or to convert any security
into shares in connection with the
transactions contemplated by the Agreement
and Plan of Merger, dated as of March 5,
2023 by and among Adaptimmune Therapeutics
plc ("Adaptimmune"), TCR2 Therapeutics Inc.
and CM Merger Sub, Inc. (the "merger").
2. To approve the issuance of Adaptimmune Mgmt For For
ordinary shares to be represented by
Adaptimmune American Depositary Shares in
connection with the merger for purposes of
applicable Nasdaq rules.
--------------------------------------------------------------------------------------------------------------------------
ADDVISE GROUP AB Agenda Number: 716933987
--------------------------------------------------------------------------------------------------------------------------
Security: W49283109
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: SE0007464862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 APPROVE AGENDA OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE BOARD'S REPORT
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 250,000 FOR CHAIRMAN AND SEK
125,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 REELECT STAFFAN TORSTENSSON, ERLAND Mgmt Against Against
PONTUSSON, FREDRIK CELSING, JOHANNE LOUISE
BRAENDGAARD AND ANNA LJUNG AS DIRECTORS;
RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against
PREEMPTIVE RIGHTS
14 CLOSE MEETING Non-Voting
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 717158275
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hamada, Kazumasa Mgmt For For
1.2 Appoint a Director Miyamae, Goro Mgmt For For
1.3 Appoint a Director Akutsu, Tetsuya Mgmt For For
1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
1.5 Appoint a Director Hompo, Yoshiaki Mgmt For For
1.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
1.7 Appoint a Director Takada, Asako Mgmt For For
1.8 Appoint a Director Shimada, Toshio Mgmt For For
2 Appoint a Corporate Auditor Fujimoto, Mgmt For For
Takafumi
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 716494733
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: EGM
Meeting Date: 25-Jan-2023
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 717197760
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Shirakawa, Shunsuke Mgmt For For
2.2 Appoint a Director Fujita, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Mitsugu Mgmt For For
2.4 Appoint a Director Kisaka, Yuro Mgmt For For
2.5 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For
2.6 Appoint a Director Arima, Kazuaki Mgmt For For
2.7 Appoint a Director Shimakata, Toshiya Mgmt For For
2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For
2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For
2.12 Appoint a Director Nagasaka, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt Against Against
3.2 Appoint a Corporate Auditor Fujimoto, Mgmt For For
Takafumi
4 Approve Details of the Compensation to be Mgmt Against Against
received by Directors
--------------------------------------------------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC. Agenda Number: 935816186
--------------------------------------------------------------------------------------------------------------------------
Security: 001181106
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AGGZF
ISIN: CA0011811068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors of AGI to be Mgmt For For
elected at the Meeting at ten (10).
2A Election of Director - Rohit Bhardwaj Mgmt For For
2B Election of Director - Anne De Greef-Safft Mgmt For For
2C Election of Director - Mike Frank Mgmt For For
2D Election of Director - Janet Giesselman Mgmt For For
2E Election of Director - Paul Householder Mgmt For For
2F Election of Director - Bill Lambert Mgmt For For
2G Election of Director - Bill Maslechko Mgmt For For
2H Election of Director - Malcolm (Mac) Moore Mgmt For For
2I Election of Director - Claudia Roessler Mgmt For For
2J Election of Director - David White Mgmt For For
3 To appoint Ernst & Young LLP as Auditors of Mgmt For For
AGI and authorize the Directors of AGI to
fix their remuneration as such.
4 To approve an increase of the number of Mgmt For For
common shares issuable pursuant to the
Equity Incentive Award Plan and ratify the
grant of certain awards made thereunder.
5 To reconfirm AGI's Shareholder Rights Plan. Mgmt For For
6 A non-binding advisory resolution to accept Mgmt For For
AGI's approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AGS CORPORATION Agenda Number: 717305153
--------------------------------------------------------------------------------------------------------------------------
Security: J00337105
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3160460006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Nakano, Shinji Mgmt For For
1.2 Appoint a Director Oikawa, Kazuhiro Mgmt For For
1.3 Appoint a Director Nozawa, Koji Mgmt For For
1.4 Appoint a Director Ishihara, Kiyohiko Mgmt For For
1.5 Appoint a Director Kawamoto, Hidetoshi Mgmt For For
1.6 Appoint a Director Shimonaka, Mito Mgmt For For
1.7 Appoint a Director Morimoto, Chiaki Mgmt For For
1.8 Appoint a Director Izu, Takayoshi Mgmt For For
2 Appoint a Corporate Auditor Shibasaki, Mgmt Against Against
Masato
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishizeki, Shoji
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 716729516
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2022
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2022
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2022
4 APPROVE DIVIDENDS OF AED 0.15 PER SHARE FOR Mgmt For For
FY 2022
5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2022
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For
8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2023
9 ELECT DIRECTORS Mgmt Against Against
CMMT 02 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIRBOSS OF AMERICA CORP. Agenda Number: 935815576
--------------------------------------------------------------------------------------------------------------------------
Security: 00927V200
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ABSSF
ISIN: CA00927V2003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Peter Grenville Schoch Mgmt For For
Anita Antenucci Mgmt For For
David Camilleri Mgmt For For
Mary Matthews Mgmt For For
Robert McLeish Mgmt For For
Stephen Ryan Mgmt For For
Alan Watson Mgmt For For
2 Appointment of KPMG, LLC, Chartered Mgmt For For
Accountants as Auditors of the Company for
the ensuing year and authorizing the
Directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
AJIS CO.,LTD. Agenda Number: 717322630
--------------------------------------------------------------------------------------------------------------------------
Security: J00893107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3160720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Harada, Mitsuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALGOMA STEEL GROUP INC. Agenda Number: 935700585
--------------------------------------------------------------------------------------------------------------------------
Security: 015658107
Meeting Type: Annual
Meeting Date: 20-Sep-2022
Ticker: ASTL
ISIN: CA0156581070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Mary Anne Bueschkens Mgmt For For
James Gouin Mgmt For For
Andy Harshaw Mgmt For For
Michael McQuade Mgmt For For
Brian Pratt Mgmt For For
Eric S. Rosenfeld Mgmt For For
Gale Rubenstein Mgmt For For
Andrew Schultz Mgmt For For
David D. Sgro Mgmt For For
Michael Garcia Mgmt For For
Ave. G Lethbridge Mgmt For For
Sanjay Nakra Mgmt For For
2 Appointment of Deloitte LLP as Auditor of Mgmt For For
the Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD Agenda Number: 717171867
--------------------------------------------------------------------------------------------------------------------------
Security: Y59057102
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: MYL1163OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR PAYMENT OF DIRECTORS' FEES Mgmt For For
FROM 23 JUNE 2023 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
2 APPROVAL FOR PAYMENT OF DIRECTORS' BENEFITS Mgmt For For
FROM 23 JUNE 2023 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
3 RE-ELECTION OF TUNKU ZAIN AL-'ABIDIN IBNI Mgmt For For
TUANKU MUHRIZ AS DIRECTOR
4 RE-ELECTION OF GOH CHING YIN AS DIRECTOR Mgmt For For
5 RE-ELECTION OF DR. MUHAMMED BIN ABDUL Mgmt For For
KHALID AS DIRECTOR
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS AND AUTHORITY TO THE
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
7 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
ALLIANZ SE GROUP
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS WITH
RAPIDPRO CONSULTING SDN BHD
--------------------------------------------------------------------------------------------------------------------------
ALMOGIM HOLDINGS LTD Agenda Number: 716019674
--------------------------------------------------------------------------------------------------------------------------
Security: M0R57V100
Meeting Type: EGM
Meeting Date: 03-Oct-2022
Ticker:
ISIN: IL0011368292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVISE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
POLICY
2 REVISE THE TERMS OF EMPLOYMENT FOR MRS. Mgmt For For
MICHAL GUR, THE COMPANY'S CEO
CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
29 SEP 2022 TO 03 OCT 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALMOGIM HOLDINGS LTD Agenda Number: 716725784
--------------------------------------------------------------------------------------------------------------------------
Security: M0R57V100
Meeting Type: MIX
Meeting Date: 03-Apr-2023
Ticker:
ISIN: IL0011368292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REELECT MARIO ZUZEL AS DIRECTOR Mgmt For For
3 REELECT AMI BAR MASHIAH AS DIRECTOR Mgmt For For
4 REELECT SHAI ITZHAK ZUZEL AS DIRECTOR Mgmt For For
5 REELECT BEN BAR MASHIAH AS DIRECTOR Mgmt For For
6 REELECT AVITAL BAR DAYAN AS DIRECTOR Mgmt For For
7 REAPPOINT BDO - ZIV HAFT AS AUDITORS AND Mgmt Against Against
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
8 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
9 APPROVE FRAMEWORK AGREEMENT Mgmt For For
10 APPROVE PAYMENT OF FEES Mgmt For For
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 29 MAR 2023 TO 03 APR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALMOGIM HOLDINGS LTD Agenda Number: 717209591
--------------------------------------------------------------------------------------------------------------------------
Security: M0R57V100
Meeting Type: SGM
Meeting Date: 21-May-2023
Ticker:
ISIN: IL0011368292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 AMEND TERMS OF OUTSTANDING OPTIONS (SERIES Mgmt For For
1)
--------------------------------------------------------------------------------------------------------------------------
ALPS LOGISTICS CO.,LTD. Agenda Number: 717304036
--------------------------------------------------------------------------------------------------------------------------
Security: J01187103
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3126450000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usui, Masaru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terasaki,
Hideaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Takeshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimohiro,
Katsuhiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Sumiko
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 717288799
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 30-Jun-2023
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF EARNINGS AND DETERMINATION OF Mgmt For For
THE DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
5 REAPPOINTMENT OF MRS EMILY AZOULAY AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF MR JEAN-PHILIPPE
COLLIN AS DIRECTOR
7 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR COMPANY DIRECTORS
8 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR OR IN THE COURSE OF
THE LAST FINANCIAL YEAR
13 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION,
PURPOSES, CONDITIONS, CEILING, AND
SUSPENSION DURING PUBLIC OFFERS
14 AUTHORISATION TO CANCEL THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
15 DELEGATION TO INCREASE THE SHARE CAPITAL Mgmt For For
THROUGH THE CAPITALISATION OF RESERVES,
EARNINGS AND/OR PREMIUMS
16 DELEGATION TO ISSUE ORDINARY SHARES Mgmt For For
CONFERRING A RIGHT, IF APPLICABLE, TO
ORDINARY SHARES OR THE ALLOTMENT OF DEBT
SECURITIES (IN THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL (IN
THE COMPANY OR A COMPANY OF THE GROUP) WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 DELEGATION TO ISSUE SHARES CONFERRING A Mgmt For For
RIGHT TO ORDINARY SHARES OR TO DEBT
SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT TO THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS AND A MANDATORY
PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR
AS PAYMENT FOR SECURITIES AS PART OF A
PUBLIC EXCHANGE OFFER
18 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER
(EXCLUDING OFFERS WITHIN THE MEANING OF
ARTICLE L. 411-2 SECTION I OF THE FRENCH
MONETARY AND FINANCIAL CODE)
19 DELEGATION TO ISSUE SHARES GRANTING ACCESS Mgmt For For
TO ORDINARY SHARES OR TO DEBT SECURITIES
AND/OR OTHER SECURITIES CONFERRING A RIGHT
IN THE SHARE CAPITAL, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN
OFFER WITHIN THE MEANING OF ARTICLE L.
411-2 SECTION I OF THE FRENCH MONETARY AND
FINANCIAL CODE
20 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN
THE MEANING OF ARTICLE L. 411-2 SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORISATION, IN THE EVENT OF AN ISSUE Mgmt For For
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER YEAR, UNDER THE CONDITIONS
DETERMINED BY THE MEETING
22 AUTHORISATION TO INCREASE THE AMOUNT OF THE Mgmt For For
ISSUES AND SUSPENSION DURING PUBLIC OFFERS
23 DELEGATION TO INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO SHARES WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL, IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
CONSISTING OF SHARES OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL
24 OVERALL LIMIT OF DELEGATION CEILINGS Mgmt For For
PROVIDED FOR UNDER THE 17TH, 18TH, 19TH,
20TH AND 23TH RESOLUTIONS OF THIS MEETING
25 DELEGATION TO INCREASE THE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO THE BENEFIT OF THOSE BELONGING
TO A COMPANY SAVINGS PLAN, IN ACCORDANCE
WITH ARTICLES L. 3332-18 ET SEQ. OF THE
FRENCH LABOUR CODE
26 AUTHORISATION TO ALLOCATE FREE SHARES Mgmt For For
CURRENTLY EXISTING AND/OR TO BE ISSUED TO
THE SALARIED EMPLOYEES OF THE COMPANY
(EXCLUDING CORPORATE OFFICERS), OR OF
COMPANIES OR ECONOMIC INTEREST GROUPS
RELATED TO THE COMPANY, WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
27 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0522/202305222301984
.pdf
--------------------------------------------------------------------------------------------------------------------------
AMADA CO.,LTD. Agenda Number: 717368268
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isobe, Tsutomu Mgmt For For
2.2 Appoint a Director Yamanashi, Takaaki Mgmt For For
2.3 Appoint a Director Tadokoro, Masahiko Mgmt For For
2.4 Appoint a Director Yamamoto, Koji Mgmt For For
2.5 Appoint a Director Miwa, Kazuhiko Mgmt For For
2.6 Appoint a Director Sasa, Hiroyuki Mgmt For For
2.7 Appoint a Director Chino, Toshitake Mgmt For For
2.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For
2.9 Appoint a Director Kobe, Harumi Mgmt For For
3.1 Appoint a Corporate Auditor Shibata, Kotaro Mgmt For For
3.2 Appoint a Corporate Auditor Fujimoto, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Takenouchi, Mgmt For For
Akira
4 Appoint a Substitute Corporate Auditor Mgmt For For
Murata, Makoto
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 935763892
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206
Meeting Type: Special
Meeting Date: 28-Feb-2023
Ticker: AMRN
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The board recommends Against the following Mgmt Against For
proposal: Proposal 1: Per Wold-Olsen be
removed from office as a director of the
Company with immediate effect.
2. The board recommends Against the following Mgmt Against For
proposal: Proposal 2: That in the event any
director is appointed after the Company's
receipt of the general meeting requisition
notice dated January 10, 2023, and prior to
the general meeting, each such director be
removed from office as a director of the
Company with immediate effect.
3. The board recommends Against the following Mgmt Against For
proposal: Proposal 3: That Patrice
Bonfiglio, having consented to act, be
appointed as an additional director of the
Company with immediate effect.
4. The board recommends Against the following Mgmt Against For
proposal: Proposal 4: That Paul Cohen,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
5. The board recommends Against the following Mgmt Against For
proposal: Proposal 5: That Mark DiPaolo,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
6. The board recommends Against the following Mgmt Against For
proposal: Proposal 6: That Keith L. Horn,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
7. The board recommends Against the following Mgmt Against For
proposal: Proposal 7: That Odysseas Kostas,
having consented to act, be appointed as an
additional director of the Company with
immediate effect.
8. The board recommends Against the following Mgmt Against For
proposal: Proposal 8: That Louis Sterling
III, having consented to act, be appointed
as an additional director of the Company
with immediate effect.
9. The board recommends Against the following Mgmt Against For
proposal: Proposal 9: That Diane E.
Sullivan, having consented to act, be
appointed as an additional director of the
Company with immediate effect.
--------------------------------------------------------------------------------------------------------------------------
ANALOGUE HOLDINGS LIMITED Agenda Number: 717122991
--------------------------------------------------------------------------------------------------------------------------
Security: G0418N108
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: BMG0418N1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601803.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601216.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND THE AUDITOR (THE "AUDITOR") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2.A TO RE-ELECT MR. CHAN HOI MING AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. LAM KIN FUNG, JEFFREY AS Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. CHENG WAI LUNG AS DIRECTOR Mgmt Against Against
2.D TO RE-ELECT MS. OR SIU CHING, RERINA AS Mgmt Against Against
DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE AGGREGATE NUMBER OF ISSUED SHARES AS
AT THE DATE OF PASSING OF THIS RESOLUTION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE AGGREGATE NUMBER OF ISSUED
SHARES AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE
ADDITION THERETO THE SHARES BOUGHT-BACK BY
THE COMPANY
7 TO APPROVE THE PROPOSED AMENDMENTS AND Mgmt For For
ADOPT THE NEW BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 716728829
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt Against Against
8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For
9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 716745609
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
APAC RESOURCES LTD Agenda Number: 716247576
--------------------------------------------------------------------------------------------------------------------------
Security: G0403V206
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: BMG0403V2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1026/2022102600334.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1026/2022102600320.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE ''DIRECTORS'') AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A.I TO RE-ELECT MR. BRETT ROBERT SMITH AS A Mgmt Against Against
DIRECTOR
3.AII TO RE-ELECT DR. WONG WING KUEN, ALBERT AS A Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. CHANG CHU FAI, JOHNSON Mgmt For For
FRANCIS AS A DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT CROWE (HK) CPA LIMITED AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SECURITIES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SECURITIES BY THE NUMBER
OF SHARES OF THE COMPANY REPURCHASED
8 TO ADOPT THE NEW BYE-LAWS OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCTIC PAPER S.A. Agenda Number: 717235368
--------------------------------------------------------------------------------------------------------------------------
Security: X01990104
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: PLARTPR00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING THE MEETING AND ELECTING THE Mgmt For For
CHAIRMAN OF THE ORDINARY SHAREHOLDERS
MEETING
2 CONFIRMING THAT THE SHAREHOLDERS MEETING Mgmt Abstain Against
WAS CONVENED CORRECTLY AND IS ABLE TO ADOPT
RESOLUTIONS
3 ADOPTING THE AGENDA Mgmt For For
4 ADOPTING A RESOLUTION ON NON-APPOINTMENT OF Mgmt For For
A RETURNING COMMITTEE OF THE SHAREHOLDERS
MEETING
5 ADOPTING A RESOLUTION ON THE CONSIDERATION Mgmt For For
AND APPROVAL OF THE MANAGEMENT BOARDS
REPORT ON THE OPERATIONS OF THE COMPANY FOR
THE FINANCIAL YEAR 2021
6 ADOPTING A RESOLUTION ON THE CONSIDERATION Mgmt For For
AND APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2022
7.A ADOPTION OF RESOLUTIONS ON CONSIDERATION Mgmt For For
AND APPROVAL OF THE MANAGEMENT BOARDS
REPORT ON THE OPERATIONS OF THE ARCTIC
PAPER S.A. CAPITAL GROUP FOR THE FINANCIAL
YEAR 2022
7.B ADOPTION OF RESOLUTIONS ON CONSIDERATION Mgmt For For
AND APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENT OF THE ARCTIC PAPER S.A. CAPITAL
GROUP ALONG WITH NON-FINANCIAL INFORMATION
OF THE ARCTIC PAPER S.A. CAPITAL GROUP FOR
THE FINANCIAL YEAR 2022
8 INTRODUCTION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
ASSESSMENT OF THE COMPANY'S FINANCIAL
STATEMENT AND THE CONSOLIDATED FINANCIAL
STATEMENT OF THE ARCTIC PAPER S.A. CAPITAL
GROUP AND THE MANAGEMENT BOARDS REPORT ON
THE COMPANY'S OPERATIONS AND THE MANAGEMENT
BOARDS REPORT ON THE OPERATIONS OF THE
ARCTIC PAPER S.A. CAPITAL GROUP. FOR THE
FINANCIAL YEAR 2022
9 CONSIDERATION AND APPROVAL OF THE REPORT ON Mgmt For For
THE ACTIVITIES OF THE SUPERVISORY BOARD OF
THE COMPANY FOR THE FINANCIAL YEAR 2022
10 ADOPTING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
OF THE COMPANY'S NET PROFIT FOR THE
FINANCIAL YEAR 2022
11 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF PERFORMANCE OF DUTIES BY
THE MANAGEMENT BOARD MEMBERS IN THE
FINANCIAL YEAR 2022
12 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
ACKNOWLEDGMENT OF PERFORMANCE OF DUTIES BY
THE SUPERVISORY BOARD MEMBERS IN THE
FINANCIAL YEAR 2022
13 INTRODUCTION TO THE CONTENT OF THE Mgmt Abstain Against
REMUNERATION REPORT OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
ARCTIC PAPER S.A. FOR THE YEAR 2022
TOGETHER WITH THE INDEPENDENT AUDITORS
REPORT ON THE PERFORMANCE OF THE
REMUNERATION REPORT EVALUATION SERVICE
14 ADOPTION OF A RESOLUTION ON ISSUING AN Mgmt Against Against
OPINION ON THE REMUNERATION REPORT OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF ARCTIC PAPER S.A. FOR
THE YEAR 2022
15 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt Against Against
OF MEMBERS OF THE SUPERVISORY BOARD
16 CLOSING THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ARISE AB Agenda Number: 716395048
--------------------------------------------------------------------------------------------------------------------------
Security: W1452G100
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: SE0002095604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt Take No Action
EMPLOYEES; APPROVE ISSUANCE AND TRANSFER OF
WARRANTS FOR PARTICIPANTS
8 APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Take No Action
PLAN
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ARITZIA INC. Agenda Number: 935665743
--------------------------------------------------------------------------------------------------------------------------
Security: 04045U102
Meeting Type: Annual
Meeting Date: 06-Jul-2022
Ticker: ATZAF
ISIN: CA04045U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Brian Hill Mgmt For For
Jennifer Wong Mgmt For For
Aldo Bensadoun Mgmt For For
John E. Currie Mgmt For For
Daniel Habashi Mgmt For For
David Labistour Mgmt For For
John Montalbano Mgmt For For
Marni Payne Mgmt For For
Glen Senk Mgmt For For
Marcia Smith Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
ASAHI YUKIZAI CORPORATION Agenda Number: 717353952
--------------------------------------------------------------------------------------------------------------------------
Security: J02688109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3117200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakano, Kazuya
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onishi,
Katsuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suetome,
Sueyoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hiroo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikami, Hideo
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nishimura,
Fujio
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuboki,
Toshiko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nasu, Toru
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG Agenda Number: 716825192
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2022 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2022 REMUNERATION REPORT, CONSULTATIVE VO Mgmt For For
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2022
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.A RE-ELECTION BOARD OF DIRECTORS: DR VALENTIN Mgmt For For
CHAPERO RUEDA
6.1.B RE-ELECTION BOARD OF DIRECTORS: NICOLE Mgmt For For
BURTH TSCHUDI
6.1.C RE-ELECTION BOARD OF DIRECTORS: LAURENT Mgmt For For
DUBOIS
6.1.D RE-ELECTION BOARD OF DIRECTORS: JUERG Mgmt For For
FEDIER
6.1.E RE-ELECTION BOARD OF DIRECTORS: MICHAEL Mgmt For For
REITERMANN
6.1.F RE-ELECTION BOARD OF DIRECTORS: DR ANDREAS Mgmt For For
SCHOENENBERGER
6.2 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.A RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt Against Against
COMMITTEE: NICOLE BURTH TSCHUDI
6.3.B RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt For For
COMMITTEE: LAURENT DUBOIS
6.3.C RE-ELECTION OF COMPENSATION AND NOMINATION Mgmt For For
COMMITTEE: DR ANDREAS SCHOENENBERGER
6.4 RE-ELECTION OF KPMG FOR A TERM OF ONE YEAR Mgmt For For
AS STATUTORY AUDITORS
6.5 RE-ELECTION OF FRANZ MUELLER FOR A FURTHER Mgmt For For
YEAR, AS WELL AS ELECTION OF ILL
DASADVOKATURBUERO AG, BERN, AS HIS DEPUTY
AS INDEPENDENT REPRESENTATIVE
6.6 INDEPENDENT REPRESENTATIVE: RE-ELECTION OF Mgmt For For
FRANZ MUELLER FOR A FURTHER YEAR, AS WELL
AS RE-ELECTION OF III DASADVOKATURBUERO AG,
BERNE, AS HIS DEPUTY
7.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF A CAPITAL BAND
7.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADAPTATION OF THE PROVISIONS RELATED TO THE
ANNUAL GENERAL MEETING
7.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADAPTATION OF THE PROVISIONS RELATED TO THE
BOARD OF DIRECTORS AND THE COMPENSATIONS
7.4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADAPTATION OF THE OTHER PROVISIONS OF THE
ARTICLES OF ASSOCIATION TO THE NEW COMPANY
LAW / FURTHER AMENDMENTS
8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
8.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
8.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
8.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO. LTD. Agenda Number: 935881929
--------------------------------------------------------------------------------------------------------------------------
Security: 00215W100
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: ASX
ISIN: US00215W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
G1) Ratification of ASEH's 2022 Business Report Mgmt For For
and Financial Statements.
G2) Ratification of 2022 earnings distribution Mgmt For For
proposal.
--------------------------------------------------------------------------------------------------------------------------
ASIA AIR SURVEY CO.,LTD. Agenda Number: 716377393
--------------------------------------------------------------------------------------------------------------------------
Security: J03192101
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: JP3118800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Kiichiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatakeyama,
Megumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Tomohiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Tatsuya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oba, Akira
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masaki,
Hidekazu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usuki,
Nobuhiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubota, Shuji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Naoyuki
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koo, Futoshi
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ASIA PILE HOLDINGS CORPORATION Agenda Number: 717368179
--------------------------------------------------------------------------------------------------------------------------
Security: J28007102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3389640008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kurose, Akira Mgmt Against Against
1.2 Appoint a Director Kurose, Shusuke Mgmt Against Against
1.3 Appoint a Director Kotera, Koji Mgmt For For
1.4 Appoint a Director Baba, Osami Mgmt For For
1.5 Appoint a Director Okoshi, Masahiko Mgmt For For
1.6 Appoint a Director Okuyama, Kazunori Mgmt For For
1.7 Appoint a Director Phan Khac Long Mgmt For For
1.8 Appoint a Director Watanabe, Akira Mgmt For For
1.9 Appoint a Director Shiraga, Yohei Mgmt For For
1.10 Appoint a Director Kamimae, Osamu Mgmt For For
1.11 Appoint a Director Kabasawa, Toshihiro Mgmt For For
1.12 Appoint a Director Ueda, Kohei Mgmt For For
2.1 Appoint a Corporate Auditor Ota, Kunimasa Mgmt Against Against
2.2 Appoint a Corporate Auditor Doken, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 716847768
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2022 FOR THE PARENT
COMPANY AND GROUP, INCLUDING YEAR-END
ALLOCATIONS
6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote
DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY
2023
6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote
DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF
DIRECTORS TO DISTRIBUTE DIVIDEND
7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
TERMS OF APPOINTMENT OF BOARD MEMBERS
7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
TERMS OF APPOINTMENT OF MEMBER TO THE
NOMINATION COMMITTEE
7.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
CHANGES IN THE PUBLIC LIMITED LIABILITY
COMPANIES
8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: CARL ESPEN WOLLEBEKK
8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: LONE SCHOTT KUNOE
9 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
10.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
KARL MARTIN STANG
10.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
KRISTIN OMRENG
11.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
CHAIRMAN OF THE BOARD
11.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
MEMBERS ELECTED BY THE SHAREHOLDERS
11.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
MEMBERS ELECTED BY THE EMPLOYEES
11.4 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
HEAD OF AUDIT COMMITTEE
11.5 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
OTHER MEMBERS OF THE AUDIT COMMITTEE
12 ADOPTION OF THE REMUNERATION TO THE Mgmt No vote
NOMINATION COMMITTEE
13 APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote
FOR LEADING PERSONNEL
14 APPROVAL OF REMUNERATION POLICY FOR LEADING Mgmt No vote
PERSONNEL
15 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt No vote
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACT'S SECTION 3-3B
16 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE FULFILLMENT OF THE COMPANY'S SHARE
OPTION PROGRAMME
17 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL PURSUANT TO
SECTION 10-14 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
18 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO BUY BACK SHARES IN ATEA PURSUANT TO
SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATEAM INC. Agenda Number: 716148259
--------------------------------------------------------------------------------------------------------------------------
Security: J03467107
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: JP3160890004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Hayashi, Takao Mgmt For For
2.2 Appoint a Director Nakauchi, Yukimasa Mgmt For For
2.3 Appoint a Director Mase, Fumio Mgmt For For
2.4 Appoint a Director Usui, Okitane Mgmt For For
2.5 Appoint a Director Kato, Junya Mgmt For For
2.6 Appoint a Director Yoshizaki, Ryosuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the Mgmt For For
scheme of arrangement as set forth in the
section titled "Scheme of Arrangement" in
the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
--------------------------------------------------------------------------------------------------------------------------
Security: G06242111
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the Mgmt For For
purpose of giving effect to the scheme of
arrangement dated July 11, 2022 between
Atlassian Corporation Plc (the "Company")
and the Scheme Shareholders (as defined in
the said scheme included in the proxy
statement of the Company dated July 11,
2022 (the "Proxy Statement")), a print of
which has been produced to this meeting and
for the purposes of identification signed
by the chair hereof, in its original form
or as amended in accordance with ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: CRT
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE EXPLANATORY
MEMORANDUM OF WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA)
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO CRT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 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
2.A TO ELECT MR J P SMITH Mgmt For For
2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For
2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For
RIGHTS TO MR S C ELLIOTT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING (CONDITIONAL RESOLUTION)
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LTD Agenda Number: 716231357
--------------------------------------------------------------------------------------------------------------------------
Security: Q1121N137
Meeting Type: AGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: AU000000AVG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF RICHARD DAVIS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 935882983
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: THAT the Company's Mgmt For
Sixth Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Seventh Amended and
Restated Memorandum of Association and
Articles of Association in the form as
attached as Exhibit B of the Notice of the
Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
AUTOSPORTS GROUP LTD Agenda Number: 716239579
--------------------------------------------------------------------------------------------------------------------------
Security: Q1210F102
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: AU000000ASG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5A,5B,6A,6B 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
2 RE-ELECTION OF IAN PAGENT Mgmt For For
3 RE-ELECTION OF MARINA GO Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5A GRANT OF PERFORMANCE RIGHTS TO DIRECTORS IN Mgmt For For
RELATION TO FY22 SHORT TERM INCENTIVE PLAN
- NICHOLAS PAGENT
5B GRANT OF PERFORMANCE RIGHTS TO DIRECTORS IN Mgmt For For
RELATION TO FY22 SHORT TERM INCENTIVE PLAN
- IAN PAGENT
6A GRANT OF PERFORMANCE RIGHTS TO DIRECTORS IN Mgmt For For
RELATION TO FY23 LONG TERM INCENTIVE PLAN -
NICHOLAS PAGENT
6B GRANT OF PERFORMANCE RIGHTS TO DIRECTORS IN Mgmt For For
RELATION TO FY23 LONG TERM INCENTIVE PLAN -
IAN PAGENT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
AWILCO LNG ASA Agenda Number: 717106846
--------------------------------------------------------------------------------------------------------------------------
Security: R08083108
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NO0010607971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE DISTRIBUTION OF DIVIDENDS Mgmt No vote
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote
NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10 REELECT ERIC JACOBS AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
11.1 ELECT SYNNE SYRRIST AS BOARD CHAIRMAN Mgmt No vote
11.2 ELECT ANNETTE BEATE WACNITZ JUSTAD AS Mgmt No vote
DIRECTOR
11.3 ELECT JENS-JULIUS R. NYGAARD AS DIRECTOR Mgmt No vote
11.4 ELECT OLE CHRISTIAN HVIDSTEN AS DIRECTOR Mgmt No vote
11.5 ELECT JON-AKSEL TORGERSEN AS DIRECTOR Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
AXIAL RETAILING INC. Agenda Number: 717303882
--------------------------------------------------------------------------------------------------------------------------
Security: J0392L109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3772400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZBIL CORPORATION Agenda Number: 717352900
--------------------------------------------------------------------------------------------------------------------------
Security: J0370G106
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3937200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sone, Hirozumi Mgmt For For
2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For
2.3 Appoint a Director Yokota, Takayuki Mgmt For For
2.4 Appoint a Director Katsuta, Hisaya Mgmt For For
2.5 Appoint a Director Ito, Takeshi Mgmt For For
2.6 Appoint a Director Fujiso, Waka Mgmt For For
2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For
2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For
2.9 Appoint a Director Sakuma, Minoru Mgmt For For
2.10 Appoint a Director Sato, Fumitoshi Mgmt For For
2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For
2.12 Appoint a Director Miura, Tomoyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
B COMMUNICATIONS LTD Agenda Number: 716093947
--------------------------------------------------------------------------------------------------------------------------
Security: M15629104
Meeting Type: EGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: IL0011076630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REAPPOINTMENT OF MS. EFRAT MAKOV AS AN Mgmt For For
EXTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
B COMMUNICATIONS LTD Agenda Number: 716821043
--------------------------------------------------------------------------------------------------------------------------
Security: M15629104
Meeting Type: OGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IL0011076630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD AND REPORT ON FEES PAID TO THE
AUDITOR
2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt Against Against
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT DARREN GLATT AS DIRECTOR Mgmt For For
3.2 REELECT PHIL BACAL AS DIRECTOR Mgmt For For
3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt For For
3.4 REELECT AJIT V. PAI AS DIRECTOR Mgmt For For
3.5 REELECT STEPHEN JOSEPH AS DIRECTOR Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
B3 CONSULTING GROUP AB Agenda Number: 716954272
--------------------------------------------------------------------------------------------------------------------------
Security: W2R25A100
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: SE0008347660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN AT THE MEETING Mgmt For For
3 ESTABLISHMENT AND APPROVAL OF VOTER Mgmt For For
REGISTER
4 APPROVAL OF THE AGENDA Mgmt For For
5 SELECTION OF AT LEAST ONE ADJUSTER Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Mgmt Abstain Against
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE GROUP AUDIT
REPORT AND IN CONNECTION THEREWITH
PRESENTATION BY THE MANAGING DIRECTOR
8 DECISION ON THE DETERMINATION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 DECISION ON DISPOSITION OF THE COMPANY'S Mgmt For For
RESULTS ACCORDING TO THE ESTABLISHED
BALANCE SHEET
10 DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
MEMBERS OF THE BOARD AND THE MANAGING
DIRECTOR
11 DETERMINING THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS WITH ANY DEPUTIES
12 DETERMINATION OF FEES FOR THE BOARD AND Mgmt For For
AUDITORS
13 ELECTION OF THE BOARD AND CHAIRMAN OF THE Mgmt For For
BOARD AS WELL AS THE AUDITOR, AS WELL AS AN
ACCOUNT OF THE ELECTION COMMITTEE'S WORK
14 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
15 APPROVAL OF COMPENSATION REPORT Mgmt Against Against
16 DETERMINATION OF PRINCIPLES FOR THE Mgmt For For
APPOINTMENT OF THE NOMINATION COMMITTEE,
INSTRUCTIONS TO THE NOMINATION COMMITTEE
AND REMUNERATION TO THE SELECTION COMMITTEE
17 DECISION ON ACQUISITION OF SHARES IN PARTLY Mgmt For For
OWNED SUBSIDIARY
18 THE BOARD'S PROPOSAL FOR AUTHORIZATION FOR Mgmt For For
THE BOARD TO DECIDE ON THE ISSUE OF SHARES
19 THE BOARD'S PROPOSAL FOR AUTHORIZATION FOR Mgmt For For
THE BOARD TO DECIDE ON THE ACQUISITION AND
TRANSFER OF THE COMPANY'S OWN SHARES
20 CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A. Agenda Number: 716374652
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE CONGREGATION Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
CONGREGATION
3 FINDING THE CORRECTNESS OF THE CONVENING OF Mgmt Abstain Against
THE ASSEMBLY AND ITS ABILITY TO UNDERTAKE
IMPORTANT RESOLUTIONS
4 ACCEPTING THE AGENDA Mgmt For For
5.1 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt Against Against
INTRODUCING A MOTIVATIONAL PROGRAM BASED ON
A BANK SHARES FOR PEOPLE WHOM PROFESSIONAL
ACTIVITY HAS A SIGNIFICANT IMPACT ON THE
BANK'S RISK PROFILE
5.2 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt Against Against
INTRODUCING A MOTIVATIONAL PROGRAM BASED ON
A BANK SHARES FOR SELECTED BANK EMPLOYEES
WHO DO NOT CONSTITUTE PERSONS WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE BANK'S RISK PROFILE
5.3 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt Against Against
AUTHORIZATION OF THE BANK'S MANAGEMENT
BOARD TO ACQUIRE OWN SHARES BY THE BANK AND
CREATION OF RESERVE CAPITAL FOR THE NEEDS
OF THE PROGRAM TO ACQUIRE OWN SHARES
5.4 ADOPTION OF RESOLUTIONS IN MATTERS: CHANGES Mgmt Against Against
TO THE STATUTE OF BANK HANDLOWY IN WARSAW
AKCYJNA
6 END OF THE MEETING Non-Voting
CMMT 06 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 06 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A. Agenda Number: 716850688
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE CONGREGATION Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
CONGREGATION
3 FINDING THE CORRECTNESS OF THE CONVENING OF Mgmt Abstain Against
THE ASSEMBLY AND ITS ABILITY TO TAKE
IMPORTANT RESOLUTIONS
4 ACCEPTING THE AGENDA Mgmt For For
5.1 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
CONSIDERING AND APPROVAL OF THE BANK'S
ANNUAL UNIT FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2022
5.2 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
CONSIDERING AND APPROVAL OF THE ANNUAL
CONSOLIDATED FINANCIAL STATEMENT OF THE
GROUP CAPITAL BANK FOR THE FINANCIAL YEAR
ENDING ON DECEMBER 31, 2022
5.3 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
CONSIDERATION AND APPROVAL OF THE BANK'S
ACTIVITIES AND THE CAPITAL GROUP BANK IN
2022 AND REPORTS ON NON -FINANCIAL
INFORMATION OF THE BANK AND THE GROUP
CAPITAL BANK FOR 2022
5.4 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
GRANTING THE MEMBERS OF THE BANK BOARD
DISCHARGE IN THEIR PERFORMANCE OF THEIR
DUTIES IN 2022
5.5 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
CONSIDERATION AND APPROVAL OF THE REPORT ON
THE ACTIVITIES OF THE BANK'S SUPERVISORY
BOARD FOR THE YEAR 2022, EVALUATION OF THE
APPLIED FOR REMUNERATION POLICY AND
ASSESSMENT OF EFFECTIVENESS ACTIVITIES OF
THE SUPERVISORY BOARD FOR 2022 AND
ASSESSMENT OF THE ADEQUACY OF INTERNAL
REGULATIONS REGARDING THE FUNCTIONING OF
THE SUPERVISORY BOARD DURING THIS PERIOD,
5.6 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt Against Against
OPINIONS TO THE REPORT OF THE SUPERVISORY
BOARD ON THE REMUNERATION OF BOARD MEMBERS
AND MEMBERS SUPERVISORY BOARD OF BANK
HANDLOWY IN WARSAW S.A. FOR 2022
5.7 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
GRANTING MEMBERS OF THE BANK'S SUPERVISORY
BOARD DISCHARGE IN THEIR IMPLEMENTATION
DUTIES IN 2022
5.8 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
DIVISION OF NET PROFIT FOR 2022
5.9 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
DIVISION OF UNDIVIDED NET PROFIT FROM
PREVIOUS YEARS
5.10 ADOPTION OF RESOLUTIONS IN MATTERS: Mgmt For For
ACCEPTING INFORMATION ABOUT THE CHANGES
ADOPTED BY THE SUPERVISORY BOARD IN THE
COUNCIL REGULATIONS SUPERVISORY BANK
HANDLOWY IN WARSAW S.A
6 END OF THE CONGREGATION Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 715860171
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV Mgmt For For
HAFT (BDO) AS JOINT AUDITORS
3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN Mgmt For For
KRUPIK, CHAIRMAN, AND AMEND COMPENSATION
POLICY ACCORDINGLY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For
4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For
5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 6.1 TO 6.3, ONLY 2 CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2
OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For
6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For
6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against
CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM TO OGM. RESOLUTIONS AND MODIFICATION
TEXT OF COMMENTS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 04-Aug-2022
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767894 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
AS JOINT AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote
3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 2 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For
4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For
4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against
5 AMEND BANK ARTICLES Mgmt For For
6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
MIX TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 770354, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BASE RESOURCES LTD Agenda Number: 716247425
--------------------------------------------------------------------------------------------------------------------------
Security: Q1353X100
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: AU000000BSE5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For
2 RE-ELECTION OF MR MALCOLM MACPHERSON AS A Mgmt For For
DIRECTOR
3 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO MR TIM CARSTENS
--------------------------------------------------------------------------------------------------------------------------
BERJAYA FOOD BHD Agenda Number: 715939471
--------------------------------------------------------------------------------------------------------------------------
Security: Y0873S105
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: MYL5196OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUBJECT TO THE APPROVALS OF ALL Mgmt For For
RELEVANT AUTHORITIES OR PARTIES BEING
OBTAINED, APPROVAL BE AND IS HEREBY GIVEN
TO THE BOARD OF DIRECTORS OF BFOOD
("BOARD") TO ISSUE 1,558,106,228 BONUS
SHARES IN THE SHARE CAPITAL OF THE COMPANY
ON THE BASIS OF FOUR (4) BONUS SHARES FOR
EVERY ONE (1) BFOOD SHARE HELD BY THE
SHAREHOLDERS OF BFOOD WHOSE NAMES APPEAR IN
THE RECORD OF DEPOSITORS OF THE COMPANY AS
AT 5.00 P.M. ON THE ENTITLEMENT DATE TO BE
DETERMINED AND ANNOUNCED LATER. THAT THE
BONUS SHARES WILL, UPON ALLOTMENT AND
ISSUANCE, RANK EQUALLY IN ALL RESPECTS WITH
THE EXISTING BFOOD SHARES, EXCEPT THAT THE
BONUS SHARES WILL NOT BE ENTITLED TO ANY
DIVIDEND, RIGHT, ALLOTMENT AND/OR ANY OTHER
FORM OF DISTRIBUTIONS THAT MAY BE DECLARED,
MADE OR PAID IN RESPECT OF WHICH THE
ENTITLEMENT DATE IS PRIOR TO THE DATE OF
ALLOTMENT OF THE BONUS SHARES. AND THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS AND THINGS AND TO EXECUTE, SIGN
AND DELIVER ON BEHALF OF THE COMPANY, ALL
SUCH DOCUMENTS AS IT MAY DEEM NECESSARY OR
EXPEDIENT IN ORDER TO IMPLEMENT, GIVE
EFFECT TO AND COMPLETE THE PROPOSED BONUS
ISSUE, WITH FULL POWERS TO ASSENT TO ANY
CONDITION, MODIFICATION, VARIATION AND/OR
AMENDMENT AS MAY BE REQUIRED BY ANY
RELEVANT AUTHORITY OR AS THE BOARD MAY DEEM
FIT AND IN THE BEST INTEREST OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BERJAYA FOOD BHD Agenda Number: 716256703
--------------------------------------------------------------------------------------------------------------------------
Security: Y0873S105
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: MYL5196OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM180,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY
UP TO AN AMOUNT OF RM600,000.00 FOR THE
PERIOD FROM 15 DECEMBER 2022 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2023
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 117 OF THE
COMPANY'S CONSTITUTION: DATUK ZAINUN AISHAH
BINTI AHMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO CLAUSE 117 OF THE
COMPANY'S CONSTITUTION: TAN THIAM CHAI
5 TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
7 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
9 THAT DATUK ZAINUN AISHAH BINTI AHMAD BE AND Mgmt For For
IS HEREBY RETAINED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
SHE SHALL CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
NOTWITHSTANDING THAT SHE HAS BEEN AN
INDEPENDENT DIRECTOR ON THE BOARD OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
TWELVE (12) YEARS
10 THAT DATO' (DR) MUSTAPHA BIN ABD HAMID BE Mgmt For For
AND IS HEREBY RETAINED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HE SHALL CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
NOTWITHSTANDING THAT HE HAS BEEN AN
INDEPENDENT DIRECTOR ON THE BOARD OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
TWELVE (12) YEARS
--------------------------------------------------------------------------------------------------------------------------
BESHOM HOLDINGS BHD Agenda Number: 716023267
--------------------------------------------------------------------------------------------------------------------------
Security: Y2982K106
Meeting Type: AGM
Meeting Date: 27-Sep-2022
Ticker:
ISIN: MYL7668OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: MR. NG CHEK YONG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: MR. TAN KENG KANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: MR. HEW VON KIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: MS. TAN BENG LING
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: MR. SOON ENG SING
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: PROFESSOR HAJJAH
RUHANAS BINTI HARUN
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: MR. CHIA KUO WUI
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO CLAUSE 97 OF THE
COMPANY'S CONSTITUTION: MR. TAN KIM SIONG
9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM76,664 FOR THE FINANCIAL
YEAR ENDED 30 APRIL 2022
10 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AND BENEFITS (EXCLUDING
DIRECTORS' FEES) TO THE NON-EXECUTIVE
DIRECTORS UP TO AN AMOUNT OF RM1,100,000
FROM 1 DECEMBER 2021 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
11 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
5 SEN PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 30 APRIL 2022
12 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
13 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT, 2016
14 PROPOSED SHARE BUY-BACK BY THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BETSSON AB Agenda Number: 716927453
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV60073
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: SE0018535684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE ANNUAL Mgmt For For
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED
6 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For
THE MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For
LOSS STATEMENT AND BALANCE SHEET FOR THE
PARENT COMPANY AND GROUP
10 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFITS OR LOSSES ACCORDING TO
THE ADOPTED BALANCE SHEET
11.1 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: JOHAN LUNDBERG
(CHAIRMAN OF THE BOARD)
11.2 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: EVA DE FALCK (BOARD
MEMBER)
11.3 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PETER HAMBERG (BOARD
MEMBER)
11.4 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: EVA LEACH (BOARD
MEMBER)
11.5 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: LOUISE NYLEN (BOARD
MEMBER)
11.6 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: TRISTAN SJOBERG
(BOARD MEMBER)
11.7 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PONTUS LINDWALL
(BOARD MEMBER)
11.8 DISCHARGE OF LIABILITY FOR THE MEMBER OF Mgmt For For
THE CHIEF EXECUTIVE OFFICER: PONTUS
LINDWALL (CEO)
12.A DETERMINATION OF THE NUMBER OF MEMBERS (7) Mgmt For For
OF THE BOARD OF DIRECTORS
12.B DETERMINATION OF THE NUMBER OF AUDITORS (1) Mgmt For For
13.A DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
13.B DETERMINATION OF FEES PAYABLE TO THE Mgmt For For
AUDITOR
14.A1 ELECTION OF BOARD OF DIRECTOR: EVA DE FALCK Mgmt For For
(RE-ELECTION)
14.A2 ELECTION OF BOARD OF DIRECTOR: PETER Mgmt For For
HAMBERG (RE-ELECTION)
14.A3 ELECTION OF BOARD OF DIRECTOR: EVA LEACH Mgmt For For
(RE-ELECTION)
14.A4 ELECTION OF BOARD OF DIRECTOR: PONTUS Mgmt For For
LINDWALL (RE-ELECTION)
14.A5 ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt For For
LUNDBERG (RE-ELECTION)
14.A6 ELECTION OF BOARD OF DIRECTOR: LOUISE NYLEN Mgmt For For
(RE-ELECTION)
14.A7 ELECTION OF BOARD OF DIRECTOR: TRISTAN Mgmt For For
SJOBERG (RE-ELECTION)
14.A8 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
LUNDBERG (RE-ELECTION)
14.B ELECTION OF AUDITOR: RICEWATERHOUSECOOPERS Mgmt For For
AB (RE-ELECTION)
15 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For
DIRECTOR'S REMUNERATION REPORT
16.A IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For
RESOLUTION ON IMPLEMENTATION OF THE
PERFORMANCE SHARE PLAN 2023
16.B IMPLEMENTATION OF INCENTIVE PLAN: Mgmt For For
RESOLUTION ON TRANSFERS OF OWN SERIES B
SHARES TO THE PARTICIPANTS OF THE
PERFORMANCE SHARE PLAN 2023
17.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (FIRST OCCURRENCE):
RESOLUTION ON CONDUCTING A SHARE SPLIT
17.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (FIRST OCCURRENCE):
RESOLUTION ON A REDUCTION IN THE SHARE
CAPITAL BY AUTOMATIC REDEMPTION OF SHARES
17.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (FIRST OCCURRENCE):
RESOLUTION ON AN INCREASE IN THE SHARE
CAPITAL THROUGH A BONUS ISSUE
18.A SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (SECOND OCCURRENCE):
RESOLUTION ON CONDUCTING A SHARE SPLIT
18.B SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (SECOND OCCURRENCE):
RESOLUTION ON A REDUCTION IN THE SHARE
CAPITAL BY AUTOMATIC REDEMPTION OF SHARES
18.C SPLITTING OF SHARES AND AUTOMATIC Mgmt For For
REDEMPTION PROCEDURE (SECOND OCCURRENCE):
RESOLUTION ON AN INCREASE IN THE SHARE
CAPITAL THROUGH A BONUS ISSUE
19 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE UPON A REPURCHASE AND
TRANSFER OF SERIES B SHARES
20 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE UPON AN ISSUE OF
SHARES AND/OR CONVERTIBLES
21 CLOSE MEETING Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 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
2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
--------------------------------------------------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG Agenda Number: 717223349
--------------------------------------------------------------------------------------------------------------------------
Security: D13888108
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: DE0005229504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY EBNER STOLZ GMBH & CO. KG AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 ELECT CLAUS-MATTHIAS BOEGE TO THE Mgmt Against Against
SUPERVISORY BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
10 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
MEETINGS
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
13 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 MAY 2023 TO 29 MAY 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD. Agenda Number: 935821959
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: Annual and Special
Meeting Date: 11-May-2023
Ticker: BIREF
ISIN: CA0906971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors of the Mgmt For For
Corporation to be elected at the Meeting at
five.
2 DIRECTOR
Dennis Dawson Mgmt For For
Debra Gerlach Mgmt For For
Stacey McDonald Mgmt For For
James Surbey Mgmt For For
Jeff Tonken Mgmt For For
3 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation, to hold office until the close
of the next annual meeting of shareholders
of the Corporation, and to authorize the
board of directors to fix their
remuneration as such.
4 To pass an ordinary resolution, the full Mgmt Against Against
text of which is set forth in the
information circular of the Corporation
dated March 27, 2023, approving all
unallocated stock options under the
Corporation's stock option plan.
--------------------------------------------------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC Agenda Number: 715838934
--------------------------------------------------------------------------------------------------------------------------
Security: G1179Q132
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: GB0033147751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 28 FEBRUARY
2022, TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE REPORT OF THE AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 28 FEBRUARY 2022, AS SET
OUT ON PAGES 124 TO 125 AND 134 TO 144
RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY
2022
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2022 OF 9.40 PENCE PER
ORDINARY SHARE
4 TO ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT SIR RICHARD LAMBERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT NIGEL NEWTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LESLIE-ANN REED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT PENNY SCOTT-BAYFIELD AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT BARONESS LOLA YOUNG OF HORNSEY Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO APPOINT CROWE U.K. LLC AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
FINANCIAL STATEMENTS FOR THE COMPANY ARE
LAID BEFORE THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR ON BEHALF OF
THE COMPANY
12 THAT: A. THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT ANY SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY TO SUCH PERSONS AND ON SUCH TERMS
AS THEY THINK PROPER UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP340,036
PROVIDED THAT: I. THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
15 MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING; AND II. THE COMPANY SHALL
BE ENTITLED TO MAKE, BEFORE THE EXPIRY OF
SUCH AUTHORITY, ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY TO BE GRANTED AFTER THE EXPIRY OF
SUCH AUTHORITY AND THE DIRECTORS MAY ALLOT
ANY SHARES PURSUANT TO SUCH OFFER OR
AGREEMENT AS IF SUCH AUTHORITY HAD NOT
EXPIRED; AND III. THE DIRECTORS MAY IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; AND B. ALL
PRIOR AUTHORITIES TO ALLOT ANY SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY GIVEN TO THE
DIRECTORS BY RESOLUTION OF THE COMPANY BE
REVOKED BUT WITHOUT PREJUDICE TO THE
ALLOTMENT OF ANY SHARES ALREADY MADE OR
AGREED TO BE MADE PURSUANT TO SUCH
AUTHORITIES
13 THAT: IF RESOLUTION 12 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006 ("THE ACT")) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A. TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE
OFFER IN FAVOUR OF HOLDERS OF ORDINARY
SHARES IN THE COMPANY WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF ALL SUCH HOLDERS OF ORDINARY
SHARES ARE PROPORTIONATE (AS NEARLY AS MAY
BE) TO THE RESPECTIVE NUMBERS OF AND/OR
RIGHTS ATTACHING TO ORDINARY SHARES HELD BY
THEM, SUBJECT TO SUCH EXCEPTIONS,
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
OF ANY TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE OR
OTHERWISE IN ANY TERRITORY; B.TO THE
ALLOTMENT OF EQUITY SECURITIES PURSUANT TO
THE TERMS OF THE COMPANY'S EXISTING
EMPLOYEES' SHARE OR SHARE OPTION SCHEMES OR
ANY OTHER EMPLOYEES' SHARE SCHEME APPROVED
BY THE SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING; AND C. TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A.
AND B. ABOVE) UP TO A NOMINAL VALUE NOT
EXCEEDING IN AGGREGATE GBP51 ,005; AND
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
PASSING THIS RESOLUTION OR, IF EARLIER, 15
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING, AND PROVIDED THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES PURSUANT
TO ANY SUCH OFFER OR AGREEMENT AS IF THE
POWER HEREBY CONFERRED HAD NOT EXPIRED; AND
ALL PRIOR POWERS GRANTED UNDER SECTION 571
OF THE ACT REVOKED, PROVIDED THAT SUCH
REVOCATION SHALL NOT HAVE RETROSPECTIVE
EFFECT
14 THAT: IF RESOLUTION 12 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 13, TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006 ("THE ACT") FOR CASH
UNDER THE AUTHORITY GIVEN BY RESOLUTION 12
AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH FURTHER
AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP51,005; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THE NOTICE OF THIS RESOLUTION; AND SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER
PASSING THIS RESOLUTION OR, IF EARLIER, 15
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION, UNLESS PREVIOUSLY VARIED,
REVOKED OR RENEWED BY THE COMPANY IN
GENERAL MEETING, AND PROVIDED THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR SELL TREASURY SHARES PURSUANT
TO ANY SUCH OFFER OR AGREEMENT AS IF THE
POWER HEREBY CONFERRED HAD NOT EXPIRED; AND
ALL PRIOR POWERS GRANTED UNDER SECTION 571
OF THE ACT REVOKED, PROVIDED THAT SUCH
REVOCATION SHALL NOT HAVE RETROSPECTIVE
EFFECT
15 THAT: THE COMPANY BE AUTHORISED, PURSUANT Mgmt For For
TO SECTION 701 OF THE COMPANIES ACT 2006
("THE ACT"), TO MAKE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 1.25P EACH
("ORDINARY SHARES") IN SUCH MANNER AND ON
SUCH TERMS AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE PROVIDED THAT: A. THE
MAXIMUM NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 8, 160,867
ORDINARY SHARES BEING 10% OF THE ISSUED
ORDINARY SHARES OF THE COMPANY AT THE DATE
OF THE NOTICE OF THIS RESOLUTION; B.THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE TAKEN FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH SUCH SHARE IS CONTRACTED TO BE
PURCHASED AND THE MINIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS I .25 PENCE; C.THE
AUTHORITY HEREBY CONFERRED SHALL, UNLESS
PREVIOUSLY VARIED, REVOKED OR RENEWED,
EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY TO BE HELD AFTER PASSING THIS
RESOLUTION OR 15 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION, WHICHEVER SHALL
BE THE EARLIER; AND D.THE COMPANY SHALL BE
ENTITLED UNDER SUCH AUTHORITY TO MAKE AT
ANY TIME BEFORE ITS EXPIRY OR TERMINATION
ANY CONTRACT TO PURCHASE ITS OWN SHARES
WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR
PARTLY AFTER THE EXPIRY OR TERMINATION OF
SUCH AUTHORITY AND MAY PURCHASE ITS OWN
SHARES PURSUANT TO SUCH CONTRACT
CMMT 01 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A. Agenda Number: 716378939
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 ELECTION OF THE SCRUTINY COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
BORYSZEW S.A. _AS THE ACQUIRING COMPANY_
WITH HUTMEN SP KA Z O.O. _AS THE ACQUIRED
COMPANY
7 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
8 CLOSING THE MEETING Non-Voting
CMMT 24 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 24 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A. Agenda Number: 716697024
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: EGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING OF THE GENERAL Non-Voting
MEETING
2 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt For For
MEETING
3 FINDING THE CORRECTNESS OF CONVENING A Mgmt Abstain Against
GENERAL MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ACCEPTING THE AGENDA OF THE GENERAL MEETING Mgmt For For
5 SELECTION OF A RETURNING COMMISSION Mgmt For For
6 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
7 CLOSING THE MEETING Non-Voting
CMMT 07 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BORYSZEW S.A. Agenda Number: 717211231
--------------------------------------------------------------------------------------------------------------------------
Security: X0735A178
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: PLBRSZW00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 ELECTION OF THE SCRUTINY COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE BORYSZEW CAPITAL GROUP IN
2022, TAKING INTO ACCOUNT THE DISCLOSURE
REQUIREMENTS FOR THE MANAGEMENT BOARD'S
REPORT FROM THE ACTIVITIES OF THE PARENT
COMPANY FOR THE ABOVE PERIOD
7 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
FINANCIAL STATEMENTS OF BORYSZEW S.A. FOR
2022
8 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE BORYSZEW CAPITAL GROUP FOR 2022
9 ADOPTION OF A RESOLUTION ON APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD FOR 2022
10 DISCHARGING MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
FOR THE PERFORMANCE OF THEIR DUTIES IN 2022
11 DISCHARGING THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM THEIR DUTIES IN 2022
12 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR 2022 AND THE
PAYMENT OF DIVIDENDS TO SHAREHOLDERS FROM
UNDISTRIBUTED PROFITS AND CAPITAL WHICH,
PURSUANT TO ART. 348 OF THE CODE OF
COMMERCIAL COMPANIES MAY BE INTENDED FOR
DIVISION
13 ADOPTING A RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE REPORT OF THE SUPERVISORY
BOARD OF BORYSZEW S.A., ON THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD FOR 2022
14 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE COMPANY'S SUPERVISORY
BOARD, I.E. APPOINTMENT OR DISMISSAL OF
MEMBERS OF THE COMPANY'S SUPERVISORY BOARD
15 CLOSING THE SESSION Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 911111 DUE TO RECEIVED PAST
RECORD DATE. 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.
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD Agenda Number: 715864282
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2022 AND THE
INDEPENDENT AUDITORS' REPORT
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.5 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2022
3 TO RE-ELECT MR MAK LYE MUN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT DR TAN KHEE GIAP AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against
AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against
AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS
7 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against
AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS
(EXCLUDING THE DIRECTORS, CHIEF EXECUTIVE
OFFICER, AND THEIR ASSOCIATES)
8 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD278,000 FOR THE YEAR ENDING 31 MARCH
2023, PAYABLE QUARTERLY IN ARREARS
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against
ISSUE SHARES PURSUANT TO SECTION 161 OF THE
SINGAPORE COMPANIES ACT
11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
12 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE BOUSTEAD SCRIP
DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935787664
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2022
O2 To approve the directors' remuneration Mgmt For For
report
O3 To approve the directors' remuneration Mgmt For For
policy
O4 To re-elect H Lund as a director Mgmt For For
O5 To re-elect B Looney as a director Mgmt For For
O6 To re-elect M Auchincloss as a director Mgmt For For
O7 To re-elect P R Reynolds as a director Mgmt For For
O8 To re-elect M B Meyer as a director Mgmt For For
O9 To re-elect T Morzaria as a director Mgmt For For
O10 To re-elect J Sawers as a director Mgmt For For
O11 To re-elect P Daley as a director Mgmt For For
O12 To re-elect K Richardson as a director Mgmt For For
O13 To re-elect J Teyssen as a director Mgmt For For
O14 To elect A Blanc as a director Mgmt For For
O15 To elect S Pai as a director Mgmt For For
O16 To elect H Nagarajan as a director Mgmt For For
O17 To reappoint Deloitte LLP as auditor Mgmt For For
O18 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration
O19 To authorize the company to make political Mgmt For For
donations and political expenditure
O20 To authorize the directors to allot shares Mgmt For For
S21 To authorize the disapplication of Mgmt For For
pre-emption rights
S22 To authorize the additional disapplication Mgmt For For
of pre-emption rights
S23 To give limited authority for the purchase Mgmt For For
of its own shares by the company
S24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
S25 Follow This shareholder resolution on Shr Against For
climate change targets
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 716038903
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 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
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For
4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For
5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For
6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE
8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
MYSHARE PLAN MR GRAHAM CHIPCHASE
10 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRC ASIA LTD Agenda Number: 715819744
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969U113
Meeting Type: EGM
Meeting Date: 05-Jul-2022
Ticker:
ISIN: SG1BG3000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ADOPTION OF THE IPT Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
BRC ASIA LTD Agenda Number: 716495800
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969U113
Meeting Type: EGM
Meeting Date: 31-Jan-2023
Ticker:
ISIN: SG1BG3000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE PROPOSED AMALGAMATION OF LEE Mgmt For For
METAL GROUP PTE. LTD. AND LEE WELDED MESH
SINGAPORE PTE. LTD. WITH THE COMPANY
PURSUANT TO SECTION 215D(1) OF THE
COMPANIES ACT 1967
--------------------------------------------------------------------------------------------------------------------------
BRC ASIA LTD Agenda Number: 716523697
--------------------------------------------------------------------------------------------------------------------------
Security: Y0969U113
Meeting Type: AGM
Meeting Date: 31-Jan-2023
Ticker:
ISIN: SG1BG3000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER
2022 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 6 SINGAPORE CENTS PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022
3 TO DECLARE A SPECIAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 6 SINGAPORE CENTS PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022
4 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For
500,000 FOR THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2023 (2022: SGD 425,000)
5 TO RE-ELECT MR. SEAH KIIN PENG AS DIRECTOR Mgmt For For
OF THE COMPANY (REGULATION 104)
6 TO RE-ELECT MR. XU JIGUO AS DIRECTOR OF THE Mgmt For For
COMPANY (REGULATION 104)
7 TO RE-ELECT MR. STEPHEN HO KIAM KONG AS Mgmt For For
DIRECTOR OF THE COMPANY (REGULATION 108)
8 TO RE-ELECT MS. KWEK PEI XUAN AS DIRECTOR Mgmt For For
OF THE COMPANY (REGULATION 108)
9 TO RE-ELECT MR. DARRELL LIM CHEE LEK AS Mgmt For For
DIRECTOR OF THE COMPANY (REGULATION 108)
10 TO RE-ELECT MR. TOH KIAN SING AS DIRECTOR Mgmt For For
OF THE COMPANY (REGULATION 108)
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
12 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES
13 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE
14 TO APPROVE THE RENEWAL OF THE BPT/SEHE IPT Mgmt For For
MANDATE
15 TO APPROVE THE RENEWAL OF THE HLIH GROUP Mgmt For For
IPT MANDATE
--------------------------------------------------------------------------------------------------------------------------
BREEDON GROUP PLC Agenda Number: 716790680
--------------------------------------------------------------------------------------------------------------------------
Security: G1320X101
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: JE00B2419D89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR BE ADOPTED
2 THAT KPMG LLP BE REAPPOINTED AS THE AUDITOR Mgmt For For
OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING
3 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HERE BY AUTHORISED TO DETERMINE THE FEE
PAYABLE TO THE AUDITOR IN RESPECT OF THE
YEAR ENDING 31 DECEMBER 2023
4 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
CONTAINED IN THE ANNUAL REPORT YEAR ENDED
31 DECEMBER 2022 BE APPROVED
5 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022 OF 1.4 PENCEPER SHARE IS
DECLARED
6 THAT AMIT BHATIA BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT JAMES BROTHERTON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT CAROL HUI BE REAPPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PAULINE LAFFERTY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT HELEN MILES BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT CLIVE WATSON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT ROB WOOD BE RE APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
RELEVANT SECURITIES (AS DEFINED IN ARTICLE
6.2) IN THE COMPANY
14 THAT THE DIRECTORS BE AUTHORISED PURSUANT Mgmt For For
TO ARTICLE 6.7 TO ALLOTE QUITY SECURITIES
FOR CASH AS IF ARTICLE 6.3 DID NOT APPLY
15 THAT THE DIRECTORS BE AUTHORISED,IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, TO ALLOT EQUITY SECURITIES
PURSUANT TO ARTICLE 6.7
16 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BREEDON GROUP PLC Agenda Number: 716846526
--------------------------------------------------------------------------------------------------------------------------
Security: G1320X101
Meeting Type: OTH
Meeting Date: 26-Apr-2023
Ticker:
ISIN: JE00B2419D89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO: A) AUTHORISE THE DIRECTORS OF BREEDON Mgmt For For
GROUP PLC TO TAKE ALL NECESSARY OR
APPROPRIATE ACTION TO CARRY THE SCHEME INTO
EFFECT; B) TO AMEND THE ARTICLES OF
ASSOCIATION OF BREEDON GROUP PLC, AS SET
OUT IN THE NOTICE OF GENERAL MEETING; AND
C) SUBJECT TO AND CONDITIONAL UPON THE
SCHEME BECOMING EFFECTIVE, APPROVE THE
RE-REGISTRATION OF BREEDON GROUP PLC AS A
PRIVATE COMPANY WITH THE NAME BREEDON GROUP
LIMITED
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO OTH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BREEDON GROUP PLC Agenda Number: 716846514
--------------------------------------------------------------------------------------------------------------------------
Security: G1320X101
Meeting Type: CRT
Meeting Date: 26-Apr-2023
Ticker:
ISIN: JE00B2419D89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 717312982
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Sasaki, Ichiro Mgmt For For
1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.4 Appoint a Director Ikeda, Kazufumi Mgmt For For
1.5 Appoint a Director Kuwabara, Satoru Mgmt For For
1.6 Appoint a Director Murakami, Taizo Mgmt For For
1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.8 Appoint a Director Shirai, Aya Mgmt For For
1.9 Appoint a Director Uchida, Kazunari Mgmt For For
1.10 Appoint a Director Hidaka, Naoki Mgmt For For
1.11 Appoint a Director Miyaki, Masahiko Mgmt For For
2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For
2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against
2.3 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Chika
--------------------------------------------------------------------------------------------------------------------------
BRUNEL INTERNATIONAL N.V. Agenda Number: 716871365
--------------------------------------------------------------------------------------------------------------------------
Security: N1677J186
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NL0010776944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2022
3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt Against Against
4. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
THE BOARD OF DIRECTORS AND THE SUPERVISORY
BOARD
5. DISCUSSION AND ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR 2022
6. APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT IN 2022 AND DISCHARGE FROM
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS
7. APPROVAL OF THE SUPERVISORY BOARDS Mgmt For For
SUPERVISION IN 2022 AND DISCHARGE FROM
LIABILITY OF THE MEMBERS OF THE SUPERVISORY
BOARD
8. RESERVES AND DIVIDEND POLICY Non-Voting
9. APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt For For
PROPOSAL FOR THE PAYMENT OF DIVIDEND
10. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE OWN SHARES IN THE COMPANY'S
CAPITAL
11. CORPORATE GOVERNANCE Non-Voting
12. PROPOSAL TO REAPPOINT MS K. (KITTY) Mgmt For For
KOELEMEIJER AS MEMBER OF THE SUPERVISORY
BOARD
13. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
14. ANY OTHER BUSINESS Non-Voting
15. CLOSE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BULTEN AB Agenda Number: 716817474
--------------------------------------------------------------------------------------------------------------------------
Security: W7247H105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0003849223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE BOARD'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.50 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF THE BOARD OF DIRECTORS
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 485,000 FOR CHAIRMAN, AND SEK
325,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT HANS GUSTAVSSON, HANS PETER HAVDAL, Mgmt For For
ULF LILJEDAHL, CHRISTINA HALLIN AND KARIN
GUNNARSSON AS DIRECTORS; ELECT JONAS HARD
AS NEW DIRECTOR
14.B REELECT ULF LILJEDAHL AS BOARD CHAIR Mgmt For For
14.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE ISSUANCE OF UP TO 2.1 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BURKHALTER HOLDING AG Agenda Number: 717073340
--------------------------------------------------------------------------------------------------------------------------
Security: H1145M115
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: CH0212255803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
2.1 APPROVAL OF THE MANAGEMENT REPORT 2022 Mgmt For For
2.2 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS 2022
2.4 AUDIT REPORTS Mgmt For For
3.1 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE FOR GAUDENZ F. DOMINIG
3.2 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE FOR MARCO SYFRIG
3.3 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE FOR WILLY HUEPPI
3.4 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE FOR MICHELE NOVAK-MOSER
3.5 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE FOR NINA REMMER
3.6 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE FOR DIEGO ANDREA BRUEESCH
4.1 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt For For
DISTRIBUTION FROM CAPITAL CONTRIBUTION
RESERVES: DISTRIBUTION OF CHF 2,125 (GROSS)
PER SHARE AS ORDINARY DIVIDEND FROM OTHER
CAPITAL CONTRIBUTION RESERVES (CHF 1.38125
NET AFTER DEDUCTION OF 35PCT WITHHOLDING
TAX)
4.2 APPROPRIATION OF BALANCE SHEET PROFIT AND Mgmt For For
DISTRIBUTION FROM CAPITAL CONTRIBUTION
RESERVES: DISTRIBUTION OF CHF 2,125 FROM
THE STATUTORY RESERVES FROM CAPITAL
CONTRIBUTIONS (TAX-FREE)
5.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: GAUDENZ F. DOMENIG AS MEMBER AND
PRESIDENT OF THE BOARD OF DIRECTORS (IN THE
SAME VOTE)
5.2 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: MARCO SYFRIG
5.3 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: WILLY HUEPPI
5.4 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: MICHELE NOVAK-MOSER
5.5 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA REMMER
5.6 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: DIEGO ANDREA BRUEESCH
6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: GAUDENZ F. DOMINIG
6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: WILLY HUEPPI
6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: MICHELE NOVAK-MOSER
7 ELECTION OF THE INDEPENDENT PROXY, LAWYER Mgmt For For
DIETER R. BRUNNER
8 ELECTION OF THE AUDITORS, KPMG AG Mgmt For For
9.1 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD: APPROVAL OF THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
9.2 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD: APPROVAL OF THE FIXED COMPENSATION
OF MEMBERS OF THE EXECUTIVE BOARD FOR THE
2022 FINANCIAL YEAR
9.3 APPROVAL OF THE REMUNERATION OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD: APPROVAL OF THE VARIABLE
COMPENSATION OF MEMBERS OF THE EXECUTIVE
BOARD FOR THE 2022 FINANCIAL YEAR
10.1 GENERAL REVISION OF ARTICLES OF Mgmt Against Against
INCORPORATION: AUDIT OF ARTICLES OF
INCORPORATION IN CONNECTION WITH THE ENTRY
INTO FORCE OF THE NEW EQUITY LAW, EDITORIAL
CHANGES AND CHANGES TO THE BONUS REGULATION
10.2 GENERAL REVISION OF ARTICLES OF Mgmt For For
INCORPORATION: INTRODUCTION OF A CAPITAL
BAND
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BUSINESS BRAIN SHOWA OTA INC. Agenda Number: 717321436
--------------------------------------------------------------------------------------------------------------------------
Security: J04851101
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3800300000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komiya,
Kazuhiro
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui,
Masashi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue,
Norihisa
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara,
Hitoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nitta, Koji
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura, Yuji
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Keiichi
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanibuchi,
Masato
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagaya,
Hiroaki
1.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kagawa,
Naohiko
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Hidetoshi
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yano, Nahoko
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 716744481
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Homma, Toshio Mgmt For For
2.4 Appoint a Director Saida, Kunitaro Mgmt For For
2.5 Appoint a Director Kawamura, Yusuke Mgmt For For
3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For
Hideya
3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 717297205
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Kenzo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Haruhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Satoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egawa, Yoichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kenkichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishida,
Yoshinori
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Ryozo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muranaka, Toru
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizukoshi,
Yutaka
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotani, Wataru
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Toshiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Yumi
--------------------------------------------------------------------------------------------------------------------------
CARASSO MOTORS LTD Agenda Number: 716256640
--------------------------------------------------------------------------------------------------------------------------
Security: M2102C102
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: IL0011238503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT YOEL CARASSO AS DIRECTOR Mgmt For For
2.2 REELECT SHLOMO CARASSO AS DIRECTOR Mgmt For For
2.3 REELECT TZIPORA MIZRAHI AS DIRECTOR Mgmt For For
2.4 REELECT ARIEL CARASSO AS DIRECTOR Mgmt For For
2.5 REELECT IONI GOLDSTEIN CARASSO AS DIRECTOR Mgmt For For
2.6 REELECT ORLY HOSHEN AS DIRECTOR Mgmt For For
2.7 REELECT SARAH CARASSO BOTON AS DIRECTOR Mgmt For For
2.8 REELECT MOSHE CARASSO AS DIRECTOR Mgmt For For
2.9 REELECT YORAM BEN HAIM AS DIRECTOR Mgmt For For
2.10 REELECT IRIT SHLOMI AS DIRECTOR Mgmt For For
3 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against
REPORT ON FEES PAID TO THE AUDITOR
CMMT 28 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARASSO MOTORS LTD Agenda Number: 716698254
--------------------------------------------------------------------------------------------------------------------------
Security: M2102C102
Meeting Type: SGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: IL0011238503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 22 MAR 2023 TO 27 MAR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARASSO MOTORS LTD Agenda Number: 716971064
--------------------------------------------------------------------------------------------------------------------------
Security: M2102C102
Meeting Type: SGM
Meeting Date: 07-May-2023
Ticker:
ISIN: IL0011238503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ISSUE INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS AMONG THE CONTROLLERS
AND THEIR RELATIVES
--------------------------------------------------------------------------------------------------------------------------
CARD FACTORY PLC Agenda Number: 717269256
--------------------------------------------------------------------------------------------------------------------------
Security: G1895H101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: GB00BLY2F708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 RE-ELECT PAUL MOODY Mgmt For For
3 RE-ELECT DARCY WILLSON-RYMER Mgmt For For
4 ELECT MATTHIAS SEEGER Mgmt For For
5 RE-ELECT ROGER WHITESIDE Mgmt For For
6 RE-ELECT NATHAN LANE Mgmt For For
7 RE-ELECT ROBERT MCWILLIAM Mgmt For For
8 ELECT INDIRA THAMBIAH Mgmt For For
9 DIRECTORS REPORT ON REMUNERATION Mgmt For For
10 APPOINT AUDITORS Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For
13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
16 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 716714402
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022/23
6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
UNTIL 2028
6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
7.1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
COMPOSITION
7.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
COMPOSITION
7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For
7.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
MEETINGS
7.5 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
RESOLUTIONS
7.6 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
COMMITTEES
8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT TANIA VON DER GOLTZ TO THE Mgmt For For
SUPERVISORY BOARD
8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY Mgmt For For
BOARD
9 APPROVE REMUNERATION POLICY Mgmt Against Against
10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR Mgmt Against Against
2021/2022
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858021 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CARLIT HOLDINGS CO.,LTD. Agenda Number: 717400345
--------------------------------------------------------------------------------------------------------------------------
Security: J05195102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3205320009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneko, Hirofumi Mgmt Against Against
2.2 Appoint a Director Yachi, Toshifumi Mgmt For For
2.3 Appoint a Director Ogawa, Fumio Mgmt For For
2.4 Appoint a Director Yamaguchi, Yoji Mgmt For For
2.5 Appoint a Director Yamamoto, Kazuo Mgmt For For
2.6 Appoint a Director Shimbo, Seiichi Mgmt For For
2.7 Appoint a Director Murayama, Yukari Mgmt For For
3 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against
Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
CASTRO MODEL LTD Agenda Number: 715762452
--------------------------------------------------------------------------------------------------------------------------
Security: M2111X105
Meeting Type: SGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: IL0002800162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE UPDATED EMPLOYMENT TERMS OF AMIT Mgmt For For
SHOK, MANAGER IN SUBSIDIARY AND CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
CASTRO MODEL LTD Agenda Number: 716305253
--------------------------------------------------------------------------------------------------------------------------
Security: M2111X105
Meeting Type: MIX
Meeting Date: 30-Nov-2022
Ticker:
ISIN: IL0002800162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt Against Against
3.1 REELECT ESTHERETIA ROTTER AS DIRECTOR Mgmt For For
3.2 REELECT GABRIEL ROTTER AS DIRECTOR Mgmt For For
3.3 REELECT AMIR MOSHE TAMARI AS DIRECTOR Mgmt For For
4 APPROVE RENEWAL OF EMPLOYMENT TERMS OF Mgmt For For
GABRIEL ROTTER, CHAIRMAN
5 APPROVE UPDATING AND RENEWAL OF EMPLOYMENT Mgmt For For
TERMS OF RON ROTTER, CEO
6 APPROVE UPDATING OF EMPLOYMENT TERMS OF Mgmt For For
YOSEF GABISON, CEO OF HOODIES GROUP
7 APPROVE UPDATING OF EMPLOYMENT TERMS OF Mgmt For For
CAROL LEMKE, SENIOR BRAND DESIGNER
8 APPROVE UPDATING OF EMPLOYMENT TERMS OF Mgmt For For
CHEN KRAPP, SENIOR BRAND DESIGNER
9 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CASTRO MODEL LTD Agenda Number: 716430311
--------------------------------------------------------------------------------------------------------------------------
Security: M2111X105
Meeting Type: SGM
Meeting Date: 04-Jan-2023
Ticker:
ISIN: IL0002800162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT MORAN MEIRI AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT OSNAT ROZENBERG AS DIRECTOR Mgmt For For
3 ISSUE RENEWED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
4 ISSUE RENEWED EXEMPTION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CASTRO MODEL LTD Agenda Number: 716877862
--------------------------------------------------------------------------------------------------------------------------
Security: M2111X105
Meeting Type: SGM
Meeting Date: 01-May-2023
Ticker:
ISIN: IL0002800162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE UPDATED COMPENSATION OF AMIT SHOK, Mgmt Against Against
OFFICER
2 APPROVE UPDATED COMPENSATION OF DIEGO KARP, Mgmt For For
OFFICER
3 APPROVE UPDATED COMPENSATION OF REVITAL Mgmt For For
GABIZON, OFFICER
--------------------------------------------------------------------------------------------------------------------------
CASTRO MODEL LTD Agenda Number: 717209553
--------------------------------------------------------------------------------------------------------------------------
Security: M2111X105
Meeting Type: EGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: IL0002800162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT SIGAL BARMACK AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CCK CONSOLIDATED HOLDINGS BHD Agenda Number: 717144074
--------------------------------------------------------------------------------------------------------------------------
Security: Y1235K103
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: MYL7035OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FIRST AND FINAL SINGLE-TIER DIVIDEND OF 3.5
SEN PER SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 TO APPROVE THE MEETING ALLOWANCE PAYABLE TO Mgmt For For
THE DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2023 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2024
4 TO RE-ELECT TAN SRI DATUK TIONG SU KOUK, Mgmt For For
THE DIRECTOR RETIRING PURSUANT TO ARTICLE
122 OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT KUEH CHUNG PENG, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 122 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION
6 TO RE-ELECT LAU LIONG KII, THE DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 122 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
HAS OFFERED HIMSELF FOR RE-ELECTION
7 TO RE-APPOINT CROWE MALAYSIA PLT AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CDS CO.,LTD. Agenda Number: 716740053
--------------------------------------------------------------------------------------------------------------------------
Security: J0560S100
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3347040002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shibazaki, Akinori Mgmt Against Against
2.2 Appoint a Director Shibazaki, Yuta Mgmt Against Against
2.3 Appoint a Director Wada, Takashi Mgmt For For
2.4 Appoint a Director Nakashima, Kunio Mgmt For For
2.5 Appoint a Director Takahashi, Tetsuya Mgmt For For
2.6 Appoint a Director Watanabe, Toru Mgmt For For
2.7 Appoint a Director Ota, Akira Mgmt For For
2.8 Appoint a Director Maida, Hiroko Mgmt For For
2.9 Appoint a Director Ito, Yoshifumi Mgmt For For
2.10 Appoint a Director Iwahori, Tsuyoshi Mgmt For For
2.11 Appoint a Director Ikuta, Takuji Mgmt For For
3.1 Appoint a Corporate Auditor Hanioka, Noboru Mgmt Against Against
3.2 Appoint a Corporate Auditor Fukuchi, Mgmt For For
Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 935788692
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CLS
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert A. Cascella Mgmt For For
Deepak Chopra Mgmt For For
Fran oise Colpron Mgmt For For
Daniel P. DiMaggio Mgmt For For
Jill Kale Mgmt For For
Laurette T. Koellner Mgmt For For
Robert A. Mionis Mgmt For For
Luis A. M ller Mgmt For For
Tawfiq Popatia Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Celestica Inc.
3 Authorization of the Board of Directors of Mgmt For For
Celestica Inc. to fix the remuneration of
the auditor.
4 Advisory resolution on Celestica Inc.'s Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 717234330
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For
4 TO ELECT CHANDERPREET DUGGAL Mgmt For For
5 TO ELECT RUSSELL OBRIEN Mgmt For For
6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For
7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For
8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For
9 TO RE-ELECT KEVIN OBYRNE Mgmt For For
10 TO RE-ELECT CHRIS OSHEA Mgmt For For
11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For
12 TO RE-ELECT SCOTT WHEWAY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE UK
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP. Agenda Number: 935871396
--------------------------------------------------------------------------------------------------------------------------
Security: 15713J104
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: CESDF
ISIN: CA15713J1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at eight Mgmt For For
(8).
2 DIRECTOR
Philip J. Scherman Mgmt For For
Spencer D. Armour (III) Mgmt For For
Stella Cosby Mgmt For For
Ian Hardacre Mgmt For For
John M. Hooks Mgmt For For
Kyle D. Kitagawa Mgmt For For
Edwin (Joseph) Wright Mgmt For For
Kenneth E. Zinger Mgmt For For
3 To consider and, if thought fit, pass an Mgmt For For
ordinary resolution approving unallocated
restricted share units ("RSUs") under the
Corporation's restricted share unit plan
(the "RSU Plan"), as more fully described
in the management information circular and
proxy statement of the Corporation dated
May 11, 2023 (the "Information Circular").
4 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the ensuing year and
authorizing the directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
CEWE STIFTUNG & CO. KGAA Agenda Number: 717122105
--------------------------------------------------------------------------------------------------------------------------
Security: D1499B107
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: DE0005403901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.45 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT KERSTEN DUWE TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECT CHRISTIANE HIPP TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT BIRGIT VEMMER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.4 ELECT MARTINA SANDROCK TO THE SUPERVISORY Mgmt Against Against
BOARD
7.5 ELECT PAOLO DELL'ANTONIO TO THE SUPERVISORY Mgmt Against Against
BOARD
7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY Mgmt Against Against
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CHANNEL INFRASTRUCTURE NZ LIMITED Agenda Number: 716831614
--------------------------------------------------------------------------------------------------------------------------
Security: Q6775H104
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: NZNZRE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2023: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL 2 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF ERNST & YOUNG AS
AUDITORS TO THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2023
2 THAT THE TOTAL AMOUNT OF DIRECTORS' FEES Mgmt For For
THAT MAY BE PAYABLE ANNUALLY TO ALL
DIRECTORS IN AGGREGATE BE INCREASED WITH
EFFECT FROM THE COMMENCEMENT OF THE CURRENT
FINANCIAL YEAR BY 3% FROM NZD900,000 TO
NZD927,000, SUCH SUM TO BE DIVIDED AMONG
THE DIRECTORS AS THE DIRECTORS DEEM
APPROPRIATE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 30-Aug-2022
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Jerry Ungerman Mgmt For For
1c. Election of Director: Tzipi Ozer-Armon Mgmt For For
1d. Election of Director: Dr. Tal Shavit Mgmt For For
1e. Election of Director: Shai Weiss Mgmt For For
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2022.
3. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
4. Readopt Check Point's Executive Mgmt For For
Compensation Policy.
5a. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 3. Mark "for" = yes or
"against" = no.
5b. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 4. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHESNARA PLC Agenda Number: 717138247
--------------------------------------------------------------------------------------------------------------------------
Security: G20912104
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: GB00B00FPT80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2022),
4 TO DECLARE A FINAL DIVIDEND OF 15.16 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
5 TO RE-ELECT STEVE MURRAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROL HAGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KARIN BERGSTEIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID RIMMINGTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JANE DALE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LUKE SAVAGE AS A DIRECTOR, Mgmt For For
11 TO RE-ELECT MARK HESKETH AS A DIRECTOR, Mgmt For For
12 TO RE-ELECT EAMONN FLANAGAN AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID BEFORE
SHAREHOLDERS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 THAT, FROM THE PASSING OF THIS RESOLUTION Mgmt For For
15 UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON 30 JUNE 2024 AND THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING, THE COMPANY AND ALL COMPANIES
WHICH ARE ITS SUBSIDIARIES AT ANY TIME
DURING SUCH PERIOD ARE AUTHORISED: (A) TO
MAKE DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES; (B) TO
MAKE DONATIONS TO POLITICAL ORGANISATIONS
OTHER THAN POLITICAL PARTIES; AND (C) TO
INCUR POLITICAL EXPENDITURE UP TO AN
AGGREGATE TOTAL AMOUNT OF GBP 50,000, WITH
THE INDIVIDUAL AMOUNT AUTHORISED FOR EACH
OF (A) TO (C) ABOVE BEING LIMITED TO GBP
50,000. ANY SUCH AMOUNTS MAY COMPRISE SUMS
PAID OR INCURRED IN ONE OR MORE CURRENCIES.
ANY SUM PAID OR INCURRED IN A CURRENCY
OTHER THAN STERLING SHALL BE CONVERTED INTO
STERLING AT SUCH RATE AS THE BOARD MAY
DECIDE IS APPROPRIATE, TERMS USED IN THIS
RESOLUTION HAVE, WHERE APPLICABLE, THE
MEANINGS THAT THEY HAVE IN PART 14 OF THE
COMPANIES ACT 2006
16 THAT: (A) THE RULES OF THE CHESNARA 2023 Mgmt For For
SHORT-TERM INCENTIVE SCHEME (THE 2023 STI
SCHEME), THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN APPENDIX 1 TO THIS NOTICE OF
ANNUAL GENERAL MEETING AND A COPY OF WHICH
IS PRODUCED TO THE MEETING AND INITIALLED
BY THE CHAIR OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION, BE AND ARE
HEREBY APPROVED AND ADOPTED AND THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH THINGS IN
ACCORDANCE WITH APPLICABLE LAW AS MAY BE
NECESSARY OR DESIRABLE TO CARRY THE 2023
STI SCHEME INTO EFFECT; AND (B) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
ALSO AUTHORISED TO ADOPT FURTHER SCHEMES
BASED ON THE 2023 STI SCHEME BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAW IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY SHARES MADE
AVAILABLE UNDER SUCH FURTHER SCHEMES ARE
TREATED AS COUNTING AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
2023 STI SCHEME
17 THAT: (A) THE RULES OF THE CHESNARA 2023 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE 2023 LTIP),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 2 TO THIS NOTICE OF ANNUAL
GENERAL MEETING AND A COPY OF WHICH IS
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIR OF THE MEETING FOR THE PURPOSES
OF IDENTIFICATION, BE AND ARE HEREBY
APPROVED AND ADOPTED AND THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL SUCH THINGS IN ACCORDANCE WITH
APPLICABLE LAW AS MAY BE NECESSARY OR
DESIRABLE TO CARRY THE 2023 LTIP INTO
EFFECT; AND (B) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY ALSO AUTHORISED
TO ADOPT FURTHER SCHEMES BASED ON THE 2023
LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAW IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
SCHEMES ARE TREATED AS COUNTING AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2023 LTIP
18 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE ACT), TO EXERCISE
ALL THE POWERS OF THE COMPANY, TO ALLOT
SHARES IN THE COMPANY AND/OR TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY
(ALLOTMENT RIGHTS): (A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,506,480 SUCH AMOUNT
TO BE REDUCED BY THE AGGREGATE NOMINAL
AMOUNT OF ANY EQUITY SECURITIES ALLOTTED
PURSUANT TO THE AUTHORITY IN PARAGRAPH (B)
BELOW IN EXCESS OF GBP 2,506,480; AND (B)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
5,012,959 (SUCH AMOUNT TO BE REDUCED BY THE
AGGREGATE NOMINAL AMOUNT OF ANY SHARES
ALLOTTED OR RIGHTS GRANTED PURSUANT TO THE
AUTHORITY IN PARAGRAPH (A) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: I) TO HOLDERS OF ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS;
AND II) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE,
PROVIDED THAT THIS AUTHORITY SHALL, UNLESS
RENEWED, VARIED OR REVOKED BY THE COMPANY,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2024) SAVE THAT THE COMPANY MAY,
BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SECURITIES TO BE ALLOTTED OR ALLOTMENT
RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SECURITIES OR GRANT
ALLOTMENT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT NOTWITHSTANDING THE EXPIRY OF
THE AUTHORITY CONFERRED BY THIS RESOLUTION
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 IN THIS NOTICE, THE DIRECTORS BE AND ARE
HEREBY EMPOWERED PURSUANT TO SECTION 570 OF
THE COMPANIES ACT 2006 (THE ACT) TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED ON THEM BY RESOLUTION
18 OF THIS NOTICE OR BY WAY OF A SALE OF
TREASURY SHARES AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER IS LIMITED TO: (A)
THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH ANY RIGHTS ISSUE OR OPEN
OFFER (EACH AS REFERRED TO IN THE FINANCIAL
CONDUCT AUTHORITY'S LISTING RULES) OR ANY
OTHER PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER ON ANY FIXED RECORD DATE IN
PROPORTION TO THEIR HOLDINGS OF ORDINARY
SHARES (AND, IF APPLICABLE, TO THE HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS), SUBJECT IN EACH CASE TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE
IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE USE OF MORE THAN ONE
CURRENCY FOR MAKING PAYMENTS IN RESPECT OF
SUCH OFFER, ANY SUCH SHARES OR OTHER
SECURITIES BEING REPRESENTED BY DEPOSITARY
RECEIPTS, TREASURY SHARES, ANY LEGAL OR
PRACTICAL PROBLEMS IN RELATION TO ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE; AND
(B) THE ALLOTMENT OF EQUITY SECURITIES
(OTHER THAN PURSUANT TO PARAGRAPH (A)
ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF
GBP 375,972, AND SHALL EXPIRE ON THE
REVOCATION OR EXPIRY (UNLESS RENEWED) OF
THE AUTHORITY CONFERRED ON THE DIRECTORS BY
RESOLUTION 18 OF THIS NOTICE, SAVE THAT,
BEFORE THE EXPIRY OF THIS POWER, THE
COMPANY MAY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 OF THIS NOTICE AND, IN ADDITION TO THE
POWER CONTAINED IN RESOLUTION 19 OF THIS
NOTICE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 (THE ACT) TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED ON THEM BY RESOLUTION
18 OF THIS NOTICE OR BY WAY OF SALE OF
TREASURY SHARES AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER IS: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 375,972; AND
(B) USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE POWER IS TO BE
EXERCISED WITHIN 6 MONTHS AFTER THE DATE OF
THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THE
NOTICE OF THIS MEETING, AND SHALL EXPIRE ON
THE REVOCATION OR EXPIRY (UNLESS RENEWED)
OF THE AUTHORITY CONFERRED ON THE DIRECTORS
BY RESOLUTION 18 OF THIS NOTICE SAVE THAT,
BEFORE THE EXPIRY OF THIS POWER, THE
COMPANY MAY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 (THE ACT) TO MAKE ONE OR MORE
MARKET PURCHASES (AS DEFINED IN SECTION
693(4) OF THE ACT) OF ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY, PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 15,038,877; (B) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES! WHICH MAY BE
PAID FOR SUCH ORDINARY SHARES IS ITS
NOMINAL VALUE; (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH ORDINARY SHARES IS THE MAXIMUM
PRICE PERMITTED UNDER THE FINANCIAL CONDUCT
AUTHORITY'S LISTING RULES OR, IN THE CASE
OF A TENDER OFFER (AS REFERRED TO IN THOSE
RULES), 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THOSE SHARES (AS
DERIVED FROM THE DAILY OFFICIAL LIST OF
LONDON STOCK EXCHANGE PLC) FOR THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH THE TERMS OF THE TENDER OFFER
ARE ANNOUNCED; (D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2024); AND (E) THE COMPANY MAY
ENTER INTO CONTRACTS OR CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THE
AUTHORITY HEREBY CONFERRED PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE COMPLETED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT OR CONTRACTS
22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For
AGM, THE ARTICLES OF ASSOCIATION PRODUCED
TO THE MEETING AND INITIALLED BY THE CHAIR
FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE COMPANY'S CURRENT
ARTICLES OF ASSOCIATION
23 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906727 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 4, 5, 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 912481, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO.,LTD. Agenda Number: 717379045
--------------------------------------------------------------------------------------------------------------------------
Security: J0R428103
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3346180007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aya, Hiromasa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Akihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yata, Ichiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Agui, Toru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutani,
Akihiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takeshi
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sugita,
Kenichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takagi,
Nobuyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tachi, Michiho
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toba, Shiro
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 717238580
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0511/2023051100845.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0511/2023051100859.pdf
1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2022 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR 2022 Mgmt For For
5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023 Mgmt For For
6 2023 FIXED ASSETS INVESTMENT BUDGET Mgmt For For
7 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For
RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE
BANK
8 ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MS. LIU FANG TO BE RE-APPOINTED Mgmt For For
AS NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF LORD SASSOON AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED Mgmt For For
AS EXTERNAL SUPERVISOR OF THE BANK
12 ELECTION OF MR. BEN SHENGLIN TO BE Mgmt For For
RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
BANK
13 CAPITAL PLANNING OF CCB FOR THE PERIOD FROM Mgmt For For
2024 TO 2026
14 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 717113423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042101661.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042101643.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF THE COMPANY FOR
THE YEAR 2023
7 TO CONSIDER AND APPROVE THE DONATION BUDGET Mgmt For For
OF THE COMPANY FOR THE YEAR 2023
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ELECTION OF MS. LO YUEN MAN ELAINE AS
INDEPENDENT DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LTD Agenda Number: 717004890
--------------------------------------------------------------------------------------------------------------------------
Security: G2161A119
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: KYG2161A1195
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:https://www1.hkexnews.hk/listedco/lis
tconews/sehk/2023/0413/2023041300652.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300623.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. GAO SHIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YU YINGQUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. YUE KWAI WA, KEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023 AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES
10 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES TO COVER THE SHARES BOUGHT BACK BY
THE COMPANY UNDER RESOLUTION NO.9
--------------------------------------------------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC Agenda Number: 935854821
--------------------------------------------------------------------------------------------------------------------------
Security: 16965P202
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: IMOS
ISIN: US16965P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 Adoption of the Business Report and Mgmt For For
Financial Statements for fiscal year 2022.
3.2 Adoption of the earnings distribution plan Mgmt For For
for fiscal year 2022.
4.1 Release the prohibition on directors from Mgmt For For
participation in competitive business under
Article 209 of the Company Act.
--------------------------------------------------------------------------------------------------------------------------
CHIYODA INTEGRE CO.,LTD. Agenda Number: 716750321
--------------------------------------------------------------------------------------------------------------------------
Security: J0627M104
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3528450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koike, Mitsuaki Mgmt Against Against
2.2 Appoint a Director Murasawa, Takumi Mgmt For For
2.3 Appoint a Director Murata, Isao Mgmt For For
2.4 Appoint a Director Tsuji, Tomoharu Mgmt For For
2.5 Appoint a Director Inaba, Junichi Mgmt For For
2.6 Appoint a Director Mashimo, Osamu Mgmt For For
2.7 Appoint a Director Rob Crawford Mgmt For For
3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For
Takafusa
3.2 Appoint a Corporate Auditor Miseki, Kimio Mgmt For For
3.3 Appoint a Corporate Auditor Kijima, Shinya Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iitsuka, Takanori
--------------------------------------------------------------------------------------------------------------------------
CHORI CO.,LTD. Agenda Number: 717303844
--------------------------------------------------------------------------------------------------------------------------
Security: J06426100
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3528200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakihama,
Kazuo
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakoda,
Tatsuyuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toge, Kazuhiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shuto,
Kazuhiko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noda, Hiroko
2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Nagatsuka,
Yoshitomo
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE Agenda Number: 716831068
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300501
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 THESE REPORTS
3 APPROPRIATION OF NET PROFIT DETERMINATION Mgmt For For
OF DIVIDEND
4 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against
5 RATIFICATION OF THE CO-OPTION OF ANTOINE Mgmt For For
ARNAULT AS A DIRECTOR
6 RENEWAL OF BERNARD ARNAULT'S TERM OF OFFICE Mgmt Against Against
AS A DIRECTOR
7 RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE Mgmt For For
AS A DIRECTOR
8 RENEWAL OF MARIA LUISA LORO PIANA'S TERM OF Mgmt Against Against
OFFICE AS A DIRECTOR
9 APPROVAL OF THE INFORMATION ON THE Mgmt For For
COMPENSATION OF EXECUTIVE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE ITEMS OF COMPENSATION PAID Mgmt For For
DURING FISCAL YEAR 2022 AND AWARDED IN
RESPECT OF THAT YEAR TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, BERNARD ARNAULT
11 APPROVAL OF THE ITEMS OF COMPENSATION PAID Mgmt Against Against
DURING FISCAL YEAR 2022 AND AWARDED IN
RESPECT OF THAT YEAR TO THE CHIEF EXECUTIVE
OFFICER, SIDNEY TOLEDANO
12 APPROVAL OF THE ITEMS OF COMPENSATION PAID Mgmt For For
DURING FISCAL YEAR 2022 AND AWARDED IN
RESPECT OF THAT YEAR TO THE CHIEF EXECUTIVE
OFFICER, ANTOINE ARNAULT
13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES FOR A
MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER
SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF
21.7 BILLION EUROS
17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO REDUCE THE SHARE CAPITAL BY RETIRING
SHARES HELD BY THE COMPANY SUBSEQUENT TO A
REPURCHASE OF ITS OWN SHARES
18 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt For For
SET THE AGE LIMIT FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO EIGHTY
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG Agenda Number: 717041646
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1. RECEIPT OF THE 2022 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF LOSSES AND RESERVES / Mgmt For For
DECLARATION OF DIVIDEND: APPROPRIATION OF
LOSSES
2.2 APPROPRIATION OF LOSSES AND RESERVES / Mgmt For For
DECLARATION OF DIVIDEND: DECLARATION OF
DIVIDEND FROM RESERVES
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE EXECUTIVE
LEADERSHIP TEAM
4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF ANASTASSIS G. DAVID AS A
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS (IN A
SINGLE VOTE)
4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER
OF THE BOARD OF DIRECTORS
4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF CHARLOTTE J. BOYLE AS A
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE (IN A
SINGLE VOTE)
4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF RETO FRANCIONI AS A MEMBER
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE (IN A SINGLE
VOTE)
4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA
AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS
III AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF CHRISTODOULOS (CHRISTO)
LEVENTIS AS A MEMBER OF THE BOARD OF
DIRECTORS
4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS
A MEMBER OF THE BOARD OF DIRECTORS
4.110 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF ANNA DIAMANTOPOULOU AS
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE (IN A
SINGLE VOTE)
4.111 ELECTION OF THE BOARD OF DIRECTORS, THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE REMUNERATION COMMITTEE:
CURRENT MEMBERS OF THE BOARD OF DIRECTORS:
RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF
THE BOARD OF DIRECTORS
4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF GEORGE PAVLOS LEVENTIS AS A NEW
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF EVGUENIA STOITCHKOVA AS A NEW
MEMBER OF THE BOARD OF DIRECTORS
5. ELECTION OF THE INDEPENDENT PROXY Mgmt For For
6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For
STATUTORY AUDITOR
6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt For For
RE-APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR UK
PURPOSES
7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against
8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Against Against
REPORT
10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE LEADERSHIP
TEAM: APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF REMUNERATION FOR THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE LEADERSHIP
TEAM: APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF REMUNERATION FOR THE EXECUTIVE
LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR
11. APPROVAL OF SHARE BUY-BACK Mgmt For For
CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMARCH S.A. Agenda Number: 717306232
--------------------------------------------------------------------------------------------------------------------------
Security: X1450R107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: PLCOMAR00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 ELECTION OF THE RETURNING COMMITTEE Mgmt Abstain Against
4 ADOPTION OF THE AGENDA Mgmt For For
5 SPEECH BY THE CHAIRMAN OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF THE COMPANY
6 SPEECH BY THE PRESIDENT OF THE MANAGEMENT Mgmt Abstain Against
BOARD OF THE COMPANY
7 CONSIDERATION OF THE REPORTS OF THE Mgmt Abstain Against
COMPANY'S AUTHORITIES AND THE FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMARCH CAPITAL GROUP FOR THE FINANCIAL
YEAR 01/01/2022 31/12/2022
8.1 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 01/01/2022 31/12/2022
8.2 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES FOR THE FINANCIAL YEAR
01/01/2022 31/12/2022
8.3 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMARCH CAPITAL GROUP FOR THE FINANCIAL
YEAR 01/01/2022 31/12/2022
8.4 ADOPTION OF RESOLUTIONS ON:APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF THE COMARCH CAPITAL GROUP FOR THE
FINANCIAL YEAR 01/01/2022 31/12/2022
8.5 ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE Mgmt For For
REPORTS OF THE SUPERVISORY BOARD OF THE
COMPANY ON THE ACTIVITIES OF THE
SUPERVISORY BOARD IN 2022 AND ON THE
ASSESSMENT OF THE SITUATION OF THE COMPANY
AND THE COMARCH CAPITAL GROUP, ON THE AUDIT
OF THE COMPANY'S FINANCIAL STATEMENTS AND
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE COMPANY FOR
8.6 ADOPTION OF RESOLUTIONS ON:DISTRIBUTION OF Mgmt For For
THE COMPANY'S NET PROFIT FOR THE FINANCIAL
YEAR 01/01/2022 31/12/2022
8.7 ADOPTION OF RESOLUTIONS ON: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR
01/01/2022 31/12/2022
8.8 ADOPTION OF RESOLUTIONS ON: GRANTING Mgmt For For
DISCHARGE TO THE MEMBERS OF THE SUPERVISORY
BOARD OF THE COMPANY FOR THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR
01/01/2022 31/12/2022
8.9 ADOPTION OF RESOLUTIONS ON:AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
8.10 ADOPTION OF RESOLUTIONS ON: ELECTION OF Mgmt Against Against
MEMBERS OF THE COMPANY'S MANAGEMENT BOARD
8.11 ADOPTION OF RESOLUTIONS ON: TO GIVE AN Mgmt Against Against
OPINION ON THE REPORT OF THE SUPERVISORY
BOARD ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
COMARCH S.A
9 CLOSING THE SESSION Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF DUBAI Agenda Number: 716640708
--------------------------------------------------------------------------------------------------------------------------
Security: M2520K108
Meeting Type: AGM
Meeting Date: 01-Mar-2023
Ticker:
ISIN: AEC000201017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2022
O.2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2022
O.3 LISTEN TO AND APPROVE THE INTERNAL SHARIAH Mgmt For For
SUPERVISORY BOARDS REPORT FOR 2022
O.4 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR ENDING 31 DECEMBER 2022
O.5 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS CONCERNING
DIVIDEND DISTRIBUTION OF A TOTAL AMOUNT OF
AED 912,570,179.98 EQUIVALENT TO 32.56% OF
THE BANKS PAID-UP CAPITAL AS OF 31 DECEMBER
2022 26.05% CASH DIVIDEND AND 6.51% BONUS
SHARES)
O.6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
O.7 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2022
O.8 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2022
O.9 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For
YEAR 2023 AND DETERMINE THEIR REMUNERATION
S.1 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
USD 3,000,000,000 (OR THE EQUIVALENT
THEREOF IN ANY OTHER CURRENCY) EURO MEDIUM
TERM NOTE PROGRAMME (NON-CONVERTIBLE TO
SHARES) AND THE ISSUANCE OF ANY BONDS UNDER
THE PROGRAMME, WHICH SHOULD BE COMPLETED
WITHIN ONE YEAR FROM THE DATE OF THE ANNUAL
GENERAL ASSEMBLY MEETING, WITH DELEGATION
TO THE BOARD OF DIRECTORS TO DECIDE ON THE
MODALITIES OF SUCH ISSUANCE AND THE
AMENDMENT OF ANY DOCUMENT RELATED TO THE
PROGRAMME (SUBJECT TO OBTAINING THE
NECESSARY APPROVALS FROM THE RELEVANT
REGULATORY AUTHORITIES)
S.2 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION SUBJECT TO APPROVAL OF THE
COMPETENT AUTHORITIES AS PER THE TABLE IN
ANNEX
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 717144416
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 08-Jun-2023
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300783
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR
5 APPOINTMENT OF MRS. JANA REVEDIN AS Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2022 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR.
PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE
BOARD OF DIRECTORS
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2022 OR AWARDED
FOR THE SAME FINANCIAL TO MR. BENOIT BAZIN,
CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE AND INCLUDED IN THE
CORPORATE GOVERNANCE REPORT
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR 2023
11 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY FOR 2023
12 SETTING THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For
REMUNERATION OF DIRECTORS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OF THE COMPANY
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES, THROUGH THE ISSUE OF NEW
SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF
FOUR HUNDRED AND TWELVE MILLION EUROS
(SHARES), EXCLUDING ANY POTENTIAL
ADJUSTMENTS, I.E. APPROXIMATELY 20% OF THE
SHARE CAPITAL, WITH THE DEDUCTION FROM THIS
AMOUNT OF THOSE SET FORTH IN THE FIFTEENTH,
SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND
NINETEENTH RESOLUTIONS, AND ONE AND A HALF
BILLION EUROS (TRANSFERABLE SECURITIES IN
THE FORM OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES), WITH THE DEDUCTION FROM THIS
AMOUNT OF THOSE SET IN THE FIFTEENTH,
SIXTEENTH AND SEVENTEENTH RESOLUTIONS FOR
THE ISSUE OF TRANSFERABLE SECURITIES IN THE
FORM OF DEBT SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
A POSSIBILITY OF GRANTING A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING OTHER
THAN THOSE REFERRED TO IN ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
THE ISSUE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW
SHARES OF THE COMPANY TO WHICH THE
TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A
MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND
SIX MILLION EUROS (SHARES) EXCLUDING ANY
POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY
10% OF THE SHARE CAPITAL, WITH DEDUCTION
FROM THIS AMOUNT OF THOSE SET IN THE
SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS, AND OF ONE AND A HALF BILLION
EUROS (TRANSFERABLE SECURITIES IN THE FORM
OF DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR OF SUBSIDIARIES)
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
THE ISSUE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR
OF NEW SHARES OF THE COMPANY TO WHICH
TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS
APPROPRIATE, BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND SIX
MILLION EUROS (SHARES), EXCLUDING ANY
POTENTIAL ADJUSTMENT, APPROXIMATELY 10% OF
THE SHARE CAPITAL, AND ONE AND A HALF
BILLION EUROS (TRANSFERABLE SECURITIES IN
THE FORM OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR
SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL
INCREASE AND THE ISSUE OF DEBT SECURITIES
BEING DEDUCTED FROM THE CORRESPONDING
CEILINGS SET IN THE FIFTEENTH RESOLUTION
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUE, IN THE EVENT OF
OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT,
OF SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE
LEGAL AND REGULATORY LIMITS (15% OF THE
INITIAL ISSUES ON THE DATE OF THE PRESENT
MEETING) AND WITHIN THE LIMITS OF THE
CORRESPONDING CEILINGS SET BY THE
RESOLUTIONS THAT HAVE DECIDED THE INITIAL
ISSUE
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY
POTENTIAL ADJUSTMENT, TO REMUNERATE
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS
OF THE CAPITAL INCREASE AND OF THE
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE SHARE CAPITAL BY INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR
A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND
THREE MILLION EUROS, EXCLUDING POTENTIAL
ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE
SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED
FROM THE CEILING SET IN THE FOURTEENTH
RESOLUTION
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING, THE ISSUE PRICE BY THE
COMPANY OF SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
BY PUBLIC OFFERING WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER
PERIOD OF 12 MONTHS
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
ISSUE EQUITY SECURITIES RESERVED FOR
MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A
MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION
EUROS EXCLUDING POTENTIAL ADJUSTMENT, I.E.
APPROXIMATELY 2.5% OF THE SHARE CAPITAL
22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER A PERIOD
OF 24 MONTHS
23 STATUTORY AMENDMENTS RELATING TO THE Mgmt For For
INCREASE IN THE MINIMUM NUMBER OF SHARES OF
THE COMPANY TO BE HELD BY DIRECTORS
24 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For
OF THE COMBINED GENERAL MEETING AND FOR
FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DES ALPES SA Agenda Number: 716605754
--------------------------------------------------------------------------------------------------------------------------
Security: F2005P158
Meeting Type: MIX
Meeting Date: 09-Mar-2023
Ticker:
ISIN: FR0000053324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 SEPTEMBER 2022 - SETTING OF THE
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF ANTOINE Mgmt Against Against
SAINTOYANT AS A DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF THE CAISSE Mgmt For For
D'EPARGNE RHONE-ALPES AS A DIRECTOR
7 RATIFICATION OF THE APPOINTMENT OF GISELE Mgmt Against Against
ROSSAT-MIGNOD BY CO-OPTATION AS A DIRECTOR,
AS A REPLACEMENT FOR DOMINIQUE MARCEL
8 RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PAUL-FRANCOIS FOURNIER BY CO-OPTATION AS A
DIRECTOR, AS A REPLACEMENT FOR CLOTHILDE
LAUZERAL
9 APPOINTMENT OF STEPHANIE FOUGOU AS A Mgmt For For
DIRECTOR
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
2021/2022 TO DOMINIQUE MARCEL, CHAIRMAN OF
THE BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
2021/2022 TO DOMINIQUE THILLAUD, CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
2021/2022 TO LOIC BONHOURE, DEPUTY CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DOMINIQUE MARCEL, CHAIRMAN OF
THE BOARD OF DIRECTORS, AS REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE, FOR THE FINANCIAL YEAR 2022/2023
(UNTIL 31 OCTOBER 2022 INCLUDED)
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO GISELE ROSSAT-MIGNOD,
CHAIRWOMAN OF THE BOARD OF DIRECTORS, AS
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE, FOR THE FINANCIAL
YEAR 2022/2023 (AS FROM 01 NOVEMBER 2022)
15 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER,
AS REFERRED TO IN ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE, FOR THE FINANCIAL
YEAR 2022/2023
16 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER, AS REFERRED TO IN ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE, FOR
THE FINANCIAL YEAR 2022/2023
17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS, AS REFERRED TO IN ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE, FOR
THE FINANCIAL YEAR 2022/2023
18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO EMPLOYEES OF THE
COMPANY OR ITS SUBSIDIARIES
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO DECIDE
ON THE ISSUE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOCATION OF DEBT SECURITIES, OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING OTHER THAN THE PUBLIC OFFERINGS
MENTIONED IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
OF COMMON SHARES OR TRANSFERABLE SECURITIES
THAT ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
OF COMMON SHARES OR TRANSFERABLE SECURITIES
THAT ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES CARRIED OUT WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO
THE TWENTY-SECOND, TWENTY-THIRD AND
TWENTY-FOURTH RESOLUTIONS
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, OF COMMON SHARES OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
COMPANY'S SHARE CAPITAL, WITHIN THE LIMIT
OF 10% OF THE COMPANY'S CAPITAL, AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON A SHARE
CAPITAL INCREASE BY INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE
CAPITALIZATION WOULD BE ALLOWED
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON A
CAPITAL INCREASE BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
EMPLOYEES WHO ARE MEMBERS OF THE COMPAGNIE
DES ALPES GROUP SAVINGS PLAN
29 SETTING OF THE OVERALL NOMINAL CEILING FOR Mgmt For For
THE TRANSFERABLE SECURITIES ISSUES
30 ADOPTION OF A PURPOSE OF THE COMPANY AS A Mgmt For For
PREAMBLE TO THE BY-LAWS
31 AMENDMENT TO ARTICLE 2 OF THE COMPANY'S Mgmt For For
BY-LAWS - CORPORATE PURPOSE
32 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BY-LAWS - BOARD OF DIRECTORS
33 AMENDMENT TO ARTICLES 10, 11, 12 AND 17 OF Mgmt For For
THE BY-LAWS FOLLOWING THE EVOLUTION OF THE
COMPANY GOVERNANCE
34 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
RELATED TO THE RESOLUTIONS ADOPTED
CMMT 01 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 FEB 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0130/202301302300118
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS AND REVISION
DUE TO CHANGE IN MEETING TYPE FROM EGM TO
MIX. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 01 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION SA Agenda Number: 717172011
--------------------------------------------------------------------------------------------------------------------------
Security: H25668148
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: CH0014345117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE COMPANY Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022, PRESENTATION OF THE
AUDITORS' REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote
2022
3 DISCHARGE TO BE GRANTED TO DIRECTORS AND Mgmt No vote
EXECUTIVE BOARD MEMBERS
4 CONDITIONAL INCREASE Mgmt No vote
5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
FOR 2022
6 AGGREGATE COMPENSATION FOR DIRECTORS FOR Mgmt No vote
THE 2024 CALENDAR YEAR
7 ADDITIONAL COMPENSATION FOR MEMBERS OF THE Mgmt No vote
EXECUTIVE BAORD FOR THE 2022 AND 2023
CALENDAR YEARS
8 AGGREGATE COMPENSATION FOR MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD FOR THE 2024 CALENDAR YEAR
9.1 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
PATRICK COMBES
9.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
CHRISTIAN BAILLET
9.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
ALAIN BLANC-BRUDE
9.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
JEAN-MARIE DESCARPENTRIES
9.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
CHRISTIAN GOECKING
9.6 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
MARCO ILLY
9.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
ROBERT PENNONE
9.8 RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt No vote
ERIC SOLVET
10 RE-ELECTION OF MR PATRICK COMBES AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
11.1 RE-ELECTION AND ELECTION OF THE Mgmt No vote
REMUNERATION COMMITTEE: MR ROBERT PENNONE
11.2 RE-ELECTION AND ELECTION OF THE Mgmt No vote
REMUNERATION COMMITTEE: MR CHRISTIAN
GOECKING
12 RE-ELECTION OF THE CHAIR OF THE Mgmt No vote
REMUNERATION COMMITTEE / MR ROBERT PENNONE
13 APPOINTMENT OF KPMG SA, LAUSANNE, AS Mgmt No vote
INDEPENDENT AUDITORS
14 APPOINTMENT OF MECHRISTOPHE WILHELM, Mgmt No vote
LAWYER, LAUSANNE, AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 716151167
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 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
2 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORE CORPORATION Agenda Number: 717312463
--------------------------------------------------------------------------------------------------------------------------
Security: J08285108
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3284000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanemura,
Ryohei
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsunami,
Masanobu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koyama, Yuji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoyama, Koji
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushijima,
Tomomi
--------------------------------------------------------------------------------------------------------------------------
CREEK & RIVER CO.,LTD. Agenda Number: 717158174
--------------------------------------------------------------------------------------------------------------------------
Security: J7008B102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3269700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt Against Against
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Ikawa, Yukihiro Mgmt For For
3.2 Appoint a Director Kurosaki, Jun Mgmt For For
3.3 Appoint a Director Aoki, Katsuhito Mgmt For For
3.4 Appoint a Director Goto, Nonohito Mgmt For For
3.5 Appoint a Director Matsumoto, Kenji Mgmt For For
3.6 Appoint a Director Sawada, Hideo Mgmt For For
3.7 Appoint a Director Fujinobu, Naomichi Mgmt For For
3.8 Appoint a Director Yukawa, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP. Agenda Number: 935828561
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CPG
ISIN: CA22576C1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors of the Mgmt For For
Corporation to be elected at the Annual
General Meeting at nine (9).
2 DIRECTOR
Craig Bryksa Mgmt For For
James E. Craddock Mgmt For For
John P. Dielwart Mgmt For For
Mike Jackson Mgmt For For
Jennifer F. Koury Mgmt For For
Fran ois Langlois Mgmt For For
Barbara Munroe Mgmt For For
Myron M. Stadnyk Mgmt For For
Mindy Wight Mgmt For For
3 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditors of the Corporation and authorize
the board of directors of the Corporation
to fix their remuneration as such.
4 Adopt an advisory resolution accepting the Mgmt For For
Corporation's approach to executive
compensation, the full text of which is set
forth in the Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CREW ENERGY INC. Agenda Number: 935824676
--------------------------------------------------------------------------------------------------------------------------
Security: 226533107
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CWEGF
ISIN: CA2265331074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors to be Mgmt For For
elected at the Meeting at seven (7).
2 DIRECTOR
John A. Brussa Mgmt For For
Gail A. Hannon Mgmt For For
John M. Hooks Mgmt For For
Karen A. Nielsen Mgmt For For
Ryan A. Shay Mgmt For For
Dale O. Shwed Mgmt For For
Brad A. Virbitsky Mgmt For For
3 The firm of KPMG LLP, Chartered Mgmt For For
Professional Accountants, to serve as
auditors of the Corporation until the next
annual meeting of the shareholders and to
authorize the directors to fix their
remuneration as such.
--------------------------------------------------------------------------------------------------------------------------
CRONOS AUSTRALIA LTD Agenda Number: 716266920
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R03U107
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: AU0000060691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For
2 RE-ELECTION OF DIRECTOR - MS. JENELLE LEE Mgmt For For
FREWEN
3 RE-ELECTION OF DIRECTOR - DR. SIMONE LOUISE Mgmt For For
SCOVELL
4 CHANGE OF COMPANY NAME FROM CRONOS Mgmt For For
AUSTRALIA LIMITED TO VITURA HEALTH LIMITED
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF DIRECTOR -
MR. RODNEY COCKS
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF DIRECTOR -
MR. GUY HEADLEY
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON TORYO COMPANY,LIMITED Agenda Number: 717368078
--------------------------------------------------------------------------------------------------------------------------
Security: J10710101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3495400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Takayuki Mgmt Against Against
2.2 Appoint a Director Nagano, Tatsuhiko Mgmt For For
2.3 Appoint a Director Noda, Hideyoshi Mgmt For For
2.4 Appoint a Director Yamamoto, Motohiro Mgmt For For
2.5 Appoint a Director Nakatani, Masayuki Mgmt For For
2.6 Appoint a Director Miyake, Akihiro Mgmt For For
2.7 Appoint a Director Hayashi, Kimiyo Mgmt For For
2.8 Appoint a Director Sato, Hiroshi Mgmt For For
2.9 Appoint a Director Baba, Koji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nishida, Kei
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sogano,
Hidehiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU DIESEL MFG. CO.,LTD. Agenda Number: 715904480
--------------------------------------------------------------------------------------------------------------------------
Security: J09030107
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: JP3497000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 62th AGM Partially Adjourned Non-Voting
from the AGM held on June 29th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU DIESEL MFG. CO.,LTD. Agenda Number: 717380199
--------------------------------------------------------------------------------------------------------------------------
Security: J09030107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3497000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Kinoshita, Shigeki Mgmt Against Against
3.2 Appoint a Director Hotta, Yoshinobu Mgmt Against Against
3.3 Appoint a Director Morimoto, Kunihiro Mgmt For For
3.4 Appoint a Director Mizushina, Takashi Mgmt For For
3.5 Appoint a Director Sanaga, Toshiki Mgmt For For
3.6 Appoint a Director Hayata, Yoichi Mgmt For For
3.7 Appoint a Director Asada, Hideki Mgmt For For
3.8 Appoint a Director Tsuda, Tamon Mgmt For For
3.9 Appoint a Director Takeda, Chiho Mgmt For For
3.10 Appoint a Director Sato, Hiroaki Mgmt For For
4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
DAIHEN CORPORATION Agenda Number: 717354310
--------------------------------------------------------------------------------------------------------------------------
Security: J09114109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3497800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tajiri, Tetsuya Mgmt Against Against
2.2 Appoint a Director Minomo, Shoichiro Mgmt Against Against
2.3 Appoint a Director Kamo, Kazuo Mgmt For For
2.4 Appoint a Director Morimoto, Keiki Mgmt For For
2.5 Appoint a Director Kimura, Haruhisa Mgmt For For
2.6 Appoint a Director Wada, Shingo Mgmt For For
2.7 Appoint a Director Kaneko, Kentaro Mgmt For For
2.8 Appoint a Director Ando, Keiichi Mgmt For For
2.9 Appoint a Director Magoshi, Emiko Mgmt For For
2.10 Appoint a Director Fujiwara, Yasufumi Mgmt For For
3.1 Appoint a Corporate Auditor Tokai, Ichiro Mgmt For For
3.2 Appoint a Corporate Auditor Urata, Haruo Mgmt For For
3.3 Appoint a Corporate Auditor Shime, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKEN CORPORATION Agenda Number: 717353091
--------------------------------------------------------------------------------------------------------------------------
Security: J1R278100
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3482600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuda,
Masanori
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura, Koshin
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki,
Masatoshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Terubayashi,
Takashi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iinuma,
Tomoaki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishizaki,
Shingo
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asami, Yuko
3.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mukohara,
Kiyoshi
4 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Furube,
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 48th AGM Partially Adjourned Non-Voting
from the AGM held on June 28th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi, Kei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori,
Yoshihiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tate, Masafumi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Tsukasa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Yutaka
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshimasa
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Mami
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iritani,
Atsushi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawai, Shuji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Masa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shoda, Takashi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Kenji
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members) and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
DANAKALI LTD Agenda Number: 716638169
--------------------------------------------------------------------------------------------------------------------------
Security: Q3095G106
Meeting Type: OGM
Meeting Date: 02-Mar-2023
Ticker:
ISIN: AU000000DNK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 DISPOSAL OF MAIN UNDERTAKING Mgmt For For
CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANAKALI LTD Agenda Number: 717158364
--------------------------------------------------------------------------------------------------------------------------
Security: Q3095G106
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: AU000000DNK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5 VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - ZHANG JING Mgmt Against Against
3 RE-ELECTION OF DIRECTOR - SAMAILA ZUBAIRU Mgmt Against Against
4 RE-ELECTION OF DIRECTOR - TAIWO ADENIJI Mgmt Against Against
5 ISSUE OF OPTIONS TO RELATED PARTY - SEAMUS Mgmt Against Against
CORNELIUS
6 APPROVAL OF 7.1A MANDATE Mgmt Against Against
7 AMENDMENT TO CONSTITUTION Mgmt Against Against
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
9 APPOINTMENT OF AUDITOR AT AGM TO FILL Mgmt For For
VACANCY
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA Agenda Number: 716976533
--------------------------------------------------------------------------------------------------------------------------
Security: F24539169
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0014004L86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 25 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300775
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN MEETING TYPE FROM EGM TO
MIX 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.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
THE PARENT COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022- SETTING OF THE
DIVIDEND
4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED DURING THE FINANCIAL YEAR 2022
TO THE DIRECTORS
5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2022
TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2022
TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2023
8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2023
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2023
10 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For
SINAPI-THOMAS AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
THIERRY DASSAULT AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
TRAPPIER AS DIRECTOR
14 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
RELATING TO THE ACQUISITION BY DASSAULT
AVIATION FROM GIMD OF LAND IN MERIGNAC AND
MARTIGNAS
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
BY CANCELLING SHARES PURCHASED OR TO BE
PURCHASED IN THE CONTEXT OF A SHARE BUYBACK
PROGRAM
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 25 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DATAGROUP SE Agenda Number: 716581651
--------------------------------------------------------------------------------------------------------------------------
Security: D1666N108
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: DE000A0JC8S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
3A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS BARESEL FOR FISCAL YEAR
2021/22
3B APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SABINE LAUKEMANN FOR FISCAL YEAR
2021/22
3C APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER OLIVER THOME FOR FISCAL YEAR 2021/22
3D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-HERMANN SCHABER FOR FISCAL YEAR
2021/22
4A APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ HILGERT FOR FISCAL YEAR
2021/22
4B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HUBERT DEUTSCH FOR FISCAL YEAR
2021/22
4C APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-HERMANN SCHABER FOR FISCAL YEAR
2021/22
4D APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CAROLA WITTIG FOR FISCAL YEAR
2021/22
5 APPROVE CREATION OF EUR 4.2 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6 AMEND ARTICLES RE: VOTING AT THE Mgmt For For
VIRTUAL-ONLY SHAREHOLDER MEETINGS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 RATIFY BANSBACH GMBH AS AUDITORS FOR FISCAL Mgmt For For
2022/2024
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 715822462
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF IP DITTRICH Mgmt For For
O.2 RE-ELECTION OF CRK MEDLOCK Mgmt For For
O.3 RE-ELECTION OF MJN NJEKE Mgmt For For
O.4 ELECTION OF DS SITA Mgmt For For
O.5 REAPPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
O.6.1 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF MJN NJEKE
O.6.2 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF DS SITA
O.6.3 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For
COMMITTEE MEMBERS: ELECTION OF CRK MEDLOCK
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.8 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt Against Against
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO ANY GROUP COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.9 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
CMMT 23 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 715966391
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 02-Sep-2022
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEDICARE AB Agenda Number: 716824493
--------------------------------------------------------------------------------------------------------------------------
Security: W2483Q109
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SE0003909282
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6 PER SHARE
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 430,000 FOR CHAIRMAN, AND SEK
195,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
13 REELECT BJORN ORAS (CHAIR), DAG SUNDSTROM Mgmt Against Against
AND ANNA SODERBLOM AS DIRECTORS; ELECT SIRI
NILSEN AND JENNY PIZZIGNACCO AS NEW
DIRECTORS
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DELFI LTD Agenda Number: 716935486
--------------------------------------------------------------------------------------------------------------------------
Security: Y2035Q100
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022,
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE FINAL AND SPECIAL DIVIDEND Mgmt For For
3 TO RE-ELECT MR CHUANG TIONG CHOON AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR GRAHAM NICHOLAS LEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2023
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against
AND/OR INSTRUMENTS UNDER SECTION 161 OF THE
COMPANIES ACT 1967
8 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES UNDER THE DELFI LIMITED
SCRIP DIVIDEND SCHEME
9 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
DELTA ISRAEL BRANDS LTD Agenda Number: 717305785
--------------------------------------------------------------------------------------------------------------------------
Security: M2778D103
Meeting Type: EGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: IL0011736993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT PWC ISRAEL KESSELMAN & KESSELMAN Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
3.1 REELECT ISAAC DABAH AS DIRECTOR Mgmt For For
3.2 REELECT NOAM LAUTMAN AS DIRECTOR Mgmt Against Against
3.3 REELECT ANAT BOGNER AS DIRECTOR Mgmt For For
3.4 REELECT GENET DASA AS DIRECTOR Mgmt For For
4 APPROVE UPDATED EMPLOYMENT TERMS OF ANAT Mgmt For For
BOGNER, CEO AND DIRECTOR
5 APPROVE AMENDED MANAGEMENT AGREEMENT Mgmt For For
BETWEEN COMPANY AND CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
DERICHEBOURG SA Agenda Number: 716468776
--------------------------------------------------------------------------------------------------------------------------
Security: F2546C237
Meeting Type: MIX
Meeting Date: 31-Jan-2023
Ticker:
ISIN: FR0000053381
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
SEPTEMBER THE 30TH 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
SEPTEMBER THE 30TH 2022
3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON SEPTEMBER THE 30TH 2022
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against
APPLICABLE TO THE DEPUTY MANAGING DIRECTOR
7 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For
APPLICABLE TO THE CORPORATE OFFICERS
8 APPROVAL OF INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR ALLOCATED BECAUSE OF
THE TERM OF OFFICE FOR THE FINANCIAL YEAR
ENDING ON SEPTEMBER THE 30TH 2022 TO M.
DANIEL DERICHEBOURG, CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR ALLOCATED BECAUSE OF
THE TERM OF OFFICE FOR THE FINANCIAL YEAR
ENDING ON SEPTEMBER THE 30TH 2022 TO M.
ABDERRAHMANE EL AOUFIR, DEPUTY MANAGING
DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF M. THOMAS Mgmt Against Against
DERICHBOURG AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF M. BORIS Mgmt Against Against
DERICHEBOURG AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE CLAVERIE AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against
COMPANY COMPAGNIE FINANCIERE POUR L
ENVIRONNEMENT ET LE RECYCLAGE AS DIRECTOR
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY S SHARES
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE THE ISSUE OF SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO A
PORTION OF THE COMPANY S SHARE CAPITAL,
WITH SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR 26 MONTHS TO
DECIDE TO ISSUE SECURITIES GIVING IMMEDIATE
OF FUTURE ACCESS TO A PORTION OF THE
COMPANY'S SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF
A PUBLIC OFFER OTHER THAN THOSE REFERRED TO
IN 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER AMOUNTS WHOSE CAPITALIZATION IS
ALLOWED
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE THE ISSUE
OF SHARES AND-OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL OF THE COMPANY OR DEBT
SECURITIES, BY PUBLIC OFFERS REFERRED TO IN
ARTICLE L. 411-2-I OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
21 DELEGATION OF THE BOARD OF DIRECTORS FOR 18 Mgmt Against Against
MONTHS TO DECIDE THE ISSUE OF SHARES AND
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR GIVING THE RIGHT TO THE
ALLOCATION OF A DEBT SECURITY AND
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY OR
ITS SUBSIDIARIES, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
22 OVERALL LIMITATION OF SHARE CAPITAL Mgmt For For
INCREASE AND TO ISSUE DEBT SECURITIES UNDER
THE AUTHORIZATION OF AUTHORITY AND POWERS
23 DELEGATION OF THE BOARD OF DIRECTORS, FOR Mgmt For For
26 MONTHS, TO ISSUE SHARES AND SECURITIES
GIVING ACCESS TO OTHER SECURITIES OR GIVING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL UNDER THE LIMIT OF 3% OF THE
CAPITAL WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF
A COMPANY SAVINGS PLAN
24 AMENDMENT OF ARTICLE 15 OF THE BYLAWS IN Mgmt For For
ORDER TO ALLOW A STAGGERED RENEWAL OF TERMS
OF OFFICE OF DIRECTORS
25 AMENDMENT OF ARTICLE 28 OF THE BYLAWS IN Mgmt For For
ORDER TO ALLOW SHAREHOLDERS TO VOTE BY ANY
TELECOMMUNICATION OR TRANSMISSION
FACILITIES
26 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 JAN 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1223/202212232204670
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0116/202301162300046
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT AND FURTHER
REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 30 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 30 DEC 2022: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 716866465
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN SEWING FOR FISCAL YEAR
2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JAMES VON MOLTKE FOR FISCAL YEAR
2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARL VON ROHR FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FABRIZIO CAMPELLI FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERND LEUKERT FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER STUART LEWIS (UNTIL MAY 19, 2022)
FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALEXANDER VON ZUR MUEHLEN FOR FISCAL
YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIANA RILEY FOR FISCAL YEAR
2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REBECCA SHORT FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER STEFAN SIMON FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER OLIVIER VIGNERON FOR FISCAL YEAR
2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXANDER WYNAENDTS (FROM MAY 19,
2022) FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PAUL ACHLEITNER (UNTIL MAY 19, 2022)
FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DETLEF POLASCHEK FOR FISCAL YEAR
2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT WINKELJOHANN FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR
FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MAYREE CLARK FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JAN DUSCHECK FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANJA EIFERT (FROM APRIL 7, 2022)
FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD ESCHELBECK (UNTIL MAY 19,
2022) FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIGMAR GABRIEL FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TIMO HEIDER FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTINA KLEE FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENRIETTE MARK (UNTIL MARCH 31,
2022) FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE PLATSCHER FOR FISCAL YEAR
2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERND ROSE FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YNGVE SLYNGSTAD (FROM MAY 19, 2022)
FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHN THAIN FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHELE TROGNI FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR VALCARCEL FOR FISCAL YEAR
2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN VIERTEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THEODOR WEIMER FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK WERNEKE FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK WITTER FOR FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023, FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt For For
9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt For For
9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY Mgmt For For
BOARD
9.4 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For
SUPERVISORY BOARD
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: VIDEO AND AUDIO Mgmt For For
TRANSMISSION OF THE GENERAL MEETING
10.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10.4 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
11 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 716843758
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
5 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT KARL GERNANDT TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
11.3 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTZ AG Agenda Number: 716975214
--------------------------------------------------------------------------------------------------------------------------
Security: D39176108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE0006305006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.15 PER SHARE
2.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.15 PER SHARE, IF THE
IMPLEMENTATION OF THE CAPITAL INCREASE IS
ENTERED IN THE COMMERCIAL REGISTER BY APRIL
25, 2023
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT HELMUT ERNST TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECT MELANIE FREYTAG TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt Against Against
SUPERVISORY BOARD
7.4 ELECT RUDOLF MAIER TO THE SUPERVISORY BOARD Mgmt Against Against
7.5 ELECT BERND MAIERHOFER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.6 ELECT DIETMAR VOGGENREITER TO THE Mgmt Against Against
SUPERVISORY BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 APPROVE CREATION OF EUR 61.8 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL 2023/I WITH
PREEMPTIVE RIGHTS
11 APPROVE CREATION OF EUR 61.8 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL 2023/II WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 100 MILLION; APPROVE CREATION
OF EUR 61.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
13 APPROVE ISSUANCE OF PARTICIPATION Mgmt For For
CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 100 MILLION
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
15 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
16 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 873427 DUE TO RECEIVED SPLITTING
FOR RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DGL GROUP LIMITED Agenda Number: 716189205
--------------------------------------------------------------------------------------------------------------------------
Security: Q3189G103
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU0000149338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 TO 11 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
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF PETER LOWE Mgmt Against Against
3B RE-ELECTION OF ROBERT MCKINNON Mgmt Against Against
4 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO AUSTECH CHEMICALS PTY LTD (AUSTECH
CHEMICALS) VENDOR
5 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO AUSTRALIAN LOGISTICS MANAGEMENT PTY LTD
AS TRUSTEE FOR THE ALM UNIT TRUST (ALM)
6 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO SHAREHOLDERS OF RLA POLYMERS NZ LIMITED
(RLA POLYMERS)
7 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO TOTAL BIO GROUP PTY LTD (TOTAL COOLANTS)
VENDORS
8 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO FLEXICHEM AUSTRALIA PTY LTD (FLEXICHEM)
VENDORS
9 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO CLARKSON FREIGHTLINES PTY LTD AS TRUSTEE
FOR THE CLARKSON AND CONNOLLY TRANSPORT
TRUST (CLARKSON FREIGHTLINES)
10 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO BTX GROUP PTY LTD (BTX) VENDORS
11 RATIFICATION OF PRIOR ISSUE OF SECURITIES Mgmt For For
TO AQUADEX PTY LTD (AQUADEX) VENDORS
12 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DIGIA PLC Agenda Number: 716680954
--------------------------------------------------------------------------------------------------------------------------
Security: X1840M107
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI0009007983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF A CHAIRPERSON FOR THE Non-Voting
MEETING
3 APPOINTMENT OF PERSONS TO INSPECT THE Non-Voting
MINUTES AND COUNT VOTES FOR THE MEETING
4 ESTABLISHING VALIDITY AND QUORUM Non-Voting
5 ATTENDANCE REGISTRATION AND VERIFICATION OF Non-Voting
THE ELECTORAL ROLL
6 PRESENTATION OF THE 2022 FINANCIAL Non-Voting
STATEMENTS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS' REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DISPOSAL OF PROFIT ACCORDING TO THE BALANCE Mgmt For For
SHEET AND DISTRIBUTION OF DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES TO THE AGM THAT
A DIVIDEND OF EUR 0.17 PER SHARE BE PAID
ACCORDING TO THE CONFIRMED BALANCE SHEET
FOR THE FISCAL YEAR ENDING 31 DECEMBER
2022. SHAREHOLDERS LISTED IN THE
SHAREHOLDERS' REGISTER MAINTAINED BY
EUROCLEAR FINLAND OY ON THE DIVIDEND
RECONCILIATION DATE, 27 MARCH 2023, WILL BE
ELIGIBLE FOR THE PAYMENT OF DIVIDEND.
DIVIDENDS WILL BE PAID ON 3 APRIL 2023
9 DISCHARGE OF LIABILITY FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT &
CEO
10 APPROVAL OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 DECISION ON THE FEES FOR MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SIX
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION COMMITTEE PROPOSES TO THE AGM
THAT THE FOLLOWING SIX (6) PERSONS, WHO
HAVE CONSENTED TO THEIR NOMINATION, SHALL
BE ELECTED TO THE COMPANY'S BOARD OF
DIRECTORS FOR THE TERM ENDING AT THE 2024
AGM: THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS MARTTI ALA-HARKONEN, SANTTU
ELSINEN, ROBERT INGMAN, SARI LEPPANEN, OUTI
TAIVAINEN AND, AS A NEW MEMBER, HENRY
NIEMINEN. OF THE CURRENT MEMBERS OF THE
BOARD OF DIRECTORS, SEPPO RUOTSALAINEN, WHO
HAS SERVED ON THE COMPANY'S BOARD OF
DIRECTORS SINCE 2012, HAS ANNOUNCED THAT HE
WILL NO LONGER BE AVAILABLE FOR RE-ELECTION
FOR THE NEXT TERM OF OFFICE OF THE BOARD OF
DIRECTORS
14 DECISION ON THE AUDITOR'S FEE Mgmt For For
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON BUYING BACK OWN SHARES AND/OR
ACCEPTING THEM AS COLLATERAL
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE AND GRANTING OF
SPECIAL RIGHTS
17 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DIGITAL ARTS INC. Agenda Number: 717378207
--------------------------------------------------------------------------------------------------------------------------
Security: J1228V105
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3549020000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Dogu, Toshio
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Takuya
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwayama,
Chise
--------------------------------------------------------------------------------------------------------------------------
DIP CORPORATION Agenda Number: 717158097
--------------------------------------------------------------------------------------------------------------------------
Security: J1231Q119
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3548640006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita, Hideki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shidachi,
Masatsugu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mabuchi,
Kuniyoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kanae
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada, Yuka
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otomo, Tsuneyo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanabe, Eriko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Imazu, Yukiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Misae
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member
Wakabayashi, Rie
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
8 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
DOM DEVELOPMENT S.A. Agenda Number: 715948418
--------------------------------------------------------------------------------------------------------------------------
Security: X1889P102
Meeting Type: EGM
Meeting Date: 30-Aug-2022
Ticker:
ISIN: PLDMDVL00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 PREPARATION, SIGNING AND DISPLAYING THE Mgmt Abstain Against
ATTENDANCE LIST
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING AND ITS VALIDITY HAVE BEEN CONVENED
THE ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For
SECRECY OF VOTING ON THE ELECTION OF THE
COMMITTEE BALLOT
6 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
7 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt Against Against
THE 7TH MANAGEMENT OPTIONS PROGRAM FOR
LESZEK STANKIEWICZ, VICE PRESIDENT OF THE
MANAGEMENT BOARD - CHIEF FINANCIAL OFFICER
OF DOM DEVELOPMENT S.A., REGARDING 250,000
SHARES OF DOM DEVELOPMENT S.A.
8 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION IN THE SCOPE OF
AUTHORIZING THE MANAGEMENT BOARD TO
INCREASE OF THE SHARE CAPITAL WITHIN THE
LIMITS OF THE AUTHORIZED CAPITAL WITH THE
POSSIBILITY DEPRIVING SHAREHOLDERS BY THE
MANAGEMENT BOARD, WITH THE CONSENT OF THE
SUPERVISORY BOARD, IN WHOLE OR IN PART PART
OF THE SUBSCRIPTION RIGHT IN RELATION TO
SHARES AND SUBSCRIPTION WARRANTS ENTITLING
TO SUBSCRIBE FOR SHARES
9 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt Against Against
THE UNIFORM TEXT OF THE ARTICLES OF
ASSOCIATION OF DOM DEVELOPMENT ARE
10 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE DIVERSITY POLICY TOWARDS THE
SUPERVISORY BOARD DOM DEVELOPMENT S.A.
11 CLOSING THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DOM DEVELOPMENT S.A. Agenda Number: 717264422
--------------------------------------------------------------------------------------------------------------------------
Security: X1889P102
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: PLDMDVL00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 PREPARATION, SIGNING AND DISPLAYING THE Mgmt Abstain Against
ATTENDANCE LIST
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO PASS RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For
SECRECY OF VOTING IN THE SELECTION OF THE
COMMITTEE RETURNING
6 ELECTION OF THE SCRUTINY COMMITTEE Mgmt For For
7.A PRESENTATION BY THE MANAGEMENT BOARD OF DOM Mgmt Abstain Against
DEVELOPMENT S.A. OF FINANCIAL STATEMENTS OF
DOM DEVELOPMENT S.A. FOR THE YEAR ENDED ON
DECEMBER 31, 2022
7.B PRESENTATION BY THE MANAGEMENT BOARD OF DOM Mgmt Abstain Against
DEVELOPMENT S.A. OF THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF DOM
DEVELOPMENT S.A. AND ITS GROUPS CAPITAL IN
2022
7.C PRESENTATION BY THE MANAGEMENT BOARD OF DOM Mgmt Abstain Against
DEVELOPMENT S.A. OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE DOM CAPITAL
GROUP DEVELOPMENT S.A. FOR THE YEAR ENDED
31 DECEMBER 2022
8.A PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
DOM DEVELOPMENT S.A OF REPORTS OF THE
SUPERVISORY BOARD OF DOM DEVELOPMENT S.A.
FROM ACTIVITIES IN IN THE PERIOD FROM 1
JANUARY 2022 TO 31 DECEMBER 2022
8.B PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
DOM DEVELOPMENT S.A. OF REPORTS OF THE
SUPERVISORY BOARD ON THE REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD SUPERVISORY BOARD OF DOM
DEVELOPMENT S.A. FOR 2022
9 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF DOM DEVELOPMENT S.A. FOR THE YEAR ENDED
OF DECEMBER 31, 2022 AND THE REPORT OF THE
MANAGEMENT BOARD ON THE ACTIVITIES OF DOM
DEVELOPMENT S.A. AND ITS CAPITAL GROUP IN
2022
10 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE DOM CAPITAL GROUP
DEVELOPMENT S.A. FOR THE YEAR ENDED 31
DECEMBER 2022
11.A CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF DOM DEVELOPMENT S.A. FROM THE
ACTIVITIES OF THE SUPERVISORY BOARD OF DOM
DEVELOPMENT S.A. IN THE PERIOD FROM 1
JANUARY 2022 TO DECEMBER 31, 2022
11.B CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against
BOARD OF DOM DEVELOPMENT S.A. ON THE
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND SUPERVISORY BOARD OF DOM
DEVELOPMENT S.A. FOR 2022
12 ADOPTING A RESOLUTION ON REVIEWING AND Mgmt For For
APPROVING THE FINANCIAL STATEMENTS DOM
DEVELOPMENT S.A. FOR THE YEAR ENDED 31
DECEMBER 2022
13 ADOPTING A RESOLUTION ON CONSIDERING AND Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT
ACTIVITIES OF DOM DEVELOPMENT S.A. AND ITS
CAPITAL GROUP IN 2022
14 ADOPTION OF A RESOLUTION ON CONSIDERATION Mgmt For For
AND APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF DOM DEVELOPMENT S.A. CAPITAL
GROUP IN A YEAR ENDED ON DECEMBER 31, 2022
15 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT OF DOM
DEVELOPMENT S.A. IN A YEAR 2022 AND TO
DETERMINE THE DIVIDEND DAY AND THE DIVIDEND
PAYMENT DATE
16 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF DOM
DEVELOPMENT S.A. FROM ACTIVITY IN THE
PERIOD FROM 1 JANUARY 2022 TO 31 DECEMBER
2022
17 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt Against Against
THE REPORT OF THE SUPERVISORY BOARD ON
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND SUPERVISORY BOARD OF DOM
DEVELOPMENT S.A. FOR YEAR 2022
18 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF DOM DEVELOPMENT
S.A. DISCHARGE FROM THEIR DUTIES IN 2022
19 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF DOM DEVELOPMENT
S.A. DISCHARGE FROM THEIR DUTIES IN 2022
20 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against
OF MEMBERS OF THE SUPERVISORY BOARD OF DOM
DEVELOPMENT S.A
21 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF DOM DEVELOPMENT
S.A
22 ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
CONSOLIDATED TEXT OF DOM DEVELOPMENTS
ARTICLES OF ASSOCIATION
23 CLOSING THE SESSION Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DONGWON INDUSTRIES CO LTD Agenda Number: 715852960
--------------------------------------------------------------------------------------------------------------------------
Security: Y2097U106
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: KR7006040000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT ACCORDING TO THE OFFICIAL CONFIRMATION FROM Non-Voting
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 725063 DUE TO RECEIVED ADDITION
OF RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF CONTACT OF MERGER AND Mgmt Against Against
ACQUISITION
2 APPROVAL OF PARTIAL AMEND ARTICLE Mgmt Against Against
INCORPORATION FOR STOCK SPLIT
CMMT 26 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 AUG 2022 TO 14 SEP 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 769391, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DRI HEALTHCARE TRUST Agenda Number: 935824842
--------------------------------------------------------------------------------------------------------------------------
Security: 23344H109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker:
ISIN: CA23344H1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEES: Election of Trustee: Mgmt For For
Gary Collins (Chair)
1B Election of Trustee: Ali Hedayat Mgmt For For
1C Election of Trustee: Behzad Khosrowshahi Mgmt For For
1D Election of Trustee: Kevin Layden Mgmt For For
1E Election of Trustee: Paul Mussenden Mgmt For For
1F Election of Trustee: Poonam Puri Mgmt For For
1G Election of Trustee: Sandra Stuart Mgmt For For
1H Election of Trustee: Tamara Vrooman Mgmt For For
2 Appointment of Deloitte LLP as auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DUERR AG Agenda Number: 717002733
--------------------------------------------------------------------------------------------------------------------------
Security: D23279108
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: DE0005565204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881898 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2023 AND THE FIRST QUARTER OF FISCAL YEAR
2024
6 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 400 MILLION; APPROVE CREATION
OF EUR 17.7 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
13 APPROVE CREATION OF EUR 53.1 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 716876721
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.51 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST QUARTER OF FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE INCREASE IN SIZE OF BOARD TO 16 Mgmt For For
MEMBERS
8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt For For
8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For
8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY Mgmt For For
BOARD
8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELRINGKLINGER AG Agenda Number: 716900128
--------------------------------------------------------------------------------------------------------------------------
Security: D2462K108
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0007856023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.15 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2023 AND THE FIRST QUARTER OF FISCAL YEAR
2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
UNTIL 2028
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC Agenda Number: 717002529
--------------------------------------------------------------------------------------------------------------------------
Security: M4100K102
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: AEE001901017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DEC 2022
2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2022
3 TO DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT FOR
THE FISCAL YEAR ENDING 31 DEC 2022
4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
AED 2,081,000,000 REPRESENTING 52PCT OF THE
SHARE CAPITAL BEING 52 UAE FILS PER SHARE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE FISCAL
YEAR ENDING 31 DEC 2022
7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For
FOR THE FISCAL YEAR ENDING 31 DEC 2022
8 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING 31 DEC 2023 AND DETERMINE THEIR
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 7 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 7 OF THE 11 DIRECTORS AND TO SELECT
CLEAR FOR THE OTHERS. THANK YOU
9.1 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MOHAMED ALI RASHED ALABBAR
9.2 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: ADNAN ABDULFATTAH KAZIM
ABDULFATTAH
9.3 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: AHMED JAMAL H JAWA
9.4 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: JAMAL MAJED KHALFAN BIN THENIYAH
9.5 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: ALI IBRAHIM MOHAMED ISMAIL
9.6 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MOHAMMAD YOUSUF SEDDIG AL MUALLEM
9.7 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: AYESHA MOHAMMAD HUSSAIN NASSER
BINLOOTAH
9.8 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: MUSTAFA ALI MOHAMED BINDAGHAR
ALSHERYANI
9.9 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: ABDULLA MOHD ABDULLA MOHD ALAWAR
9.10 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: AISHA BINT BUTTI BIN HUMAID BIN
BISHR
9.11 TO CONSIDER THE ELECTION OF THE BOARD OF Mgmt No vote
DIRECTOR: KHALID SALIM MOUSA MUBARAK
ALHALYAN
10 TO GRANT APPROVAL, UNDER PARAGRAPH 3 OF Mgmt For For
ARTICLE 152 OF THE UAE FEDERAL LAW BY
DECREE NO. 32 OF 2021 FOR COMMERCIAL
COMPANIES, COMPANIES LAW, FOR THE MEMBERS
OF THE BOARD OF DIRECTORS TO CARRY ON
ACTIVITIES INCLUDED IN THE OBJECTS OF THE
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874301 DUE TO RECEIVED
DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES Agenda Number: 716028065
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: OGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. THE ACQUISITION OF CERTAIN ASSETS OF Mgmt For For
DUBAI HOLDING LLC ("DUBAI HOLDING") IN
EXCHANGE FOR CERTAIN CASH CONSIDERATION
PAYABLE AT CLOSING, CERTAIN DEFERRED
CONSIDERATION PAYABLE PURSUANT TO A
DEFERRED CONSIDERATION AGREEMENT AND A
MANDATORY CONVERTIBLE BOND (AS DETAILED
BELOW AND IN THE SHAREHOLDER CIRCULAR
POSTED ON THE COMPANY'S WEBSITE
WWW.EMAAR.COM) 2. THE ISSUANCE BY THE
COMPANY OF A MANDATORY CONVERTIBLE BOND
WITH AN AGGREGATE VALUE OF AED
3,750,000,000 TO DUBAI HOLDING (OR ONE OR
MORE OF ITS AFFILIATES) IN ACCORDANCE WITH
ARTICLE 231 OF UAE FEDERAL LAW BY DECREE
NO. 32 OF 2021 FOR COMMERCIAL COMPANIES
("COMMERCIAL COMPANIES LAW") OF THE UNITED
ARAB EMIRATES AND THE SCA DECISION NO.
(14/R.M.) OF 2014 CONCERNING THE
REGULATIONS OF DEBT SECURITIES IN PUBLIC
JOINT STOCK COMPANIES. SUCH MANDATORY
CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO
659,050,967 NEW SHARES IN THE COMPANY AND
THE SHARE CAPITAL OF THE COMPANY SHALL BE
INCREASED TO AED 8,838,789,849 ON
CONVERSION OF SUCH MANDATORY CONVERTIBLE
BOND. EACH SHARE IN THE COMPANY SHALL BE
TREATED AS FULLY PAID UPON CONVERSION. 3.
THE INCREASE OF THE SHARE CAPITAL OF THE
COMPANY TO AED 8,838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE UAE
DIRHAMS) BY ISSUING 659,050,967 FULLY
PAID-UP SHARES AT A NOMINAL VALUE OF AED 1
(ONE UAE DIRHAM) PER SHARE, AND AMENDING
ARTICLE (6) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO BECOME: ARTICLE 6: THE
ISSUED SHARE CAPITAL OF THE COMPANY IS
AFFIXED AT AED 8,838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE UAE
DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT
BILLION, EIGHT HUNDRED THIRTY EIGHT
MILLION, SEVEN HUNDRED EIGHTY NINE
THOUSAND, EIGHT HUNDRED FORTY NINE SHARES)
OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM)
EACH. ALL SHARES OF THE COMPANY ARE SHARES
IN CASH, THE VALUE OF WHICH HAS BEEN PAID
IN FULL, AND SHALL BE OF THE SAME CLASS AND
EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, OR ANY PERSON SO AUTHORIZED BY THE
BOARD OF DIRECTORS, TO TAKE ANY ACTION AS
MAY BE NECESSARY TO IMPLEMENT THE
ACQUISITION OF CERTAIN ASSETS OF DUBAI
HOLDING (AS DETAILED IN THE SHAREHOLDER
CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED
RESOLUTIONS
2 1. APPROVAL OF: (I) THE RECOMMENDED SALE OF Mgmt For For
NAMSHI HOLDING LIMITED ("NAMSHI") BY EMAAR
MALLS MANAGEMENT LLC ("EMAAR MALLS
MANAGEMENT") TO NOON AD HOLDINGS LTD
("NOON") IN EXCHANGE FOR A CASH
CONSIDERATION OF USD 335,200,000 (AED
1,231,860,000) PAYABLE AT CLOSING (AS
DETAILED BELOW AND IN THE SHAREHOLDER
CIRCULAR POSTED ON THE COMPANY'S WEBSITE ON
WWW.EMAAR.COM), NOTING THAT THE FUTURE
BENEFIT FOR THE COMPANY'S SHAREHOLDERS IS
THE INVESTMENT OF THE TRANSACTION'S
PROCEEDS INTO THE CORE REAL ESTATE BUSINESS
OF THE COMPANY; AND (II) THE SALE OF NAMSHI
TO A RELATED PARTY OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 152 OF THE UAE
FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR
UAE COMMERCIAL COMPANIES (THE "COMMERCIAL
COMPANIES LAW"), ARTICLES 34 TO 39 OF THE
SCA DECISION NO. 3 RM OF 2020 CONCERNING
APPROVAL OF JOINT STOCK COMPANIES
GOVERNANCE GUIDE (THE "SCA CORPORATE
GOVERNANCE RULES") AND ARTICLE 34 OF EMAAR
ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE
THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
THE COMPANY, OR ANY PERSON AUTHORIZED BY
THE BOARD OF DIRECTORS, TO TAKE ANY ACTION
AS MAY BE NECESSARY TO IMPLEMENT THE SALE
OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON
(AS DETAILED IN THE SHAREHOLDER CIRCULAR)
AND THE AFOREMENTIONED RESOLUTIONS
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
ABOLITION OF THE MINIMUM CONTRIBUTION OF
UAE NATIONALS AND GCC NATIONALS IN THE
COMPANY, AND THE AMENDMENT OF ARTICLE (7)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AFTER OBTAINING THE APPROVAL OF THE
COMPETENT AUTHORITY, TO BECOME AS FOLLOWS,
AND AUTHORIZING THE CHAIRMAN OF THE BOARD
OF DIRECTORS TO EXECUTE THE REQUIRED
AMENDMENT: ARTICLE 7: ALL THE COMPANY'S
SHARES ARE NOMINAL, AND THERE IS NO MINIMUM
SHAREHOLDING FOR UAE NATIONALS AND GCC
NATIONALS IN THE COMPANY AND THERE IS NO
SHAREHOLDING LIMIT FOR NON UAE NATIONALS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 SEP 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EN JAPAN INC. Agenda Number: 717386468
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Takatsugu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ochi,
Michikatsu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawai, Megumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terada,
Teruyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki, Takuo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Numayama,
Yasushi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami, Kayo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakura,
Wataru
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Yuri
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Otsuki,
Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORPORATION Agenda Number: 935806983
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ERF
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Hilary A. Foulkes Mgmt For For
Sherri A. Brillon Mgmt For For
Judith D. Buie Mgmt For For
K. E. Clarke-Whistler Mgmt For For
Ian C. Dundas Mgmt For For
Mark A. Houser Mgmt For For
Jeffrey W. Sheets Mgmt For For
Sheldon B. Steeves Mgmt For For
2 The re-appointment of KPMG LLP, Independent Mgmt For For
Registered Public Accounting Firm, as
auditors of the Corporation.
3 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution, the text of which
is set forth in the Information Circular,
to approve all unallocated restricted share
unit awards and performance share unit
awards under Enerplus' share award
incentive plan.
4 To vote, on an advisory, non-binding basis, Mgmt For For
on an ordinary resolution, the text of
which is set forth in the Information
Circular, to accept the Corporation's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED Agenda Number: 935762737
--------------------------------------------------------------------------------------------------------------------------
Security: 292949104
Meeting Type: Annual and Special
Meeting Date: 09-Mar-2023
Ticker: EGHSF
ISIN: CA2929491041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen Sadler Mgmt For For
Eric Demirian Mgmt For For
Melissa Sonberg Mgmt For For
Pierre Lassonde Mgmt For For
Jane Mowat Mgmt For For
Paul Stoyan Mgmt For For
2 Appointment of Ernst & Young LLP as Auditor Mgmt For For
of the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 Acceptance of the Corporation's approach to Mgmt For For
executive compensation.
4 TO CONSIDER and, if deemed advisable, Mgmt For For
approve the ordinary resolution approving
the Share Unit Plan of the Corporation as
described in the Circular.
5 TO CONSIDER and, if deemed advisable, Mgmt For For
approve the ordinary resolution approving
the Deferred Share Unit Plan of the
Corporation as described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 935798718
--------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ESVIF
ISIN: CA2935701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors of the Mgmt For For
Company at 9.
2 DIRECTOR
Gary W. Casswell Mgmt For For
N. Murray Edwards Mgmt For For
Robert H. Geddes Mgmt For For
Darlene J. Haslam Mgmt For For
James B. Howe Mgmt For For
Len O. Kangas Mgmt For For
Cary A. Moomjian Jr. Mgmt For For
Gail D. Surkan Mgmt For For
Barth E. Whitham Mgmt For For
3 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, as auditors of
the Company for the ensuing fiscal year and
the authorization in favour of the
Directors to fix their remuneration.
4 To approve, on a non-binding advisory Mgmt For For
basis, the Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 717121862
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2022, INCLUDING THE BOARD OF DIRECTORS
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2022 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2022
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR BAN THE USE OF
FIBERGLASS ROTOR BLADES IN ALL NEW WIND
FARMS, COMMITS TO BUY INTO EXISTING
HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON
OTHER ENERGY SOURCES SUCH AS THORIUM
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR IDENTIFY AND
MANAGE RISKS AND POSSIBILITIES REGARDING
CLIMATE, AND INTEGRATE THESE IN THE
COMPANYS STRATEGY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND DRILLING BY 2025 AND
PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE
FOR THE REPAIR OF AND DEVELOPMENT OF
UKRAINES ENERGY INFRASTRUCTURE
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR DEVELOPS A
PROCEDURE FOR GREATLY IMPROVED PROCESS FOR
RESPONDING TO SHAREHOLDER PROPOSALS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR
ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE
INVESTMENTS IN RENEWABLES/LOW CARBON
SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS
CCS FOR MELKOYA AND INVESTS IN REBUILDING
OF UKRAINE
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND TEST DRILLING FOR OIL AND
GAS, BECOMES A LEADING PRODUCER OF
RENEWABLE ENERGY, STOPS PLANS FOR
ELECTRIFICATION OF MELKOYA AND PRESENTS A
PLAN ENABLING NORWAY TO BECOME NET ZERO BY
2050
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINORS MANAGEMENT LET
THE RESULTS OF GLOBAL WARMING CHARACTERISE
ITS FURTHER STRATEGY, STOPS ALL EXPLORATION
FOR MORE OIL AND GAS, PHASE OUT ALL
PRODUCTION AND SALE OF OIL AND GAS,
MULTIPLIES ITS INVESTMENT IN RENEWABLE
ENERGY AND CCS AND BECOMES A CLIMATE
FRIENDLY COMPANY
15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote
REMUNERATION POLICY ON DETERMINATION OF
SALARY AND OTHER REMUNERATION FOR LEADING
PERSONNEL
16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt No vote
REMUNERATION REPORT FOR LEADING PERSONNEL
17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt No vote
EXTERNAL AUDITOR FOR 2022
18 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANYS SHARE BASED INCENTIVE PLANS FOR
EMPLOYEES
21 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN STAT
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858837 DUE TO RESOLUTIONS 8 TO
14 ARE PROPOSED BY SHAREHOLDERS. 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.
--------------------------------------------------------------------------------------------------------------------------
EQUITA GROUP S.P.A. Agenda Number: 716875642
--------------------------------------------------------------------------------------------------------------------------
Security: T3R1DB111
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0005312027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870312 DUE TO RECEIVED SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For
APPROVAL OF THE BALANCE SHEET AT 31
DECEMBER 2022 RESOLUTIONS RELATED THERETO.
PRESENTING CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2022
0020 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For
ALLOCATE NET INCOME AND DIVIDEND
DISTRIBUTION WITH PARTIAL USE OF THE
RESERVES. RESOLUTIONS RELATED THERETO
0030 REPORT ON THE REWARDING POLICIES AND Mgmt Against Against
EMOLUMENT PAID: FIRST SECTION -
REMUNERATION AND INCENTIVE POLICY
APPLICABLE TO THE EQUITA GROUP WITH EFFECT
FROM 2023: RESOLUTIONS RELATED THERETO
0040 REPORT ON THE REWARDING POLICIES AND Mgmt Against Against
EMOLUMENT PAID: SECOND SECTION - EMOLUMENT
PAID IN 2022: RESOLUTIONS RELATED THERETO
0050 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
DETERMINING THE NUMBER OF MEMBERS
0060 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
DETERMINING THE TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES FOR DIRECTORS AND TO SELECT 'CLEAR'
FOR THE OTHERS. THANK YOU
007A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT BOARD OF DIRECTORS' MEMBERS. LIST
PRESENTED BY FRANCESCO MICHELE MARCO
PERILLI AND ANDREA ATTILIO MARIO VISMARA
REPRESENTING THE 8.00 PCT OF THE SHARE
CAPITAL
007B TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT BOARD OF DIRECTORS' MEMBERS. LIST
PRESENTED BY FENERA HOLDING S.P.A., JUSTUS
S.S., OTTO S.R.L. E TETI S.R.L REPRESENTING
THE 6.59 PCT OF THE SHARE CAPITAL
007C TO APPOINT THE BOARD OF DIRECTORS: TO Shr For
APPOINT BOARD OF DIRECTORS' MEMBERS. LIST
PRESENTED BY VARIOUS INSTITUTIONAL
INVESTORS REPRESENTING THE 5.19976 PCT OF
THE SHARE CAPITAL
0080 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE BOARD OF DIRECTORS' CHAIRMAN
0090 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For
DETERMINING THE DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS , 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 3
OPTIONS BELOW FOR RESOLUTIONS 010A, 010B
AND 010C, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
010A APPOINTMENT OF THE BOARD OF INTERNAL Shr Against
AUDITORS: TO APPOINT THE BOARD OF INTERNAL
AUDITORS. LIST PRESENTED BY FRANCESCO
MICHELE MARCO PERILLI AND ANDREA ATTILIO
MARIO VISMARA REPRESENTING THE 8.00 PCT OF
THE SHARE CAPITAL
010B APPOINTMENT OF THE BOARD OF INTERNAL Shr Against
AUDITORS: TO APPOINT THE BOARD OF INTERNAL
AUDITORS. LIST PRESENTED BY FENERA HOLDING
S.P.A., JUSTUS S.S., OTTO S.R.L. E TETI
S.R.L REPRESENTING THE 6.59 PCT OF THE
SHARE CAPITAL
010C APPOINTMENT OF THE BOARD OF INTERNAL Shr For
AUDITORS: TO APPOINT THE BOARD OF INTERNAL
AUDITORS. LIST PRESENTED BY VARIOUS
INSTITUTIONAL INVESTORS REPRESENTING THE
5.19976 PCT OF THE SHARE CAPITAL
0110 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For
AUDITORS: TO APPOINT THE CHAIRMAN OF THE
BOARD OF INTERNAL AUDITORS'
0120 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For
AUDITORS: DETERMINING THE FEES OF THE
CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS
AND OF THE EFFECTIVE AUDITORS
0130 MUTUALLY-AGREED TERMINATION OF THE Mgmt For For
ENGAGEMENT FOR THE EXTERNAL AUDIT OF THE
FINANCIAL STATEMENTS WITH KPMG S.P.A. AND
ASSIGNMENT OF THE NEW ENGAGEMENT FOR THE
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 2023 - 2031. DETERMINING THE
RELATED FEES. RESOLUTIONS RELATED THERETO
0140 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES UPON REVOCATION OF THE AUTHORIZATION
APPROVED BY THE SHAREHOLDERS MEETING ON
28/04/2022. RESOLUTIONS RELATED THERETO
0150 PROPOSE OF EMPOWERMENT TO THE BOARD OF Mgmt Against Against
DIRECTORS, AS PER ART. 2443 OF THE ITALIAN
CIVIL CODE, OF THE FACULTY TO INCREASE THE
SHARE CAPITAL AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, BY ISSUING SHARES TO BE
GRANTED TO EMPLOYEES OF EQUITA GROUP S.P.A.
AND/OR ITS SUBSIDIARIES AS PART OF
INCENTIVE PLANS; CONSEQUENT AMENDMENT OF
ART. 5 OF THE CURRENT BY-LAWS; RESOLUTIONS
RELATED THERETO
0160 PROPOSE OF EMPOWERMENT TO THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2443 OF THE ITALIAN
CIVIL CODE, OF THE FACULTY TO INCREASE THE
SHARE CAPITAL FOR CONSIDERATION, IN ONE OR
MORE TRANCHES AND ALSO IN SEPARATE ISSUES,
EXCLUDING THE OPTION RIGHT, AS PER ART.
2441.4.2 OF THE ITALIAN CIVIL CODE;
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
CURRENT BY-LAWS; RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
EROAD LTD Agenda Number: 715858518
--------------------------------------------------------------------------------------------------------------------------
Security: Q3601T105
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: NZERDE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT SELWYN PELLETT, HAVING BEEN APPOINTED Mgmt For For
BY THE BOARD AND ONLY HOLDING OFFICE UNTIL
THE ANNUAL SHAREHOLDERS MEETING, BE ELECTED
AS AN EXECUTIVE DIRECTOR OF EROAD
2 THAT SARA GIFFORD, HAVING BEEN APPOINTED BY Mgmt For For
THE BOARD AND ONLY HOLDING OFFICE UNTIL THE
ANNUAL SHAREHOLDERS MEETING, BE ELECTED AS
A DIRECTOR OF EROAD
3 THAT SUSAN PATERSON, HAVING RETIRED IN Mgmt For For
ACCORDANCE WITH NZX LISTING RULE 2.7.1, BE
RE-ELECTED AS A DIRECTOR OF EROAD
4 THAT THE DIRECTORS BE AUTHORIZED TO FIX THE Mgmt For For
FEES AND EXPENSES OF KPMG AS THE AUDITOR OF
EROAD
5 TO CONSIDER, AND IF THOUGHT FIT, PASS A Mgmt For For
SPECIAL ORDINARY RESOLUTION THAT EROADS
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2022 AS SET OUT IN THE FY22 ANNUAL
REPORT BE ADOPTED (SEE EXPLANATORY NOTE
5).THE OUTCOME OF THE VOTE WILL BE
NON-BINDING
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 717105022
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: OGM
Meeting Date: 12-May-2023
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 902718 DUE TO SPLITTING 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
2 RESOLUTION ON THE APPROPRIATION OF THE 2022 Mgmt For For
PROFIT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2022
4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2022
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For
AUDIT THE ANNUAL FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP MANAGEMENT REPORT FOR THE FINANCIAL
YEAR 2024
6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD
MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN SECTION 12.1
8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For
NUMBER OF MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE INCREASED FROM THIRTEEN TO
FOURTEEN
8.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF DR. FRIEDRICH SANTNER
8.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF ANDRAS SIMOR
8.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF CHRISTIANE TUSEK
9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR
THE PURPOSE OF SECURITIES TRADING
10.1 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD, WITH THE CONSENT OF THE
SUPERVISORY BOARD, (I) TO ACQUIRE OWN
SHARES PURSUANT TO SEC 65 (1) (8) OF THE
STOCK CORPORATION ACT, ALSO BY MEANS OTHER
THAN THE STOCK EXCHANGE OR A PUBLIC OFFER,
(II) TO EXCLUDE THE SHAREHOLDERS PRO RATA
TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT)
AND (III) TO CANCEL OWN SHARES
10.2 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO SELL OWN SHARES ALSO
BY MEANS OTHER THAN THE STOCK EXCHANGE OR A
PUBLIC OFFER AND TO EXCLUDE THE
SHAREHOLDERS SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A. Agenda Number: 717282608
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE AGM Non-Voting
2 STATEMENT OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE AGM AND ITS ABILITY TO TAKE DECISIONS
RESOLUTIONS
3 ELECTION OF THE CHAIRMAN OF THE AGM Mgmt For For
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE COMPANY'S ANNUAL Mgmt Abstain Against
REPORT FOR 2022, CONTAINING THE REPORT
FINANCIAL STATEMENTS OF THE COMPANY FOR
2022 AND THE MANAGEMENT BOARD'S REPORT ON
THE COMPANY'S ACTIVITIES IN YEAR 2022
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against
REPORT OF THE CAPITAL GROUP OF THE COMPANY
FOR THE YEAR 2022, CONTAINING THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2022
AND REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF THE EUROCASH S.A. CAPITAL
GROUP 8) CONSIDERATION OF THE SUPERVISORY
BOARD'S REPORT ON ACTIVITIES IN 2022,
CONTAINING A CONCISE ASSESS
8 CONSIDERING THE REPORT OF THE SUPERVISORY Mgmt Abstain Against
BOARD ON ACTIVITIES IN 2022, CONTAINING A
CONCISE ASSESSMENT OF THE COMPANY'S
SITUATION
9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE COMPANY'S ANNUAL REPORT FOR 2022,
CONTAINING THE COMPANY'S FINANCIAL
STATEMENTS FOR 2022 AND THE REPORT
MANAGEMENT BOARD ON THE COMPANY'S
ACTIVITIES IN 2022
10 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE CONSOLIDATED ANNUAL REPORT OF THE
COMPANY'S CAPITAL GROUP FOR 2022,
CONTAINING THE CONSOLIDATED STATEMENT FOR
2022 AND THE MANAGEMENT BOARD'S REPORT ON
THE ACTIVITIES OF THE CAPITAL GROUP
EUROCASH S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF NET PROFIT FOR 2022
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
DISCHARGE FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
14 ADOPTION OF A RESOLUTION ON ISSUING AN Mgmt Against Against
OPINION ON THE REMUNERATION REPORT MEMBERS
OF THE MANAGEMENT BOARD AND SUPERVISORY
BOARD OF EUROCASH S.A
15 ADOPTION OF A RESOLUTION ON THE Mgmt Against Against
REMUNERATION OF MEMBERS OF THE SUPERVISORY
BOARD
16 CLOSING OF THE AGM Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
EVER REACH GROUP (HOLDINGS) COMPANY LIMITED Agenda Number: 716494238
--------------------------------------------------------------------------------------------------------------------------
Security: G32270103
Meeting Type: EGM
Meeting Date: 06-Feb-2023
Ticker:
ISIN: KYG322701031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0106/2023010600531.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0106/2023010600567.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT: (A) THE MASTER PROPERTY MANAGEMENT Mgmt For For
SERVICE AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND XUCHANG HENGDA PROPERTY
MANAGEMENT COMPANY LIMITED ON 2 DECEMBER
2022 (THE "2022 MASTER PROPERTY MANAGEMENT
SERVICE AGREEMENT"), A COPY OF WHICH IS
TABLED AT THE MEETING AND MARKED "A" AND
INITIALED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSE, THE TERMS
THEREOF AND THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED; (B) THE PROPOSED ANNUAL CAPS SET
OUT IN THE 2022 MASTER PROPERTY MANAGEMENT
SERVICE AGREEMENT BE AND ARE HEREBY
APPROVED; AND (C) ANY ONE DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED FOR AND
ON BEHALF OF THE COMPANY TO EXECUTE ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
TO, ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE 2022 MASTER
PROPERTY MANAGEMENT SERVICE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
EVER REACH GROUP (HOLDINGS) COMPANY LIMITED Agenda Number: 717159277
--------------------------------------------------------------------------------------------------------------------------
Security: G32270103
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: KYG322701031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802256.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802334.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS (THE DIRECTOR(S))
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2.A TO RE-ELECT MR. LI XIAOBING AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B TO RE-ELECT MR. WANG ZHENFENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.C TO RE-ELECT MR. LEE KWOK LUN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 716232587
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For
(JAKE) KLEIN
6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For
(LAWRIE) CONWAY
7 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For
NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
EQUITY PLAN)
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA Agenda Number: 717046088
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT Non-Voting
FOR YEAR 2022
2. APPROVAL OF THE REMUNERATION REPORT FOR Mgmt For For
YEAR 2022
3. ACKNOWLEDGEMENT OF THE AUDITORS REPORTS FOR Non-Voting
YEAR 2022
4. APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS 2022, THE ALLOCATION OF
RESULTS AND THE PROFIT-SHARING PLAN IN THE
FORM OF A DISTRIBUTION OF SHARES TO THE
COMPANY'S EMPLOYEES
5. DISCHARGE TO THE DIRECTORS Mgmt For For
6. DISCHARGE TO THE AUDITOR Mgmt For For
7. RENEWAL OF ACCOMPANY YOU SRL, REPRESENTED Mgmt For For
BY MRS. ANNE CAMBIER, AS DIRECTOR
8. APPOINTMENT OF INNOVISION BV, REPRESENTED Mgmt For For
BY MR. SERGE VAN HERCK, AS DIRECTOR
9. APPOINTMENT OF FRINSO SRL, REPRESENTED BY Mgmt For For
MRS. SOUMYA CHANDRAMOULI, AS DIRECTOR
10.1 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt For For
POLICY: REMOVAL OF THE REMUNERATION OF THE
EXECUTIVE DIRECTORS
10.2 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: VARIABLE REMUNERATION IN CASH OF
THE CFO, CMO, CPO, CTO, CXO AND CCO
10.3 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: VARIABLE REMUNERATION BY WAY OF
GRANT OF WARRANTS TO THE CFO, CTO AND CXO
10.4 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: VARIABLE REMUNERATION IN CASH OF,
AND BY WAY OF GRANT OF WARRANTS TO, THE CEO
10.5 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: PROCEDURE TO ALLOW DEVIATIONS FROM
THE REMUNERATION POLICY
11. POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5, 6 AND CHANGE IN NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA Agenda Number: 717269737
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903503 DUE TO RECEIVED CHANGE OF
MEETING DATE FROM 16 MAY 2023 TO 05 JUN
2023 AND RECORD DATE FROM 02 MAY 2023 TO 22
MAY 2023. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
1.b AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL ON ONE OR MORE
OCCASIONS UP TO A MAXIMUM AMOUNT OF EUR
1,600,000, EXCLUDING THE ISSUE PREMIUM
1.c IF PROPOSAL 1.B) DOES NOT OBTAIN THE Mgmt For For
REQUIRED MAJORITY, AUTHORIZATION TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
ON ONE OR MORE OCCASIONS UP TO A MAXIMUM
AMOUNT OF EUR 877,200, EXCLUDING THE ISSUE
PREMIUM
2. ISSUE OF WARRANTS Mgmt For For
3. POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO 926817, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXAIL TECHNOLOGIES SA Agenda Number: 717209894
--------------------------------------------------------------------------------------------------------------------------
Security: F4606F100
Meeting Type: MIX
Meeting Date: 15-Jun-2023
Ticker:
ISIN: FR0000062671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON 31 DECEMBER 2022. APPROVAL OF
NON-DEDUCTIBLE CHARGES AND EXPENSES
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON 31 DECEMBER 2022
3 ALLOCATION OF THE RESULT FOR THE SAID Mgmt For For
FISCAL YEAR
4 ALLOCATION OF A PART OF THE RETAIN EARNING Mgmt For For
TO RESERVES
5 EXCEPTIONNAL PAYOUT IN KIND OF PRODWAYS Mgmt For For
GROUP SHARES
6 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS. APPROVAL OF THESE
AGREEMENTS. APPROVAL OF SERVICES AGREEMENT
CONCLUDED WITH PRODWAYS GROUP, IN WICH
EXAIL TECHNOLOGIES PROVIDES FINANCIAL
SERVICES TO PRODWAYS GROUP
7 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED AGREEMENTS. APPROVAL OF THESE
AGREEMENTS. APPROVAL OF SERVICES AGREEMENT
CONCLUDED WITH PRODWAYS GROUP, IN WICH
EXAIL TECHNOLOGIES PROVIDES CORPORATE
SERVICES TO PRODWAYS GROUP
8 FIXATION OF THE REMUNERATION PACKAGE Mgmt For For
ALLOCATED TO THE DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY MANAGING DIRECTOR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR THE PAST
FISCAL YEAR TO M RAPHAEL GORGE AS CHIEF
EXECUTIVE OFFICER
14 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR THE PAST
FISCAL YEAR TO MS HELENE DE COINTET AS
DEPUTY MANAGING DIRECTOR
15 AUTHORISATION TO BE GRANTED TO THE GENERAL Mgmt Against Against
MANAGEMENT TO HAVE THE COMPANY BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS AND OR
PREMIUMS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES GIVING ACCESS TO SHARES OR RIGHT TO
THE ALLOCATION OF DEBT SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO FUTURE SHARES,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED
19 DELEGATION TO THE BOARD TO ISSUE ORDINARY Mgmt Against Against
SHARES GIVING ACCESS TO SHARES OR RIGHT TO
THE ALLOCATION OF DEBT SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO FUTURE SHARES,
WITHOUT PREFERENTIAL RIGHTS AS PART OF A
PUBLIC OFFER BAR THOSE REFERRED TO IN
ARTICLE L. 411-2 OF THE FRENCH MON. AND
FIN. CODE, OR AS COMPENSATION IN CASE OF
PUBLIC EXCHANGE
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES GIVING
ACCESS TO SHARES OR RIGHT TO THE ALLOCATION
OF DEBT SECURITIES, AND-OR SECURITIES
GIVING ACCESS TO FUTURE SHARES, BY PUBLIC
OFFERS, WITHOUT PREFERENTIAL RIGHTS AS PART
OF AN OFFER REFERRED TO IN ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES OR ANY OTHER SECURITIES
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTOR TO INCREASE THE AMOUNT OF
ISSUANCES
23 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL BY ISSUE OF ORDINARY
SHARES AND SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL UP TO 10%, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS PLAN IN ACCORDANCE WITH
ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH
LABOUR CODE
25 AMENDMENT OF ARTICLE 13BIS-B OF THE BYLAWS Mgmt For For
IN ORDER TO CHANGE THE TERMS OF DESIGNATION
FOR AN EMPLOYEE-DIRECTOR IN ACCORDANCE WITH
ARTICLES L.225-27-1 OF THE FRENCH
COMMERCIAL CODE
26 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0508/202305082301385
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION
19. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
EXEL INDUSTRIES SA Agenda Number: 716488881
--------------------------------------------------------------------------------------------------------------------------
Security: F9094V103
Meeting Type: AGM
Meeting Date: 07-Feb-2023
Ticker:
ISIN: FR0004527638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
SEPTEMBER 30TH 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
SEPTEMBER 30TH 2022
3 ALLOCATION OF THE RESULT, DETERMINATION OF Mgmt For For
THE DIVIDEND AMOUNT AND PAYMENT DATE
4 RENEWAL OF THE TERM OF OFFICE OF EXEL SAS Mgmt Against Against
AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MR PATRICK Mgmt Against Against
BALLU AS DIRECTOR
6 DETERMINATION OF THE COMPENSATION ALLOCATED Mgmt For For
TO DIRECTORS
7 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against
FOR THE MANAGING DIRECTOR FOR THE 2022-2023
FISCAL YEAR
8 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against
FOR THE DEPUTY MANAGING DIRECTORS FOR THE
2022-2023 FISCAL YEAR
9 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For
FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE 2022-2023 FISCAL YEAR
10 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For
FOR THE DIRECTORS FOR THE 2022-2023 FISCAL
YEAR
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR ENDING ON SEPTEMBER 30TH
2022 MENTIONED IN I OF ARTICLE L. 22-10-9
OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID DURING THE FISCAL YEAR
ENDED ON SEPTEMBER 30, 2022 TO MR PATRICK
BALLU AS CHAIRMAN OF THE BOARD
13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID DURING THE FISCAL YEAR
ENDED ON SEPTEMBER 30, 2022 TO MR YVES
BELEGAUD AS MANAGING DIRECTOR
14 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID DURING THE FISCAL YEAR
ENDED ON SEPTEMBER 30, 2022 TO MR MARC
BALLU AS DEPUTY MANAGING DIRECTOR
15 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID DURING THE FISCAL YEAR
ENDED ON SEPTEMBER 30, 2022 TO MR CYRIL
BALLU AS DEPUTY MANAGING DIRECTOR
16 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID DURING THE FISCAL YEAR
ENDED ON SEPTEMBER 30, 2022 TO MR DANIEL
TRAGUS AS DEPUTY MANAGING DIRECTOR
17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS REFERRED TO
IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
19 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0102/202301022204707
.pdf
--------------------------------------------------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT Agenda Number: 716692199
--------------------------------------------------------------------------------------------------------------------------
Security: M4194A119
Meeting Type: OGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: EGS60322C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 BOARD OF DIRECTORS REPORT AND GOVERNANCE Mgmt No vote
REPORT FOR FINANCIAL YEAR ENDED 31/12/2022
2 AUDITORS REPORT AND LEGITIMATE SUPERVISORY Mgmt No vote
BOARD REPORT FOR FINANCIAL YEAR ENDED
31/12/2022
3 THE BANK FINANCIAL STATEMENTS AND PROPOSED Mgmt No vote
PROFIT DISTRIBUTION STATEMENT FOR FINANCIAL
YEAR ENDED 31/12/2022
4 THE BALANCE SHEET AND ELZAKAHH FUND Mgmt No vote
RESOURCES AND EXPENSES ACCOUNT FOR
FINANCIAL YEAR ENDED 31/12/2022
5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2022
6 NETTING CONTRACTS DURING THE FINANCIAL YEAR Mgmt No vote
2022
7 APPROVE CONSOLIDATED BALANCE SHEET FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2022
8 DETERMINING THE BOARD MEMBERS AND Mgmt No vote
COMMITTEES ALLOWANCES FOR 2023
9 APPOINTING AUDITORS DETERMINING THEIR FEES Mgmt No vote
FOR 2023
10 AUTHORIZING THE BOARD TO DONATE ABOVE 1000 Mgmt No vote
EGP PER CASE DURING 2023
11 ELECTING SHARIA SUPERVISION MEMBERS FOR THE Mgmt No vote
PERIOD 2023-2026
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
FAMUR S.A. Agenda Number: 716523180
--------------------------------------------------------------------------------------------------------------------------
Security: X2493V105
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: PLFAMUR00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTING A RESOLUTION ON AMENDING 1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
5 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
FAN COMMUNICATIONS,INC. Agenda Number: 716765841
--------------------------------------------------------------------------------------------------------------------------
Security: J14092100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3802840003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagisawa,
Yasuyoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ninomiya, Koji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshinaga,
Takashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obi, Kazusuke
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hoyano,
Satoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato,
Yoshikatsu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maruno, Tokiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koizumi,
Masaaki
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamada,
Kenji
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, and Directors and Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 935740161
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: Annual
Meeting Date: 30-Nov-2022
Ticker: FERG
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Company's Annual Accounts Mgmt For For
and Auditors' report for the fiscal year
ended July 31, 2022.
O2 To declare a final dividend of $1.91 per Mgmt For For
ordinary share for the fiscal year ended
July 31, 2022.
O3a To re-elect Ms. Kelly Baker as a Director Mgmt For For
of the Company.
O3b To re-elect Mr. Bill Brundage as a Director Mgmt For For
of the Company.
O3c To re-elect Mr. Geoff Drabble as a Director Mgmt For For
of the Company.
O3d To re-elect Ms. Catherine Halligan as a Mgmt For For
Director of the Company.
O3e To re-elect Mr. Brian May as a Director of Mgmt For For
the Company.
O3f To re-elect Mr. Kevin Murphy as a Director Mgmt For For
of the Company.
O3g To re-elect Mr. Alan Murray as a Director Mgmt For For
of the Company.
O3h To re-elect Mr. Tom Schmitt as a Director Mgmt For For
of the Company.
O3i To re-elect Dr. Nadia Shouraboura as a Mgmt For For
Director of the Company.
O3j To re-elect Ms. Suzanne Wood as a Director Mgmt For For
of the Company.
O4 To reappoint Deloitte LLP as the Company's Mgmt For For
statutory auditor under Jersey law until
the conclusion of the next Annual General
Meeting of the Company.
O5 To authorize the Audit Committee on behalf Mgmt For For
of the Directors to agree the remuneration
of the Company's statutory auditor under
Jersey law.
O6 To authorize the Company to incur political Mgmt For For
expenditure and to make political
donations.
O7 To authorize the Company's Directors to Mgmt For For
allot equity securities.
O8 To approve the Ferguson Non-Employee Mgmt For For
Director Incentive Plan 2022.
S9 To authorize the Company's Directors to Mgmt For For
allot equity securities without the
application of pre-emption rights.
S10 To authorize the Company's Directors to Mgmt For For
allot equity securities without the
application of pre-emption rights for the
purposes of financing or refinancing an
acquisition or specified capital
investment.
S11 To authorize the Company to purchase its Mgmt For For
own ordinary shares.
S12 To adopt new articles of association of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 716717799
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2023 (AND A THIRD CALL ON 10
APR 2023). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
1 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND SUSTAINABILITY REPORT
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AMEND ARTICLE 32, BOARD TERM AND ELECT Mgmt Against Against
DIRECTORS
4 APPOINT AUDITORS Mgmt For For
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
FIDUCIAN GROUP LTD Agenda Number: 716095600
--------------------------------------------------------------------------------------------------------------------------
Security: Q3750N107
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000FID9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - SAMIR (SAM) HALLAB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FINNING INTERNATIONAL INC. Agenda Number: 935806464
--------------------------------------------------------------------------------------------------------------------------
Security: 318071404
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FINGF
ISIN: CA3180714048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Vicki L. Mgmt For For
Avril-Groves
1B Election of Director - James E.C. Carter Mgmt For For
1C Election of Director - Jacynthe C t Mgmt For For
1D Election of Director - Nicholas Hartery Mgmt For For
1E Election of Director - Mary Lou Kelley Mgmt For For
1F Election of Director - Andr s Kuhlmann Mgmt For For
1G Election of Director - Harold N. Kvisle Mgmt For For
1H Election of Director - Stuart L. Levenick Mgmt For For
1I Election of Director - Kevin Parkes Mgmt For For
1J Election of Director - Christopher W. Mgmt For For
Patterson
1K Election of Director - Edward R. Seraphim Mgmt For For
1L Election of Director - Manjit Sharma Mgmt For For
1M Election of Director - Nancy G. Tower Mgmt For For
2 Appointment of Deloitte LLP as auditor of Mgmt For For
the Corporation for the ensuing year and
authorizing the directors to fix their
remuneration.
3 To consider and approve, on an advisory Mgmt For For
basis, an ordinary resolution to accept the
Corporation's approach to executive
compensation, as described in the
management proxy circular for the meeting.
--------------------------------------------------------------------------------------------------------------------------
FINSBURY FOOD GROUP PLC Agenda Number: 716240724
--------------------------------------------------------------------------------------------------------------------------
Security: G3457L108
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: GB0009186429
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE FINANCIAL STATEMENTS FOR THE 53 WEEKS
ENDED 2 JULY 2022 TOGETHER WITH THE REPORT
OF THE AUDITOR THEREON
2 TO RE-ELECT ROBERT BEVERIDGE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT MARNIE MILLARD AS A DIRECTOR Mgmt For For
4 TO RE-ELECT RAYMOND DUIGNAN AS A DIRECTOR Mgmt For For
5 TO DECLARE A FINAL DIVIDEND FOR THE 53 Mgmt For For
WEEKS ENDED 2 JULY 2022 OF 1.67 PENCE PER
ORDINARY SHARE
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
FEES PAYABLE TO THE AUDITOR
8 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
9 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH PURSUANT TO
RESOLUTION 8, AS IF SECTION 561 OF THAT ACT
DID NOT APPLY
10 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
1 PENCE EACH
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC Agenda Number: 715832007
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 52 WEEKS ENDED 26 MARCH
2022
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 1.1 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE 52 WEEKS ENDED
26 MARCH 2022
4 TO RE-ELECT SALLY CABRINI AS A DIRECTOR Mgmt For For
5 TO ELECT MYRTLE DAWES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANTHONY GREEN AS A DIRECTOR Mgmt For For
7 TO ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER LYNAS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RYAN MANGOLD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID MARTIN AS A DIRECTOR Mgmt For For
12 TO ELECT GRAHAM SUTHERLAND AS A DIRECTOR Mgmt For For
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
FJ NEXT HOLDINGS CO.,LTD. Agenda Number: 717353332
--------------------------------------------------------------------------------------------------------------------------
Security: J14513105
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3166930002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hida, Yukiharu
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagai, Atsushi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuko, Shigeo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kenichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kiyoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takaba,
Daisuke
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Nozawa,
Toshinori
4.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Oshiro,
Kie
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
FRASERS GROUP PLC Agenda Number: 716121429
--------------------------------------------------------------------------------------------------------------------------
Security: G3661L100
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: GB00B1QH8P22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 RE-ELECT DAVID DALY AS DIRECTOR Mgmt For For
4 RE-ELECT DAVID BRAYSHAW AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD BOTTOMLEY AS DIRECTOR Mgmt For For
6 RE-ELECT CALLY PRICE AS DIRECTOR Mgmt For For
7 RE-ELECT NICOLA FRAMPTON AS DIRECTOR Mgmt For For
8 RE-ELECT CHRIS WOOTTON AS DIRECTOR Mgmt For For
9 ELECT MICHAEL MURRAY AS DIRECTOR Mgmt For For
10 REAPPOINT RSM UK AUDIT LLP AS AUDITORS Mgmt For For
11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH A RIGHTS ISSUE
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AMEND ALL-EMPLOYEE OMNIBUS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FREUND CORPORATION Agenda Number: 717209933
--------------------------------------------------------------------------------------------------------------------------
Security: J1370U103
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3829400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fusejima, Iwao Mgmt Against Against
2.2 Appoint a Director Wakai, Masao Mgmt For For
2.3 Appoint a Director Honda, Toshiaki Mgmt For For
2.4 Appoint a Director Moriguchi, Toshifumi Mgmt For For
2.5 Appoint a Director Tanaka, Hisashi Mgmt For For
2.6 Appoint a Director Kume, Ryuichi Mgmt For For
3 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 716522847
--------------------------------------------------------------------------------------------------------------------------
Security: J14018113
Meeting Type: AGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: JP3812300006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3 Appoint a Corporate Auditor Hemmi, Keijiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 717368270
--------------------------------------------------------------------------------------------------------------------------
Security: J1R541101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Soga, Nobuyuki Mgmt For For
2.2 Appoint a Director Suhara, Shinsuke Mgmt For For
2.3 Appoint a Director Isozumi, Joji Mgmt For For
2.4 Appoint a Director Kano, Junichi Mgmt For For
2.5 Appoint a Director Kawai, Nobuko Mgmt For For
2.6 Appoint a Director Tamada, Hideaki Mgmt For For
2.7 Appoint a Director Mizuno, Shoji Mgmt For For
3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Kayoko
4 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
FUJIMORI KOGYO CO.,LTD. Agenda Number: 717353104
--------------------------------------------------------------------------------------------------------------------------
Security: J14984108
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3821000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Akihiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Nobuhiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fuyama, Eishi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimoda, Taku
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato,
Michihiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kusaka,
Norihiro
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Satoko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tanaka,
Toyo
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 717320674
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt For For
1.2 Appoint a Director Furuta, Hidenori Mgmt For For
1.3 Appoint a Director Isobe, Takeshi Mgmt For For
1.4 Appoint a Director Yamamoto, Masami Mgmt For For
1.5 Appoint a Director Mukai, Chiaki Mgmt For For
1.6 Appoint a Director Abe, Atsushi Mgmt For For
1.7 Appoint a Director Kojo, Yoshiko Mgmt For For
1.8 Appoint a Director Sasae, Kenichiro Mgmt For For
1.9 Appoint a Director Byron Gill Mgmt For For
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUDA DENSHI CO.,LTD. Agenda Number: 717388157
--------------------------------------------------------------------------------------------------------------------------
Security: J15918105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3806000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Fukuda, Kotaro Mgmt Against Against
1.2 Appoint a Director Shirai, Daijiro Mgmt Against Against
1.3 Appoint a Director Fukuda, Shuichi Mgmt For For
1.4 Appoint a Director Ogawa, Haruo Mgmt For For
1.5 Appoint a Director Genchi, Kazuo Mgmt For For
1.6 Appoint a Director Hisano, Naoki Mgmt For For
1.7 Appoint a Director Sugiyama, Masaaki Mgmt For For
1.8 Appoint a Director Sato, Yukio Mgmt For For
1.9 Appoint a Director Furuya, Kazuki Mgmt For For
1.10 Appoint a Director Fushikuro, Hisataka Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Fujito, Hisatoshi
3 Shareholder Proposal: Approve Abolition of Shr For Against
Policy regarding Large-scale Purchases of
Company Shares (Anti-Takeover Defense
Measures)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Policy regarding Large-scale
Purchases of Company Shares)
5 Shareholder Proposal: Approve Details of Shr Against For
the Individual Compensation to be received
by Directors
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Details of the Compensation to
be received by Directors)
--------------------------------------------------------------------------------------------------------------------------
FURSYS INC Agenda Number: 716639490
--------------------------------------------------------------------------------------------------------------------------
Security: Y26762107
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7016800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FURYU CORPORATION Agenda Number: 717320600
--------------------------------------------------------------------------------------------------------------------------
Security: J17471103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3826770004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mishima, Takashi Mgmt For For
1.2 Appoint a Director Yoshida, Masato Mgmt For For
1.3 Appoint a Director Inage, Katsuyuki Mgmt For For
1.4 Appoint a Director Sasanuma, Michinari Mgmt For For
1.5 Appoint a Director Kotake, Takako Mgmt For For
1.6 Appoint a Director Uno, Kento Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Takayuki
2.2 Appoint a Corporate Auditor Yamazaki, Omou Mgmt For For
2.3 Appoint a Corporate Auditor Yoshiba, Mgmt For For
Shinichiro
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Takao, Yukiyasu
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Kishimoto, Hidetake
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 716774686
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For
TO THE SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For
RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GECOSS CORPORATION Agenda Number: 717353445
--------------------------------------------------------------------------------------------------------------------------
Security: J1767P105
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3225500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Nobusa, Yoshiyuki Mgmt Against Against
3.2 Appoint a Director Iwamoto, Yoshinari Mgmt For For
3.3 Appoint a Director Ishizawa, Takeshi Mgmt For For
3.4 Appoint a Director Hikosaka, Ryoji Mgmt For For
3.5 Appoint a Director Kiyomiya, Osamu Mgmt For For
3.6 Appoint a Director Asano, Mikio Mgmt For For
4 Appoint a Corporate Auditor Nogami, Mgmt Against Against
Mitsuhiro
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
GEM DIAMONDS LTD Agenda Number: 717211471
--------------------------------------------------------------------------------------------------------------------------
Security: G37959106
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: VGG379591065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022,
TOGETHER WITH THE DIRECTORS REPORT AND THE
AUDITORS REPORT THEREON, BE RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022, BE
APPROVED
3 THAT ERNST AND YOUNG INC. BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 THAT MR HARRY KENYON-SLANEY BE RE-ELECTED Mgmt For For
AS A DIRECTOR
6 THAT MR MICHAEL LYNCH-BELL BE RE-ELECTED AS Mgmt For For
A DIRECTOR
7 THAT MR MIKE BROWN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT MS MAZVI MAHARASOA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT MS ROSALIND KAINYAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MR CLIFFORD ELPHICK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT MR MICHAEL MICHAEL BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT, THE DIRECTORS ARE AUTHORIZED TO ALLOT Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITY INTO,
SHARES IN THE COMPANY
13 THAT, SUBJECT TO THE COMPANY'S ARTICLES, Mgmt For For
THE COMPANY IS AUTHORIZED TO MAKE PURCHASES
OF ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 716839723
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD 0.02 PER ORDINARY SHARE
3 TO RE-ELECT MR TAN HEE TECK Mgmt For For
4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For
5.A TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,031,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2023
5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG Agenda Number: 716821144
--------------------------------------------------------------------------------------------------------------------------
Security: H26091274
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH1169151003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.30 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 4.5 MILLION AND THE
LOWER LIMIT OF CHF 4.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
AMEND CONDITIONAL CAPITAL AUTHORIZATION
4.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For
5.2 REELECT PETER HACKEL AS DIRECTOR Mgmt For For
5.3 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For
5.4 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.5 REELECT AYANO SENAHA AS DIRECTOR Mgmt For For
5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For
5.7 ELECT MONICA DE VIRGILIIS AS DIRECTOR Mgmt For For
5.8 ELECT MICHELLE WEN AS DIRECTOR Mgmt For For
6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For
6.2.1 REAPPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 APPOINT MICHELLE WEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.7 MILLION
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For
PROXY
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LIMITED Agenda Number: 935804220
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: WNGRF
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - M. Marianne Harris Mgmt For For
1B Election of Director - Nancy H.O. Lockhart Mgmt For For
1C Election of Director - Sarabjit S. Marwah Mgmt For For
1D Election of Director - Gordon M. Nixon Mgmt For For
1E Election of Director - Barbara G. Stymiest Mgmt For For
1F Election of Director - Galen G. Weston Mgmt For For
1G Election of Director - Cornell Wright Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor and authorization of the
directors to fix the Auditor's
remuneration.
3 Vote on the advisory resolution on the Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GEOX SPA Agenda Number: 716820231
--------------------------------------------------------------------------------------------------------------------------
Security: T50283109
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0003697080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2022; PRESENTATION OF BOARD OF
DIRECTORS' REPORT, OF THE STATEMENT
CONTAINING NON-FINANCIAL INFORMATION, AS
PER ART. N. 254 OF ITALIAN LEGISLATIVE
DECREE OF 30 DECEMBER 2016, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022
0020 RESOLUTIONS RELATED TO THE ALLOCATION OF Mgmt For For
THE NET INCOME
0030 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ART. 123-TER, ITEMS 3-TER AND 6, OF
THE LEGISLATIVE DECREE N. 58/1998: SECTION
I - APPROVAL OF THE REWARDING POLICY FOR
THE FINANCIAL YEAR 2023
0040 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ART. 123-TER, ITEMS 3-TER AND 6, OF
THE LEGISLATIVE DECREE N. 58/1998: SECTION
II - RESOLUTION ON THE SECTION II OF THE
EMOLUMENT PAID REPORT FOR THE FINANCIAL
YEAR 2022
0050 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, UPON THE REVOCATION OF THE
UNUSED PART OF THE PRIOR AUTHORIZATION.
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GINEBRA SAN MIGUEL INC Agenda Number: 717135241
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709M104
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: PHY2709M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869052 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER/CERTIFICATION OF NOTICE AND Mgmt Abstain Against
QUORUM
2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 26, 2022
3 PRESENTATION OF THE 2022 ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
5 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
6 ELECTION OF DIRECTOR: FRANCISCO S. ALEJO Mgmt Abstain Against
III
7 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt Abstain Against
8 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
9 ELECTION OF DIRECTOR: GABRIEL S. CLAUDIO Mgmt Abstain Against
10 ELECTION OF DIRECTOR: FRANCIS H. JARDELEZA Mgmt Abstain Against
11 ELECTION OF DIRECTOR: ANA LEAH V. RODRIGUEZ Mgmt Abstain Against
12 ELECTION OF DIRECTOR: AURORA S. LAGMAN Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MARTIN S. VILLARAMA Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: R.G Mgmt For For
MANABAT AND CO
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GL EVENTS Agenda Number: 716825015
--------------------------------------------------------------------------------------------------------------------------
Security: F7440W163
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000066672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT 12 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0322/202303222300629
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0412/202304122300860
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022
- APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES
AND CHARGES
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
4 ALLOCATION OF THE RESULT FOR SAID FISCAL Mgmt For For
YEAR
5 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against
REGULATED AGREEMENTS AND APPROVAL OF SUCH
AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR DANIEL Mgmt Against Against
HAVIS, AS DIRECTOR
7 APPOINTMENT OF MR FELIX CREPET TO REPLACE Mgmt Against Against
MR PHILIPPE MARCEL AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS FANNY Mgmt For For
PICARD AS DIRECTOR
9 APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF Mgmt Against Against
COMPONENTS OF THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE PAST
FISCAL YEAR OR AWARDED FOR THE SAME FISCAL
YEAR TO MR OLIVIER GINON, CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF Mgmt Against Against
COMPONENTS OF THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE PAST
FISCAL YEAR OR AWARDED FOR THE SAME FISCAL
YEAR TO MR OLIVIER FERRATON, DEPUTY
MANAGING DIRECTOR NO DIRECTOR
11 APPROVAL OF INFORMATION REFERRED TO IN I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY MANAGING DIRECTOR
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO HAVE THE COMPANY BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES PURCHASED BY THE
COMPANY IN CONNECTION WITH ARTICLE L.
22-10-62 OF THE FRENCH COMMERCIAL CODE
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES AND/OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL AND/OR DEBT SECURITIES
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED
18 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL BY ISSUE OF ORDINARY
SHARES AND SECURITIES GIVING ACCESS TO THE
COMPANYS SHARE CAPITAL UP TO 10%, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS, PREMIUMS
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OR DEBT SECURITIES, BY PUBLIC
OFFERS (OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE), IN CONSIDERATION OF
SECURITIES AS PART OF PUBLIC EXCHANGE OFFER
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL OR DEBT SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART
OF AN OFFER REFERRED TO IN I OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OR DEBT SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF SPECIFIC CATEGORIES OF PERSONS
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS TO SET WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL PER YEAR THE ISSUE PRICE
IN ACCORDANCE WITH THE TERMS AND CONDITIONS
SET OUT BY THE SHAREHOLDERS MEETING
24 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES
25 OVERALL LIMITATION OF THE DELEGATIONS Mgmt For For
CARRIED OUT PURSUANT TO THE RESOLUTIONS
NUMBER 17TH,20TH AND 21ST OF THIS
SHAREHOLDERS MEETING
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARE AND-OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN IN
ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
27 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE EXISTING OR FUTURE
ORDINARY SHARES OF THE COMPANY FREE OF
CHARGE IN FAVOUR OF EMPLOYEES AND-OR SOME
CORPORATE OFFICERS OF THE COMPANY OR
ECONOMIC INTEREST GROUPINGS RELATED TO THE
COMPANY
28 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDWIN INC. Agenda Number: 717387282
--------------------------------------------------------------------------------------------------------------------------
Security: J17472101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3306600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishida, Akio Mgmt For For
1.2 Appoint a Director Watanabe, Takao Mgmt For For
1.3 Appoint a Director Nishida, Yoshiteru Mgmt For For
1.4 Appoint a Director Homma, Eiichiro Mgmt For For
1.5 Appoint a Director Shirasaki, Michio Mgmt For For
1.6 Appoint a Director Mori, Hikari Mgmt For For
1.7 Appoint a Director Moriguchi, Yuko Mgmt For For
1.8 Appoint a Director Akiyama, Rie Mgmt For For
1.9 Appoint a Director Yoshimoto, Ichiro Mgmt For For
1.10 Appoint a Director Tamesue, Dai Mgmt For For
2.1 Appoint a Corporate Auditor Sato, Osamu Mgmt For For
2.2 Appoint a Corporate Auditor Morita, Tsutomu Mgmt Against Against
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
GRANGE RESOURCES LTD Agenda Number: 716976367
--------------------------------------------------------------------------------------------------------------------------
Security: Q4268H129
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: AU000000GRR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DR MICHELLE LI AS DIRECTOR Mgmt For For
3 RE-ELECTION OF MS YAN JIA AS DIRECTOR Mgmt For For
4 ELECTION OF MR CHONGTAO XU DIRECTOR Mgmt Against Against
5 ADOPTION OF NEW CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRAVITY CO., LTD. Agenda Number: 935783426
--------------------------------------------------------------------------------------------------------------------------
Security: 38911N206
Meeting Type: Annual
Meeting Date: 31-Mar-2023
Ticker: GRVY
ISIN: US38911N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Consolidated and Mgmt For
Non-consolidated Financial Statements for
the Fiscal Year 2022
2.1 Reappointment of Director as the term Mgmt For
expire in March 2023: Hyun Chul Park
2.2 Reappointment of Director as the term Mgmt For
expire in March 2023: Yoshinori Kitamura
2.3 Reappointment of Director as the term Mgmt For
expire in March 2023: Kazuki Morishita
2.4 Reappointment of Director as the term Mgmt For
expire in March 2023: Kazuya Sakai
2.5 Reappointment of Director as the term Mgmt For
expire in March 2023: Jung Yoo
2.6 Reappointment of Director as the term Mgmt For
expire in March 2023: Yong Seon Kwon
2.7 Reappointment of Director as the term Mgmt For
expire in March 2023: Kee Woong Park
2.8 Reappointment of Director as the term Mgmt For
expire in March 2023: Heung Gon Kim
2.9 Appointment of Director: Hyo Eun Lim Mgmt For
3. Approval of the Compensation Ceiling for Mgmt For
the Directors in 2023 *For 2023, it is
proposed to maintain KRW 2.5 billion as the
total remuneration limit for Directors.
4. Approval of Amendment to Articles of Mgmt For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
GRENEVIA S.A. Agenda Number: 717306763
--------------------------------------------------------------------------------------------------------------------------
Security: X2493V105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: PLFAMUR00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
(OGM)
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE AGM AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE COMPANY AND
THE CAPITAL GROUP FOR THE FINANCIAL YEAR
2022, THE REPORT ON NON-FINANCIAL
INFORMATION ON THE ACTIVITIES OF THE
GRENEVIA GROUP IN 2022, THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2022
6 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES IN THE FINANCIAL
YEAR 2022
7 CONSIDERATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
ADOPTION OF A RESOLUTION ON ITS APPROVAL
8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF THE COMPANY AND
THE CAPITAL GROUP FOR THE FINANCIAL YEAR
2022 AND ADOPTION OF A RESOLUTION ON ITS
APPROVAL
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR 2022
10 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE CAPITAL GROUP FOR THE
FINANCIAL YEAR 2022 AND ADOPTION OF A
RESOLUTION ON ITS APPROVAL
11 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
GOVERNING BODIES FOR THE PERFORMANCE OF
THEIR DUTIES IN 2022
12 ADOPTION OF RESOLUTIONS ON ISSUING AN Mgmt Against Against
OPINION ON THE REPORT OF THE SUPERVISORY
BOARD ON THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
GRENEVIA S.A. FOR 2022
13 ADOPTION OF A RESOLUTION ON THE APPOINTMENT Mgmt Against Against
OF MEMBERS OF THE SUPERVISORY BOARD FOR THE
NEXT TERM OF OFFICE
14 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
15 CLOSING OF THE OGM Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GROUPE GORGE SA Agenda Number: 716371620
--------------------------------------------------------------------------------------------------------------------------
Security: F4606F100
Meeting Type: MIX
Meeting Date: 08-Dec-2022
Ticker:
ISIN: FR0000062671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 817270 DUE TO RECEIVED ADDITION
OF RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 THE STATUTORY AUDITORS SPECIAL REPORT AND Mgmt For For
THE REPORT OF CROWE HAF REPRESENTED BY
OLIVIER GRIVILLERS INDEPENDENT EXPERT
APPROVAL OF THE CESSION OF THE ENGINEERING
AND PROTECTION SYSTEMS CENTER
2 APPOINTMENT OF THE COMPANY JULIE AVRANE - Mgmt For For
CLEAR DIRECTION SAS AS DIRECTOR
3 APPOINTMENT OF MR. PIERRE VERZAT AS Mgmt For For
DIRECTOR
4 CHANGE OF THE NAME OF THE COMPANY AND Mgmt For For
CONSEQUENTIAL AMENDMENT OF THE ARTICLE
NUMBER 2 OF THE BYLAWS
5 AMENDMENT OF THE TERM OF OFFICE OF THE Mgmt For For
DIRECTORS AND CONSEQUENTIAL AMENDMENT OF
THE ARTICLE NUMBER 13 OF THE BYLAWS
6 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2022/1116/202211162204403
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 935675112
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 06-Jul-2022
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Demerger Resolution Mgmt For For
2. Related Party Transactions Resolution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 715736926
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
HALEON GROUP FROM THE GSK GROUP
2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For
ARRANGEMENTS
CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 935802959
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W204
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GSK
ISIN: US37733W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2022 Annual Report Mgmt For For
2. To approve the Annual report on Mgmt For For
remuneration
3. To elect Julie Brown as a Director Mgmt For For
4. To elect Dr Vishal Sikka as a Director Mgmt For For
5. To elect Elizabeth McKee Anderson as a Mgmt For For
Director
6. To re-elect Sir Jonathan Symonds as a Mgmt For For
Director
7. To re-elect Dame Emma Walmsley as a Mgmt For For
Director
8. To re-elect Charles Bancroft as a Director Mgmt For For
9. To re-elect Dr Hal Barron as a Director Mgmt For For
10. To re-elect Dr Anne Beal as a Director Mgmt For For
11. To re-elect Dr Harry C Dietz as a Director Mgmt For For
12. To re-elect Dr Jesse Goodman as a Director Mgmt For For
13. To re-elect Urs Rohner as a Director Mgmt For For
14. To re-appoint the auditor Mgmt For For
15. To determine remuneration of the auditor Mgmt For For
16. To approve amendments to the Directors' Mgmt For For
Remuneration policy
17. To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
18. To authorise allotment of shares Mgmt For For
19. To disapply pre-emption rights - general Mgmt For For
power (Special resolution)
20. To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (Special resolution)
21. To authorise the company to purchase its Mgmt For For
own shares (Special resolution)
22. To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
23. To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (Special
resolution)
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 716834557
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J179
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00BN7SWP63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For
4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For
5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For
REMUNERATION POLICY
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For
POWER
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
--------------------------------------------------------------------------------------------------------------------------
GTN LTD Agenda Number: 716192757
--------------------------------------------------------------------------------------------------------------------------
Security: Q4352Y103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000GTN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - CORINNA KELLER Mgmt For For
2 ELECTION OF DIRECTOR - ALEXI BAKER Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ISSUE OF OPTIONS UNDER THE GTN LONG TERM Mgmt Against Against
INCENTIVE PLAN - WILLIAM YDE
5 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For
RELATING TO CHESS
6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt Against Against
RELATING TO THE USE OF TECHNOLOGY
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 SPILL RESOLUTION : THAT, SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 3 BEING CAST
AGAINST ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2022: A) AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B) ALL THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE DIRECTORS
REPORT FOR THE YEAR ENDED 30 JUNE 2022 WAS
APPROVED AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 716928582
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848524 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND
20. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting
CEO; QUESTIONS FROM SHAREHOLDERS TO THE
BOARD AND MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.50
9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt For For
PERSSON
9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For
BERGFORS
9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
DAHLVIG
9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt For For
KRAGIC JENSFELT
9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt For For
PATRIKSSON KELLER
9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For
SIEVERT
9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt For For
WIKING HAGER
9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt For For
ZENNSTROM
9.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE INGRID GODIN
9.C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE TIM GAHNSTROM
9.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE LOUISE WIKHOLM
9.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE MARGARETA WELINDER
9.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE HAMPUS GLANZELIUS
9.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE AGNETA GUSTAFSSON
9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND
SEK 800,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt Against Against
12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For
12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For
12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For
12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt Against Against
12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For
12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt For For
12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt For For
13 RATIFY DELOITTE AS AUDITOR Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION; APPROVE
CAPITALIZATION OF RESERVES OF SEK 3.2
BILLION FOR A BONUS ISSUE
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST BOARD TO
INITIATE PLAN FOR LAUNCHING CLOTHING WITH
FAIRTRADE LABEL
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST COMPANY TO
NEGOTIATE WITH UNIONS AND SUPPLIERS TO
ESTABLISH AND MANAGE (I) WAGE ASSURANCE
ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND
(III) ADMINISTRATION AND ENFORCEMENT
ACCOUNT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST COMPANY TO
DISCLOSE EXPOSURE TO AND RISKS OF SOURCING
GM COTTON, AND SET TARGETS TO DECREASE
EXPOSURE TO GM COTTON AND INCREASE SOURCING
OF ORGANIC COTTON
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REPORT ON SLAUGHTER
METHODS USED IN H&M SUPPLY CHAIN
21 CLOSE MEETING Non-Voting
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
H&T GROUP PLC Agenda Number: 716928772
--------------------------------------------------------------------------------------------------------------------------
Security: G4706E101
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB00B12RQD06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For
ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER
2022
2 TO APPROVE THE FINAL DIVIDEND Mgmt For For
3 TO ELECT TONI WOOD AS A DIRECTOR Mgmt For For
4 TO ELECT SIMON WALKER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For
AUDITORS
6 TO AUTHORISE THE DIRECTORS (THROUGH THE Mgmt For For
AUDIT COMMITTEE) TO AGREE THE AUDITORS
REMUNERATION
7 TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS (FOR ANY Mgmt For For
PURPOSE)
9 TO DISAPPLY PRE-EMPTION RIGHTS (IN RELATION Mgmt For For
TO AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT)
10 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HAMMOND POWER SOLUTIONS INC. Agenda Number: 935805070
--------------------------------------------------------------------------------------------------------------------------
Security: 408549103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: HMDPF
ISIN: CA4085491039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William G. Hammond Mgmt Withheld Against
Grant C. Robinson Mgmt For For
Dahra Granovsky Mgmt For For
Fred M. Jaques Mgmt For For
J. David M. Wood Mgmt For For
Anne Marie Turnbull Mgmt For For
Christopher R. Huether Mgmt For For
2 Appointment of KPMG LLP as auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES SERVICES PLC Agenda Number: 716017252
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: GB00B0MTC970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT AND RECEIVE THE DIRECTORS' REPORT, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS'
CORPORATE GOVERNANCE AND REMUNERATION
REPORTS, THE AUDIT & RISK COMMITTEE REPORT,
THE AUDITOR'S REPORT AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MAY 2022
2 TO APPROVE THE DIRECTORS' CORPORATE Mgmt For For
GOVERNANCE AND REMUNERATION REPORTS FOR THE
YEAR ENDED 31 MAY 2022
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2022 OF 5.6 PENCE PER ORDINARY
SHARE
4 TO DECLARE AN ADDITIONAL DIVIDEND OF 12 Mgmt For For
PENCE PER ORDINARY SHARE
5 TO RE-APPOINT DAVID ANDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT GORDON BANHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-APPOINT NIGEL HALKES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
9 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
10 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES IN THE COMPANY
11 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASE OF ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 716867695
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR
2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RENE ALDACH FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HAKAN GURDAL FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ERNEST JELITO FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NICOLA KIMM FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DENNIS LENTZ FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JON MORRISH FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRIS WARD FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BARBARA BREUNINGER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LUKA MUCIC FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER INES PLOSS FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER RIEDEL FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER SCHRAEDER FOR FISCAL YEAR
2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SOPNA SURY FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND AFFILIATION AGREEMENT WITH Mgmt For For
HEIDELBERGCEMENT INTERNATIONAL HOLDING GMBH
8 CHANGE COMPANY NAME TO HEIDELBERG MATERIALS Mgmt For For
AG
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION; APPROVE CREATION
OF EUR 115.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 716759216
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2022 FINANCIAL YEAR
2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE 2022 FINANCIAL YEAR
3. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2022 FINANCIAL YEAR
4. ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS
PRE-EMPTIVE RIGHTS
7.a. COMPOSITION BOARD OF DIRECTORS: Mgmt Against Against
REAPPOINTMENT OF MRS C.L. DE
CARVALHO-HEINEKEN AS EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
7.b. COMPOSITION BOARD OF DIRECTORS: Mgmt Against Against
REAPPOINTMENT OF MR M.R. DE CARVALHO AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
7.c. COMPOSITION BOARD OF DIRECTORS: Mgmt Against Against
REAPPOINTMENT OF MRS C.M. KWIST AS
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For
PERIOD OF ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 716888637
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0310/202303102300495
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION
24. IF YOU HAVE ALREADY SENT IN YOUR VOTES
TO MID 886691, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For
4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For
AN ORDINARY DIVIDEND
5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against
6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO TRADE IN THE COMPANYS SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO COMPENSATION
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022, FOR ALL CORPORATE OFFICERS (GLOBAL
EX-POST VOTE)
8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR AXEL DUMAS, EXECUTIVE
CHAIRMAN (INDIVIDUAL EX-POST VOTE)
9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO THE COMPANY MILE HERMS
SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST
VOTE)
10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR RIC DE SEYNES, CHAIRMAN
OF THE SUPERVISORY BOARD (INDIVIDUAL
EX-POST VOTE)
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
EXECUTIVE CHAIRMEN (EX-ANTE VOTE)
12 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
REMUNERATION TO BE PAID TO SUPERVISORY
BOARD MEMBERS - APPROVAL OF THE
COMPENSATION POLICY FOR SUPERVISORY BOARD
MEMBERS (EX-ANTE VOTE)
13 RE-ELECTION OF MS DOROTHE ALTMAYER AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
14 RE-ELECTION OF MS MONIQUE COHEN AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
15 RE-ELECTION OF MR RENAUD MOMMJA AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
16 RE-ELECTION OF MR ERIC DE SEYNES AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
17 RE-ELECTION OF THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR FOR A TERM OF SIX FINANCIAL YEARS
18 RE-ELECTION OF THE COMPANY GRANT THORNTON Mgmt For For
AUDIT AS STATUTORY AUDITOR FOR A TERM OF
SIX FINANCIAL YEARS
19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE MANAGEMENT TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF ALL OR PART OF
THE TREASURY SHARES HELD BY THE COMPANY
(ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE MANAGEMENT TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS AND FREE ALLOCATION
OF SHARES AND/OR INCREASE IN THE PAR VALUE
OF EXISTING SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL WITH
MAINTENANCE OF PREEMPTIVE SUBSCRIPTION
RIGHTS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITH
PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED
BUT WITH THE ABILITY TO ESTABLISH A
PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER
THAN THAT REFERRED TO IN ARTICLE L. 411 2,
1 OF THE CMF)
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE MANAGEMENT TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL, RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN,
WITH PREEMPTIVE SUBSCRIPTION RIGHTS
CANCELLED
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITH
PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED,
BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L.
411 - 2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL, WITH
PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED,
IN ORDER TO COMPENSATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY RELATING TO
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE
OR MORE OPERATION(S) OF MERGER BY
ABSORPTION, SPIN-OFF OR PARTIAL
CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL
REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II
OF THE FRENCH COMMERCIAL CODE)
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE MANAGEMENT TO INCREASE THE
CAPITAL BY ISSUING SHARES IN THE EVENT OF
THE USE OF THE DELEGATION OF AUTHORITY
GRANTED TO THE EXECUTIVE MANAGEMENT TO
DECIDE ON ONE OR MORE MERGER(S) BY
ABSORPTION, SPIN-OFF(S) OR PARTIAL(S)
CONTRIBUTION(S) OF ASSETS SUBJECT TO THE
LEGAL REGIME FOR SPIN-OFFS
28 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO GRANT FREE EXISTING SHARES
29 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870765 DUE TO SLIB NEED TO BE
FLAGGED AS Y. 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
--------------------------------------------------------------------------------------------------------------------------
HIGH CO Agenda Number: 716991674
--------------------------------------------------------------------------------------------------------------------------
Security: F4815C229
Meeting Type: MIX
Meeting Date: 15-May-2023
Ticker:
ISIN: FR0000054231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0410/202304102300659
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND OF NON-DEDUCTIBLE COSTS
AND EXPENSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF THE
DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS - APPROVAL OF THE
NEW AGREEMENT AND OF THE ELEMENT OF
COMPENSATION MENTIONED THEREIN
5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD
6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. DIDIER CHABASSIEU, CHAIRMAN OF
THE MANAGEMENT BOARD
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MRS. CECILE COLLINA-HUE, MEMBER OF
THE MANAGEMENT BOARD AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MRS. CELINE DARGENT, MEMBER OF THE
MANAGEMENT BOARD UNTIL 26 APRIL 2022
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND, PAID
DURING THE PREVIOUS FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. RICHARD CAILLAT, CHAIRMAN OF
THE SUPERVISORY BOARD
12 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. CYRIL TRAMON AS MEMBER OF THE
SUPERVISORY BOARD, AS A REPLACEMENT FOR MR.
NICOLAS BUTIN, WHO RESIGNED
13 RENEWAL OF THE TERM OF OFFICE OF WPP 2005 Mgmt Against Against
LTD AS MEMBER OF THE SUPERVISORY BOARD
14 RENEWAL OF THE TERM OF OFFICE OF WPP FRANCE Mgmt Against Against
HOLDINGS SAS AS MEMBER OF THE SUPERVISORY
BOARD
15 AMOUNT OF THE SUMS ALLOCATED TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
16 AUTHORISATION GRANTED TO THE COMPANY TO BUY Mgmt For For
BACK ITS OWN SHARES
17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL TREASURY SHARES
HELD BY THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, AND/OR PREMIUMS
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND OF
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIMACS,LTD. Agenda Number: 717280717
--------------------------------------------------------------------------------------------------------------------------
Security: J1950X105
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3765250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakajima, Tsuyoshi Mgmt For For
2.2 Appoint a Director Toyoda, Katsutoshi Mgmt For For
2.3 Appoint a Director Aoki, Minoru Mgmt For For
2.4 Appoint a Director Takada, Kenji Mgmt For For
2.5 Appoint a Director Shigeki, Akinobu Mgmt For For
2.6 Appoint a Director Inagi, Miyuki Mgmt For For
2.7 Appoint a Director Kuroda, Kazumi Mgmt For For
3 Appoint a Corporate Auditor Nomura, Hideo Mgmt Against Against
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Okada, Kikuo
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Maeda, Hirofumi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIMARAYA CO.,LTD. Agenda Number: 716306510
--------------------------------------------------------------------------------------------------------------------------
Security: J19518109
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: JP3793500004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komori, Yusaku
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komori, Kazuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Tatsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitsui,
Nobuaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Yoshiyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Mika
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Yumi
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 717386963
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ogiso, Satoshi Mgmt Against Against
1.2 Appoint a Director Sato, Naoki Mgmt For For
1.3 Appoint a Director Yoshida, Motokazu Mgmt For For
1.4 Appoint a Director Muto, Koichi Mgmt For For
1.5 Appoint a Director Nakajima, Masahiro Mgmt For For
1.6 Appoint a Director Kimijima, Shoko Mgmt For For
1.7 Appoint a Director Kon, Kenta Mgmt For For
2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Chika
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kambayashi, Hiyoo
--------------------------------------------------------------------------------------------------------------------------
HIROSHIMA GAS CO.,LTD. Agenda Number: 717313655
--------------------------------------------------------------------------------------------------------------------------
Security: J19866102
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3796200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tamura, Kozo Mgmt Against Against
1.2 Appoint a Director Matsufuji, Kensuke Mgmt Against Against
1.3 Appoint a Director Tanimura, Takeshi Mgmt For For
1.4 Appoint a Director Nakagawa, Tomohiko Mgmt For For
1.5 Appoint a Director Tamura, Kazunori Mgmt For For
1.6 Appoint a Director Mukuda, Masao Mgmt For For
1.7 Appoint a Director Ikeda, Koji Mgmt For For
1.8 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
1.9 Appoint a Director Tamura, Norimasa Mgmt For For
1.10 Appoint a Director Okita, Yasutaka Mgmt For For
1.11 Appoint a Director Yoshizaki, Sunao Mgmt For For
2.1 Appoint a Corporate Auditor Miyake, Mgmt For For
Hideyuki
2.2 Appoint a Corporate Auditor Sakemi, Toshio Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Katagi, Haruhiko
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG Agenda Number: 716788445
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt Against Against
YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE CREATION OF EUR 33.7 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL II WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 ELECT MIRJA STEINKAMP TO THE SUPERVISORY Mgmt For For
BOARD
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
11 APPROVE REMUNERATION POLICY Mgmt Against Against
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO.,LTD. Agenda Number: 717352481
--------------------------------------------------------------------------------------------------------------------------
Security: J21000112
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3852600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Yuto
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasahara,
Kaoru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujitsugu,
Kenji
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ebisui,
Satoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Shuji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai, Masaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujino,
Shinobu
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Matsuno,
Shinichi
4.2 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Matsuo,
Akira
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
HOEGH AUTOLINERS ASA Agenda Number: 716876389
--------------------------------------------------------------------------------------------------------------------------
Security: R3R18C109
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: NO0011082075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING AND ELECTION Mgmt No vote
OF CHAIR OF THE MEETING
2 APPROVAL OF THE NOTICE OF MEETING AND THE Mgmt No vote
AGENDA
3 ELECTION OF A REPRESENTATIVE TO CO SIGN THE Mgmt No vote
MINUTES
4 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT
5 GUIDELINES FOR SALARY AND OTHER Mgmt No vote
REMUNERATION FOR LEADING PERSONNEL
6 REMUNERATION REPORT Mgmt No vote
7 STATEMENT ON CORPORATE GOVERNANCE Non-Voting
8 AUDITOR FEES Mgmt No vote
9.1 ELECTION OF BOARD MEMBERS, RE ELECTION OF Mgmt No vote
MORTEN W. HOEGH AS BOARD MEMBER AND DEPUTY
CHAIR
9.2 RE ELECTION OF JAN B. KJAERVIK AS BOARD Mgmt No vote
MEMBER
9.3 RE ELECTION OF MARTINE V. HOLTER AS BOARD Mgmt No vote
MEMBER
9.4 RE ELECTION OF KASPER FRIIS NILAUS AS BOARD Mgmt No vote
MEMBER
9.5 RE ELECTION OF THOR JORGEN GUTTORMSEN AS Mgmt No vote
DEPUTY BOARD MEMBER
9.6 ELECTION OF GYRID SKALLEBERG INGEROE AS NEW Mgmt No vote
BOARD MEMBER
10 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
11 REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote
COMMITTEES
12 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE DIVIDENDS
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOLLYWOOD BOWL GROUP PLC Agenda Number: 716467217
--------------------------------------------------------------------------------------------------------------------------
Security: G45655100
Meeting Type: AGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: GB00BD0NVK62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
30 SEPTEMBER 2022
2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2022
3 TO APPROVE A SPECIAL DIVIDEND PER ORDINARY Mgmt For For
SHARE
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022
5 TO ELECT JULIA PORTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK BACKHOUSE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER BODDY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN BURNS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MELANIE DICKINSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LAURENCE KEEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IVAN SCHOFIELD AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF 570,233 GBP
15 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 DID
NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED IN ADDITION TO
RESOLUTION 15 TO ALLOT EQUITY SECURITIES
FOR CASH AS IFS.561 DID NOT APPLY
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES OF 0.01 GBP
EACH IN THE CAPITAL OF THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN ANNUAL
GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HORIZON OIL LIMITED Agenda Number: 716018292
--------------------------------------------------------------------------------------------------------------------------
Security: Q4706E100
Meeting Type: EGM
Meeting Date: 07-Oct-2022
Ticker:
ISIN: AU000000HZN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SHARE CAPITAL REDUCTION TO SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORIZON OIL LIMITED Agenda Number: 716193052
--------------------------------------------------------------------------------------------------------------------------
Security: Q4706E100
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000HZN8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5.A AND 5.B 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
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR MIKE HARDING Mgmt For For
3.B RE-ELECTION OF MR BRUCE CLEMENT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
5.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Against Against
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
RICHARD BEAMENT
5.B GRANT OF STI RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
RICHARD BEAMENT
CMMT 18 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 716844558
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY THE DIRECTORS OR
THE BOARD AND THE REPORT OF THE INDEPENDENT
AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS FOR THE 52WEEKS ENDED 24 DECEMBER
2022
3 TO DECLARE A FINAL DIVIDEND OF 15.9PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT PETER VENTRESS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT KAREN CADDICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PAUL HAYES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
13 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
14 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
15 IF RESOLUTION 14 IS PASSED TO AUTHORISE THE Mgmt For For
BOARD TO ALLOT EQUITY SECURITIES AS DEFINED
IN THE COMPANIES ACT 2006 FOR CASH
16 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BECALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUNTING PLC Agenda Number: 716785994
--------------------------------------------------------------------------------------------------------------------------
Security: G46648104
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: GB0004478896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 4.5 CENTS Mgmt For For
PER SHARE
4 TO RE-APPOINT STUART BRIGHTMAN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRUCE FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAULA HARRIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JIM JOHNSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
16 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC. Agenda Number: 935809941
--------------------------------------------------------------------------------------------------------------------------
Security: 45075E104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: IAFNF
ISIN: CA45075E1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
William F. Chinery Mgmt For For
Benoit Daignault Mgmt For For
Nicolas Darveau-Garneau Mgmt For For
Emma K. Griffin Mgmt For For
Ginette Maill Mgmt For For
Jacques Martin Mgmt For For
Monique Mercier Mgmt For For
Danielle G. Morin Mgmt For For
Marc Poulin Mgmt For For
Suzanne Rancourt Mgmt For For
Denis Ricard Mgmt For For
Ouma Sananikone Mgmt For For
Rebecca Schechter Mgmt For For
Ludwig W. Willisch Mgmt For For
2 Appointment of Deloitte LLP. Mgmt For For
3 Advisory Resolution to accept the approach Mgmt For For
adopted by iA Financial Corporation Inc.
concerning executive compensation as
disclosed in the Information Circular.
4 Shareholder proposal No. 1. Shr Against For
5 Shareholder proposal No. 2. Shr Against For
6 Shareholder proposal No. 3. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ID HOLDINGS CORPORATION Agenda Number: 717312728
--------------------------------------------------------------------------------------------------------------------------
Security: J2388G102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3153600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Funakoshi, Masaki Mgmt For For
3.2 Appoint a Director Yamakawa, Toshio Mgmt For For
3.3 Appoint a Director Takahashi, Kaori Mgmt For For
3.4 Appoint a Director Nakamura, Aya Mgmt For For
3.5 Appoint a Director Nishikawa, Rieko Mgmt For For
3.6 Appoint a Director Shirahata, Hisashi Mgmt For For
4.1 Appoint a Corporate Auditor Mochii, Hiromi Mgmt Against Against
4.2 Appoint a Corporate Auditor Irino, Yasukazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 715975756
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MAY 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MAY 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
MAY 2022 OF 31.24 PENCE PER ORDINARY SHARE
4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT WU GANG (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "2006 ACT") TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES:
I. UP TO A NOMINAL AMOUNT OF GBP 7,000; AND
II. COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT)
UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 551 OF THE 2006 ACT AND
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OR ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS. FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
MEANS AN OFFER TO: I. ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. PEOPLE WHO ARE HOLDERS OF OTHER
EQUITY SECURITIES IF THIS IS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE SECURITIES
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, BUT SUBJECT IN BOTH
CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH: I. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (I) OF RESOLUTION 18 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(2)(B) OF THE 2006 ACT IN EACH
CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
OFFER; AND (II) OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (II) OF RESOLUTION 18 ABOVE IN
CONNECTION WITH A RIGHTS ISSUE, AS IF
SECTION 561(1) OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE
CLOSE OF BUSINESS ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER PROVIDED THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION: I. 'RIGHTS ISSUE' HAS THE SAME
MEANING AS IN RESOLUTION 18 ABOVE; II.
'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS OF
ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT 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 IN, OR
UNDER THE LAWS OF, ANY TERRITORY; III.
REFERENCES TO AN ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND IV. THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITIES INTO SHARES OF THE COMPANY,
THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, AND IN ADDITION TO ANY AUTHORITY
GRANTED BY RESOLUTION 19 ABOVE, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE 2006 ACT TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560(1) OF THE 2006 ACT) FOR CASH
UNDER THE AUTHORITY CONFERRED BY RESOLUTION
19 ABOVE AND/OR TO SELL TREASURY SHARES FOR
CASH AS IF SECTION 561(1) OF THE 2006 ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS AUTHORITY SHALL
BE: I. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER
PROVIDED THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY
OF SUCH AUTHORITY WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AND TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
UNCONDITIONALLY AND GENERALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE 2006 ACT) OF ORDINARY
SHARES OF 0.005 PENCE EACH IN THE CAPITAL
OF THE COMPANY PROVIDED THAT: I. THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE
PURCHASED IS 43,015,803 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S TOTAL ISSUED ORDINARY SHARE
CAPITAL AS AT 8 AUGUST 2022); II. THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
SHARE IS 0.005 PENCE; III. THE MAXIMUM
PRICE WHICH MAY BE PAID FOR A SHARE IS AN
AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
CENT OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARES AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED; OR
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
BID AS STIPULATED BY COMMISSION ADOPTED
REGULATORY TECHNICAL STANDARDS PURSUANT TO
ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION; AND IV. THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER (EXCEPT
IN RELATION TO THE PURCHASE OF SHARES, THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 717146321
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702232.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702246.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
(DIRECTOR)
3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO ELECT MR. KAM WAI MAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATIONS OF THE
DIRECTORS
7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS ORDINARY
RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
ORDINARY RESOLUTION
10 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 8 TO ISSUE SHARES BY ADDING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 9
11A TO APPROVE THE ADOPTION OF THE SHARE Mgmt Against Against
INCENTIVE SCHEME, THE SCHEME LIMIT AND THE
TERMINATION OF THE SHARE OPTION SCHEME
ADOPTED BY THE COMPANY ON 16 SEPTEMBER 2013
11B TO APPROVE, CONDITIONAL ON THE PASSING OF Mgmt Against Against
THE ORDINARY RESOLUTION NO. 11A, THE
ADOPTION OF THE SERVICE PROVIDER SUBLIMIT,
REPRESENTING 1% OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
ORDINARY RESOLUTION
12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE ADOPTION OF THE THIRD
AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
IGO LIMITED Agenda Number: 716192822
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875H108
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MS. TRACEY ARLAUD Mgmt For For
2 ELECTION OF MR. JUSTIN OSBORNE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For
BRADFORD
5 ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO Mgmt Against Against
MR. PETER BRADFORD
6 APPROVAL OF TERMINATION PAYMENTS TO MR. DAN Mgmt For For
LOUGHER
7 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For
8 APPROVAL OF INCREASE IN DIRECTORS FEE POOL Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
9 RENEWAL OF THE COMPANY'S PROPORTIONAL Mgmt For For
TAKEOVER APPROVAL PROVISIONS
10 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILEX MEDICAL LTD Agenda Number: 716407514
--------------------------------------------------------------------------------------------------------------------------
Security: M5362E106
Meeting Type: MIX
Meeting Date: 28-Dec-2022
Ticker:
ISIN: IL0010807530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT MOSHE BEN-SHAUL AS DIRECTOR Mgmt For For
1.2 REELECT DANIEL VAKNIN AS DIRECTOR Mgmt For For
1.3 REELECT CHAUFAN HUGO RICARDO AS DIRECTOR Mgmt For For
2 REAPPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
3 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
ILEX MEDICAL LTD Agenda Number: 716971052
--------------------------------------------------------------------------------------------------------------------------
Security: M5362E106
Meeting Type: SGM
Meeting Date: 08-May-2023
Ticker:
ISIN: IL0010807530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EMPLOYMENT TERMS OF CLAUDE Mgmt For For
BENSHAUL, EXECUTIVE
2 APPROVE DISCRETIONARY BONUS TO CLAUDE Mgmt For For
BENSHAUL, EXECUTIVE
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 715816762
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: EGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DEMERGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 716831587
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - SUSIE CORLETT Mgmt For For
2 RE-ELECTION OF DIRECTOR - LYNNE SAINT Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF 2022 EXECUTIVE INCENTIVE PLAN Mgmt For For
(EIP) AWARD TO THE MANAGING DIRECTOR
5 GRANT OF 2023 LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) AWARD TO THE MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
IMC S.A. Agenda Number: 715788925
--------------------------------------------------------------------------------------------------------------------------
Security: L5071B105
Meeting Type: EGM
Meeting Date: 18-Jul-2022
Ticker:
ISIN: LU0607203980
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CANCELLATION OF PREFERENTIAL Mgmt Against Against
SUBSCRIPTION RIGHTS, RENEWAL OF AUTHORIZED
SHARE CAPITAL AND GRANT BOARD AUTHORITY TO
ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS
2 AMEND PARAGRAPH 4 OF ARTICLE 5 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION
CMMT 17 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
11 JUL 2022 TO 18 JUL 2022 & CHANGE IN
RECORD DATE FROM 27 JUN 2022 TO 04 JUL
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMC S.A. Agenda Number: 717300836
--------------------------------------------------------------------------------------------------------------------------
Security: L5071B105
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: LU0607203980
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPOINT CHRISTIAN TAILLEUR AS CHAIRMAN OF Mgmt For For
MEETING
2 APPOINT CATIA CAMPOS AS SCRUTINEER OF Mgmt For For
MEETING
3 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS Mgmt For For
5 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
6 DISCUSS REMUNERATION REPORT Non-Voting
7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 ACKNOWLEDGE RESIGNATION OF KAMIL JAN Non-Voting
GAWORECKI AS DIRECTOR
10 ELECT ANDRZEJ SZUREK AS DIRECTOR Mgmt Against Against
11 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
12 REELECT ALFONS WILHELM BALMANN, ALEX Mgmt Against Against
LISSITSA, DMYTRO MARTYNIUK, SERGII
KLIMISHYN, OLENA KRYSENKO, OLEKSANDR
PETROV, AND OLEKSANDR VERZHYKHOVSKYI AS
DIRECTORS (BUNDLED)
13 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 716832096
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For
5 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For
6 RE-ELECTION OF CAROLINE DOWLING Mgmt For For
7 RE-ELECTION OF KATIE JACKSON Mgmt For For
8 RE-ELECTION OF DR AJAI PURI Mgmt For For
9 RE-ELECTION OF ISOBEL SHARP Mgmt For For
10 RE-ELECTION OF DANIEL SHOOK Mgmt For For
11 RE-ELECTION OF ROY TWITE Mgmt For For
12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For
13 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For
GENERAL FINANCING
B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For
FINANCING
C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
D NOTICE OF GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPELLAM GROUP PLC Agenda Number: 717384527
--------------------------------------------------------------------------------------------------------------------------
Security: G47192110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: GB00B8HWGJ55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 934056 DUE TO RECEIVED CHANGE IN
BOARD RECOMMENDATION FOR RESOLUTIONS 15 TO
17. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS FOR THE 52 WEEKS
ENDED 30 DECEMBER 2022 BE RECEIVED,
CONSIDERED AND ADOPTED
2 THAT LORD ASHCROFT KCMG PC BE RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
3 THAT JULIA ROBERTSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT TIMOTHY BRIANT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANGELA ENTWISTLE BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6 THAT MIKE ETTLING BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MICHAEL LAURIE BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT BARONESS STOWELL OF BEESTON BE Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
9 THAT BDO LLP BE APPOINTED AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
10 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
11 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ANY
COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
OF THE COMPANY DURING THE PERIOD TO WHICH
THIS RESOLUTION RELATES BE AND IS HEREBY
AUTHORISED TO: A) MAKE DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES; B) MAKE DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND C) INCUR POLITICAL
EXPENDITURE, UP TO AN AGGREGATE AMOUNT OF
GBP 50,000, AND THE AMOUNT AUTHORISED UNDER
EACH OF PARAGRAPHS (A) TO (C) SHALL ALSO BE
LIMITED TO SUCH AMOUNT, DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE EARLIER OF THE CONCLUSION
OF THE 2024 ANNUAL GENERAL MEETING OF THE
COMPANY AND 30 JUNE 2024. ANY TERMS USED IN
THIS RESOLUTION 11 WHICH ARE DEFINED IN THE
COMPANIES ACT 2006 SHALL BEAR THE SAME
MEANING FOR THE PURPOSES OF THIS RESOLUTION
11
12 THAT FOR THE PURPOSES OF SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
COMPANIES ACT 2006) IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO EQUITY SECURITIES IN THE
COMPANY ( RELEVANT SECURITIES ): A) UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 300,144
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT OF ANY RELEVANT SECURITIES ALLOTTED
PURSUANT TO THE AUTHORITY IN PARAGRAPH
12(B) BELOW) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR RESPECTIVE
HOLDINGS, BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE; AND B) IN ANY OTHER CASE,
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
150,072 (SUCH AMOUNT TO BE REDUCED BY THE
NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
PARAGRAPH 12(A) ABOVE IN EXCESS OF GBP
150,072), PROVIDED THAT THIS AUTHORITY
SHALL, UNLESS RENEWED, VARIED OR REVOKED BY
THE COMPANY IN A GENERAL MEETING, EXPIRE AT
THE EARLIER OF THE CONCLUSION OF THE 2024
ANNUAL GENERAL MEETING AND 30 JUNE 2024,
PROVIDED THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES IN PURSUANCE OF SUCH
OFFER OR AGREEMENTS AS IF SUCH AUTHORITY
HAD NOT EXPIRED OR BEEN REVOKED OR VARIED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12, THE DIRECTORS OF THE COMPANY BE AND
THEY ARE HEREBY EMPOWERED (IN SUBSTITUTION
FOR ANY SUCH EXISTING AUTHORITIES) PURSUANT
TO SECTION 570 AND 573 OF THE COMPANIES ACT
2006 TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE COMPANIES ACT
2006) FOR CASH, PURSUANT TO THE GENERAL
AUTHORITY CONFERRED ON THEM BY THE PASSING
OF RESOLUTION 12 ABOVE OR BY WAY OF SALE OF
TREASURY SHARES AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY TO SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO: A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE
OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF ALL
ORDINARY SHAREHOLDERS ARE PROPORTIONATE OR
AS NEARLY AS MAY BE TO THE RESPECTIVE
NUMBER OF ORDINARY SHARES HELD BY THEM ON
THE RECORD DATE APPLICABLE TO SUCH ISSUE,
BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT
TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING IN OR
IN RESPECT OF ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF ANY OTHER
MATTER WHATEVER; AND B) THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES UP TO AN
AGGREGATE MAXIMUM NOMINAL AMOUNT OF GBP
45,021, AND THE POWER HEREBY CONFERRED
SHALL EXPIRE AT THE EARLIER OF 30 JUNE 2024
AND THE CONCLUSION OF THE 2024 ANNUAL
GENERAL MEETING OF THE COMPANY BUT MAY
BEFORE SUCH EXPIRY BE REVOKED OR VARIED
FROM TIME TO TIME BY SPECIAL RESOLUTION,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY, REVOCATION OR VARIATION MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, REVOCATION OR VARIATION
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF SUCH POWER HAS NOT EXPIRED
OR BEEN REVOKED OR VARIED
14 THAT THE COMPANY IS HEREBY GRANTED GENERAL Mgmt Against Against
AND UNCONDITIONAL AUTHORITY FOR THE
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF 1
PENCE EACH IN ITS CAPITAL (THE ORDINARY
SHARES ) ON SUCH TERMS AND IN SUCH MANNER
AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE, PROVIDED THAT: A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED THAT MAY BE PURCHASED IS
9,004,342; B) THE MINIMUM PRICE (EXCLUDING
EXPENSES) THAT MAY BE PAID PER ORDINARY
SHARE IS NOT LESS THAN 1 PENCE; C) THE
MAXIMUM PRICE (EXCLUDING EXPENSES) THAT MAY
BE PAID PER ORDINARY SHARE IS THE HIGHER
OF: I. AN AMOUNT EQUAL TO 110 PER CENT OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR AN ORDINARY SHARE AS DERIVED FROM THE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE; II. THE HIGHER OF THE
PRICE QUOTED FOR THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE LONDON STOCK EXCHANGE S AIM
MARKET; AND D) THIS AUTHORITY, UNLESS
PREVIOUSLY RENEWED, SHALL EXPIRE ON THE
EARLIER OF 30 JUNE 2024 OR AT THE
CONCLUSION OF THE 2024 ANNUAL GENERAL
MEETING OF THE COMPANY EXCEPT IN RELATION
TO THE PURCHASE OF ANY ORDINARY SHARES THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
DATE OF EXPIRY OF THE AUTHORITY AND WHICH
WOULD OR MIGHT BE COMPLETED WHOLLY OR
PARTLY AFTER THAT DATE
15 THAT, A) IN RESPECT OF THE GBP 7,215,683 OF Mgmt For
THE SPECIAL DIVIDEND PAID BY THE COMPANY ON
27 JANUARY 2023 (THE RELEVANT DIVIDEND ),
THE APPROPRIATION OF DISTRIBUTABLE PROFITS
OF THE COMPANY (AS SHOWN IN THE RELEVANT
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
PERIOD IN WHICH EACH SUCH RELEVANT DIVIDEND
WAS PAID) TO SUCH PAYMENT BE AND IS
AUTHORISED, TO THE EXTENT THAT SUCH PAYMENT
REPRESENTED, AT THE TIME AT WHICH IT WAS
MADE, AN UNLAWFUL DIVIDEND; B) THE
DISTRIBUTABLE PROFITS OF THE COMPANY
APPROPRIATED UNDER THIS RESOLUTION BE SET
OFF AGAINST ANY AMOUNTS OWED BY
SHAREHOLDERS IN RESPECT OF THE RELEVANT
DIVIDEND; AND C) A DEED OF RELEASE IN
FAVOUR OF SUCH SHAREHOLDERS (OR THE
PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) OF A
SHAREHOLDER S ESTATE IF HE OR SHE IS
DECEASED) BE ENTERED INTO BY THE COMPANY IN
THE FORM PRODUCED TO THE ANNUAL GENERAL
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSES OF IDENTIFICATION AND ANY
DIRECTOR IN THE PRESENCE OF A WITNESS, ANY
TWO DIRECTORS OR ANY DIRECTOR AND THE
COMPANY SECRETARY BE AUTHORISED TO EXECUTE
THE SAME AS A DEED FOR AND ON BEHALF OF THE
COMPANY
16 THAT, SUBJECT TO THE APPROVAL OF THE HIGH Mgmt For
COURT, THE ISSUED SHARE CAPITAL OF THE
COMPANY BE REDUCED BY CANCELLING AND
EXTINGUISHING 94,822 OF THE ISSUED ORDINARY
SHARES OF GBP 0.01 EACH IN THE COMPANY (THE
VOID SHARES ) WHICH WERE REPURCHASED
BETWEEN 27 JANUARY 2023 AND 30 MARCH 2023
(THE SHARE REPURCHASES ) ON THE BASIS THAT
EACH PERSON FROM WHOM SHARES WERE PURCHASED
OR PURPORTEDLY PURCHASED BY THE COMPANY BE
RELEASED FROM ALL AND ANY LIABILITY THEY
MAY HAVE TO MAKE PAYMENT TO THE COMPANY,
WHETHER IN RESPECT OF THE AMOUNTS RECEIVED
BY THEM TOGETHER WITH ANY CLAIM TO INTEREST
(AND THAT A RELEASE IN FAVOUR OF SUCH
SHAREHOLDERS (OR THE PERSONAL
REPRESENTATIVES AND THEIR SUCCESSORS IN
TITLE (AS APPROPRIATE) OF A SHAREHOLDER S
ESTATE IF HE OR SHE IS DECEASED) BE ENTERED
INTO BY THE COMPANY IN THE FORM PRODUCED TO
THE ANNUAL GENERAL MEETING AND INITIALLED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR
ANY DIRECTOR AND THE COMPANY SECRETARY BE
AUTHORISED TO EXECUTE THE SAME AS A DEED
FOR AND ON BEHALF OF THE COMPANY
17 THAT, ANY AND ALL CLAIMS WHICH THE COMPANY Mgmt For
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS OR THE
PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS
OR HER ESTATE IF SUCH DIRECTOR OR FORMER
DIRECTOR IS DECEASED, ARISING OUT OF OR IN
CONNECTION WITH THE APPROVAL, DECLARATION
OR PAYMENT OF THE RELEVANT DIVIDEND OR
SHARE REPURCHASES BE WAIVED AND RELEASED
AND THAT A DEED OF RELEASE IN FAVOUR OF
EACH OF SUCH DIRECTORS AND FORMER DIRECTORS
(OR THE PERSONAL REPRESENTATIVES AND THEIR
SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF
SUCH DIRECTOR OR FORMER DIRECTOR IS
DECEASED), BE ENTERED INTO BY THE COMPANY
IN THE FORM PRODUCED TO THE ANNUAL GENERAL
MEETING AND INITIALLED BY THE CHAIRMAN FOR
PURPOSES OF IDENTIFICATION AND ANY DIRECTOR
IN THE PRESENCE OF A WITNESS, ANY TWO
DIRECTORS OR ANY DIRECTOR AND THE COMPANY
SECRETARY BE AUTHORISED TO EXECUTE THE SAME
AS A DEED FOR AND ON BEHALF OF THE COMPANY
18 THAT, SUBJECT TO THE APPROVAL OF THE HIGH Mgmt For For
COURT, THE SHARE PREMIUM ACCOUNT OF THE
COMPANY BE REDUCED BY GBP 30,121,328
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 716435816
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 01-Feb-2023
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT S BOMHARD Mgmt For For
5 TO RE-ELECT S CLARK Mgmt For For
6 TO RE-ELECT N EDOZIEN Mgmt For For
7 TO RE-ELECT T ESPERDY Mgmt For For
8 TO RE-ELECT A JOHNSON Mgmt For For
9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For
10 TO RE-ELECT L PARAVICINI Mgmt For For
11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For
12 TO RE-ELECT J STANTON Mgmt For For
13 RE-APPOINTMENT OF AUDITOR Mgmt For For
14 REMUNERATION OF AUDITOR Mgmt For For
15 SHARE MATCHING SCHEME Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPLENIA AG Agenda Number: 716752464
--------------------------------------------------------------------------------------------------------------------------
Security: H41929102
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0023868554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.40 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.6 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 13 MILLION
5.1.1 REELECT HANS MEISTER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.1.2 REELECT HENNER MAHLSTEDT AS DIRECTOR Mgmt For For
5.1.3 REELECT KYRRE JOHANSEN AS DIRECTOR Mgmt For For
5.1.4 REELECT MARTIN FISCHER AS DIRECTOR Mgmt For For
5.1.5 REELECT BARBARA LAMBERT AS DIRECTOR Mgmt For For
5.1.6 REELECT JUDITH BISCHOF AS DIRECTOR Mgmt For For
5.1.7 ELECT RAYMOND CRON AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT KYRRE JOHANSEN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.2.2 REAPPOINT MARTIN FISCHER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 APPOINT RAYMOND CRON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
6.2 AMEND ARTICLES RE: SHAREHOLDER RIGHTS; Mgmt For For
REMUNERATION OF EXECUTIVE BOARD; EXTERNAL
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 716409532
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: OGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF DERCO Mgmt For For
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 717039362
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 716528801
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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
2 RE-ELECTION OF DR XIAOLING LIU AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR GREGORY ROBINSON AS A Mgmt For For
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
6 PROGRESS ON CLIMATE CHANGE TRANSITION Mgmt For For
(NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIES QATAR Q.S.C. Agenda Number: 716678466
--------------------------------------------------------------------------------------------------------------------------
Security: M56303106
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: QA000A0KD6K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2023. THANK YOU
1 LISTEN TO THE H.E. CHAIRMANS MESSAGE FOR Non-Voting
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVE THE BOARD OF DIRECTORS REPORT ON Non-Voting
IQS OPERATIONS AND FINANCIAL PERFORMANCE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting
IQS CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 DISCUSS AND APPROVE IQS CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
5 PRESENT AND APPROVE 2022 CORPORATE Non-Voting
GOVERNANCE REPORT
6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting
DIVIDEND PAYMENT OF QR 1.1 PER SHARE FOR
2022, REPRESENTING 110 PCT OF THE NOMINAL
SHARE VALUE
7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting
LIABILITY FOR THE YEAR ENDED 31 DECEMBER
2022 AND FIX THEIR REMUNERATION
8 APPOINT THE EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND
APPROVE THEIR FEES
CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
OGM TO AGM.
--------------------------------------------------------------------------------------------------------------------------
INPLAY OIL CORP. Agenda Number: 935868868
--------------------------------------------------------------------------------------------------------------------------
Security: 45780T206
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: IPOOF
ISIN: CA45780T2065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors to be Mgmt For For
elected at the Meeting at six (6).
2 DIRECTOR
Douglas J. Bartole Mgmt For For
Regan Davis Mgmt For For
Joan E. Dunne Mgmt For For
Craig Golinowski Mgmt For For
Stephen C. Nikiforuk Mgmt For For
Dale O. Shwed Mgmt For For
3 To re-appoint PriceWaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, to
serve as auditors of the Corporation until
the next annual general meeting of the
shareholders and to authorize the directors
to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC Agenda Number: 715858847
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 04-Aug-2022
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS A Mgmt For For
DIRECTOR
2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICOLA NEWTON-KING AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT JASANDRA NYKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT BRIAN DAVID STEVENSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT FANI TITI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD JOHN WAINWRIGHT AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For
DIRECTOR
14 TO ELECT VANESSA OLVER AS A DIRECTOR Mgmt For For
15 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For
REPORT, INCLUDING THE IMPLEMENTATION
REPORT, (OTHER THAN THE PART CONTAINING THE
DIRECTOR'S REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2022
16 TO APPROVE AN AMENDMENT TO THE DLC Mgmt For For
DIRECTORS' REMUNERATION POLICY SUCH THAT
THE COST OF BENEFITS RELATED TO THE
PERSONAL SECURITY OF EXECUTIVE DIRECTORS IS
NOT DEDUCTED FROM THE EXECUTIVE DIRECTOR'S
FIXED PAY
17 TO APPROVE THE DLC DIRECTOR'S REMUNERATION Mgmt For For
POLICY
18 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARIES OF INVESTEC PLC AND INVESTEC
LIMITED TO DO ALL THINGS AND SIGN ALL
DOCUMENTS WHICH MAY BE NECESSARY TO CARRY
INTO EFFECT THE RESOLUTIONS CONTAINED IN
THIS NOTICE TO THE EXTENT THE SAME HAVE
BEEN PASSED AND, WHERE APPLICABLE, FILED
19 TO PRESENT THE CONSOLIDATED AUDITED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF INVESTEC LIMITED
FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER
WITH THE REPORTS OF THE DIRECTORS, THE
AUDITORS, THE CHAIR OF THE DLC AUDIT
COMMITTEE AND THE CHAIR OF THE DLC SOCIAL
AND ETHICS COMMITTEE (DLC SEC) TO THE
SHAREHOLDERS
20 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX MONTH PERIOD
ENDED 30 SEPTEMBER 2021
21 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE DIVIDEND ACCESS
(SOUTH AFRICAN RESIDENT) REDEEMABLE
PREFERENCE SHARE (SOUTH AFRICAN DAS SHARE)
FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER
2021
22 SUBJECT TO THE PASSING OF RESOLUTION NO 35, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE DIVIDEND ACCESS (SOUTH
AFRICAN RESIDENT) REDEEMABLE PREFERENCE
SHARE (SOUTH AFRICAN DAS SHARE) IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2022 OF
AN AMOUNT EQUAL TO THAT RECOMMENDED BY THE
DIRECTORS OF INVESTEC LIMITED
23 TO RE-APPOINT ERNST & YOUNG INC. OF 102 Mgmt For For
RIVONIA ROAD,SANDTON, 2196, SOUTH AFRICA
(PRIVATE BAG X14, SANDTON,2146, SOUTH
AFRICA), UPON THE RECOMMENDATION OF THE DLC
AUDIT COMMITTEE, AS JOINT AUDITORS OF
INVESTEC LIMITED TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE AGM OF INVESTEC LIMITED
TO BE HELD IN 2023
24 TO RE-APPOINT KPMG INC. OF 85 EMPIRE ROAD, Mgmt For For
PARKTOWN,2193, SOUTH AFRICA (PRIVATE BAG
X9, PARKVIEW, 2122,SOUTH AFRICA), UPON THE
RECOMMENDATION OF THE DLC AUDIT COMMITTEE,
AS JOINT AUDITORS OF INVESTEC LIMITED TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM
OF INVESTEC LIMITED TO BE HELD IN 2023
25 TO APPOINT PRICEWATERHOUSE COOPERS INC. Mgmt For For
(PWC INC.) OF 4 LISBON LANE, WATERFALL
CITY, JUKSKEI VIEW, 2090, IN A SHADOW
CAPACITY, UPON THE RECOMMENDATION OF THE
DLC AUDIT COMMITTEE
26 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For
UNISSUED VARIABLE RATE, REDEEMABLE,
CUMULATIVE PREFERENCE SHARES; THE UNISSUED
NONREDEEMABLE, NONCUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
(PERPETUAL PREFERENCE SHARES); THE UNISSUED
NONREDEEMABLE, NON-CUMULATIVE,
NONPARTICIPATING PREFERENCE SHARES
(NON-REDEEMABLE PROGRAMME PREFERENCE
SHARES); AND THE REDEEMABLE,
NONPARTICIPATING PREFERENCE SHARES
(REDEEMABLE PROGRAMME PREFERENCE SHARES)
27 AUTHORISING THE DIRECTORS TO ISSUE THE Mgmt For For
UNISSUED SPECIAL CONVERTIBLE REDEEMABLE
PREFERENCE SHARES
28 DIRECTOR'S AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
29 DIRECTOR'S AUTHORITY TO ACQUIRE ANY Mgmt For For
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES AND NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
30 FINANCIAL ASSISTANCE Mgmt For For
31 NON-EXECUTIVE DIRECTOR'S REMUNERATION Mgmt For For
32 AMENDMENT TO THE INVESTEC LIMITED Mgmt For For
MEMORANDUM OF INCORPORATION
33 TO RECEIVE THE CONSOLIDATED AUDITED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF INVESTEC PLC FOR
THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH
THE REPORTS OF THE DIRECTORS OF INVESTEC
PLC AND OF THE AUDITORS OF INVESTEC PLC
34 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED
30 SEPTEMBER 2021
35 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2022 OF AN AMOUNT EQUAL TO THAT
RECOMMENDED BY THE DIRECTORS OF INVESTEC
PLC
36 TO RE-APPOINT ERNST & YOUNG LLP OF 1 MORE Mgmt For For
LONDON PLACE, LONDON SE1 2AF, AS AUDITORS
OF INVESTEC PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE AGM OF INVESTEC PLC TO BE
HELD IN 2023
37 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For
COMMITTEE TO SET THE REMUNERATION OF THE
COMPANY'S AUDITOR
38 POLITICAL DONATIONS Mgmt For For
39 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
40 DIRECTOR'S AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
41 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA Agenda Number: 716760512
--------------------------------------------------------------------------------------------------------------------------
Security: B5317W146
Meeting Type: EGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: BE0003766806
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. ACKNOWLEDGMENT OF THE SPECIAL REPORT DRAWN Non-Voting
UP BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 7:199 OF THE COMPANIES AND
ASSOCIATIONS CODE (THE "CSA") RELATING TO
THE PROPOSAL TO RENEW THE AUTHORIZED
CAPITAL
2. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
IN ONE OR MORE OPERATIONS, WITHIN THE
FRAMEWORK OF THE AUTHORIZED CAPITAL
(INCLUDING, WHERE APPLICABLE, BY ISSUING
CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS),
UNDER THE CONDITIONS, IN PARTICULAR OF
DURATION (FIVE YEARS), PROVIDED FOR IN
ARTICLES 7:198 AND 7:199 OF THE CSA
3. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt Against Against
ACCORDANCE WITH THE ABOVE DECISION
4. RENEWAL OF THE SPECIFIC AUTHORIZATION Mgmt Against Against
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL, IN ONE OR MORE
OPERATIONS, WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL (INCLUDING, WHERE
APPLICABLE, BY ISSUING CONVERTIBLE BONDS OR
OF SUBSCRIPTION RIGHTS), IN THE CASES AND
UNDER THE CONDITIONS, IN PARTICULAR OF
DURATION (THREE YEARS), PROVIDED FOR IN
ARTICLE 7:202 OF THE CSA, IF AND AFTER THE
FSMA HAS NOTIFIED THE COMPANY OF A PUBLIC
OFFER OF ACQUISITION ON THE SHARES OF THE
COMPANY
5. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt Against Against
ACCORDANCE WITH THE ABOVE DECISION
6. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
COMPANY TO ACQUIRE ITS OWN SHARES
7. UPDATING OF THE ARTICLES OF ASSOCIATION, IF Mgmt Against Against
NECESSARY, IN ACCORDANCE WITH THE ABOVE
DECISION
8. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
COMPANY TO ALIENATE ITS OWN SHARES
9. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt Against Against
ACCORDANCE WITH THE ABOVE DECISION
10. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
COMPANY TO ACQUIRE OR DISPOSE OF ITS OWN
SHARES
11. UPDATING OF THE STATUTES, IF NECESSARY, IN Mgmt Against Against
ACCORDANCE WITH THE PRECEDING DECISION
12. ADAPTATION OF ARTICLE 25 OF THE ARTICLES OF Mgmt For For
ASSOCIATION RELATING TO VOTING METHODS AT
THE GENERAL MEETING OF SHAREHOLDERS
(CLARIFICATION AS TO THE USE OF THE REMOTE
VOTING FORM)
13. POWERS TO THE NOTARY FOR THE PURPOSE OF Mgmt For For
COORDINATING THE ARTICLES OF ASSOCIATION
FOLLOWING THE ABOVE DECISIONS
14. POWERS TO SPECIAL REPRESENTATIVES FOR THE Mgmt For For
PURPOSES OF EXECUTING THE ABOVE DECISIONS,
INCLUDING THE DRAFTING, SIGNING AND FILING
OF ANY DOCUMENT WITH ANY COMPETENT
AUTHORITY OR ADMINISTRATION
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA Agenda Number: 717239950
--------------------------------------------------------------------------------------------------------------------------
Security: B5317W146
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: BE0003766806
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND ACKNOWLEDGMENT OF THE Non-Voting
ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS
CLOSED ON DECEMBER 31, 2022
2. PRESENTATION AND ACKNOWLEDGMENT OF THE Non-Voting
MANAGEMENT REPORT ON THE ANNUAL ACCOUNTS
AND CONSOLIDATED ACCOUNTS CLOSED ON
DECEMBER 31, 2022
3. PRESENTATION AND ACKNOWLEDGMENT OF THE Non-Voting
AUDITORS REPORT ON THE ANNUAL AND
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2022
4. APPROVAL OF THE ANNUAL ACCOUNTS CLOSED ON Mgmt For For
DECEMBER 31, 2022
5. APPROVAL OF THE ALLOCATION OF THE RESULT AS Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS, NAMELY:
-ALLOCATION TO THE LEGAL RESERVE: NOT
APPLICABLE GIVEN THAT THE 2022 FINANCIAL
YEAR ENDED WITH A LOSS FOR THE FINANCIAL
YEAR. -DISTRIBUTION OF A DIVIDEND, IN
ACCORDANCE WITH THE COMPANYS DIVIDEND
POLICY. PROPOSED DIVIDEND: EUR 0.21 PER
SHARE (I.E., APPROXIMATELY EURO
6,126,001.77 IN TOTAL); -ALLOCATION TO
OTHER RESERVES (I.E., RESERVE FOR OWN
SHARES) UP TO AN AMOUNT OF EUR
5,697,892.49; AND -CARRYOVER OF THE BALANCE
TO THE FOLLOWING FINANCIAL YEAR, I.E., A
PROFIT TO BE CARRIED FORWARD OF EUR
118,983,161.86
6. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
RELATING TO THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
7. DISCHARGE TO EACH DIRECTOR FOR THE Mgmt For For
FULFILLMENT OF HIS MANDATE DURING THE 2022
FINANCIAL YEAR
8. DISCHARGE TO THE STATUTORY AUDITOR, EY Mgmt For For
REVISEURS D ENTREPRISES SRL, REPRESENTED BY
MR. PIET HEMSCHOOTE, FOR THE FULFILLMENT OF
HIS MANDATE DURING THE 2022 FINANCIAL YEAR
9.1 RENEWAL OF THE TERMS OF THREE DIRECTORS - Mgmt For For
MR. O. LEGRAIN, INTERNAL ADMINISTRATOR
9.2 RENEWAL OF THE TERMS OF THREE DIRECTORS - Mgmt For For
MS. SIBILLE VANDENHOVE D ERTSENRIJCK,
PERMANENT REPRESENTATIVE OF BRIDGING FOR
SUSTAINABILITY SRL, INDEPENDENT DIRECTOR
9.3 RENEWAL OF THE TERMS OF THREE DIRECTORS - Mgmt For For
MR. MARCEL MILLER, PERMANENT REPRESENTATIVE
OF CONSULTANCE MARCEL MILLER S.COMM.,
INDEPENDENT DIRECTOR
10. APPOINTMENT OF THE NEW STATUTORY AUDITOR, Mgmt Against Against
PRICEWATERHOUSECOOPERS (PWC) REVISEURS D
ENTREPRISES SRL, REPRESENTED BY MR. ROMAIN
SEFFER, FOR THE DURATION OF THE LEGAL
MANDATE (THREE YEARS, NAMELY, THE YEARS
2023, 2024 AND 2025)
11. FIXING OF THE FEES OF THE NEW STATUTORY Mgmt For For
AUDITOR, PRICEWATERHOUSECOOPERS (PWC)
REVISEURS D ENTREPRISES SRL, REPRESENTED BY
MR. ROMAIN SEFFER, NAMELY EUR 403,222
EXCLUDING VAT PER FISCAL YEAR
12. POWERS FOR THE PURPOSE OF EXECUTING THE Mgmt For For
ABOVE DECISIONS, INCLUDING THE DRAFTING,
SIGNING AND FILING OF ANY DOCUMENT WITH ANY
COMPETENT AUTHORITY OR ADMINISTRATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 717144341
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0421/202304212301042
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0512/202305122301487
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2022
3 ALLOCATION OF THE RESULTS FOR THE 2022 Mgmt For For
FINANCIAL YEAR AND SETTING OF THE DIVIDEND
AT 1.20 PER SHARE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS N FINDING OF ABSENCE
OF NEW AGREEMENT
5 RENEWAL OF THE APPOINTMENT OF KPMG SA AS Mgmt For For
INCUMBENT STATUTORY AUDITOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against
DE GARIDEL AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against
BEAUFOUR AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHELE OLLIER AS A DIRECTOR
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
AND/OR ANY OTHER EXECUTIVE OFFICER
12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE BASE, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF
DIRECTORS
14 APPROVAL OF THE BASE, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
DAVID LOEW, CHIEF EXECUTIVE OFFICER
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL (OF THE COMPANY OR A GROUP COMPANY)
AND/OR DEBT SECURITIES, WITH RETENTION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE CAPITAL
AND/OR DEBT SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC
OFFER, AND/OR AS CONSIDERATION FOR
SECURITIES IN CONNECTION WITH A PUBLIC
EXCHANGE OFFER
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE CAPITAL (OF
THE COMPANY OR A GROUP COMPANY) AND/OR DEBT
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BY AN OFFERING UNDER
THE MEANING OF 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
22 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUANCE OF ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHTS TO THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, IN ORDER TO PAY FOR CAPITAL
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR SECURITIES GIVING RIGHTS TO
THE SHARE CAPITAL
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUANCE OF ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18
ET SEQ. OF THE FRENCH LABOR CODE
24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT STOCK OPTIONS TO SUBSCRIBE TO AND/OR
TO PURCHASE SHARES TO SALARIED STAFF
MEMBERS AND/OR CERTAIN COMPANY OFFICERS OF
THE COMPANY OR OF AFFILIATED COMPANIES OR
ECONOMIC INTEREST GROUPS, SHAREHOLDERS
WAIVER OF THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS
25 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO RAISE THE STATUTORY AGE
LIMIT FOR THE OFFICE OF CHAIRMAN OF THE
BOARD OF DIRECTORS
26 AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES Mgmt For For
OF ASSOCIATION CONCERNING THE MINUTES OF
THE PROCEEDINGS OF THE BOARD OF DIRECTORS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISB CORPORATION Agenda Number: 716770498
--------------------------------------------------------------------------------------------------------------------------
Security: J24328106
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3100700008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakao, Itsuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakao,
Kazufumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Yoichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekimoto,
Yoshifumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogasawara,
Yoshiichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Makita, Koki
--------------------------------------------------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA,LTD. Agenda Number: 717378372
--------------------------------------------------------------------------------------------------------------------------
Security: J24607129
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3136800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Kenichi Mgmt For For
2.2 Appoint a Director Takahashi, Hideo Mgmt For For
2.3 Appoint a Director Okubo, Hiroshi Mgmt For For
2.4 Appoint a Director Yoshida, Kiyomitsu Mgmt For For
2.5 Appoint a Director Kawazoe, Yasunobu Mgmt For For
2.6 Appoint a Director Shimojo, Masaki Mgmt For For
2.7 Appoint a Director Hanazawa, Tatsuo Mgmt For For
2.8 Appoint a Director Ando, Satoshi Mgmt For For
2.9 Appoint a Director Uchida, Akemi Mgmt For For
3.1 Appoint a Corporate Auditor Akiyama, Mgmt For For
Yoshihito
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Yoichi
3.3 Appoint a Corporate Auditor Kusumi, Mgmt For For
Norihisa
3.4 Appoint a Corporate Auditor Koike, Yasuhiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakajima, Masaki
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 716766336
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For
REPORT FOR 2022 FOR AN ADVISORY VOTE
7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK
YOU.
8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS SMEDEGAARD
8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS PETERSSON
8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KELLY L. KUHN
8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SOREN THORUP SORENSEN
8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: BEN STEVENS
8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: GLORIA DIANA GLANG
8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: RESHMA RAMACHANDRAN
9 ELECTION OF EY GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
INDEMNIFICATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE GROUP MANAGEMENT AND OTHER
MEMBERS OF SENIOR MANAGEMENT
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF THE COMPANY'S REMUNERATION POLICY
11 ANY OTHER BUSINESS Non-Voting
CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IVECO GROUP N.V. Agenda Number: 716743732
--------------------------------------------------------------------------------------------------------------------------
Security: N47017103
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0015000LU4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
0020 REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt Against Against
2022 (ADVISORY VOTE)
0030 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
0040 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
0050 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
0060 RE-APPOINTMENT OF GERRIT MARX AS AN Mgmt For For
EXECUTIVE DIRECTOR
0070 RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0080 RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0090 RE-APPOINTMENT OF LINDA KNOLL AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
0100 RE-APPOINTMENT OF ALESSANDRO NASI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
0110 RE-APPOINTMENT OF OLOF PERSSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0120 RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR
0130 RE-APPOINTMENT OF LORENZO SIMONELLI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
0140 AUTHORIZATION TO THE BOARD TO BUY-BACK Mgmt For For
COMMON SHARES
CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IWAICOSMO HOLDINGS,INC. Agenda Number: 717354803
--------------------------------------------------------------------------------------------------------------------------
Security: J26148106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3149950002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okitsu, Yoshiaki Mgmt For For
1.2 Appoint a Director Sasakawa, Takao Mgmt For For
1.3 Appoint a Director Matsuura, Yasuhiro Mgmt For For
1.4 Appoint a Director Saraya, Yusuke Mgmt For For
1.5 Appoint a Director Igaki, Takako Mgmt For For
1.6 Appoint a Director Takechi, Junko Mgmt For For
2.1 Appoint a Corporate Auditor Kuwaki, Saeko Mgmt For For
2.2 Appoint a Corporate Auditor Morimoto, Mgmt For For
Hiroshi
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Yoshihiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Okano, Koji
--------------------------------------------------------------------------------------------------------------------------
IWAKI CO.,LTD. Agenda Number: 717378649
--------------------------------------------------------------------------------------------------------------------------
Security: J2614A101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3150100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujinaka, Shigeru Mgmt Against Against
2.2 Appoint a Director Uchida, Hideki Mgmt For For
2.3 Appoint a Director Kayahara, Toshihiro Mgmt For For
2.4 Appoint a Director Ogura, Kenichi Mgmt For For
3.1 Appoint a Corporate Auditor Kojima, Mgmt For For
Takafumi
3.2 Appoint a Corporate Auditor Nagasawa, Mgmt Against Against
Masahiro
3.3 Appoint a Corporate Auditor Hosoya, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
JAC RECRUITMENT CO.,LTD. Agenda Number: 716744568
--------------------------------------------------------------------------------------------------------------------------
Security: J2615R103
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3386130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tazaki, Hiromi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tazaki,
Tadayoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Hiroki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togo, Shigeoki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kase, Yutaka
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Gunter Zorn
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakaido,
Nobuhide
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okino,
Toshihiko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Iwasaki,
Masataka
--------------------------------------------------------------------------------------------------------------------------
JACQUET METALS SA Agenda Number: 717288838
--------------------------------------------------------------------------------------------------------------------------
Security: F5325D102
Meeting Type: MIX
Meeting Date: 30-Jun-2023
Ticker:
ISIN: FR0000033904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0524/202305242301956
.pdf
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF EARNINGS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2022
4 APPROVAL OF AGREEMENTS DEFINED BY ARTICLES Mgmt Against Against
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE AND OF THE STATUTORY AUDITORS SPECIAL
REPORT - ACKNOWLEDGEMENT OF THE LACK OF NEW
AGREEMENTS
5 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICER COMPENSATION LISTED IN ARTICLE L.
22-10-9 I OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO ERIC JACQUET IN RESPECT OF
HIS OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR THE YEAR ENDED DECEMBER 31,
2022
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO PHILIPPE GOCZOL IN RESPECT OF
HIS OFFICE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE YEAR ENDED DECEMBER 31,
2022
8 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
11 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
COMPENSATION ALLOCATED TO THE MEMBERS OF
THE BOARD OF DIRECTORS
12 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
ERNST&YOUNG ET AUTRES AS STATUTORY AUDITOR
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PURCHASE OR TRANSFER THE
COMPANY'S SHARES
14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING OF
TREASURY SHARES
15 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JANOME CORPORATION Agenda Number: 717368410
--------------------------------------------------------------------------------------------------------------------------
Security: J26105106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3389400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Makoto
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takayasu,
Toshiya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doi, Hitoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaguchi,
Kazushi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshima,
Takeyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Fumiaki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino, Shoko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Yasuyo
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For
2.2 Appoint a Director Yamaji, Hiromi Mgmt For For
2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For
2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For
2.5 Appoint a Director Miyahara, Koichiro Mgmt For For
2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ota, Hiroko Mgmt For For
2.9 Appoint a Director Ogita, Hitoshi Mgmt For For
2.10 Appoint a Director Kama, Kazuaki Mgmt For For
2.11 Appoint a Director Koda, Main Mgmt For For
2.12 Appoint a Director Kobayashi, Eizo Mgmt For For
2.13 Appoint a Director Suzuki, Yasushi Mgmt For For
2.14 Appoint a Director Takeno, Yasuzo Mgmt For For
2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For
2.16 Appoint a Director Mori, Kimitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN MEDICAL DYNAMIC MARKETING,INC. Agenda Number: 717303818
--------------------------------------------------------------------------------------------------------------------------
Security: J27187103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3689100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hironaka, Toshiyuki Mgmt For For
2.2 Appoint a Director Brent Allen Bartholomew Mgmt For For
2.3 Appoint a Director Hidaka, Yasuaki Mgmt For For
2.4 Appoint a Director Okamura, Tomoyuki Mgmt For For
2.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
2.6 Appoint a Director Saburi, Toshio Mgmt For For
2.7 Appoint a Director Ide, Tokiko Mgmt For For
3.1 Appoint a Corporate Auditor Numata, Itsuro Mgmt For For
3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Kazuko
3.3 Appoint a Corporate Auditor Jitto, Yoshiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Murakami, Motoshige
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 717313148
--------------------------------------------------------------------------------------------------------------------------
Security: J2800E107
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: JP3233250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanigaki, Kunio Mgmt For For
1.2 Appoint a Director Onishi, Toru Mgmt For For
1.3 Appoint a Director Nara, Tomoaki Mgmt For For
1.4 Appoint a Director Masuda, Hiroya Mgmt For For
1.5 Appoint a Director Suzuki, Masako Mgmt For For
1.6 Appoint a Director Harada, Kazuyuki Mgmt For For
1.7 Appoint a Director Yamazaki, Hisashi Mgmt For For
1.8 Appoint a Director Tonosu, Kaori Mgmt For For
1.9 Appoint a Director Tomii, Satoshi Mgmt For For
1.10 Appoint a Director Shingu, Yuki Mgmt For For
1.11 Appoint a Director Omachi, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JEOL LTD. Agenda Number: 717386925
--------------------------------------------------------------------------------------------------------------------------
Security: J23317100
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3735000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurihara, Gonemon Mgmt For For
2.2 Appoint a Director Oi, Izumi Mgmt For For
2.3 Appoint a Director Tazawa, Toyohiko Mgmt For For
2.4 Appoint a Director Seki, Atsushi Mgmt For For
2.5 Appoint a Director Yaguchi, Katsumoto Mgmt For For
2.6 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.7 Appoint a Director Kanno, Ryuji Mgmt For For
2.8 Appoint a Director Terashima, Kaoru Mgmt For For
2.9 Appoint a Director Yomo, Yukari Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 716841805
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 APPROVE REMUNERATION POLICY Mgmt Against Against
5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For
PERIOD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN RECORD DATE FROM 13 APR 2023 TO
12 APR 2023. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JLS CO LTD Agenda Number: 716737599
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695Q106
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7040420002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: BAK JEONG HEUM Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JMS CO.,LTD. Agenda Number: 717387129
--------------------------------------------------------------------------------------------------------------------------
Security: J2835K102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3386050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Allow the Board
of Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okukubo,
Hiroaki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Awane,
Yasuhiro
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Katsura, Ryuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagida,
Shogo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakoda, Toru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uematsu, Raita
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikemura, Kazuo
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizaka,
Shozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo, Yoshio
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mito, Akira
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagami,
Yoshiharu
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Restricted-Stock Mgmt Against Against
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
8 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tohi,
Akihiro
9 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000803.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000811.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
MARCH 2022
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE Mgmt For For
BRADLEY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
BOUGHT BACK BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
JP-HOLDINGS,INC. Agenda Number: 717386153
--------------------------------------------------------------------------------------------------------------------------
Security: J2S543104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3386190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Toru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Ryoji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Shotaro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sahara,
Tadakazu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashiwame,
Reiho
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Toru
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki, Chie
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satake,
Yasumine
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shuntaro
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Gotoda, Yuki
--------------------------------------------------------------------------------------------------------------------------
JUNGFRAUBAHN HOLDING AG Agenda Number: 717113043
--------------------------------------------------------------------------------------------------------------------------
Security: H44114116
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: CH0017875789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.60 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1 REELECT HEINZ KARRER AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.2.1 REELECT NILS GRAF AS DIRECTOR Mgmt For For
5.2.2 REELECT CATRINA GAEHWILER AS DIRECTOR Mgmt For For
5.2.3 REELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt For For
5.2.4 REELECT HANSPETER RUEFENACHT AS DIRECTOR Mgmt For For
5.2.5 REELECT THOMAS RUOFF AS DIRECTOR Mgmt For For
6.1 REAPPOINT CATHERINE MUEHLEMANN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.2 REAPPOINT HANSPETER RUEFENACHT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3 REAPPOINT THOMAS RUOFF AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 640,000
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.1 MILLION
8.1 DESIGNATE MELCHIOR GLATTHARD AS INDEPENDENT Mgmt For For
PROXY
8.2 DESIGNATE NIKLAUS GLATTHARD AS SUBSTITUTE Mgmt For For
INDEPENDENT PROXY
9 RATIFY BDO AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
JUSTIN ALLEN HOLDINGS LIMITED Agenda Number: 717177592
--------------------------------------------------------------------------------------------------------------------------
Security: G5211W106
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: KYG5211W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401391.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401397.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITOR OF
THE COMPANY THEREON FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.044 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. SO LEI MO RAYMOND AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WOO CHUN FAI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES IN THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES IN THE COMPANY
8 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO DO ALL THINGS NECESSARY TO IMPLEMENT THE
ADOPTION OF THE SECOND AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY (DETAILS OF THE RESOLUTION ARE
CONTAINED IN RESOLUTION NO. 8 OF THE
NOTICE)
9.A TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt Against Against
OPTION SCHEME (AS DEFINED IN THE NOTICE),
THE SCHEME MANDATE LIMIT (AS DEFINED IN THE
2023 SHARE OPTION SCHEME) AND THE
TERMINATION OF THE EXISTING SHARE OPTION
SCHEME ADOPTED BY THE COMPANY ON 17 OCTOBER
2019 (DETAILS OF THE RESOLUTION ARE
CONTAINED IN RESOLUTION NO. 9(A) OF THE
NOTICE)
9.B TO APPROVE THE ADOPTION OF THE SERVICE Mgmt Against Against
PROVIDER SUBLIMIT (AS DEFINED IN THE 2023
SHARE OPTION SCHEME) (DETAILS OF THE
RESOLUTION ARE CONTAINED IN RESOLUTION NO.
9(B) OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD Agenda Number: 717122802
--------------------------------------------------------------------------------------------------------------------------
Security: G5321P116
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: BMG5321P1169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602161.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602221.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022 OF THE COMPANY
2 TO DECLARE A FINAL CASH DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. CHEUNG KIN SANG AS A Mgmt For For
DIRECTOR
3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022 AND FOR
SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE
DETERMINED
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
ISSUED SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY
5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against
ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO
EXTEND THE GENERAL MANDATE REFERRED TO IN
5.2 BY THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO 5.1
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING BYE-LAWS OF THE COMPANY AND THE
ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KANADEN CORPORATION Agenda Number: 717353178
--------------------------------------------------------------------------------------------------------------------------
Security: J29524105
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3215000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Motohashi, Nobuyuki Mgmt For For
1.2 Appoint a Director Moriya, Futoshi Mgmt For For
1.3 Appoint a Director Nagashima, Yoshiro Mgmt For For
1.4 Appoint a Director Ito, Yayoi Mgmt For For
1.5 Appoint a Director Imado, Tomoe Mgmt For For
1.6 Appoint a Director Mori, Hisataka Mgmt For For
1.7 Appoint a Director Saigusa, Hironori Mgmt For For
2.1 Appoint a Corporate Auditor Tsukada, Mgmt For For
Kazuhiro
2.2 Appoint a Corporate Auditor Okamoto, Osamu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANEMATSU CORPORATION Agenda Number: 717387220
--------------------------------------------------------------------------------------------------------------------------
Security: J29868106
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3217100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanigawa, Kaoru Mgmt For For
1.2 Appoint a Director Miyabe, Yoshiya Mgmt For For
1.3 Appoint a Director Tsutano, Tetsuro Mgmt For For
1.4 Appoint a Director Masutani, Shuji Mgmt For For
1.5 Appoint a Director Tahara, Yuko Mgmt For For
1.6 Appoint a Director Tanaka, Kazuhiro Mgmt For For
1.7 Appoint a Director Sasa, Hiroyuki Mgmt For For
2.1 Appoint a Corporate Auditor Tajima, Yoshio Mgmt For For
2.2 Appoint a Corporate Auditor Kurahashi, Mgmt For For
Yusaku
2.3 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiba, Noriko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
KAWAN FOOD BHD Agenda Number: 717174887
--------------------------------------------------------------------------------------------------------------------------
Security: Y458A1109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: MYL7216OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
PAYABLE TO THE DIRECTORS OF THE COMPANY OF
UP TO RM1,074,000.00 FOR THE PERIOD FROM 22
JUNE 2023 UNTIL THE CONCLUSION OF THE
TWENTIETH AGM
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER CLAUSE 115(1) OF THE
CONSTITUTION OF THE COMPANY: GAN THIAM HOCK
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER CLAUSE 115(1) OF THE
CONSTITUTION OF THE COMPANY: KWAN SOK KAY
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER CLAUSE 115(1) OF THE
CONSTITUTION OF THE COMPANY: DR NIK ISMAIL
BIN NIK DAUD
5 TO RE-APPOINT RSM MALAYSIA PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH THE FOLLOWING RELATED PARTIES
("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE"): SHANA FOODS LIMITED AND RUBICON
FOOD PRODUCTS LIMITED
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH THE FOLLOWING RELATED PARTY ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE"): MH
DELIGHT SDN BHD
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH THE FOLLOWING RELATED PARTIES
("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE"): HOT & ROLL SDN BHD
9 AUTHORITY UNDER SECTION 75 AND 76 OF THE Mgmt For For
ACT FOR THE DIRECTORS TO ALLOT AND ISSUE
SHARES
10 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
11 PROPOSED ALLOCATION OF EMPLOYEES' SHARE Mgmt Against Against
OPTION SCHEME ("ESOS") OPTIONS TO GAN KA
BIEN
12 PROPOSED ALLOCATION OF ESOS OPTIONS TO YEAP Mgmt Against Against
CHEE KEONG
13 PROPOSED ALLOCATION OF ESOS OPTIONS TO GAN Mgmt Against Against
MENG HOI
14 PROPOSED ALLOCATION OF ESOS OPTIONS TO GAN Mgmt Against Against
MENG HOO
15 PROPOSED ALLOCATION OF ESOS OPTIONS TO GAN Mgmt Against Against
THIAM CHUAN
--------------------------------------------------------------------------------------------------------------------------
KELT EXPLORATION LTD Agenda Number: 935784036
--------------------------------------------------------------------------------------------------------------------------
Security: 488295106
Meeting Type: Annual and Special
Meeting Date: 19-Apr-2023
Ticker: KELTF
ISIN: CA4882951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors to be Mgmt For For
elected at the Meeting at six (6).
2 DIRECTOR
Geraldine L. Greenall Mgmt For For
William C. Guinan Mgmt For For
Michael R. Shea Mgmt For For
Neil G. Sinclair Mgmt For For
Janet E. Vellutini Mgmt For For
David J. Wilson Mgmt For For
3 To appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditors of the Corporation for the ensuing
year, at a remuneration to be fixed by the
board of directors.
4 To approve a special resolution authorizing Mgmt For For
an amendment to the articles of the
Corporation to amend the Preferred shares
of the Corporation, as described in the
accompanying Management Information
Circular, dated March 9, 2023 (the
"Circular").
5 To approve an ordinary resolution adopting, Mgmt Against Against
ratifying and confirming amended and
restated by-laws of the Corporation, as
approved by the board of directors of the
Corporation on March 2, 2023, as more
particularly described in the accompanying
Circular.
--------------------------------------------------------------------------------------------------------------------------
KIM LOONG RESOURCES BHD Agenda Number: 715713740
--------------------------------------------------------------------------------------------------------------------------
Security: Y47929107
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: MYL5027OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
5 SEN PER SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 JANUARY 2022
2 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTORS: FEES TOTALLING RM288,000 FOR THE
FINANCIAL YEAR ENDED 31 JANUARY 2022
3 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTORS: BENEFITS OF UP TO RM40,000 FROM
THIS ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
4 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING IN ACCORDANCE WITH CLAUSE 88 OF
THE CONSTITUTION OF THE COMPANY: MR. GOOI
SEONG LIM
5 TO RE-ELECT THE FOLLOWING DIRECTORS Mgmt For For
RETIRING IN ACCORDANCE WITH CLAUSE 88 OF
THE CONSTITUTION OF THE COMPANY: MR. GOOI
SEONG GUM
6 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
9 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. GAN KIM GUAN
10 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHAN WENG HOONG
11 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. CHEANG KWAN CHOW
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
KIMLY LTD Agenda Number: 716477066
--------------------------------------------------------------------------------------------------------------------------
Security: Y475EZ104
Meeting Type: AGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: SG1DF1000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022
2 APPROVAL OF TAX EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 1.12 SINGAPORE CENTS PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2022
3 RE-ELECTION OF MR WEE TIAN CHWEE JEFFREY AS Mgmt For For
A DIRECTOR
4 RE-ELECTION OF MS WONG KOK YOONG KAREN AS A Mgmt Against Against
DIRECTOR
5 APPROVAL OF DIRECTORS' FEES OF UP TO SGD Mgmt For For
200,000 FOR THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2023
6 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For
AS AUDITORS
7 APPROVAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
8 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against
OPTIONS AND ALLOT AND ISSUE SHARES UNDER
THE KIMLY EMPLOYEE SHARE OPTION SCHEME
9 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against
AWARDS AND ALLOT AND ISSUE SHARES UNDER THE
KIMLY PERFORMANCE SHARE PLAN
10 APPROVAL OF THE PROPOSED RENEWAL OF SHARE Mgmt For For
BUYBACK MANDATE
11 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHAREHOLDERS' GENERAL MANDATE FOR
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KITWAVE GROUP PLC Agenda Number: 716731307
--------------------------------------------------------------------------------------------------------------------------
Security: G5282G105
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: GB00BNYKB709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 RE-ELECT DAVID BRIND AS DIRECTOR Mgmt For For
4 RE-ELECT BENJAMIN MAXTED AS DIRECTOR Mgmt For For
5 RE-ELECT GERARD MURRAY AS DIRECTOR Mgmt For For
6 ELECT TERESA OCTAVIO AS DIRECTOR Mgmt For For
7 RE-ELECT STEPHEN SMITH AS DIRECTOR Mgmt For For
8 RE-ELECT PAUL YOUNG AS DIRECTOR Mgmt For For
9 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 AUTHORISE ISSUE OF EQUITY Mgmt For For
12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 716823819
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
OF EUR 16.1 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
KNORR-BREMSE SYSTEME FUER NUTZFAHRZEUGE
GMBH
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KOKUYO CO.,LTD. Agenda Number: 716749811
--------------------------------------------------------------------------------------------------------------------------
Security: J35544105
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3297000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kuroda, Hidekuni Mgmt For For
2.2 Appoint a Director Naito, Toshio Mgmt For For
2.3 Appoint a Director Masuyama, Mika Mgmt For For
2.4 Appoint a Director Kamigama, Takehiro Mgmt For For
2.5 Appoint a Director Omori, Shinichiro Mgmt For For
2.6 Appoint a Director Sugie, Riku Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Naruse, Kentaro
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 717105173
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908423 DUE TO CHANGE IN THE
BOARD RECOMMENDATION TO AGAINST FOR
RESOLUTION 15. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote
2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting
3 CEO'S BRIEFING Non-Voting
4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS' REPORT FOR THE PARENT COMPANY
AND THE GROUP FOR FISCAL YEAR 2022
6 PAYMENT OF DIVIDENDS Mgmt No vote
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote
THE BOARD COMMITTEES, AND THE NOMINATING
COMMITTEE
8 REMUNERATION TO THE AUDITOR Mgmt No vote
9 PROCESSING OF THE EXECUTIVE MANAGEMENT Mgmt No vote
REMUNERATION REPORT 2022
10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION)
10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: MORTEN HENRIKSEN (RE-ELECTION)
10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: PER A. SORLIE (RE-ELECTION)
10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: MERETE HVERVEN (RE-ELECTION)
10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: KRISTIN FAEROVIK (NEW)
11 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt No vote
SHARES - INCENTIVE PROGRAM ETC
12 REDUCTION OF CAPITAL WHEN CANCELLING OWN Mgmt No vote
SHARES AND REDEMPTION AND DELETION OF
SHARES BELONGING TO THE NORWEGIAN STATE, AS
WELL AS REDUCTION OF OTHER EQUITY
13 CHANGE OF SECTION 8 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION - REGISTRATION FOR
THE GENERAL MEETING
14 CHANGE OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION SECTION8 - CAST PRIOR VOTES TO
THE GENERAL MEETING
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER: CHANGE OF SECTION 7 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
KPX CHEMICAL CO LTD Agenda Number: 716726332
--------------------------------------------------------------------------------------------------------------------------
Security: Y4987A109
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7025000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: YANG GUE Mgmt For For
MO, CHOI JAE HO
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 01 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KSB SE & CO. KGAA Agenda Number: 716822893
--------------------------------------------------------------------------------------------------------------------------
Security: D47612110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE0006292030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 19.50 PER ORDINARY SHARE AND EUR
19.76 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting
PARTNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2023
6 ELECT KLAUS KUEHBORTH TO THE SUPERVISORY Non-Voting
BOARD
7 APPROVE REMUNERATION REPORT Non-Voting
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2028
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KSL HOLDINGS BHD Agenda Number: 717143387
--------------------------------------------------------------------------------------------------------------------------
Security: Y48682101
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: MYL5038OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES OF RM90,000 AND BENEFITS OF
RM20,000 FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2023 UNTIL THE NEXT AGM OF THE
COMPANY
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 93 OF
THE COMPANY'S CONSTITUTION: MR. KHOO CHENG
HAI @ KU CHENG HAI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 93 OF
THE COMPANY'S CONSTITUTION: MR. KU TIEN SEK
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 99 OF
THE COMPANY'S CONSTITUTION: MR. PANG AH KOW
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 99 OF
THE COMPANY'S CONSTITUTION: MS. TAN SWEE
GEOK
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 99 OF
THE COMPANY'S CONSTITUTION: MS. WONG LEE
LEE
7 TO RE-APPOINT MESSRS. UHY (AF1411), THE Mgmt For For
RETIRING AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
9 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
THE COMPANY (KSL SHARES) IN RELATION TO THE
DIVIDEND REINVESTMENT PLAN THAT PROVIDES
SHAREHOLDERS OF THE COMPANY WITH AN OPTION
TO REINVEST THEIR CASH DIVIDEND IN NEW KSL
SHARES (DIVIDEND REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For
4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt For For
4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For
4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For
4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 30 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.6 MILLION FOR FISCAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KYODO PRINTING CO.,LTD. Agenda Number: 717368876
--------------------------------------------------------------------------------------------------------------------------
Security: J37522109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3252800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujimori, Yoshiaki Mgmt Against Against
2.2 Appoint a Director Watanabe, Hidenori Mgmt For For
2.3 Appoint a Director Takahashi, Takaharu Mgmt For For
2.4 Appoint a Director Ohashi, Teruomi Mgmt For For
2.5 Appoint a Director Takaoka, Mika Mgmt For For
2.6 Appoint a Director Naito, Tsuneo Mgmt For For
2.7 Appoint a Director Mitsusada, Yosuke Mgmt For For
3.1 Appoint a Corporate Auditor Shiozawa, Mgmt For For
Mikihiko
3.2 Appoint a Corporate Auditor Akimoto, Hideo Mgmt For For
3.3 Appoint a Corporate Auditor Furutani, Mgmt Against Against
Masahiko
3.4 Appoint a Corporate Auditor Niijima, Yumiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tokuoka, Takaki
--------------------------------------------------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 717320713
--------------------------------------------------------------------------------------------------------------------------
Security: J37866118
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3248800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunisawa, Ryoji Mgmt Against Against
2.2 Appoint a Director Onodera, Toru Mgmt For For
2.3 Appoint a Director Kanzawa, Kenjiro Mgmt For For
2.4 Appoint a Director Hihara, Ryu Mgmt For For
2.5 Appoint a Director Sumitani, Hiroshi Mgmt For For
2.6 Appoint a Director Kitamura, Mihoko Mgmt For For
2.7 Appoint a Director Sasa, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Kanno, Tsutomu Mgmt For For
3.2 Appoint a Corporate Auditor Ueda, Joichi Mgmt For For
3.3 Appoint a Corporate Auditor Nishimura, Mgmt Against Against
Fumio
3.4 Appoint a Corporate Auditor Enomoto, Yukino Mgmt For For
4 Appoint a Substitute Corporate Auditor Sai, Mgmt For For
Yuichiro
--------------------------------------------------------------------------------------------------------------------------
KYOWA LEATHER CLOTH CO.,LTD. Agenda Number: 717352429
--------------------------------------------------------------------------------------------------------------------------
Security: J38382107
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3256400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size
3.1 Appoint a Director Hanai, Mikio Mgmt Against Against
3.2 Appoint a Director Kawashima, Ryuta Mgmt For For
3.3 Appoint a Director Yanagawa, Daisuke Mgmt For For
3.4 Appoint a Director Abe, Keizo Mgmt For For
3.5 Appoint a Director Takeuchi, Yasunori Mgmt For For
3.6 Appoint a Director Arai, Tamio Mgmt For For
3.7 Appoint a Director Oi, Yuichi Mgmt For For
4.1 Appoint a Corporate Auditor Isobe, Akihito Mgmt For For
4.2 Appoint a Corporate Auditor Tabata, Mgmt For For
Takahisa
4.3 Appoint a Corporate Auditor Horisaki, Mgmt Against Against
Futoshi
4.4 Appoint a Corporate Auditor Nakajima, Mgmt Against Against
Hiroki
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA Agenda Number: 716830965
--------------------------------------------------------------------------------------------------------------------------
Security: F55896108
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0013451333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0322/202303222300616
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
15, 22. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2022
3 ALLOCATION OF THE RESULT FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31 2022 AND SETTING
OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
FABIENNE DULAC AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
FRANCOISE GRI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
CORINNE LEJBOWICZ AS DIRECTOR
8 NON-RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
PIERRE PRINGUET AS DIRECTOR AND APPOINTMENT
OF MR PHILIPPE LAZARE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR THE
FISCAL YEAR ENDING ON DECEMBER 31 2022
MENTIONED IN I OF ARTICLE L. 22-10-34 L. OF
THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID OR ALLOCATED DURING SAID FISCAL YEAR
TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO
THE ARTICLE L. 22-10-34 II. OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For
PAID OR ALLOCATED DURING SAID FISCAL YEAR
TO MR. CHARLES LANTIERI, DEPUTY MANAGING
DIRECTOR, PURSUANT TO THE ARTICLE L.
22-10-34 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CORPORATE OFFICERS IN ACCORDANCE WITH THE
ARTICLE L. 22-10-8 II. AND SEQ. OF THE
FRENCH COMMERCIAL CODE
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UNDER THE PROVISIONS OF ARTICLE L. 22-10-62
OF THE FRENCH COMMERCIAL CODE
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES AND-OR SECURITIES GIVING IMMEDIATE
OR FUTURE ACCESS TO THE SHARE CAPITAL OF
THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO THE SHARE CAPITAL OF THE COMPANY
OR ONE OF ITS SUBSIDIARIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC
OFFER (OTHER THAN THOSE REFERRED TO IN 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES, BY PUBLIC OFFERS
REFERRED TO IN I OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE AIMED
EXCLUSIVELY AT QUALIFIED INVESTORS, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT
TO THE 15 AND 16 RESOLUTIONS TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE SHAREHOLDERS'
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE THE SHARE
CAPITAL INCREASE BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHER
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO THE SHARE CAPITAL (WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS), IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, AN ISSUE
OF ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL IN
THE EVENT OF A PUBLIC OFFER EXCHANGE
INITIATED BY THE COMPANY
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL RESERVED FOR MEMBERS OF
COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF SAID
BENEFICIARIES
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES UNDER
THE PROVISIONS OF ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
24 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 717158100
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
2.2 Appoint a Director Itonaga, Masayuki Mgmt For For
2.3 Appoint a Director Iwamura, Miki Mgmt For For
2.4 Appoint a Director Suzuki, Satoko Mgmt For For
2.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For
3.1 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For
3.2 Appoint a Corporate Auditor Miyata, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 716715466
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H185
Meeting Type: AGM
Meeting Date: 27-Mar-2023
Ticker:
ISIN: KR7066571001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 716817638
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
02 ELECTION OF MS C L TURNER Mgmt For For
03 ELECTION OF MR J S WHEWAY Mgmt For For
04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
05 RE-ELECTION OF MR C A NUNN Mgmt For For
06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
07 RE-ELECTION OF MR A P DICKINSON Mgmt For For
08 RE-ELECTION OF MS S C LEGG Mgmt For For
09 RE-ELECTION OF LORD LUPTON Mgmt For For
10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
11 RE-ELECTION OF MS H MEHTA Mgmt For For
12 RE-ELECTION OF MS C M WOODS Mgmt For For
13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For
14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For
15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For
PER ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For
TERM INCENTIVE PLAN 2023
19 AUTHORITY FOR THE COMPANY AND Mgmt For For
ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
OR INCUR POLITICALEXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For
RELATION TO THE ISSUE OFREGULATORY CAPITAL
CONVERTIBLEINSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OFFINANCING AN
ACQUISITIONTRANSACTION OR OTHER
CAPITALINVESTMENT
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THEISSUE OF
REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIVED AUDITOR NAME FOR
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 716667463
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 01-Mar-2023
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
6 CLOSING THE SESSION OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A. Agenda Number: 717357467
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF LW BOGDANKA
S.A. AND THE LW BOGDANKA GROUP FOR 2022,
CONTAINING A STATEMENT ON NON-FINANCIAL
INFORMATION
6 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF LUBELSKI W GIEL BOGDANKA S.A. FOR THE
FINANCIAL YEAR 2022
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE LUBELSKI W GIEL BOGDANKA
CAPITAL GROUP FOR THE FINANCIAL YEAR 2022
8 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
PROPOSAL ON THE DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2022
9 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF LUBELSKI W GIEL
BOGDANKA S.A. FOR THE FINANCIAL YEAR 2022
10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against
REPRESENTATION EXPENSES, AS WELL AS
EXPENSES ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AND MANAGEMENT
CONSULTANCY SERVICES, AS WELL AS REPORTS ON
THE APPLICATION OF GOOD PRACTICES REFERRED
TO IN ART. . 7 SEC. 3 OF THE ACT OF
DECEMBER 16, 2016 ON THE PRINCIPLES OF
STATE PR
11.A ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: APPROVAL OF THE MANAGEMENT
BOARD'S REPORT ON THE ACTIVITIES OF LW
BOGDANKA S.A. AND THE LW BOGDANKA CAPITAL
GROUP FOR 2022, CONTAINING A STATEMENT ON
NON-FINANCIAL INFORMATION
11.B ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: APPROVAL OF THE FINANCIAL
STATEMENTS OF LUBELSKI W GIEL BOGDANKA S.A.
FOR THE FINANCIAL YEAR 2022
11.C ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE LUBELSKI W GIEL
BOGDANKA CAPITAL GROUP FOR THE FINANCIAL
YEAR 2022
11.D ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: GRANTING THE MEMBERS OF THE
MANAGEMENT BOARD OF LUBELSKI W GIEL
BOGDANKA S.A. DISCHARGE FOR THE PERFORMANCE
OF DUTIES IN THE FINANCIAL YEAR 2022
11.E ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: APPROVAL OF THE REPORT OF
THE SUPERVISORY BOARD OF LUBELSKI W GIEL
BOGDANKA S.A. FOR THE FINANCIAL YEAR 2022
11.F ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: GRANTING THE MEMBERS OF THE
SUPERVISORY BOARD OF LUBELSKI W GIEL
BOGDANKA S.A. DISCHARGE FOR THE PERFORMANCE
OF DUTIES IN THE FINANCIAL YEAR 2022
11.G ADOPTION BY THE GENERAL MEETING OF Mgmt Against Against
RESOLUTION ON: GIVING AN OPINION ON THE
REMUNERATION REPORT FOR THE MANAGEMENT
BOARD AND THE SUPERVISORY BOARD OF LW
BOGDANKA S.A. FOR 2022
11.H ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2022
11.I ADOPTION BY THE GENERAL MEETING OF Mgmt For For
RESOLUTION ON: DETERMINING THE DIVIDEND DAY
AND SPECIFYING THE DIVIDEND PAYMENT DATE
12 FREE REQUESTS Mgmt Against Against
13 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300500
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt Against Against
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt Against Against
DELPHINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt Against Against
ANTONIO BELLONI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt Against Against
MARIE-JOSEE KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For
DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt Against Against
POWELL OF BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt Against Against
CENSOR
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
REFERRED TO IN SECTION I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,200 EUROS PER SHARE,
FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
BILLION EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY INCORPORATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE), COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL, COMMON SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES, WITHIN THE LIMIT OF
1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED IN ACCORDANCE WITH DELEGATIONS OF
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
LYCOPODIUM LTD Agenda Number: 716173050
--------------------------------------------------------------------------------------------------------------------------
Security: Q56515101
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU000000LYL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7, 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - MS LOUISE BOWER Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR STEVEN Mgmt For For
CHADWICK
4 RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt For For
CARATTI
5 ADOPTION OF INCENTIVE PERFORMANCE RIGHTS Mgmt Against Against
PLAN
6 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO Mgmt Against Against
DIRECTOR - MR PETER DE LEO
7 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO Mgmt Against Against
DIRECTOR - MR BRUNO RUGGIERO
8 ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO Mgmt Against Against
DIRECTOR - MR KARL CICANESE
--------------------------------------------------------------------------------------------------------------------------
LYNAS RARE EARTHS LTD Agenda Number: 716162374
--------------------------------------------------------------------------------------------------------------------------
Security: Q5683J210
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - KATHLEEN CONLON Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT Mgmt For For
OF CEO & MANAGING DIRECTOR - AMANDA LACAZE
4 DIRECTOR FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAEIL HOLDINGS CO. LTD. Agenda Number: 716746360
--------------------------------------------------------------------------------------------------------------------------
Security: Y5373N100
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: KR7005990007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: KIM JUNG WAN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: KIM IN SUN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: KWON TAE HOON Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: LIM HEE YOUNG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: CHOI SUNG RAK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LIM HEE Mgmt For For
YOUNG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
SUNG RAK
4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO.,LTD. Agenda Number: 717303832
--------------------------------------------------------------------------------------------------------------------------
Security: J39455100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3860250004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kubo, Junichi Mgmt For For
2.2 Appoint a Director Mogi, Tatsuhiro Mgmt For For
2.3 Appoint a Director Tanaka, Satoru Mgmt For For
2.4 Appoint a Director Saito, Iwao Mgmt For For
2.5 Appoint a Director Kato, Mami Mgmt For For
2.6 Appoint a Director Kondo, Junichi Mgmt For For
3 Appoint a Corporate Auditor Kato, Tatsuya Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Hayato
--------------------------------------------------------------------------------------------------------------------------
MAINFREIGHT LTD Agenda Number: 715833578
--------------------------------------------------------------------------------------------------------------------------
Security: Q5742H106
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: NZMFTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DON BRAID, WHO RETIRES AT THE ANNUAL Mgmt For For
MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT SIMON COTTER, WHO RETIRES AT THE Mgmt For For
ANNUAL MEETING AND IS ELIGIBLE FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
3 THAT KATE PARSONS, WHO RETIRES AT THE Mgmt For For
ANNUAL MEETING AND IS ELIGIBLE FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC Agenda Number: 717120911
--------------------------------------------------------------------------------------------------------------------------
Security: G57991104
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: JE00BJ1DLW90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT LUCINDA BELL AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD BERLIAND AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN CRYAN AS DIRECTOR Mgmt For For
7 RE-ELECT LUKE ELLIS AS DIRECTOR Mgmt For For
8 RE-ELECT ANTOINE FORTERRE AS DIRECTOR Mgmt For For
9 RE-ELECT JACQUELINE HUNT AS DIRECTOR Non-Voting
10 RE-ELECT CECELIA KURZMAN AS DIRECTOR Mgmt For For
11 ELECT ALBERTO MUSALEM AS DIRECTOR Mgmt For For
12 RE-ELECT ANNE WADE AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871461 DUE TO RECEIVED UPDATED
AGENDA WITH WITHDRAWN OF RESOLUTION 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MANDOM CORPORATION Agenda Number: 717352657
--------------------------------------------------------------------------------------------------------------------------
Security: J39659107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3879400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Motonobu Mgmt For For
2.2 Appoint a Director Nishimura, Ken Mgmt For For
2.3 Appoint a Director Kameda, Yasuaki Mgmt For For
2.4 Appoint a Director Koshiba, Shinichiro Mgmt For For
2.5 Appoint a Director Suzuki, Shigeki Mgmt For For
2.6 Appoint a Director Tanii, Hitoshi Mgmt For For
2.7 Appoint a Director Ito, Mami Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Asada, Kazuyuki
--------------------------------------------------------------------------------------------------------------------------
MARCO POLO MARINE LTD Agenda Number: 716495785
--------------------------------------------------------------------------------------------------------------------------
Security: Y5763S107
Meeting Type: AGM
Meeting Date: 31-Jan-2023
Ticker:
ISIN: SG1W14938268
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022 TOGETHER WITH THE DIRECTORS'
STATEMENT AND THE INDEPENDENT AUDITOR'S
REPORT THEREON
2 TO APPROVE THE PAYMENT OF A DIRECTOR'S FEE Mgmt For For
OF SGD 9,945 FOR THE PERIOD FROM 12 MAY
2022 TO 30 SEPTEMBER 2022
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 215,000 FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2023. (2022: SGD
172,500)
4 TO RE-ELECT MR JEFFREY HING YIH PEIR, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO REGULATION
103 OF THE CONSTITUTION OF THE COMPANY
5 TO RE-ELECT MS LIE LY @LIELY LEE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO REGULATION
103 OF THE CONSTITUTION OF THE COMPANY
6 TO RE-ELECT MR LEONG KAH WAH, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO REGULATION 107 OF THE
CONSTITUTION OF THE COMPANY
7 TO RE-APPOINT MAZARS LLP AS INDEPENDENT Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 TO AUTHORIZE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES AND/OR CONVERTIBLE SECURITIES
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT, AND RULE 806(2) OF THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (THE "SGX-ST")
9 TO AUTHORIZE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES UNDER THE MARCO POLO MARINE LTD.
RESTRICTED SHARE SCHEME AND PERFORMANCE
SHARE SCHEME
10 TO AUTHORIZE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES UNDER THE MARCO POLO MARINE LTD.
EMPLOYEE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC. Agenda Number: 935867284
--------------------------------------------------------------------------------------------------------------------------
Security: 573459104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: MRETF
ISIN: CA5734591046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Rob Wildeboer Mgmt For For
Fred Olson Mgmt For For
Terry Lyons Mgmt For For
Edward Waitzer Mgmt For For
David Schoch Mgmt For For
Sandra Pupatello Mgmt For For
Pat D'Eramo Mgmt For For
Molly Shoichet Mgmt For For
Maureen Midgley Mgmt For For
2 The re-appointment of KPMG LLP as Auditors Mgmt For For
of the Corporation and to authorize the
directors to fix their remuneration.
3 The advisory resolution on executive Mgmt For For
compensation. Resolved, on an advisory
basis and not to diminish the roles and
responsibilities of the board of directors,
that the shareholders accept the approach
to executive compensation disclosed in the
accompanying Management Information
Circular of the Corporation for the Annual
General Meeting to be held on June 6, 2023.
--------------------------------------------------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO.,LTD. Agenda Number: 717387422
--------------------------------------------------------------------------------------------------------------------------
Security: J40777104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3876000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asai,
Toshiyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okada,
Hirotsugu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Masahiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ando, Yuichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Kenichi
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MATCHING SERVICE JAPAN CO.,LTD. Agenda Number: 717386735
--------------------------------------------------------------------------------------------------------------------------
Security: J40832107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3167330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Arimoto,
Takahiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujie, Mayuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Taku
--------------------------------------------------------------------------------------------------------------------------
MCBRIDE PLC Agenda Number: 715969551
--------------------------------------------------------------------------------------------------------------------------
Security: G5922D108
Meeting Type: EGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: GB0005746358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INCREASE IN BORROWING LIMIT Mgmt For For
CMMT 12 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ME GROUP INTERNATIONAL PLC Agenda Number: 716790589
--------------------------------------------------------------------------------------------------------------------------
Security: G70695112
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: GB0008481250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 OCTOBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 OCTOBER 2022
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2022 OF 3P PER SHARE,
PAYABLE ON 12 MAY 2023
4 TO RE-APPOINT MAZARS LLP Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES UP TO A
MAXIMUM AMOUNT
8 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS' CLEAR
NOTICE
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO FURTHER AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWNS SHARES
--------------------------------------------------------------------------------------------------------------------------
MEARS GROUP PLC Agenda Number: 717279334
--------------------------------------------------------------------------------------------------------------------------
Security: G5946P103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: GB0005630420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND AUDITED ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO APPROVE A FINAL DIVIDEND OF 7.25P PER Mgmt For For
ORDINARY SHARE
7 TO RE ELECT CHRIS LOUGHLIN Mgmt For For
8 TO RE ELECT DAVID MILES Mgmt For For
9 TO RE ELECT ANDREW SMITH Mgmt For For
10 TO ELECT LUCAS CRITCHLEY Mgmt For For
11 TO RE ELECT JULIA UNWIN Mgmt For For
12 TO RE ELECT JIM CLARKE Mgmt For For
13 TO RE ELECT ANGELA LOCKWOOD Mgmt For For
14 ELECT HEMA NAR AS EMPLOYEE DIRECTOR TO THE Mgmt For For
BOARD
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES GENERALLY PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 IN
CONNECTION WITH A RIGHTS ISSUE
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES GENERALLY PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
18 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS
CMMT 19 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEGACHIPS CORPORATION Agenda Number: 717313100
--------------------------------------------------------------------------------------------------------------------------
Security: J4157R103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3920860008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hikawa, Tetsuo Mgmt For For
1.2 Appoint a Director Shindo, Masahiro Mgmt For For
1.3 Appoint a Director Hayashi, Yoshimasa Mgmt For For
1.4 Appoint a Director Iwama, Ikuo Mgmt For For
1.5 Appoint a Director Kuramoto, Masashi Mgmt For For
1.6 Appoint a Director Iwai, Masaaki Mgmt For For
1.7 Appoint a Director Nagata, Junko Mgmt For For
1.8 Appoint a Director Nagai, Hirofumi Mgmt For For
1.9 Appoint a Director Matsumoto, Heihachi Mgmt For For
1.10 Appoint a Director Nakamura, Satoshi Mgmt For For
2.1 Appoint a Corporate Auditor Aoki, Hiroshi Mgmt For For
2.2 Appoint a Corporate Auditor Furukawa, Mgmt For For
Tomoyoshi
--------------------------------------------------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO.,LTD. Agenda Number: 716292266
--------------------------------------------------------------------------------------------------------------------------
Security: J4194F104
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: JP3916100005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Establish the Articles Related
to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Hirotake
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Kazuhito
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Kotaro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komiyama, Dai
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Yasutada
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Jinza, Hiroshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aono, Nanako
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kumao, Saiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwase, Kanako
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO.,LTD. Agenda Number: 717367608
--------------------------------------------------------------------------------------------------------------------------
Security: J42024109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3918200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Otani,
Toshiteru
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yanase,
Tetsuji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Motoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujino, Keizo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukui, Kenichi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakamoto, Eiji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uemura,
Kyoichi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kishida,
Mitsumasa
4 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Corporate Officers
5 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Number of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MEITEC CORPORATION Agenda Number: 717304074
--------------------------------------------------------------------------------------------------------------------------
Security: J42067108
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3919200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Official Company Mgmt For For
Name, Change Company Location, Amend
Business Lines, Transition to a Company
with Supervisory Committee, Reduce the
Board of Directors Size, Approve Minor
Revisions, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares
4.1 Appoint a Director Kokubun, Hideyo Mgmt For For
4.2 Appoint a Director Uemura, Masato Mgmt For For
4.3 Appoint a Director Yamaguchi, Akira Mgmt For For
4.4 Appoint a Director Yokoe, Kumi Mgmt For For
5 Appoint a Corporate Auditor Kunibe, Toru Mgmt For For
6.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kokubun,
Hideyo
6.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Masato
6.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Akira
6.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokoe, Kumi
7.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uematsu,
Masatoshi
7.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kunibe, Toru
7.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Mitsunobu
8 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
9 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD. Agenda Number: 935794506
--------------------------------------------------------------------------------------------------------------------------
Security: 585467103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MODVF
ISIN: CA5854671032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors to be Mgmt For For
elected at the Meeting at eight (8).
2 DIRECTOR
Douglas Goss Mgmt For For
Andrew Melton Mgmt For For
Kathleen Melton Mgmt For For
Timothy Melton Mgmt For For
Bruce Pennock Mgmt For For
Janet Riopel Mgmt For For
Catherine Roozen Mgmt For For
Ralph Young Mgmt For For
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors for Melcor for the ensuing year
and to authorize the directors to fix the
auditor's remuneration.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 716975238
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868699 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2022
3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For
THE NET RETAINED PROFIT FOR FISCAL 2022
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR FISCAL 2022
5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL 2022
6 RESOLUTION ON THE APPROVAL OF THE 2022 Mgmt For For
COMPENSATION REPORT
7 RESOLUTION ON REVOCATION OF AN EXISTING AND Mgmt For For
CREATION OF A NEW AUTHORIZATION TO ISSUE
WARRANT/CONVERTIBLE BONDS, PARTICIPATION
RIGHTS OR PARTICIPATION BONDS OR A
COMBINATION AND AUTHORIZATION TO EXCLUDE
THE SUBSCRIPTION RIGHTS WITH THE REVOCATION
OF THE CURRENT AND CREATION OF A NEW
CONTINGENT CAPITAL II AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES Mgmt For For
OF ASSOCIATION AUTHORIZING THE EXECUTIVE
BOARD TO CONDUCT ANNUAL GENERAL MEETINGS
8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO ENABLE PARTICIPATION OF
SUPERVISORY BOARD MEMBERS AT THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 935792413
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Doug Arnell Mgmt For For
1B Election of Director: Jim Bertram Mgmt For For
1C Election of Director: Paul Dobson Mgmt For For
1D Election of Director: Maureen Howe Mgmt For For
1E Election of Director: Robert Kostelnik Mgmt For For
1F Election of Director: Leslie O'Donoghue Mgmt For For
1G Election of Director: Kevin Rodgers Mgmt For For
1H Election of Director: Rich Sumner Mgmt For For
1I Election of Director: Margaret Walker Mgmt For For
1J Election of Director: Benita Warmbold Mgmt For For
1K Election of Director: Xiaoping Yang Mgmt For For
2 To re-appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors of
the Company for the ensuing year and
authorize the Board of Directors to fix the
remuneration of the auditors.
3 The advisory resolution accepting the Mgmt For For
Company's approach to executive
compensation as disclosed in the
accompanying Information Circular.
--------------------------------------------------------------------------------------------------------------------------
MIDWAY LTD Agenda Number: 716255989
--------------------------------------------------------------------------------------------------------------------------
Security: Q6S771104
Meeting Type: AGM
Meeting Date: 28-Nov-2022
Ticker:
ISIN: AU000000MWY2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,5 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
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 ELECTION OF KELLIE BENDA AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF LEANNE HEYWOOD AS A DIRECTOR Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For
MCKENNA
--------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 716173668
--------------------------------------------------------------------------------------------------------------------------
Security: Q60976109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000MIN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) Mgmt For For
MEKA
3 RE-ELECTION OF DIRECTOR - MR JAMES Mgmt For For
MCCLEMENTS
4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) Mgmt For For
CORLETT
5 APPROVAL FOR GRANT OF FY22 SECURITIES TO Mgmt For For
MANAGING DIRECTOR
6 APPROVAL FOR GRANT OF FY23 SECURITIES TO Mgmt For For
MANAGING DIRECTOR
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRAI INDUSTRY CO.,LTD. Agenda Number: 717287367
--------------------------------------------------------------------------------------------------------------------------
Security: J4304Q107
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: JP3910600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Masahiro
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawase, Wataru
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakashima,
Yasushi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi, Koji
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto,
Shigeyuki
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Isobe,
Takahide
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takeuchi, Yumi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masunari,
Kunihiko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kuwabara,
Makoto
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
MISR FRETILIZERS PRODUCTION COMPANY - MOPCO Agenda Number: 716042344
--------------------------------------------------------------------------------------------------------------------------
Security: M7S34P105
Meeting Type: EGM
Meeting Date: 25-Sep-2022
Ticker:
ISIN: EGS39061C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLES NO.7 AND 21 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
MISR FRETILIZERS PRODUCTION COMPANY - MOPCO Agenda Number: 716837022
--------------------------------------------------------------------------------------------------------------------------
Security: M7S34P105
Meeting Type: EGM
Meeting Date: 15-Apr-2023
Ticker:
ISIN: EGS39061C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 MODIFY ARTICLES NO.3 AND 5 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
MISR FRETILIZERS PRODUCTION COMPANY - MOPCO Agenda Number: 716834569
--------------------------------------------------------------------------------------------------------------------------
Security: M7S34P105
Meeting Type: OGM
Meeting Date: 15-Apr-2023
Ticker:
ISIN: EGS39061C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY AND GOVERNANCE REPORT FOR
FINANCIAL YEAR ENDED 31/12/2022
2 ASA REPORT FOR THE FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2022
3 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2022
4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2022
5 THE PROPOSED PROFIT DISTRIBUTION FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2022
6 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR THE FINANCIAL YEAR
ENDED 31/12/2022
7 BOARD OF DIRECTORS CHANGES Mgmt No vote
8 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDING IN 31/12/2023
9 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2023 AND DETERMINING HIS FEES
10 ADOPTION OF DONATIONS DURING THE FINANCIAL Mgmt No vote
YEAR 2022 AND AUTHORIZE THE BOARD OF
DIRECTORS TO DONATE THROUGH FINANCIAL YEAR
2023
11 ADOPTION OF NETTING CONTRACTS WERE SIGNED Mgmt No vote
WITH RELATED PARTIES AND AUTHORIZE THE
BOARD OF DIRECTORS TO SIGN NETTING
CONTRACTS WITH THESE PARTIES THROUGH 2023
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.2 Appoint a Director Watanabe, Kazunori Mgmt For For
1.3 Appoint a Director Koide, Hiroko Mgmt For For
1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
1.6 Appoint a Director Egawa, Masako Mgmt For For
1.7 Appoint a Director Matsuyama, Haruka Mgmt For For
1.8 Appoint a Director Uruma, Kei Mgmt For For
1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.10 Appoint a Director Masuda, Kuniaki Mgmt For For
1.11 Appoint a Director Nagasawa, Jun Mgmt For For
1.12 Appoint a Director Takeda, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LIMITED Agenda Number: 717386278
--------------------------------------------------------------------------------------------------------------------------
Security: J44217115
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3901200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kisaka, Ryuichi Mgmt Against Against
1.2 Appoint a Director Sanada, Shigeharu Mgmt For For
1.3 Appoint a Director Matsuzawa, Shigeji Mgmt For For
1.4 Appoint a Director Takagami, Yuji Mgmt For For
1.5 Appoint a Director Nakagawa, Kunihiro Mgmt For For
1.6 Appoint a Director Kataoka, Yoshihiro Mgmt For For
1.7 Appoint a Director Shinohara, Kazunori Mgmt For For
1.8 Appoint a Director Watanabe, Atsuko Mgmt For For
2.1 Appoint a Corporate Auditor Kusuda, Mgmt For For
Yasuyuki
2.2 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO.,LTD. Agenda Number: 717353039
--------------------------------------------------------------------------------------------------------------------------
Security: J4445N104
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3976000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kyoya, Yutaka Mgmt For For
2.2 Appoint a Director Enomoto, Koichi Mgmt For For
2.3 Appoint a Director Tamura, Koji Mgmt For For
2.4 Appoint a Director Hosoda, Hirohide Mgmt For For
2.5 Appoint a Director Kawamoto, Hiroshi Mgmt For For
2.6 Appoint a Director Kato, Wataru Mgmt For For
2.7 Appoint a Director Kakizaki, Tamaki Mgmt For For
2.8 Appoint a Director Yoshikawa, Masahiro Mgmt For For
2.9 Appoint a Director Kunimasa, Kimiko Mgmt For For
3.1 Appoint a Corporate Auditor Ojima, Mgmt For For
Yoshiharu
3.2 Appoint a Corporate Auditor Yoshikawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 717400410
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Daisuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi,
Masayuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takechi,
Noriyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Yoshihiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda,
Tsuyoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Kenichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Tateshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Osamu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saiki, Naoki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Yoshiaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Tatsuko
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MMA OFFSHORE LTD Agenda Number: 716149453
--------------------------------------------------------------------------------------------------------------------------
Security: Q6240Q101
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU000000MRM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,3 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR IAN MACLIVER AS A Mgmt For For
DIRECTOR
3 APPROVAL OF THE MMA OFFSHORE LIMITED Mgmt Against Against
PERFORMANCE RIGHTS PLAN - 2022
4 GRANT OF FY23 LTI PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR, MR DAVID ROSS
5 GRANT OF FY23 STI PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR, MR DAVID ROSS
6 GRANT OF RETENTION PERFORMANCE RIGHTS TO Mgmt Against Against
THE MANAGING DIRECTOR, MR DAVID ROSS
7 GRANT OF FY22 PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR, MR DAVID ROSS
8 RATIFICATION OF SHARES ISSUED TO SUBCON Mgmt For For
VENDORS
9 REMOVAL OF AUDITOR: DELOITTE TOUCHE Mgmt For For
TOHMATSU
10 APPOINTMENT OF AUDITOR: GRANT THORNTON Mgmt For For
AUDIT PTY LTD
11 ADOPTION OF NEW CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MOBILEZONE HOLDING AG Agenda Number: 716771224
--------------------------------------------------------------------------------------------------------------------------
Security: H55838108
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH0276837694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.45 PER SHARE
3.2 APPROVE DIVIDENDS OF CHF 0.45 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE CHF 7,708.65 REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 550,000
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.9 MILLION
6.1.1 REELECT OLAF SWANTEE AS DIRECTOR Mgmt For For
6.1.2 REELECT GABRIELA THEUS AS DIRECTOR Mgmt For For
6.1.3 REELECT MICHAEL HAUBRICH AS DIRECTOR Mgmt For For
6.1.4 REELECT LEA SONDEREGGER AS DIRECTOR Mgmt For For
6.1.5 ELECT MARKUS BERNHARD AS DIRECTOR Mgmt For For
6.2 REELECT OLAF SWANTEE AS BOARD CHAIRMAN Mgmt For For
6.3.1 REAPPOINT OLAF SWANTEE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3.2 REAPPOINT MICHAEL HAUBRICH AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3.3 APPOINT LEA SONDEREGGER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.4 DESIGNATE HODGSKIN RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
6.5 RATIFY BDO AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
MODEC,INC. Agenda Number: 717406448
--------------------------------------------------------------------------------------------------------------------------
Security: J4636K109
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: JP3888250002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Miyata, Hirohiko Mgmt For For
1.2 Appoint a Director Noma, Yasuchika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORESCO CORPORATION Agenda Number: 717197708
--------------------------------------------------------------------------------------------------------------------------
Security: J40928103
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3868850003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morozumi,
Motohisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sewaki,
Nobuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakane, Yasuo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Hirofumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fuji, Hiroko
--------------------------------------------------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC Agenda Number: 716825988
--------------------------------------------------------------------------------------------------------------------------
Security: G81560107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0008085614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: 68 PENCE PER Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 APPROVE REMUNERATION REPORT Mgmt For For
5 RE-ELECT MICHAEL FINDLAY AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN MORGAN AS DIRECTOR Mgmt For For
7 RE-ELECT STEVE CRUMMETT AS DIRECTOR Mgmt For For
8 RE-ELECT MALCOLM COOPER AS DIRECTOR Mgmt For For
9 RE-ELECT TRACEY KILLEN AS DIRECTOR Mgmt For For
10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For
11 RE-ELECT JEN TIPPIN AS DIRECTOR Mgmt For For
12 RE-ELECT KATHY QUASHIE AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
18 APPROVE SHARE OPTION PLAN Mgmt For For
19 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against
2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt Against Against
2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For
2.6 Appoint a Director Shirai, Yusuke Mgmt For For
2.7 Appoint a Director Bando, Mariko Mgmt For For
2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For
2.9 Appoint a Director Rochelle Kopp Mgmt For For
2.10 Appoint a Director Ishiwata, Akemi Mgmt For For
2.11 Appoint a Director Suzuki, Jun Mgmt For For
3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTY FOOD GROUP INC. Agenda Number: 935802416
--------------------------------------------------------------------------------------------------------------------------
Security: 55378N107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: MTYFF
ISIN: CA55378N1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Murat Armutlu Mgmt For For
1B Election of Director: Eric Lefebvre Mgmt For For
1C Election of Director: Stanley Ma Mgmt Against Against
1D Election of Director: Victor Mandel Mgmt For For
1E Election of Director: Dickie Orr Mgmt For For
1F Election of Director: Claude St-Pierre Mgmt For For
1G Election of Director: Suzan Zalter Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants as
Auditor of the Corporation for the ensuing
year and authorizing the directors to fix
their remuneration.
3 On an advisory basis, to accept the Board's Mgmt For For
approach to executive compensation
disclosed in the Information Circular.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 11.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR
2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022)
FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR
2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER TORSTEN JEWORREK FOR FISCAL YEAR
2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CLARISSE KOPF (FROM DEC. 1, 2022)
FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS RIESS FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL
YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUTH BROWN FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK FASSIN FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER URSULA GATHER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RENATA BRUENGGER FOR FISCAL YEAR
2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL
YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED RASSY FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN.
31, 2022) FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARKUS WAGNER (FROM FEB. 31, 2022)
FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MULLEN GROUP LTD. Agenda Number: 935801957
--------------------------------------------------------------------------------------------------------------------------
Security: 625284104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: MLLGF
ISIN: CA6252841045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors of Mullen Mgmt For For
Group to be elected at the Meeting at eight
(8).
2 DIRECTOR
Christine McGinley Mgmt For For
Stephen H. Lockwood Mgmt For For
David E. Mullen Mgmt For For
Murray K. Mullen Mgmt For For
Sonia Tibbatts Mgmt Withheld Against
Jamil Murji Mgmt For For
Richard Whitley Mgmt For For
Benoit Durand Mgmt For For
3 To appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
Mullen Group's auditors, for the ensuing
year and to authorize the directors of
Mullen Group to fix their remuneration.
4 To approve, on a non-binding advisory Mgmt For For
basis, Mullen Group's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NAC CO.,LTD. Agenda Number: 717381115
--------------------------------------------------------------------------------------------------------------------------
Security: J47088109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3651020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshimura, Kan Mgmt For For
2.2 Appoint a Director Oba, Naoki Mgmt For For
2.3 Appoint a Director Kumamoto, Hiroaki Mgmt For For
2.4 Appoint a Director Miyajima, Kenichi Mgmt For For
2.5 Appoint a Director Nakahata, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Uruma, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Matsuo, Mgmt For For
Hiromune
--------------------------------------------------------------------------------------------------------------------------
NAIM HOLDINGS BHD Agenda Number: 717134756
--------------------------------------------------------------------------------------------------------------------------
Security: Y6199T107
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: MYL5073OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIRECTORS' FEES AND Mgmt For For
REMUNERATION: TO APPROVE THE PAYMENT OF
DIRECTORS' REMUNERATION FOR THE
NON-EXECUTIVE CHAIRMAN
2 APPROVAL OF DIRECTORS' FEES AND Mgmt For For
REMUNERATION: TO APPROVE THE PAYMENT OF
DIRECTORS' REMUNERATION FOR THE
NON-EXECUTIVE DIRECTORS
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 85(A) OF
THE CONSTITUTION OF THE COMPANY: DATUK
HASMI BIN HASNAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 85(A) OF
THE CONSTITUTION OF THE COMPANY: DATIN MARY
SA'DIAH BINTI ZAINUDDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 85(A) OF
THE CONSTITUTION OF THE COMPANY: DATUK
AHMAD BIN ABU BAKAR
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
(''PROPOSED SHARE BUY-BACK'')
--------------------------------------------------------------------------------------------------------------------------
NANYO CORPORATION Agenda Number: 717323240
--------------------------------------------------------------------------------------------------------------------------
Security: J4853L103
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3653700009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Eiichiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinozaki,
Manabu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mano, Koji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo, Kazuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koga, Takafumi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurita,
Masayoshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Ichiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okuda, Kansuke
--------------------------------------------------------------------------------------------------------------------------
NATURHOUSE HEALTH SA Agenda Number: 717105286
--------------------------------------------------------------------------------------------------------------------------
Security: E7S89S102
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: ES0105043006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS OF NATURHOUSE HEALTH
SA, INDIVIDUAL AND CONSOLIDATED (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN NET EQUITY FOR THE YEAR,
STATEMENT OF CASH FLOWS, AND ANNUAL REPORT,
INDIVIDUAL AND CONSOLIDATED) AND MANAGEMENT
REPORTS OF NATURHOUSE HEALTH SA AND ITS
CONSOLIDATED GROUP, CORRESPONDING TO THE
YEAR ENDED DECEMBER 31, 2022
2.1 APPLICATION OF RESULTS FOR THE YEAR 2022 Mgmt For For
AND AUTHORIZATION FOR THE DISTRIBUTION OF
FREELY AVAILABLE VOLUNTARY RESERVES:
EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE PROPOSAL FOR THE APPLICATION OF THE
RESULTS CORRESPONDING TO THE YEAR ENDED ON
DECEMBER 31, 2022
2.2 APPLICATION OF RESULTS FOR THE YEAR 2022 Mgmt For For
AND AUTHORIZATION FOR THE DISTRIBUTION OF
FREELY AVAILABLE VOLUNTARY RESERVES:
AUTHORIZATION FOR DISTRIBUTION OF FREE
VOLUNTARY RESERVES PROVISION
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATEMENT OF NON-FINANCIAL INFORMATION
OF THE CONSOLIDATED GROUP OF NATURHOUSE
HEALTH, SA AND SUBSIDIARIES, CORRESPONDING
TO THE YEAR 2022
4 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS OF NATURHOUSE HEALTH, SA,
CORRESPONDING TO THE FINANCIAL YEAR 2022
5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DIRECT AND INDIRECT DERIVATIVE
ACQUISITION OF TREASURY SHARES, WITHIN THE
LEGAL LIMITS AND REQUIREMENTS, DIRECTLY OR
THROUGH GROUP COMPANIES, IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 146 OF THE
COMPANIES LAW OF CAPITAL
6.1 REMUNERATION OF THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY: ADVISORY VOTE ON THE ANNUAL
REPORT ON COMPENSATION OF THE DIRECTORS OF
NATURHOUSE HEALTH, SA, FOR THE YEAR 2022
6.2 REMUNERATION OF THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY: APPROVAL OF THE REMUNERATION
POLICY FOR THE DIRECTORS OF NATURHOUSE
HEALTH, SA, FOR THE YEAR 2023
6.3 REMUNERATION OF THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS OF NATURHOUSE
HEALTH, SA, FOR THE YEAR 2023
7 RE-ELECTION OR EXTENSION OF THE APPOINTMENT Mgmt For For
OF ERNST YOUNG, SL AS AUDITORS OF THE
COMPANY FOR A PERIOD OF ONE YEAR, THAT IS,
FOR THE AUDIT OF THE INDIVIDUAL AND
CONSOLIDATED ANNUAL ACCOUNTS OF NATURHOUSE
HEALTH, SA AND ITS CONSOLIDATED GROUP,
CORRESPONDING TO THE FINANCIAL YEAR 2023,
OR ALTERNATIVELY, APPOINTMENT OF NEW
AUDITORS FOR A MINIMUM PERIOD OF THREE
YEARS AND A MAXIMUM OF NINE FOR THE AUDIT
OF THE ANNUAL ACCOUNTS, INDIVIDUAL AND
CONSOLIDATED, OF NATURHOUSE HEALTH, SA AND
ITS CONSOLIDATED GROUP, THAT IS, AT LEAST
FOR THE YEARS 2023, 2024 AND 2025
8 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, RECTIFY, CLARIFY AND
FORMALIZE THE AGREEMENTS ADOPTED BY THE
GENERAL MEETING
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 715970819
--------------------------------------------------------------------------------------------------------------------------
Security: G6422B105
Meeting Type: MIX
Meeting Date: 25-Aug-2022
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781825 DUE TO RECEIVED
ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For
ORDINARY SHARE
O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For
O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
CLASS MEETING RESOLUTION AND ADMISSION AND,
IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN
TO THE DIRECTORS AT THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY (BUT WITHOUT
PREJUDICE TO THE CONTINUING AUTHORITY OF
THE DIRECTORS TO DISAPPLY PRE-EMPTION
RIGHTS IN CONNECTION WITH AN OFFER OR
AGREEMENT MADE BY THE COMPANY BEFORE THE
EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
SUCH OFFER OR AGREEMENT WAS MADE), THE
DIRECTORS BE AND ARE GENERALLY AND
UNCONDITIONALLY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 3 OR BY WAY OF A SALE OF
TREASURY SHARES, AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO: (I) THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
(II) BELOW) OF EQUITY SECURITIES PURSUANT
TO THE AUTHORITY GRANTED UNDER RESOLUTION
SUB-PARAGRAPH (I) OF RESOLUTION 3, AND/OR
BY VIRTUE OF SECTION 560(3) OF THE
COMPANIES ACT 2006, UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP
520,306,980; AND (II) THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN
THE CASE OF THE AUTHORITY GRANTED UNDER
SUB-PARAGRAPH (II) OF RESOLUTION 3, BY WAY
OF A RIGHTS ISSUE AS DESCRIBED IN THAT
RESOLUTION ONLY) TO OR IN FAVOUR OF (A)
HOLDERS OF NEW ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS,
AND (B) HOLDERS OF OTHER EQUITY SECURITIES
IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS,
TREASURY SHARES, RECORD DATES, SECURITIES
REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS ARISING
IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
THE REQUIREMENTS OF ANY RELEVANT REGULATORY
BODY OR ANY STOCK EXCHANGE OR ANY OTHER
MATTER. THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2023,
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR ENTER INTO ANY
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED, OR
TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
OR SELL TREASURY SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY CONFERRED HAD NOT EXPIRED.
COMPLIANCE WITH THE LIMIT IN SUB-PARAGRAPH
(II) OF RESOLUTION 3 SHALL BE CALCULATED,
IN THE CASE OF EQUITY SECURITIES WHICH ARE
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
SECURITIES INTO, ORDINARY SHARES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT
2006), BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS
O.5 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
CLASS MEETING RESOLUTION AND ADMISSION AND
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 4, AND IN PLACE OF THE
EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS
AT THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY (BUT WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION
WITH AN OFFER OR AGREEMENT MADE BY THE
COMPANY BEFORE THE EXPIRY OF THE AUTHORITY
PURSUANT TO WHICH SUCH OFFER OR AGREEMENT
WAS MADE), THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 3 OR BY WAY OF A SALE OF
TREASURY SHARES, AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT THIS
AUTHORITY SHALL BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES, OR SALE OF
TREASURY SHARES, UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT OF GBP 520,306,980; AND (II)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS 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
AS AT THE DATE OF THE 2022 AGM. THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, 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 AFTER IT EXPIRES, AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED
O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARE SON A RECOGNISED
INVESTMENT EXCHANGE
O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For
RELATION TO THE EXISTING AUTHORITY FOR
OFF-MARKET PURCHASES OF ORDINARY SHARES
FROM HM TREASURY
O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For
ALTERATION, MODIFICATION OR ABROGATION OF
THE SPECIAL RIGHTS TO ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 716813250
--------------------------------------------------------------------------------------------------------------------------
Security: G6422B147
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: GB00BM8PJY71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
IN THE DIRECTORS REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For
12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH AN OFFER OR ISSUE
OF EQUITY SECURITIES
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH THE FINANCING OF A
TRANSACTION
20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO ORDINARY SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
22 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For
HOLDING OF GENERAL MEETINGS ON 14 CLEAR
DAYS NOTICE
23 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTIONS 366 AND 367 OF
THE COMPANIES ACT 2006
24 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNIZED
INVESTMENT EXCHANGE
25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES FROM HM
TREASURY
26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF PREFERENCE SHARES
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 717303692
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Three Committees
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Fujikawa, Osamu Mgmt For For
2.4 Appoint a Director Matsukura, Hajime Mgmt For For
2.5 Appoint a Director Obata, Shinobu Mgmt For For
2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.7 Appoint a Director Christina Ahmadjian Mgmt For For
2.8 Appoint a Director Oka, Masashi Mgmt Against Against
2.9 Appoint a Director Okada, Kyoko Mgmt For For
2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.11 Appoint a Director Okada, Joji Mgmt For For
2.12 Appoint a Director Yamada, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEDERLANDSCHE APPARATENFABRIEK NEDAP Agenda Number: 716714123
--------------------------------------------------------------------------------------------------------------------------
Security: N60437121
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL0000371243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. THE 2022 FINANCIAL YEAR Non-Voting
2.a. DIRECTORS REPORT FOR THE 2022 FINANCIAL Non-Voting
YEAR AND THE MANAGEMENT CONDUCTED
2.b. 2022 REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
2.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
2.d. POLICY ON DIVIDENDS AND ADDITIONS TO Non-Voting
RESERVES
2.e.i PAYMENT OF DIVIDEND Non-Voting
2.eii PAYMENT FROM RESERVES Mgmt For For
2.f. DISCHARGE FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THEIR MANAGEMENT CONDUCTED IN
2022
2.g. DISCHARGE FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THEIR SUPERVISION
CONDUCTED IN 2022
3. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
3.a. NOTICE OF A VACANCY ON THE SUPERVISORY Non-Voting
BOARD
3.b. NOTICE BY THE SUPERVISORY BOARD OF THE Non-Voting
PERSONS NOMINATED FOR
APPOINTMENT/REAPPOINTMENT
3.c. OPPORTUNITY FOR THE ANNUAL GENERAL MEETING Non-Voting
TO MAKE RECOMMENDATIONS FOR THE
APPOINTMENT/ REAPPOINTMENT OF SUPERVISORY
BOARD MEMBERS
3.d. PROPOSAL TO REAPPOINT MR J. M. L. VAN Mgmt For For
ENGELEN TO THE SUPERVISORY BOARD
3.e. PROPOSAL TO REAPPOINT MS M. PIJNENBORG TO Mgmt For For
THE SUPERVISORY BOARD
3.f. PROPOSAL TO APPOINT MR S. C. SANTEMA TO THE Mgmt For For
SUPERVISORY BOARD
4. AUTHORISATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE REPURCHASE OF ORDINARY SHARES
5. APPOINTMENT OF THE BOARD OF DIRECTORS Non-Voting
5.a. APPOINTMENT OF THE BOARD OF DIRECTORS AS Mgmt For For
THE BODY AUTHORISED TO ISSUE ORDINARY
SHARES
5.b. APPOINTMENT OF THE BOARD OF DIRECTORS AS Mgmt For For
THE BODY AUTHORISED TO LIMIT OR EXCLUDE
PREFERENTIAL RIGHTS IN ISSUING ORDINARY
SHARES
6. ANY OTHER BUSINESS Non-Voting
7. CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NEO PERFORMANCE MATERIALS INC. Agenda Number: 935857702
--------------------------------------------------------------------------------------------------------------------------
Security: 64046G106
Meeting Type: Annual and Special
Meeting Date: 08-Jun-2023
Ticker: NOPMF
ISIN: CA64046G1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Claire M.C. Kennedy Mgmt For For
Eric Noyrez Mgmt For For
C. E. Karayannopoulos Mgmt For For
Yadin Rozov Mgmt For For
Edgar Lee Mgmt For For
G. Gail Edwards Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the board of directors of the
Corporation to fix their remuneration.
3 Approval of an ordinary resolution Mgmt For For
approving and ratifying the Amended &
Restated Shareholder Rights Plan, as more
particularly described in the Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRIS LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LUCA MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For
BLAIR
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARIE-GABRIELLE INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL
MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF
DIRECTORS, COMPENSATION, CONTRACTS AND
MANDATES AND MISCELLANEOUS PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETO M.E.HOLDINGS LTD Agenda Number: 715978841
--------------------------------------------------------------------------------------------------------------------------
Security: M7362G107
Meeting Type: SGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: IL0001680136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE RENEWED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE EMPLOYMENT TERMS OF DAVID EZRA, Mgmt For For
PRESIDENT AND CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NEW CENTURY RESOURCES LTD Agenda Number: 716151371
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634Z105
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU000000NCZ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4 TO 7A, 7B, 7C, 7D AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR ROBERT Mgmt For For
MCDONALD
3 RE-ELECTION OF DIRECTOR - MR NICHOLAS Mgmt For For
CERNOTTA
4 APPROVAL OF GENERAL EMPLOYEE SHARE PLAN Mgmt For For
5 APPROVAL OF EMPLOYEE SECURITIES INCENTIVE Mgmt For For
PLAN
6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
UNDER THE ESIP
7A APPROVAL TO ISSUE SHARES TO MR ROBERT Mgmt For For
MCDONALD
7B APPROVAL TO ISSUE SHARES TO MR NICHOLAS Mgmt For For
CERNOTTA
7C APPROVAL TO ISSUE SHARES TO MS KERRY Mgmt For For
GLEESON
7D APPROVAL TO ISSUE SHARES TO MR PETER WATSON Mgmt For For
8 APPOINTMENT OF AUDITOR: THAT, SUBJECT TO Mgmt For For
ASIC CONSENTING TO THE RESIGNATION OF
DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE
COMPANY, FOR THE PURPOSES OF SECTION
327B(1) OF THE CORPORATIONS ACT AND FOR ALL
OTHER PURPOSES, ERNST & YOUNG, HAVING BEEN
NOMINATED BY A SHAREHOLDER AND CONSENTED IN
WRITING TO ACT AS AUDITOR OF THE COMPANY,
BE APPOINTED AS AUDITOR OF THE COMPANY WITH
EFFECT FROM THE CONCLUSION OF THIS MEETING
OR THE DATE OF THE ASIC CONSENT, WHICHEVER
IS LATER
--------------------------------------------------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD Agenda Number: 716232450
--------------------------------------------------------------------------------------------------------------------------
Security: Q66635105
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000NHC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6 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
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR IAN WILLIAMS Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS JAQUELINE Mgmt For For
MCGILL AO
4 ELECTION OF DIRECTOR - MR STEVEN BOULTON Mgmt For For
5 APPROVAL OF THE NEW HOPE CORPORATION Mgmt For For
LIMITED RIGHTS PLAN
6 ISSUE OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION - MARKET FORCES
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL : CAPITAL PROTECTION -
MARKET FORCES
--------------------------------------------------------------------------------------------------------------------------
NEW TIMES ENERGY CORP LTD Agenda Number: 717132625
--------------------------------------------------------------------------------------------------------------------------
Security: G6488Q145
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: BMG6488Q1454
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602219.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602209.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2.1 TO RE-ELECT MR. CHENG, KAM CHIU STEWART AS Mgmt For For
AN EXECUTIVE DIRECTOR
2.2 TO RE-ELECT MR. TANG, JOHN WING YAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.3 TO AUTHORISE THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH SHARES NOT EXCEEDING
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE, ON
THE TERMS AS SET OUT IN RESOLUTION NO. 4 IN
THE NOTICE OF THE AGM
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE, ON THE TERMS AS SET OUT IN
RESOLUTION NO. 5 IN THE NOTICE OF THE AGM
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
PURSUANT TO RESOLUTION NO. 4 WITH AN AMOUNT
REPRESENTING THE AGGREGATE AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY REPURCHASED
PURSUANT TO THE FOREGOING RESOLUTION NO. 5,
IF PASSED
7 TO CONSIDER AS SPECIAL BUSINESS AND, IF Mgmt For For
THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: THAT THE NEW
BYE-LAWS OF THE COMPANY (THE NEW BYE-LAWS)
(A COPY OF WHICH HAS BEEN PRODUCED TO THIS
MEETING AND MARKED A AND INITIALED BY THE
CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF
IDENTIFICATION) BE AND ARE HEREBY APPROVED
AND ADOPTED AS THE NEW BYE-LAWS IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING BYE-LAWS OF THE COMPANY WITH
IMMEDIATE EFFECT AFTER THE CLOSE OF THIS
MEETING AND THAT ANY ONE DIRECTOR OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO ALL THINGS
NECESSARY TO IMPLEMENT THE ADOPTION OF THE
NEW BYE-LAWS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NICE CORPORATION Agenda Number: 717369448
--------------------------------------------------------------------------------------------------------------------------
Security: J4919N101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3641300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sugita, Masayuki Mgmt Against Against
2.2 Appoint a Director Kawaji, Taizo Mgmt For For
2.3 Appoint a Director Haraguchi, Yoichi Mgmt For For
2.4 Appoint a Director Shimizu, Toshihiro Mgmt For For
2.5 Appoint a Director Tsudo, Hironori Mgmt For For
2.6 Appoint a Director Suzuki, Shinya Mgmt For For
2.7 Appoint a Director Kokubo, Takashi Mgmt For For
2.8 Appoint a Director Hamada, Kiyohito Mgmt For For
2.9 Appoint a Director Tamura, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Mori, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Hidenori
3.3 Appoint a Corporate Auditor Noma, Mikiharu Mgmt For For
4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
NICHIAS CORPORATION Agenda Number: 717352683
--------------------------------------------------------------------------------------------------------------------------
Security: J49205107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3660400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kametsu, Katsumi Mgmt For For
2.2 Appoint a Director Yamamoto, Tsukasa Mgmt For For
2.3 Appoint a Director Tanabe, Satoshi Mgmt For For
2.4 Appoint a Director Sato, Kiyoshi Mgmt For For
2.5 Appoint a Director Ryuko, Yukinori Mgmt For For
2.6 Appoint a Director Eto, Yoichi Mgmt For For
2.7 Appoint a Director Hirabayashi, Yoshito Mgmt For For
2.8 Appoint a Director Wachi, Yoko Mgmt For For
3.1 Appoint a Corporate Auditor Nose, Mitsuru Mgmt For For
3.2 Appoint a Corporate Auditor Murase, Sachiko Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NIHON DENKEI CO.,LTD Agenda Number: 717323670
--------------------------------------------------------------------------------------------------------------------------
Security: J5012M106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3734400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagi, Tanho
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita, Yukiya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kajiwara,
Takuya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Fuminori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Yoshimi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiyama,
Masahiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Yuji
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakuma, Ryo
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Akira
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Fujiwara,
Toshio
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogura, Yoshio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sano, Keiko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Matsumoto,
Yoshio
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Suguru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naraki,
Takamaro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Naoki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Hideyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tokihiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Minako
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Smith, Kenneth
George
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikido,
Keiichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osato, Mariko
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 717400333
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuta,
Yasumasa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubota,
Masaharu
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Chika, Koji
--------------------------------------------------------------------------------------------------------------------------
NIHON TRIM CO.,LTD. Agenda Number: 717368511
--------------------------------------------------------------------------------------------------------------------------
Security: J51065100
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3739700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Morisawa, Shinkatsu Mgmt For For
2.2 Appoint a Director Tahara, Norio Mgmt For For
2.3 Appoint a Director Oda, Kojiro Mgmt For For
2.4 Appoint a Director Nishitani, Yoshimi Mgmt For For
2.5 Appoint a Director Kamei, Midori Mgmt For For
2.6 Appoint a Director Daini, Kuniya Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imahashi, Masataka
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 717378904
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokunari,
Muneaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Shigeru
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumita, Makoto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Satoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chiba, Michiko
--------------------------------------------------------------------------------------------------------------------------
NINETY ONE LIMITED Agenda Number: 715806901
--------------------------------------------------------------------------------------------------------------------------
Security: S5626J101
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: ZAE000282356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-ELECT HENDRIK DU TOIT AS A DIRECTOR Mgmt For For
2.O.2 TO RE-ELECT KIM MCFARLAND AS A DIRECTOR Mgmt For For
3.O.3 TO RE-ELECT GARETH PENNY AS A DIRECTOR Mgmt For For
4.O.4 TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS A Mgmt For For
DIRECTOR
5.O.5 TO RE-ELECT COLIN KEOGH AS A DIRECTOR Mgmt For For
6.O.6 TO RE-ELECT BUSISIWE MABUZA AS A DIRECTOR Mgmt For For
7.O.7 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For
8.O.8 TO RE-ELECT KHUMO SHUENYANE AS A DIRECTOR Mgmt For For
9.O.9 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT, FOR THE YEAR ENDED 31 MARCH 2022
10O10 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
11O11 TO APPROVE NINETY ONES CLIMATE STRATEGY Mgmt For For
12O12 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF NINETY ONE PLC FOR
THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR OF NINETY ONE PLC
13O13 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES FOR THE YEAR ENDED 31 MARCH 2022
14O14 TO APPOINT PRICEWATERHOUSECOOPERS LLP OF 7 Mgmt For For
MORE LONDON RIVERSIDE, LONDON, SE1 2RT, AS
AUDITOR OF NINETY ONE PLC IN PLACE OF THE
RETIRING AUDITOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
NINETY ONE PLC TO BE HELD IN 2023, WITH THE
DESIGNATED AUDIT PARTNER BEING ALLAN
MCGRATH
15O15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET THE REMUNERATION OF NINETY ONE PLCS
AUDITOR
16O16 DIRECTORS AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
17S17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
18S18 CONSENT TO SHORT NOTICE Mgmt For For
19O19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Mgmt Abstain Against
OF NINETY ONE LIMITED FOR THE YEAR ENDED 31
MARCH 2022, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITOR, THE CHAIR OF
THE AUDIT AND RISK COMMITTEE AND THE CHAIR
OF THE SUSTAINABILITY, SOCIAL AND ETHICS
COMMITTEE TO THE SHAREHOLDERS
20O20 SUBJECT TO THE PASSING OF RESOLUTION NO 13, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES FOR THE YEAR ENDED 31 MARCH 2022
21O21 TO APPOINT PRICEWATERHOUSECOOPERS INC. OF 5 Mgmt For For
SILO SQUARE, V AND A WATERFRONT, CAPE TOWN,
8002, SOUTH AFRICA, UPON THE RECOMMENDATION
OF THE CURRENT AUDIT AND RISK COMMITTEE, AS
AUDITOR OF NINETY ONE LIMITED, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF NINETY ONE LIMITED TO BE
HELD IN 2023, WITH THE DESIGNATED AUDIT
PARTNER BEING CHANTEL VAN DEN HEEVER
22O1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS: VICTORIA COCHRANE
23O2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS: IDOYA BASTERRECHEA ARANDA
24O3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS: COLIN KEOGH
25O23 AUTHORISING THE DIRECTORS TO ISSUE UP TO 5 Mgmt For For
PERCENT OF THE ISSUED ORDINARY SHARES, AND
5 PERCENT PLUS 154,067 OF THE ISSUED
SPECIAL CONVERTING SHARES
26O24 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
27.S1 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For
NINETY ONE LIMITED
28.S2 FINANCIAL ASSISTANCE Mgmt For For
29.S3 NON-EXECUTIVE DIRECTOR'S REMUNERATION REFER Mgmt For For
TO THE NOTICE OF THE MEETING FOR MORE
INFORMATION ON ELECTRONIC PARTICIPATION
--------------------------------------------------------------------------------------------------------------------------
NINETY ONE PLC Agenda Number: 715810669
--------------------------------------------------------------------------------------------------------------------------
Security: G6524E106
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: GB00BJHPLV88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT HENDRIK DU TOIT AS A DIRECTOR Mgmt For For
2 TO RE-ELECT KIM MCFARLAND AS A DIRECTOR Mgmt For For
3 TO RE-ELECT GARETH PENNY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT COLIN KEOGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BUSISIWE MABUZA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KHUMO SHUENYANE AS A DIRECTOR Mgmt For For
9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, FOR THE YEAR ENDED 31 MARCH 2022
10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
11 TO APPROVE NINETY ONE'S CLIMATE STRATEGY Mgmt For For
O.12 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF NINETY ONE PLC FOR
THE YEAR ENDED 31 MARCH 2022, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR OF NINETY ONE PLC
O.13 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES FOR THE YEAR ENDED 31 MARCH 2022
O.14 TO APPOINT PRICEWATERHOUSECOOPERS LLP OF 7 Mgmt For For
MORE LONDON RIVERSIDE, LONDON, SE1 2RT, AS
AUDITOR OF NINETY ONE PLC IN PLACE OF THE
RETIRING AUDITOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
NINETY ONE PLC TO BE HELD IN 2023, WITH THE
DESIGNATED AUDIT PARTNER BEING ALLAN
MCGRATH
O.15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET THE REMUNERATION OF NINETY ONE PLC'S
AUDITOR
O.16 DIRECTOR'S AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
S.17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
S.18 CONSENT TO SHORT NOTICE Mgmt For For
19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF NINETY ONE LIMITED FOR THE YEAR ENDED 31
MARCH 2022, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITOR, THE CHAIR OF
THE AUDIT AND RISK COMMITTEE AND THE CHAIR
OF THE SUSTAINABILITY, SOCIAL AND ETHICS
COMMITTEE TO THE SHAREHOLDERS
20 SUBJECT TO THE PASSING OF RESOLUTION NO 13, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES FOR THE YEAR ENDED 31 MARCH 2022
21 TO APPOINT PRICEWATERHOUSECOOPERS INC. OF 5 Mgmt For For
SILO SQUARE, V&A WATERFRONT, CAPE TOWN,
8002, SOUTH AFRICA, UPON THE RECOMMENDATION
OF THE CURRENT AUDIT AND RISK COMMITTEE, AS
AUDITOR OF NINETY ONE LIMITED, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF NINETY ONE LIMITED TO BE
HELD IN 2023, WITH THE DESIGNATED AUDIT
PARTNER BEING CHANTEL VAN DEN HEEVER
22.I ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: VICTORIA COCHRANE
22.II ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: IDOYA BASTERRECHEA ARANDA
22III ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: COLIN KEOGH
23 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For
(I) 5% OF THE ISSUED ORDINARY SHARES; AND
(II) 5% PLUS 154,067 OF THE ISSUED SPECIAL
CONVERTING SHARES
24 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
25S.1 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For
NINETY ONE LIMITED
26S.2 FINANCIAL ASSISTANCE Mgmt For For
27S.3 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON CARBIDE INDUSTRIES COMPANY,INCORPORATED Agenda Number: 717386343
--------------------------------------------------------------------------------------------------------------------------
Security: J52172103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3690000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize the Company to
Purchase Own Shares, Approve Minor
Revisions
3.1 Appoint a Director Sugiyama, Takahisa Mgmt For For
3.2 Appoint a Director Iguchi, Yoshitada Mgmt For For
3.3 Appoint a Director Hasegawa, Yukinobu Mgmt For For
3.4 Appoint a Director Yokota, Yuichi Mgmt For For
3.5 Appoint a Director Shirai, Hitoshi Mgmt For For
3.6 Appoint a Director Yoshioka, Satsuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikura, Akihiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON CONCEPT CORPORATION Agenda Number: 716745522
--------------------------------------------------------------------------------------------------------------------------
Security: J56129109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3708600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Takayoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakazono,
Mikio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Sachiyo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Shinzo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kochi, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurada,
Osamu
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 717368016
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Nakai, Toru Mgmt For For
2.3 Appoint a Director Sano, Shozo Mgmt For For
2.4 Appoint a Director Takaya, Takashi Mgmt For For
2.5 Appoint a Director Edamitsu, Takanori Mgmt For For
2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
2.8 Appoint a Director Kimura, Hitomi Mgmt For For
2.9 Appoint a Director Sakurai, Miyuki Mgmt For For
2.10 Appoint a Director Wada, Yoshinao Mgmt For For
2.11 Appoint a Director Kobayashi, Yukari Mgmt For For
2.12 Appoint a Director Nishi, Mayumi Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Hirotsugu Mgmt For For
3.2 Appoint a Corporate Auditor Hara, Hiroharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON THOMPSON CO.,LTD. Agenda Number: 717378726
--------------------------------------------------------------------------------------------------------------------------
Security: J56257116
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3739400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyachi, Shigeki Mgmt For For
2.2 Appoint a Director Hideshima, Nobuya Mgmt For For
2.3 Appoint a Director Kimura, Toshinao Mgmt For For
2.4 Appoint a Director Shimomura, Koji Mgmt For For
2.5 Appoint a Director Okajima, Toru Mgmt For For
2.6 Appoint a Director Kasahara, Shin Mgmt For For
2.7 Appoint a Director Takei, Yoichi Mgmt For For
2.8 Appoint a Director Saito, Satoshi Mgmt For For
2.9 Appoint a Director Noda, Atsuko Mgmt For For
3.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Nobuhiro
3.2 Appoint a Corporate Auditor Nasu, Taketo Mgmt For For
3.3 Appoint a Corporate Auditor Hayashida, Mgmt For For
Kazuhisa
4 Approve Partial Amendment and Continuance Mgmt Against Against
of Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 716749493
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Masahiro Mgmt For For
1.2 Appoint a Director Koarai, Takeshi Mgmt For For
1.3 Appoint a Director Taji, Satoru Mgmt For For
1.4 Appoint a Director Baba, Kazunori Mgmt For For
1.5 Appoint a Director Ishii, Yasuji Mgmt For For
1.6 Appoint a Director Tsukatani, Shuji Mgmt For For
1.7 Appoint a Director Taga, Keiji Mgmt For For
1.8 Appoint a Director Yagi, Hiroaki Mgmt For For
1.9 Appoint a Director Tani, Naoko Mgmt For For
1.10 Appoint a Director Richard Dyck Mgmt For For
1.11 Appoint a Director Ikuno, Yuki Mgmt For For
2.1 Appoint a Corporate Auditor Kijima, Mgmt For For
Toshihiro
2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For
2.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Atsushi
2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
NITTO KOHKI CO.,LTD. Agenda Number: 717312918
--------------------------------------------------------------------------------------------------------------------------
Security: J58676107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3682300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ogata, Akinobu Mgmt For For
2.2 Appoint a Director Takata, Yoko Mgmt For For
2.3 Appoint a Director Mori, Kenji Mgmt For For
2.4 Appoint a Director Nakagawa, Yasuo Mgmt For For
2.5 Appoint a Director Komiyama, Mitsuru Mgmt For For
2.6 Appoint a Director Santo, Masaji Mgmt For For
3 Appoint a Corporate Auditor Nishida, Yutaka Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamada, Hideo
--------------------------------------------------------------------------------------------------------------------------
NODA CORPORATION Agenda Number: 716674088
--------------------------------------------------------------------------------------------------------------------------
Security: J5886T104
Meeting Type: AGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: JP3761700008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Noda, Tsutomu Mgmt Against Against
3.2 Appoint a Director Noda, Shiro Mgmt For For
3.3 Appoint a Director Shimamura, Akira Mgmt For For
3.4 Appoint a Director Kotsuhara, Kentaro Mgmt For For
3.5 Appoint a Director Tsujimura, Chikara Mgmt For For
3.6 Appoint a Director Miyata, Yoshiaki Mgmt For For
3.7 Appoint a Director Rachi, Masahiro Mgmt For For
3.8 Appoint a Director Niimi, Tai Mgmt For For
3.9 Appoint a Director Amagishi, Tomoki Mgmt For For
3.10 Appoint a Director Shiosaka, Ken Mgmt For For
3.11 Appoint a Director Takai, Akimitsu Mgmt For For
4 Appoint a Corporate Auditor Miura, Satoru Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NORCROS PLC Agenda Number: 715812500
--------------------------------------------------------------------------------------------------------------------------
Security: G65744180
Meeting Type: AGM
Meeting Date: 19-Jul-2022
Ticker:
ISIN: GB00BYYJL418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For
AUDITOR'S AND DIRECTORS' REPORTS FOR THE
YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 6.9 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2022 SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH 2022
4 TO ELECT GARY KENNEDY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALISON LITTLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID MCKEITH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK KELSALL AS A DIRECTOR Mgmt For For
8 TO ELECT JAMES EYRE AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID
10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITOR OF THE COMPANY
11 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SUCH SHARES ("ALLOTMENT
RIGHTS"), BUT SO THAT: (A) THE MAXIMUM
AMOUNT OF SHARES THAT MAY BE ALLOTTED OR
MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER
SUCH AUTHORITY ARE SHARES WITH AN AGGREGATE
NOMINAL VALUE OF GBP 5,943,526.60 OF WHICH:
(I) ONE HALF MAY BE ALLOTTED OR MADE THE
SUBJECT OF ALLOTMENT RIGHTS IN ANY
CIRCUMSTANCES; AND (II) THE OTHER HALF MAY
BE ALLOTTED OR MADE THE SUBJECT OF
ALLOTMENT RIGHTS PURSUANT TO ANY RIGHTS
ISSUE (AS REFERRED TO IN THE FINANCIAL
CONDUCT AUTHORITY'S LISTING RULES) OR
PURSUANT TO ANY ARRANGEMENTS MADE FOR THE
PLACING OR UNDERWRITING OR OTHER ALLOCATION
OF ANY SHARES OR OTHER SECURITIES INCLUDED
IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS
ISSUE; (B) SUCH AUTHORITY SHALL EXPIRE AT
THE CLOSE OF BUSINESS ON 19 OCTOBER 2023
OR, IF EARLIER, AT THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING; (C)
BEFORE SUCH EXPIRY, THE COMPANY MAY MAKE
ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SUCH SHARES TO BE ALLOTTED OR
ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT SHARES
OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH
OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD
NOT EXPIRED; AND (D) ALL EXISTING
AUTHORITIES VESTED IN THE DIRECTORS TO
ALLOT SUCH SHARES OR TO GRANT ALLOTMENT
RIGHTS THAT REMAIN UNEXERCISED ARE REVOKED
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 IN THE NOTICE OF THIS MEETING (THE
"NOTICE"), THE DIRECTORS BE AND ARE
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THAT ACT) FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED ON THEM BY RESOLUTION
11 IN THE NOTICE OR BY WAY OF A SALE OF
TREASURY SHARES, AS IF SECTION 561 OF THAT
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH POWER IS LIMITED
TO: (A) THE ALLOTMENT OR SALE OF SUCH
EQUITY SECURITIES IN CONNECTION WITH ANY
RIGHTS ISSUE OR OPEN OFFER (EACH AS
REFERRED TO IN THE FINANCIAL CONDUCT
AUTHORITY'S LISTING RULES) OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY SHARES
IN THE COMPANY ON THE REGISTER ON ANY FIXED
RECORD DATE IN PROPORTION TO THEIR HOLDINGS
OF SUCH ORDINARY SHARES (AND, IF
APPLICABLE, TO THE HOLDERS OF ANY OTHER
CLASS OF EQUITY SECURITY IN THE COMPANY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS), SUBJECT IN EACH CASE TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE
IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE USE OF MORE THAN ONE
CURRENCY FOR MAKING PAYMENTS IN RESPECT OF
SUCH OFFER, ANY SUCH SHARES OR OTHER
SECURITIES BEING REPRESENTED BY DEPOSITARY
RECEIPTS, TREASURY SHARES, ANY LEGAL OR
PRACTICAL PROBLEMS IN RELATION TO ANY
TERRITORY OR THE REGULATIONS OR
REQUIREMENTS OF ANY REGULATORY BODY OR ANY
STOCK EXCHANGE; AND (B) THE ALLOTMENT OR
SALE OF SUCH EQUITY SECURITIES (OTHER THAN
PURSUANT TO PARAGRAPH (A) ABOVE) UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 445,764.50
(REPRESENTING APPROXIMATELY 5% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY), AND
SHALL EXPIRE ON THE REVOCATION OR EXPIRY
(UNLESS RENEWED) OF THE AUTHORITY CONFERRED
ON THE DIRECTORS BY RESOLUTION 11 IN THE
NOTICE, SAVE THAT, BEFORE THE EXPIRY OF
SUCH POWER, THE COMPANY MAY MAKE ANY OFFER
OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SUCH EQUITY SECURITIES TO BE ALLOTTED OR
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT OR SELL SUCH EQUITY SECURITIES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF
SUCH POWER HAD NOT EXPIRED
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11 IN THE NOTICE OF THIS MEETING (THE
"NOTICE") AND, IN ADDITION TO THE POWER
CONTAINED IN RESOLUTION 12 SET OUT IN THE
NOTICE, THE DIRECTORS BE AND ARE EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THAT ACT) FOR CASH, PURSUANT TO THE
AUTHORITY CONFERRED ON THEM BY RESOLUTION
11 IN THE NOTICE OR BY WAY OF SALE OF
TREASURY SHARES, AS IF SECTION 561 OF THAT
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH POWER IS: (A)
LIMITED TO THE ALLOTMENT OR SALE OF SUCH
EQUITY SECURITIES UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 445,764.50; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS TO BE
EXERCISED WITHIN SIX MONTHS AFTER THE DATE
OF THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THE
NOTICE, AND SHALL EXPIRE ON THE REVOCATION
OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 11
IN THE NOTICE SAVE THAT, BEFORE THE EXPIRY
OF SUCH POWER, THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SUCH EQUITY SECURITIES TO BE
ALLOTTED OR SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT OR SELL SUCH EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
14 THAT THE COMPANY BE AND IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THAT ACT) OF ORDINARY
SHARES IN ITS CAPITAL PROVIDED THAT: (A)
THE MAXIMUM AGGREGATE NUMBER OF SUCH SHARES
THAT MAY BE ACQUIRED UNDER THIS AUTHORITY
IS 8,915,290; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) THAT MAY BE PAID
FOR SUCH A SHARE IS ITS NOMINAL VALUE; (C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
THAT MAY BE PAID FOR SUCH A SHARE IS THE
MAXIMUM PRICE PERMITTED UNDER THE FINANCIAL
CONDUCT AUTHORITY'S LISTING RULES; (D) SUCH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 19 OCTOBER 2023 OR, IF EARLIER,
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING; AND (E) BEFORE SUCH
EXPIRY, THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE SUCH SHARES WHICH
WOULD OR MIGHT REQUIRE A PURCHASE TO BE
COMPLETED AFTER SUCH EXPIRY AND THE COMPANY
MAY PURCHASE SUCH SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF SUCH AUTHORITY HAD NOT
EXPIRED
15 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CONVENED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
NORTH PACIFIC BANK,LTD. Agenda Number: 717353293
--------------------------------------------------------------------------------------------------------------------------
Security: J22260111
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3843400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yasuda, Mitsuharu Mgmt Against Against
2.2 Appoint a Director Nagano, Minoru Mgmt For For
2.3 Appoint a Director Masuda, Hitoshi Mgmt For For
2.4 Appoint a Director Yamada, Akira Mgmt For For
2.5 Appoint a Director Tsuyama, Hironobu Mgmt For For
2.6 Appoint a Director Yoneta, Kazushi Mgmt For For
2.7 Appoint a Director Nishita, Naoki Mgmt For For
2.8 Appoint a Director Taniguchi, Masako Mgmt For For
2.9 Appoint a Director Kobe, Toshiaki Mgmt For For
2.10 Appoint a Director Tahara, Sakuyo Mgmt For For
3 Shareholder Proposal: Appoint a Director Shr Against For
Maeda, Tomoki
4 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854088 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For
OF INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For
OF THE ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 AND 39 OF THE ARTICLES OF
INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL
GENERAL MEETING TO THE 2024 ANNUAL GENERAL
MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2022
COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
NTT DATA INTRAMART CORPORATION Agenda Number: 717294122
--------------------------------------------------------------------------------------------------------------------------
Security: J5938R106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3165830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Shige, Akinori Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NZME LTD Agenda Number: 716824556
--------------------------------------------------------------------------------------------------------------------------
Security: Q70322104
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NZNZME0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT BARBARA CHAPMAN, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF NZME
2 THAT THE DIRECTORS OF NZME BE AUTHORISED TO Mgmt For For
FIX THE FEES AND EXPENSES OF THE AUDITOR
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2023
--------------------------------------------------------------------------------------------------------------------------
OBJECTIVE CORPORATION LTD Agenda Number: 716239048
--------------------------------------------------------------------------------------------------------------------------
Security: Q7055E100
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: AU000000OCL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2022
2 RETIREMENT AND RE-ELECTION OF DIRECTOR - MR Mgmt For For
STEPHEN BOOL
3 RETIREMENT AND RE-ELECTION OF DIRECTOR - MR Mgmt Against Against
NICK KINGSBURY
4 ISSUE OF RIGHTS TO DIRECTOR - MR STEPHEN Mgmt Against Against
BOOL
5 AMENDMENT TO THE COMPANY'S CONSTITUTION - Mgmt Against Against
VIRTUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
OBSIDIAN ENERGY LTD. Agenda Number: 935867347
--------------------------------------------------------------------------------------------------------------------------
Security: 674482203
Meeting Type: Annual and Special
Meeting Date: 12-Jun-2023
Ticker: OBE
ISIN: CA6744822033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 An ordinary resolution to appoint KPMG LLP, Mgmt For For
Chartered Accountants, Calgary, Alberta, as
auditor of Obsidian Energy for the ensuing
year.
2 DIRECTOR
Shani Bosman Mgmt For For
John Brydson Mgmt For For
Raymond D. Crossley Mgmt For For
Michael Faust Mgmt For For
Edward H. Kernaghan Mgmt For For
Stephen Loukas Mgmt For For
Gordon Ritchie Mgmt For For
3 Advisory vote approving Obsidian Energy's Mgmt For For
approach to executive compensation as more
particularly described in the information
circular and proxy statement of Obsidian
Energy dated May 1, 2023 (the "Information
Circular ").
4 A resolution approving all of the Mgmt Against Against
unallocated options to acquire common
shares under the Stock Option Plan, as more
particularly described in the Information
Circular.
5 A resolution approving all of the Mgmt For For
unallocated share unit awards issuable
under the Restricted and Performance Share
Unit Awards Plan, as more particularly
described in the Information Circular.
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716491117
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt For For
THE SHARES IN THE COMPANY'S SHARE CAPITAL;
AND II TO SUBSEQUENTLY DECREASE THE NOMINAL
VALUE OF THE SHARES IN THE COMPANY'S SHARE
CAPITAL, COMBINED WITH A REPAYMENT OF
CAPITAL. TWO PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
ARTICLES OF ASSOCIATION) TO FACILITATE A
CAPITAL REPAYMENT IN CONNECTION WITH THE H2
2022 DISTRIBUTION
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OKABE CO.,LTD. Agenda Number: 716765942
--------------------------------------------------------------------------------------------------------------------------
Security: J60342102
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3192000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawase,
Hirohide
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirowatari,
Makoto
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hosomichi,
Yasushi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mikami,
Toshihiko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo,
Toshinari
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kai, Toshinori
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Naoya
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishigai,
Kazuhisa
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nohara,
Yoshiharu
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Katsuyuki
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishimoto,
Akitoshi
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Noda, Hiroko
--------------------------------------------------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 717297180
--------------------------------------------------------------------------------------------------------------------------
Security: J60805108
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: JP3194650002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Suga, Takashi Mgmt Against Against
3.2 Appoint a Director Yamamori, Seiji Mgmt For For
3.3 Appoint a Director Toguchi, Takeyuki Mgmt For For
3.4 Appoint a Director Kuniyoshi, Hiroki Mgmt For For
3.5 Appoint a Director Oroku, Kunio Mgmt For For
3.6 Appoint a Director Aharen, Hikaru Mgmt For For
3.7 Appoint a Director Oshiro, Hajime Mgmt For For
3.8 Appoint a Director Tanaka, Takashi Mgmt For For
3.9 Appoint a Director Nakayama, Tomoko Mgmt For For
4.1 Appoint a Corporate Auditor Asato, Mgmt Against Against
Masatoshi
4.2 Appoint a Corporate Auditor Fuchibe, Miki Mgmt For For
4.3 Appoint a Corporate Auditor Masuda, Mgmt For For
Haruhiko
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
OKUMA CORPORATION Agenda Number: 717303630
--------------------------------------------------------------------------------------------------------------------------
Security: J60966116
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3172100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ieki, Atsushi Mgmt For For
2.2 Appoint a Director Ryoki, Masato Mgmt For For
2.3 Appoint a Director Horie, Chikashi Mgmt For For
2.4 Appoint a Director Yamamoto, Takeshi Mgmt For For
2.5 Appoint a Director Senda, Harumitsu Mgmt For For
2.6 Appoint a Director Komura, Kinya Mgmt For For
2.7 Appoint a Director Asahi, Yasuhiro Mgmt For For
2.8 Appoint a Director Moriwaki, Toshimichi Mgmt For For
2.9 Appoint a Director Takenaka, Hiroki Mgmt For For
2.10 Appoint a Director Inoue, Shoji Mgmt For For
2.11 Appoint a Director Asai, Noriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OKURA INDUSTRIAL CO.,LTD. Agenda Number: 716729934
--------------------------------------------------------------------------------------------------------------------------
Security: J61073102
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: JP3178400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahama,
Kazunori
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanda, Susumu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshitomo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda, Eiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueta, Tomoo
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 717235356
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.80 PER SHARE
2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt For For
SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER RAINER SEELE FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt For For
EMPLOYEES
8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For
9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt For For
MEMBER
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913198 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RESOLUTIONS 2 AND
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
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
2.3 Appoint a Director Takino, Toichi Mgmt For For
2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
2.5 Appoint a Director Nomura, Masao Mgmt For For
2.6 Appoint a Director Okuno, Akiko Mgmt For For
2.7 Appoint a Director Nagae, Shusaku Mgmt For For
3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For
Hironobu
3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC Agenda Number: 715873522
--------------------------------------------------------------------------------------------------------------------------
Security: M75261103
Meeting Type: EGM
Meeting Date: 01-Aug-2022
Ticker:
ISIN: EGS95001C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT RINAD YOUNIS AS NON-EXECUTIVE Mgmt No vote
INDEPENDENT DIRECTOR
2 APPROVE DIVIDENDS OF USD 0.2313 PER SHARE Mgmt No vote
FOR FY 2021
3 APPROVE DISTRIBUTION OF USD DIVIDENDS FOR Mgmt No vote
NASDAQ DUBAI SHAREHOLDERS AND EGP DIVIDENDS
FOR THE EGYPTIAN EXCHANGE SHAREHOLDERS IN
ACCORDANCE TO CONVERSION VALUE FROM USD TO
EGP BY THE EGYPTIAN CENTRAL BANK
4 AUTHORIZE THE CEO, ALEXANDER LOZADA, WALEED Mgmt No vote
ABDULSALAM AND DEENA ABBAS TO RATIFY AND
EXECUTE THE APPROVED RESOLUTION REGARDING
DISTRIBUTION OF DIVIDENDS
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC Agenda Number: 717211433
--------------------------------------------------------------------------------------------------------------------------
Security: M75261103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: EGS95001C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS AND RELATED NOTES , BOARD'S REPORT
AND AUDITOR'S REPORT FOR FY 2022
2 REAPPOINT SAMI HADDAD AS NON EXECUTIVE Mgmt No vote
DIRECTOR
3 REAPPOINT NADA SHOUSHA AS NON EXECUTIVE Mgmt No vote
DIRECTOR
4 REAPPOINT KPMG AS INDEPENDENT EXTERNAL Mgmt No vote
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL ASSEMBLY MEETING OF THE
COMPANY AT WHICH AUDITED FINANCIAL
STATEMENTS ARE LAID
5 AUTHORIZE BOARD TO FIX THE REMUNERATION OF Mgmt No vote
AUDITOR
6 AUTHORIZE PURCHASE OF 6,517,444 OF ITS OWN Mgmt No vote
SHARES FROM MS. MELINDA FRENCH GATES FOR
THE PRICE OF USD 3.00 PER SHARE
7 APPROVE CANCELATION OF THE PURCHASED SHARES Mgmt No vote
WITHIN A PERIOD BETWEEN 3 AND 12 MONTHS
FROM THE DATE OF ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 716359193
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 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
2.1 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
2.3 ELECTION OF GORDON NAYLOR AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO)
UNDER THE LONG-TERM INCENTIVE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 PROPORTIONAL TAKEOVER BIDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 716343633
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: SGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 810906 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1107/2022110700635.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE AND CONFIRM THE BUNKER SERVICE Mgmt For For
TRANSACTIONS (INCLUDING THE ANNUAL CAPS
RELATING THERETO) FOR THE THREE YEARS
ENDING 31ST DECEMBER 2025
2 TO APPROVE AND CONFIRM THE NON-EXEMPT Mgmt For For
EQUIPMENT PROCUREMENT SERVICE TRANSACTIONS
(INCLUDING THE ANNUAL CAPS RELATING
THERETO) FOR THE THREE YEARS ENDING 31ST
DECEMBER 2025
3 TO APPROVE AND CONFIRM THE DEPOSIT SERVICE Mgmt For For
TRANSACTIONS (INCLUDING THE DEPOSIT CAPS
RELATING THERETO) FOR THE THREE YEARS
ENDING 31ST DECEMBER 2025
4 TO APPROVE AND CONFIRM THE SHIPBUILDING Mgmt For For
TRANSACTION REGARDING CONSTRUCTION OF SEVEN
VESSELS
5 TO APPROVE THE PROPOSED AMENDMENTS AND Mgmt For For
ADOPT THE NEW BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
ORIOLA CORP Agenda Number: 716689128
--------------------------------------------------------------------------------------------------------------------------
Security: X60005109
Meeting Type: AGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: FI0009014344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.06 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 ADOPTION OF THE AMENDED REMUNERATION POLICY Mgmt For For
FOR GOVERNING BODIES
CMMT 17 FEB 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting
12 TO 14 ARE PROPOSED BY SHAREHOLDERS
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: 6
14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND CHAIRMAN: THE ANNUAL GENERAL
MEETING THAT, FOR THE NEXT TERM OF OFFICE,
CURRENT MEMBERS OF THE BOARD OF DIRECTORS
EVA NILSSON BAGENHOLM, NINA MAHONEN AND
HARRI PARSSINEN WOULD BE RE-ELECTED TO THE
BOARD OF DIRECTORS AND ELLINOR PERSDOTTER
NILSSON, YRJO NARHINEN AND HEIKKI
WESTERLUND WOULD BE ELECTED NEW MEMBERS OF
THE BOARD OF DIRECTORS. CURRENT MEMBERS OF
THE BOARD OF DIRECTORS PANU ROUTILA,
JUKO-JUHO HAKALA AND LENA RIDSTROM HAVE
INFORMED THE NOMINATION BOARD THAT THEY ARE
NOT AVAILABLE FOR RE-ELECTION TO THE BOARD
OF DIRECTORS. THE NOMINATION BOARD PROPOSES
TO THE ANNUAL GENERAL MEETING THAT, FOR THE
NEXT TERM OF OFFICE, HEIKKI WESTERLUND
WOULD BE ELECTED AS CHAIRMAN OF THE BOARD
OF DIRECTORS
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR: KPMG OY AB Mgmt For For
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE AGAINST PAYMENT
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON THE ISSUANCE OF CLASS B SHARES
AGAINST PAYMENT
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF CLASS B SHARES
WITHOUT PAYMENT TO THE COMPANY AND ON A
DIRECTED SHARE ISSUE OF CLASS B SHARES IN
ORDER TO EXECUTE THE SHARE-BASED INCENTIVE
PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND
THE SHARE SAVINGS PLAN FOR THE ORIOLA
GROUP'S KEY PERSONNEL
20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN CLASS B SHARES
21 CLOSING OF THE MEETING Non-Voting
CMMT 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION AND ADDITION
OF TEXT OF RESOLUTIONS 8,13,14 AND 16 AND
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 17 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORIOLA CORP Agenda Number: 716689623
--------------------------------------------------------------------------------------------------------------------------
Security: X60005117
Meeting Type: AGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: FI0009014351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 CALLING THE ANNUAL GENERAL MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.06 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 ADOPTION OF THE AMENDED REMUNERATION POLICY Mgmt For For
FOR GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12,13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: SIX
14 THE NOMINATION BOARD PROPOSES TO THE ANNUAL Mgmt Against
GENERAL MEETING THAT, FOR THE NEXT TERM OF
OFFICE, CURRENT MEMBERS OF THE BOARD OF
DIRECTORS EVA NILSSON BAGENHOLM, NINA
MAHONEN AND HARRI PARSSINEN WOULD BE
RE-ELECTED TO THE BOARD OF DIRECTORS AND
ELLINOR PERSDOTTER NILSSON, YRJO NARHINEN
AND HEIKKI WESTERLUND WOULD BE ELECTED NEW
MEMBERS OF THE BOARD OF DIRECTORS
15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For
THE RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB,
WHO HAS PUT FORWARD AUTHORISED PUBLIC
ACCOUNTANT KIRSI JANTUNEN AS PRINCIPAL
AUDITOR, WOULD BE RE-ELECTED AS THE AUDITOR
OF THE COMPANY
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE AGAINST PAYMENT
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt Against Against
DECIDE ON THE ISSUANCE OF CLASS B SHARES
AGAINST PAYMENT
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF CLASS B SHARES
WITHOUT PAYMENT TO THE COMPANY AND ON A
DIRECTED SHARE ISSUE OF CLASS B SHARES IN
ORDER TO EXECUTE THE SHARE-BASED INCENTIVE
PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND
THE SHARE SAVINGS PLAN FOR THE ORIOLA
GROUP'S KEY PERSONNEL
20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN CLASS B SHARES
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 716674002
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y104
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: FI0009014369
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE; APPROVE CHARITABLE
DONATIONS OF UP TO EUR 350,000
9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt For For
CEO
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY BOARD NOMINATION AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR
61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF
THE COMMITTEES, AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For
13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt For
DOUSTDAR, ARI LEHTORANTA, VELI-MATTI
MATTILA, HILPI RAUTELIN, EIJA RONKAINEN,
MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE
SORENSEN AS DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt Against Against
ELECTRONIC MEANS ONLY
17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt For For
B SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ORO CO.,LTD. Agenda Number: 716729910
--------------------------------------------------------------------------------------------------------------------------
Security: J6S14A108
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3201900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt an Executive Mgmt Against Against
Officer System, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawata,
Atsushi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hino, Yasuhisa
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
ORORA LTD Agenda Number: 716095787
--------------------------------------------------------------------------------------------------------------------------
Security: Q7142U117
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A TO RE-ELECT AS A DIRECTOR: MR ROB SINDEL Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR: MR TOM GORMAN Mgmt For For
2.C TO ELECT AS A DIRECTOR: MR MICHAEL FRASER Mgmt For For
3.A SHORT TERM INCENTIVE GRANT TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
3.B LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt For For
5 APPOINTMENT OF KPMG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORSERO S.P.A. Agenda Number: 716928950
--------------------------------------------------------------------------------------------------------------------------
Security: T7460M108
Meeting Type: MIX
Meeting Date: 26-Apr-2023
Ticker:
ISIN: IT0005138703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874070 DUE TO RECEIVED SLATES
FOR RESOLUTIONS 8 AND 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
0010 TO AMEND THE BY-LAWS. RESOLUTIONS RELATED Mgmt For For
THERETO
0020 BALANCE SHEET AS OF 31 DECEMBER 2022, Mgmt For For
TOGETHER WITH THE BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' REPORT AND THE
INTERNAL AND EXTERNAL AUDITORS' REPORT. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021 AND THE 2022
SUSTAINABILITY BALANCE. TO PRESENT THE
CONSOLIDATED NON-FINANCIAL STATEMENT
PREPARED PURSUANT TO LEGISLATIVE DECREE
254/2016. PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED THERETO:
BALANCE SHEET AS OF 31 DECEMBER 2022,
TOGETHER WITH THE BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' REPORT AND THE
INTERNAL AND EXTERNAL AUDITORS' REPORT
0030 BALANCE SHEET AS OF 31 DECEMBER 2022, Mgmt For For
TOGETHER WITH THE BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' REPORT AND THE
INTERNAL AND EXTERNAL AUDITORS' REPORT. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021 AND THE 2022
SUSTAINABILITY BALANCE. TO PRESENT THE
CONSOLIDATED NON-FINANCIAL STATEMENT
PREPARED PURSUANT TO LEGISLATIVE DECREE
254/2016. PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED THERETO:
PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION
0040 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID: BINDING RESOLUTION ON
THE ''FIRST SECTION'' REPORT ON THE
REMUNERATION POLICY AS PER ART. 123-TER,
ITEM 3-BIS AND 3-TER, CONSOLIDATED
FINANCIAL ACT
0050 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID: NON-BINDING RESOLUTION
ON THE ''SECOND SECTION'' REPORT ON THE
REMUNERATION POLICY AS PER ART. 123-TER,
ITEM 6, CONSOLIDATED FINANCIAL ACT
0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' NUMBER
0070 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
008A TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY FIF HOLDING S.P.A. AND
GRUPO FERNANDEZ S.A. REPRESENTING 40.03 PTC
OF THE SHARE CAPITAL
008B TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY HERMES LINDER FUND SICAV
MANAGED BY PRAUDE ASSET MANAGEMENT LIMITED
REPRESENTING 5.58 PTC OF THE SHARE CAPITAL
008C TO APPOINT THE BOARD OF DIRECTORS: TO Shr For
APPOINT THE BOARD OF DIRECTORS' MEMBERS.
LIST PRESENTED BY INSTITUTIONAL INVESTORS
REPRESENTING 4.60301 OF THE SHARE CAPITAL
0090 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT BOARD OF DIRECTORS' CHAIRMAN
0100 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS , 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 3
OPTIONS BELOW FOR RESOLUTIONS 011A, 011B
AND 011C, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
011A TO APPOINT THE INTERNAL AUDITORS, 2023-2025 Shr Against
QUARTER: TO APPOINT THE AUDITORS AND THE
CHAIRMAN. LIST PRESENTED BY FIF HOLDING
S.P.A. REPRESENTING 33.36 PTC OF THE SHARE
CAPITAL
011B TO APPOINT THE INTERNAL AUDITORS, 2023-2025 Shr For
QUARTER: TO APPOINT THE AUDITORS AND THE
CHAIRMAN. LIST PRESENTED BY INSTITUTIONAL
INVESTORS REPRESENTING 4.60301 OF THE SHARE
CAPITAL
011C TO APPOINT THE INTERNAL AUDITORS, 2023-2025 Shr Against
QUARTER: TO APPOINT THE AUDITORS AND THE
CHAIRMAN. LIST PRESENTED BY FIRST CAPITAL
S.P.A. REPRESENTING 5.63 PTC OF THE SHARE
CAPITAL
0120 TO APPOINT THE INTERNAL AUDITORS, 2023-2025 Mgmt For For
QUARTER: TO STATE THE INTERNAL AUDITORS'
EMOLUMENT
0130 TO APPROVE AN INCENTIVE REMUNERATION PLAN Mgmt Against Against
BASED ON FINANCIAL INSTRUMENTS CALLED
''ORSERO S.P.A. PERFORMANCE SHARE PLANE
2023 - 2025''. RESOLUTIONS RELATED THERETO
0140 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES, AS PER ARTICLES 2357 AND
2357-TER, ITALIAN CIVIL CODE, AND AS PER
ARTICLE 132 CONSOLIDATED FINANCIAL ACT AND
RELATED RESOLUTIONS, SUBJECT TO REVOKE OF
THE PRIOR AUTHORIZATION FOR THE
NON-EXECUTED PART. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
OSAKI ELECTRIC CO.,LTD. Agenda Number: 717386761
--------------------------------------------------------------------------------------------------------------------------
Security: J62965116
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3187600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kuroki, Shoko Mgmt For For
3 Appoint a Corporate Auditor Kitai, Kumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Takagi, Shuichi Mgmt For For
1.5 Appoint a Director Makino, Yuko Mgmt For For
1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.7 Appoint a Director Tojo, Noriko Mgmt For For
1.8 Appoint a Director Inoue, Makoto Mgmt For For
1.9 Appoint a Director Matsutani, Yukio Mgmt For For
1.10 Appoint a Director Sekiguchi, Ko Mgmt For For
1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For
1.12 Appoint a Director Mita, Mayo Mgmt For For
1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD Agenda Number: 716119955
--------------------------------------------------------------------------------------------------------------------------
Security: Y6600R138
Meeting Type: EGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: SG1J17886040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENTS LTD Agenda Number: 716901790
--------------------------------------------------------------------------------------------------------------------------
Security: Y6600R138
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1J17886040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO ADOPT THE DIRECTORS STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS REPORT
2 TO APPROVE AND DECLARE A TAX-EXEMPT (ONE Mgmt For For
TIER) FINAL DIVIDEND OF SGD 0.009 PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. YEO WEE KIONG AS DIRECTOR Mgmt For For
4 TO RE-ELECT MS. CHARLENE DAWES AS DIRECTOR Mgmt For For
5 TO APPROVE DIRECTORS FEES FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
7 TO AUTHORISE THE SHARE ISSUE MANDATE Mgmt Against Against
8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHAREHOLDERS MANDATE FOR INTERESTED PERSON
TRANSACTIONS
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
PADINI HOLDINGS BHD Agenda Number: 716254557
--------------------------------------------------------------------------------------------------------------------------
Security: Y6649L100
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: MYL7052OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS FEE FOR THE YEAR ENDED 30 JUNE Mgmt For For
2022
2 DIRECTORS FEE FOR THE YEAR ENDING 30 JUNE Mgmt For For
2023
3 DIRECTORS BENEFITS Mgmt For For
4 RE-ELECTION OF MS CHONG CHIN LIN AS Mgmt For For
DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH
CLAUSE 103(1) OF THE COMPANY'S CONSTITUTION
5 RE-ELECTION OF MR CHIA SWEE YUEN AS Mgmt For For
DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH
CLAUSE 103(1) OF THE COMPANY'S CONSTITUTION
6 RE-ELECTION OF MR ANDREW YONG TZE HOW AS Mgmt For For
DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH
CLAUSE 103(1) OF THE COMPANY'S CONSTITUTION
7 RE-ELECTION OF MS TAN POH LING AS DIRECTOR Mgmt For For
WHO IS RETIRING IN ACCORDANCE WITH CLAUSE
103(1) OF THE COMPANY'S CONSTITUTION
8 TO RE-APPOINT MESSRS BDO PLT AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 RETENTION OF INDEPENDENT DIRECTOR: MR FOO Mgmt For For
KEE FATT
10 RETENTION OF INDEPENDENT DIRECTOR: MR LEE Mgmt For For
PENG KHOON
11 RETENTION OF INDEPENDENT DIRECTOR: MR CHIA Mgmt For For
SWEE YUEN
12 PROPOSED ESOS Mgmt Against Against
13 PROPOSED ALLOCATION OF ESOS OPTIONS TO MR Mgmt Against Against
YONG PANG CHAUN
14 PROPOSED ALLOCATION OF ESOS OPTIONS TO MS Mgmt Against Against
CHONG CHIN LIN
15 PROPOSED ALLOCATION OF ESOS OPTIONS TO MR Mgmt Against Against
ANDREW YONG TZE HOW
16 PROPOSED ALLOCATION OF ESOS OPTIONS TO MR Mgmt Against Against
BENJAMIN YONG TZE JET
17 PROPOSED ALLOCATION OF ESOS OPTIONS TO MS Mgmt Against Against
CHEW VOON CHYN
18 PROPOSED ALLOCATION OF ESOS OPTIONS TO MS Mgmt Against Against
SUNG FONG FUI
19 PROPOSED ALLOCATION OF ESOS OPTIONS TO MR Mgmt Against Against
CHRISTOPHER YONG TZE YAO
CMMT 16 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 NOV 2022 TO 17 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 717046773
--------------------------------------------------------------------------------------------------------------------------
Security: G68668105
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For
6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For
7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For
8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For
9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For
10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For
12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PALFINGER AG Agenda Number: 716732549
--------------------------------------------------------------------------------------------------------------------------
Security: A61346101
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: AT0000758305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 APPROVAL OF REMUNERATION REPORT Mgmt Against Against
7 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
8 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For
9 AMENDMENT OF ARTICLES PAR. 23 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 716689382
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For
3 PRESENTATION OF THE 2022 REMUNERATION Mgmt For For
REPORT (ADVISORY VOTE ONLY)
4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For
REMUNERATION FOR 2023
5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED 2022 ANNUAL REPORT,
INCLUDING THE PROPOSED AMOUNT OF DIVIDEND
TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY
LOSS
6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt For For
RUZICKA (CHAIR)
6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt For For
FRIGAST (DEPUTY CHAIR)
6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt For For
STYMNE GORANSSON
6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt For For
KIRKEGAARD
6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt For For
SPINDLER
6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt For For
ZIJDERVELD
6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt For For
FOSSUM BINER
7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt For For
GODKENDT REVISIONSPARTNERSELSKAB
8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD AND EXECUTIVE MANAGEMENT
9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: AUTHORISATION TO THE
BOARD TO LET THE COMPANY BUY BACK OWN
SHARES
9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: AUTHORISATION TO THE
CHAIR OF THE MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND
7. THANK YOU.
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
PARKER CORPORATION Agenda Number: 717371594
--------------------------------------------------------------------------------------------------------------------------
Security: J6358L108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3780000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Satomi, Yoshishige Mgmt Against Against
2.2 Appoint a Director Naito, Kazumi Mgmt For For
2.3 Appoint a Director Nakamura, Mitsunobu Mgmt For For
2.4 Appoint a Director Katakura, Hiroshi Mgmt For For
2.5 Appoint a Director Muranaka, Masakazu Mgmt For For
2.6 Appoint a Director Nakano, Hiroto Mgmt For For
3.1 Appoint a Corporate Auditor Fujishima, Mgmt For For
Minoru
3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Kazuo
3.3 Appoint a Corporate Auditor Meguro, Yuzuru Mgmt For For
3.4 Appoint a Corporate Auditor Suzuki, Kazuya Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Wada, Koji
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 935804597
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual and Special
Meeting Date: 04-May-2023
Ticker: PSYTF
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To vote for or against fixing the number of Mgmt For For
directors at six (6).
2 DIRECTOR
Marcel Kessler Mgmt For For
Ken Mullen Mgmt For For
Jon Faber Mgmt For For
T. Jay Collins Mgmt For For
Judi Hess Mgmt For For
Laura Schwinn Mgmt For For
3 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To vote for or against a non-binding, Mgmt For For
advisory ("Say on Pay") vote to Pason's
approach to executive compensation.
5 To approve an ordinary resolution Mgmt Against Against
approving, ratifying and confirming the
adoption of Pason's second amended and
restated By-Law No. 1, which was authorized
by the Board on November 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAUL HARTMANN AG Agenda Number: 716817917
--------------------------------------------------------------------------------------------------------------------------
Security: D30968156
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: DE0007474041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 8.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 ELECT ANGELIKA BULLINGER-HOFFMANN TO THE Mgmt Against Against
SUPERVISORY BOARD
5.2 ELECT SIDONIE GOLOMBOWSKI-DAFFNER TO THE Mgmt Against Against
SUPERVISORY BOARD
5.3 ELECT FRITZ-JUERGEN HECKMANN TO THE Mgmt Against Against
SUPERVISORY BOARD
5.4 ELECT EDUARD SCHLEICHER TO THE SUPERVISORY Mgmt Against Against
BOARD
5.5 ELECT THOMAS SPANNAGL TO THE SUPERVISORY Mgmt Against Against
BOARD
5.6 ELECT EVA VAN PELT TO THE SUPERVISORY BOARD Mgmt Against Against
6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
6.3 AMEND ARTICLES RE: TRANSMISSION OF Mgmt For For
INFORMATION VIA FAX
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST Agenda Number: 716721849
--------------------------------------------------------------------------------------------------------------------------
Security: Y6754A105
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: MYL5212TO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For
UNITS OF UP TO 20% OF THE TOTAL NUMBER OF
ISSUED UNITS (PROPOSED AUTHORITY)
--------------------------------------------------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST Agenda Number: 716753149
--------------------------------------------------------------------------------------------------------------------------
Security: Y6754A105
Meeting Type: EGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: MYL5212TO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY MTRUSTEE BERHAD, Mgmt For For
ACTING AS THE TRUSTEE FOR AND ON BEHALF OF
PAVILION REIT ("TRUSTEE"), OF PAVILION
BUKIT JALIL ("PBJ MALL") TOGETHER WITH THE
RELATED ASSETS AND RIGHTS FROM REGAL PATH
SDN BHD ("REGAL PATH") FOR AN AGGREGATE
PURCHASE CONSIDERATION OF RM2,200 MILLION
("PURCHASE CONSIDERATION") ("PROPOSED
ACQUISITION")
2 PROPOSED ISSUANCE OF UP TO 600,000,000 Mgmt For For
CONSIDERATION UNITS, REPRESENTING UP TO
APPROXIMATELY 19.6% OF THE EXISTING TOTAL
UNITS IN ISSUE, AT A PRICE TO BE DETERMINED
LATER AS PART SETTLEMENT OF THE PURCHASE
CONSIDERATION OF UP TO RM600 MILLION, TO
REGAL PATH, BEING A PERSON CONNECTED TO
CERTAIN MAJOR UNITHOLDERS OF PAVILION REIT,
PURSUANT TO THE PROPOSED ACQUISITION
("PROPOSED ISSUANCE OF CONSIDERATION UNITS
TO REGAL PATH")
3 PROPOSED PLACEMENTS OF UP TO 1,270,000,000 Mgmt For For
NEW UNITS ("PLACEMENT UNITS"), REPRESENTING
UP TO APPROXIMATELY 41.5% OF THE EXISTING
TOTAL UNITS IN ISSUE, AT AN ISSUE PRICE TO
BE DETERMINED LATER BY WAY OF BOOKBUILDING
EXERCISE TO RAISE UP TO RM1,270 MILLION
("PROPOSED PLACEMENTS")
4 PROPOSED PLACEMENT OF UP TO 341,000,000 Mgmt For For
PLACEMENT UNITS, REPRESENTING UP TO
APPROXIMATELY 11.1% OF THE EXISTING TOTAL
UNITS IN ISSUE, TO EMPLOYEES PROVIDENT FUND
BOARD ("EPF"), BEING A MAJOR UNITHOLDER OF
PAVILION REIT, AND/OR PERSONS CONNECTED TO
IT PURSUANT TO THE PROPOSED PLACEMENTS
("PROPOSED PLACEMENT TO EPF")
--------------------------------------------------------------------------------------------------------------------------
PCC ROKITA S.A. Agenda Number: 716157931
--------------------------------------------------------------------------------------------------------------------------
Security: X6354J101
Meeting Type: EGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: PLPCCRK00076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE RETURNING COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt For For
PCC ROKITA S.A. (ACQUIRING COMPANY) WITH
PCC PU SPO KA Z O.O. (ACQUIRED COMPANY)
7 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 20 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 20 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
23 OCT 2022 TO 21 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
PCC ROKITA S.A. Agenda Number: 716579682
--------------------------------------------------------------------------------------------------------------------------
Security: X6354J101
Meeting Type: EGM
Meeting Date: 23-Feb-2023
Ticker:
ISIN: PLPCCRK00076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE PRESIDENT OF THE GENERAL Mgmt For For
MEETING
3 FINDING THE CORRECTNESS OF CONVENING A Mgmt Abstain Against
GENERAL MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 APPOINTMENT OF A MURDER COMMISSION Mgmt For For
5 ACCEPTING THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON CONSENT TO THE Mgmt For For
SALE OF AN ORGANIZED PART OF THE PCC ROKITA
S.A. ENTERPRISE, I.E. THE ORGANIZATIONAL
UNIT THERMAL TEAM , BY BRINGING IT IN
THE.FORM OF A NON -CASH CONTRIBUTION TO
GAIA LIMITED LIABILITY COMPANY BASED IN
BRZEG DOLNY
7 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PCC ROKITA S.A. Agenda Number: 716837250
--------------------------------------------------------------------------------------------------------------------------
Security: X6354J101
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: PLPCCRK00076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt Abstain Against
STATEMENTS OF PCC ROKITA S.A. FOR 2022
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE PCC ROKITA CAPITAL GROUP
FOR 2022
8 CONSIDERATION OF THE MANAGEMENT BOARD S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE PCC ROKITA
CAPITAL GROUP AND PCC ROKITA S.A. FOR 2022
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PCC ROKITA S.A. ON
ACTIVITIES IN 2022 AND THE RESULTS OF THE
EVALUATION OF THE REPORTS
10 READING THE REPORT OF THE SUPERVISORY BOARD Mgmt Abstain Against
OF PCC ROKITA S.A. ABOUT SALARIES IN THE
2022 FINANCIAL YEAR
11.A ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
SEPARATE FINANCIAL STATEMENTS OF PCC ROKITA
S.A. FOR 2022
11.B ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP PCC ROKITA FOR 2022
11.C ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD S REPORT ON THE ACTIVITIES
OF THE PCC ROKITA CAPITAL GROUP AND PCC
ROKITA S.A. FOR 2022
11.D ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF PCC
ROKITA S.A. FROM ACTIVITIES IN 2022
11.E ADOPTION OF RESOLUTIONS ON DISCHARGING THE Mgmt For For
MEMBERS OF PCC ROKITA S.A. BODIES FROM THE
PERFORMANCE OF DUTIES IN 2022
11.F ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt For For
NET PROFIT OF PCC ROKITA S.A. FOR 2022
11.G ADOPTION OF RESOLUTION ON GIVING AN OPINION Mgmt Against Against
ON THE REPORT OF THE SUPERVISORY BOARD OF
PCC ROKITA S.A. ABOUT SALARIES IN THE
FINANCIAL YEAR 2022
11.H ADOPTION ON RESOLUTIONS ON APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF PCC PU SP. Z O. O.
FOR 2022
11.I ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF PCC PU SP. Z O. O. FOR
2022
11.J ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF PCC PU SP. Z O. O.
FROM THE PERFORMANCE OF DUTIES IN 2022
11.K ADOPTION OF RESOLUTIONS ON CONSENT TO THE Mgmt For For
SALE OF AN ORGANIZED PART OF THE ENTERPRISE
OF PCC ROKITA S.A., I.E. THE ORGANIZATIONAL
UNIT ZESPOL CIEPLNY, BY CONTRIBUTING IT IN
KIND TO GAIA SP ZOO WITH ITS REGISTERED
OFFICE IN BRZEG DOLNY
12 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING MACHINE MFG.CO.,LTD. Agenda Number: 717312932
--------------------------------------------------------------------------------------------------------------------------
Security: J6361A107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3836300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mima, Shigemi Mgmt For For
2.2 Appoint a Director Nakamura, Junichi Mgmt For For
2.3 Appoint a Director Onishi, Hironao Mgmt For For
2.4 Appoint a Director Kotaka, Norio Mgmt For For
2.5 Appoint a Director Tanaka, Chika Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Okamoto, Hiroyuki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mizobuchi, Masao
--------------------------------------------------------------------------------------------------------------------------
PERENTI GLOBAL LTD Agenda Number: 716135961
--------------------------------------------------------------------------------------------------------------------------
Security: Q73992101
Meeting Type: AGM
Meeting Date: 14-Oct-2022
Ticker:
ISIN: AU0000061897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPT REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ALEXANDRA CLARE ATKINS Mgmt For For
3 RE-ELECTION OF MS ANDREA HALL Mgmt For For
4 RE-ELECTION OF MR CRAIG ALLEN LASLETT Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO MR MARK Mgmt For For
NORWELL - FY2022 LONG TERM INCENTIVE
6 ISSUE OF PERFORMANCE RIGHTS TO MR MARK Mgmt For For
NORWELL - FY2023 LONG TERM INCENTIVE
7 ISSUE OF STI RIGHTS TO MR MARK NORWELL - Mgmt For For
FY2022 SHORT TERM INCENTIVE
8 CHANGE OF NAME OF THE COMPANY FROM PERENTI Mgmt For For
GLOBAL LIMITED TO PERENTI LIMITED
9 AMENDMENTS TO THE COMPANYS CONSTITUTION Mgmt For For
10 AMENDMENTS TO THE COMPANYS CONSTITUTION - Mgmt Against Against
VIRTUAL ONLY GENERAL MEETINGS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
11 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
PERSEUS MINING LTD Agenda Number: 716189421
--------------------------------------------------------------------------------------------------------------------------
Security: Q74174105
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000PRU3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR JOHN MCGLOIN AS A Mgmt Against Against
DIRECTOR
4 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
MR QUARTERMAINE
5 NON-EXECUTIVE DIRECTORS FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 717121848
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: CLS
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401613.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401659.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY FOR REPURCHASING SHARES
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SGM TO CLS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 717120769
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401589.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401637.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD) FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2022
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROFIT DISTRIBUTION SCHEME OF THE COMPANY
FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION TO THE BOARD TO
DETERMINE THE 2023 INTERIM PROFIT
DISTRIBUTION SCHEME OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GUARANTEE SCHEME OF THE
COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO
DETERMINE THEIR REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. DAI HOULIANG AS A
DIRECTOR OF THE COMPANY
8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR
OF THE COMPANY
8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. DUAN LIANGWEI AS A
DIRECTOR OF THE COMPANY
8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. HUANG YONGZHANG AS A
DIRECTOR OF THE COMPANY
8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. REN LIXIN AS A DIRECTOR
OF THE COMPANY
8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. XIE JUN AS A DIRECTOR
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI JINYONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. JIANG, SIMON X. AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
COMPANY
9.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. ZHANG LAIBIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MS. HUNG LO SHAN LUSAN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. HO KEVIN KING LUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI ANHUI AS A
SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. XIE HAIBING AS A
SUPERVISOR OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MS. ZHAO YING AS A
SUPERVISOR OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. CAI YONG AS A
SUPERVISOR OF THE COMPANY
10.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE ELECTION OF MR. JIANG SHANGJUN AS A
SUPERVISOR OF THE COMPANY
11 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For
GENERAL MANDATE TO THE BOARD FOR
REPURCHASING SHARES
12 TO CONSIDER AND APPROVE TO UNCONDITIONALLY Mgmt For For
GRANT A GENERAL MANDATE TO THE BOARD TO
DETERMINE AND DEAL WITH THE ISSUE OF DEBT
FINANCING INSTRUMENTS OF THE COMPANY WITH
AN OUTSTANDING BALANCE AMOUNT OF UP TO
RMB100 BILLION (OR IF ISSUED IN FOREIGN
CURRENCY, EQUIVALENT TO THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA
ON THE DATE OF ISSUE) AND DETERMINE THE
TERMS AND CONDITIONS OF SUCH ISSUE
13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 JUN 2023 TO 08 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935697106
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Aug-2022
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Gileno Gurj o Barreto, Caio Mario Paes de Mgmt Against Against
Andrade, Edison Antonio Costa Britto
Garcia, I da Aparecida de Moura Cagni,
M rcio Andrade Weber, Ruy Flaks Schneider
2. If one of the candidates that composes your Mgmt Against Against
chosen slate leaves it,can the votes
corresponding to your shares continue to be
conferredon the same slate?
3. Do you wish to request the cumulative Mgmt For For
voting for the election of the board of
directors, under the terms of art. 141 of
Law 6,404, of 1976? (If the shareholder
chooses no or abstain, his/her shares will
not be computed for the request of the
cumulative voting request).
4. DIRECTOR
Gileno Gurj o Barreto Mgmt Withheld Against
Caio M. P. de Andrade Mgmt Withheld Against
Edison A. C. B. Garcia Mgmt Withheld Against
I da A. de Moura Cagni Mgmt Withheld Against
M rcio Andrade Weber Mgmt Withheld Against
Ruy Flaks Schneider Mgmt Withheld Against
Jos Jo o Abdalla Filho Mgmt For For
Marcelo G. da Silva Mgmt For For
5. Election of the Chairman of the Board of Mgmt Against Against
Director: Gileno Gurj o Barreto
6. In case of a second call of this General Mgmt For For
Meeting, can the voting instructions
contained in this ballot be considered for
the second call as well?
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 935824967
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Examination of management accounts, Mgmt For
examination, discussion and voting of the
Annual Report and the Companys Financial
Statements, accompanied by the independent
auditors report and the Fiscal Council
report for the fiscal year ended December
31, 2022.
2. Proposal for the Allocation of the Results Mgmt For
of the financial year of 2022: Election of
the board of directors by single slate of
candidates: Controlling Shareholder: Pietro
Adamo Sampaio Mendes, Jean Paul Terra
Prates, Efrain Pereira da Cruz, Vitor
Eduardo de Almeida Saback, Eug nio Tiago
Chagas Cordeiro e Teixeira, Bruno Moretti,
Sergio Machado Rezende, Suzana Kahn Ribeiro
3. Nomination of all the names that compose Mgmt Against
the slate (the votes indicated in this
section will be disregarded if the
shareholder with voting rights fills in the
fields present in the separate election of
a member of the board of directors and the
separate election referred to in these
fields takes place).- Controlling
Shareholder
4. If one of the candidates that composes your Mgmt Against
chosen slate leaves it, can the votes
corresponding to your shares continue to be
conferred on the same slate?
5. Do you wish to request the cumulative Mgmt For
voting for the election of the board of
directors, under the terms of art. 141 of
Law 6,404, of 1976? (If the shareholder
chooses "against" or "abstain", his/her
shares will not be computed for the request
of the cumulative voting request).
6A. Election of the board of director by Mgmt No vote
Cumulative voting: Pietro Adamo Sampaio
Mendes
6B. Election of the board of director by Mgmt No vote
Cumulative voting: Jean Paul Terra Prates
6C. Election of the board of director by Mgmt No vote
Cumulative voting: Efrain Pereira da Cruz
6D. Election of the board of director by Mgmt No vote
Cumulative voting: Vitor Eduardo de Almeida
Saback
6E. Election of the board of director by Mgmt No vote
Cumulative voting: Eug nio Tiago Chagas
Cordeiro e Teixeira
6F. Election of the board of director by Mgmt No vote
Cumulative voting: Bruno Moretti
6G. Election of the board of director by Mgmt No vote
Cumulative voting: Sergio Machado Rezende
6H. Election of the board of director by Mgmt No vote
Cumulative voting: Suzana Kahn Ribeiro
6I. Election of the board of director by Mgmt For
Cumulative voting: Jos Jo o Abdalla Filho
6J. Election of the board of director by Mgmt For
Cumulative voting: Marcelo Gasparino da
Silva
7. Nomination of candidates for chairman of Mgmt Against
the board of directors. Candidate: Pietro
Adamo Sampaio Mendes
8. Proposal to establish five (5) members for Mgmt For
the Fiscal Council.
9. Election of the fiscal board by single Mgmt Abstain
slate of candidates: Nomination of all the
names that compose the slate: Controlling
Shareholder: Candidates nominated by the
Controlling Shareholder: Main: Viviane
Aparecida da Silva Varga; Alternate: Ot vio
Ladeira de Medeiros; Main: Daniel Cabaleiro
Saldanha; Alternate: Gustavo Gon alves
Manfrim; Main: Cristina Bueno Camatta;
Alternate: Sidnei Bispo
10. If one of the candidates of the slate Mgmt Against
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?
11. Nomination of candidates to the fiscal Mgmt For
council by minority shareholders with
voting rights (the shareholder must fill
this field if the general election field
was left in blank): Main: Michele da Silva
Gonsales Torres; Alternate: Aloisio Mac rio
Ferreira de Souza
12. Compensation of Management members, Fiscal Mgmt Against
Council members and of the members of the
Statutory Advisory Committees of the Board
of Directors.
13. In the event of a second call of this Mgmt For
General Meeting, may the voting
instructions included in this ballot form
be considered also for the second call of
the meeting?
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 716843998
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY PREFERRED SHARES. NOMINATION OF
CANDIDATES TO THE FISCAL COUCNIL BY
SHAREHOLDERS WITH NON VOTING PREFERRED
SHARES OR RESTRICTED VOTING RIGHTS. JOAO
VICENTE SILVA MACHADO AND LUCIA MARIA
GUIMARAES CAVALCANTI
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 13 ONLY. THANK YOU
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 13 AND CHANGE OF THE RECORD DATE
FROM 26 APR 2023 TO 24 APR 2023 AND
ADDITION OF COMMENT AND MODIFICATION OF
COMMENT AND MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 03 APR 2023: PLEASE NOTE THAT VOTES 'IN Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP. Agenda Number: 935813510
--------------------------------------------------------------------------------------------------------------------------
Security: 717046106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: PEYUF
ISIN: CA7170461064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Fixing the number of directors to be Mgmt For For
elected at the Meeting at eight (8).
2 DIRECTOR
Donald Gray Mgmt Withheld Against
Michael MacBean Mgmt For For
Brian Davis Mgmt For For
Darren Gee Mgmt For For
Debra Gerlach Mgmt For For
John W. Rossall Mgmt For For
Jean-Paul Lachance Mgmt For For
Jocelyn McMinn Mgmt For For
3 Appointing Deloitte LLP, Chartered Mgmt For For
Professional Accountants, as auditors of
the Corporation for the ensuing year and
authorizing of the directors to fix their
remuneration as such.
4 Approving a non-binding advisory resolution Mgmt For For
to accept the Corporation's approach to
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PGG WRIGHTSON LTD Agenda Number: 716098884
--------------------------------------------------------------------------------------------------------------------------
Security: Q74429137
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: NZREIE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT MENG FOON AS A DIRECTOR OF THE Mgmt For For
COMPANY
2 TO ELECT GARRY MOORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO RE-ELECT SARAH BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PHX ENERGY SERVICES CORP. Agenda Number: 935818560
--------------------------------------------------------------------------------------------------------------------------
Security: 69338U101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PHXHF
ISIN: CA69338U1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors to be Mgmt For For
elected at the Meeting at seven (7).
2 DIRECTOR
Karen David-Green Mgmt For For
Randolph M.Charron Mgmt For For
Terry D. Freeman Mgmt For For
Lawrence M. Hibbard Mgmt For For
John M. Hooks Mgmt For For
Myron A. T treault Mgmt For For
Roger D. Thomas Mgmt For For
3 To appoint KPMG LLP, Chartered Accountants Mgmt For For
as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD Agenda Number: 716689318
--------------------------------------------------------------------------------------------------------------------------
Security: G7082H127
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KYG7082H1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0217/2023021700293.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0217/2023021700289.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED OCTOBER
31, 2022
2 TO RE-ELECT MR. MOK PUI KEUNG AS DIRECTOR Mgmt For For
OF THE COMPANY
3 TO RE-ELECT MR. GREGORY ROBERT SCOTT Mgmt For For
CRICHTON AS DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHARLIE YUCHENG SHI AS Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT RSM HONG KONG AS THE AUDITOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS (THE
BOARD) TO FIX THE AUDITOR'S REMUNERATION
6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
7 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED
OCTOBER 31, 2022
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT SHARES, TO ISSUE
WARRANTS TO SUBSCRIBE FOR SHARES AND TO
MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ISSUED OR ALLOTTED AS SET OUT IN THE
ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE
OF THE MEETING
9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK THE COMPANY'S OWN
SHARES AS SET OUT IN THE ORDINARY
RESOLUTION IN ITEM 9 OF THE NOTICE OF THE
MEETING
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES UNDER
RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL
AMOUNT OF SHARES BOUGHT BACK AS SET OUT IN
THE ORDINARY RESOLUTION IN ITEM 10 OF THE
NOTICE OF THE MEETING
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE ADOPTION
OF THE AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PILBARA MINERALS LTD Agenda Number: 716163631
--------------------------------------------------------------------------------------------------------------------------
Security: Q7539C100
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000PLS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 TO 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR ANTHONY KIERNAN AS Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR NICHOLAS CERNOTTA AS Mgmt For For
DIRECTOR
4 RATIFICATION OF CONVERTIBLE BONDS Mgmt For For
5 ISSUE OF EMPLOYEE PERFORMANCE RIGHTS TO MR Mgmt For For
DALE HENDERSON
6 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PION GROUP AB Agenda Number: 717058805
--------------------------------------------------------------------------------------------------------------------------
Security: W6688F107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0000567539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE PETTER STILLSTROM AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.50 PER SHARE
10.1 APPROVE DISCHARGE OF LARS KRY Mgmt For For
10.2 APPROVE DISCHARGE OF MARTIN HANSSON Mgmt For For
10.3 APPROVE DISCHARGE OF ANNETTE BRODIN RAMPE Mgmt For For
10.4 APPROVE DISCHARGE OF NILS CARLSSON Mgmt For For
10.5 APPROVE DISCHARGE OF JENNIE SINCLAIR Mgmt For For
10.6 APPROVE DISCHARGE OF JAN BENGTSSON Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK
185,000 FOR OTHER DIRECTORS
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT LARS KRY AS DIRECTOR Mgmt For For
13.B REELECT MARTIN HANSSON AS DIRECTOR Mgmt For For
13.C REELECT ANNETTE BRODIN RAMPE AS DIRECTOR Mgmt For For
13.D REELECT NILS CARLSSON AS DIRECTOR Mgmt For For
13.E ELECT THOMAS KRISHAN AS NEW DIRECTOR Mgmt For For
13.F REELECT LARS KRY AS BOARD CHAIRMAN Mgmt For For
14 RATIFY DELOITTE AS AUDITOR Mgmt Against Against
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864531 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A. Agenda Number: 717164014
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: EGM
Meeting Date: 17-May-2023
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
3 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For
THE CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING ASSEMBLY
4 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO PASS RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF RESOLUTIONS ON INTRODUCING Mgmt Against Against
CHANGES TO THE PKP CARGO S.A. STATUTE
7 DETERMINING THE REMUNERATION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF PKP CARGO S.A.
PERFORMING FUNCTIONS IN THE AUDIT COMMITTEE
8 MISCELLANEOUS Mgmt Against Against
9 CLOSING THE SESSION Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909506 DUE TO RECEIVED UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID: 915009, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PKP CARGO S.A. Agenda Number: 717402604
--------------------------------------------------------------------------------------------------------------------------
Security: X65563102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: PLPKPCR00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 934479 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
3 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For
THE CHAIRMAN OF THE ORDINARY GENERAL
MEETING
4 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION AND APPROVAL (ADOPTION OF A Mgmt For For
RESOLUTION) OF THE REPORT ON THE ACTIVITIES
OF THE SUPERVISORY BOARD OF PKP CARGO S.A.
AS A GOVERNING BODY OF THE COMPANY AND
ASSESSMENT OF THE COMPANY'S SITUATION,
INCLUDING THE ASSESSMENT OF THE INTERNAL
CONTROL SYSTEM AND THE RISK MANAGEMENT
SYSTEM, COMPLIANCE AND INTERNAL AUDIT
FUNCTION FOR THE YEAR END
7 CONSIDERATION AND APPROVAL (ADOPTING A Mgmt For For
RESOLUTION) OF THE STANDALONE FINANCIAL
STATEMENTS OF PKP CARGO S.A. FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022,
PREPARED IN ACCORDANCE WITH EU IFRS
8 CONSIDERATION AND APPROVAL (ADOPTION OF A Mgmt For For
RESOLUTION) OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE PKP CARGO GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022,
PREPARED IN ACCORDANCE WITH EU IFRS
9 CONSIDERATION AND APPROVAL (ADOPTION OF A Mgmt For For
RESOLUTION) OF THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITIES OF THE PKP CARGO
GROUP FOR 2022
10 CONSIDERATION AND APPROVAL (ADOPTION OF A Mgmt For For
RESOLUTION) OF THE SUSTAINABLE DEVELOPMENT
REPORT OF THE PKP CARGO GROUP FOR 2022
11 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT DISCLOSED IN THE
STANDALONE FINANCIAL STATEMENTS OF PKP
CARGO S.A. FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2022, PREPARED IN ACCORDANCE
WITH EU IFRS
12 ADOPTION OF RESOLUTIONS ON DISCHARGING THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF PKP
CARGO S.A. FROM THE PERFORMANCE OF THEIR
OBLIGATIONS FOR THE FINANCIAL YEAR 2022
13 ADOPTING RESOLUTIONS ON DISCHARGING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF PKP
CARGO S.A. FROM THE PERFORMANCE OF THEIR
OBLIGATIONS FOR THE FINANCIAL YEAR 2022
14 ADOPTION OF A RESOLUTION ON ISSUING AN Mgmt Against Against
OPINION ON THE "REPORT ON REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF PKP CARGO S.A. FOR
2022
15 ADOPTION OF RESOLUTIONS ON AMENDING THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF PKP CARGO S.A
16 ADOPTING A RESOLUTION ON DETERMINING THE Mgmt For For
RULES AND AMOUNTS OF REMUNERATION FOR
MEMBERS OF THE SUPERVISORY BOARD OF PKP
CARGO S.A
17 MISCELLANEOUS Mgmt Against Against
18 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PLAYWAY S.A. Agenda Number: 716372127
--------------------------------------------------------------------------------------------------------------------------
Security: X6565Y111
Meeting Type: EGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: PLPLAYW00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED,
INCLUDING THE PREPARATION AND SIGNING OF
THE ATTENDANCE LIST, AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 REVOCATION OF THE SECRECY OF VOTING WHEN Mgmt For For
SELECTING THE RETURNING COMMITTEE
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
RESIGNATION FROM THE RETURNING COMMITTEE
6 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
7.1 ADOPTION OF RESOLUTIONS BY THE Mgmt For For
EXTRAORDINARY GENERAL MEETING ON
DETERMINING THE NUMBER OF MEMBERS OF THE
MANAGEMENT BOARD
7.2 ADOPTION OF RESOLUTIONS BY THE Mgmt For For
EXTRAORDINARY GENERAL MEETING ON APPOINTING
THE VICE PRESIDENT OF THE MANAGEMENT BOARD
7.3 ADOPTION OF RESOLUTIONS BY THE Mgmt For For
EXTRAORDINARY GENERAL MEETING ON
ESTABLISHING THE RULES AND AMOUNTS OF
REMUNERATION FOR THE VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE COMPANY
8 FREE APPLICATIONS Mgmt Against Against
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
PLAYWAY S.A. Agenda Number: 717358128
--------------------------------------------------------------------------------------------------------------------------
Security: X6565Y111
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: PLPLAYW00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 PREPARATION OF THE ATTENDANCE LIST AND Mgmt Abstain Against
SIGNING IT
4 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO ADOPT RESOLUTIONS
5 WAIVING THE SECRECY OF VOTING WHEN ELECTING Mgmt For For
THE BALLOT COUNTING COMMITTEE
6 ELECTION OF THE SCRUTINY Mgmt For For
COMMITTEE/RESIGNATION FROM THE SCRUTINY
COMMITTEE
7 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
8 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE COMPANY AND
THE PLAYWAY S.A. CAPITAL GROUP FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
9 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt Abstain Against
FINANCIAL STATEMENTS OF PLAYWAY S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
10 PRESENTATION BY THE MANAGEMENT BOARD OF THE Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
PLAYWAY S.A. CAPITAL GROUP FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
11 PRESENTATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against
REPORT ON ACTIVITIES IN 2022
12 PRESENTATION OF THE REPORT ON THE Mgmt Abstain Against
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND SUPERVISORY BOARD OF PLAYWAY S.A.
FOR 2022
13 CONSIDERATION OF THE SUBMITTED REPORTS Mgmt Abstain Against
14.A ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: APPROVAL OF THE REPORT ON
THE ACTIVITIES OF PLAYWAY S.A. AND THE
PLAYWAY S.A. CAPITAL GROUP. THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2022
14.B ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: APPROVAL OF THE FINANCIAL
STATEMENTS OF PLAYWAY S.A. FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
14.C ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
PLAYWAY S.A. CAPITAL GROUP. FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
14.D ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: APPROVAL OF THE SUPERVISORY
BOARDS REPORT ON ACTIVITIES IN 2022
14.E ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: ALLOCATING PART OF THE
SUPPLEMENTARY CAPITAL CREATED FROM
UNDISTRIBUTED PROFITS FROM PREVIOUS YEARS
FOR THE PAYMENT OF DIVIDENDS
14.F ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2022 AND SETTING THE
DIVIDEND DATE AND PAYMENT DATE
14.G ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: GRANTING DISCHARGE TO
INDIVIDUAL MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022
14.H ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: GRANTING A VOTE OF
ACCEPTANCE TO INDIVIDUAL MEMBERS OF THE
COMPANY'S SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
14.I ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt Against Against
RESOLUTIONS ON: ADOPTING THE INCENTIVE
SCHEME FOR MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD
14.J ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt Against Against
RESOLUTIONS ON: AMENDING THE COMPANY'S
ARTICLES OF ASSOCIATION BY AUTHORIZING THE
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL WITHIN THE AUTHORIZED CAPITAL WITH
THE POSSIBILITY OF EXCLUDING THE
PRE-EMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS IN THEIR ENTIRETY
14.K ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt Against Against
RESOLUTIONS ON: CHANGES IN THE RULES OF
REMUNERATION FOR MEMBERS OF THE MANAGEMENT
BOARD
14.L ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: CHANGES IN THE COMPANY'S
ARTICLES OF ASSOCIATION
14.M ADOPTION BY THE ORDINARY GENERAL MEETING OF Mgmt For For
RESOLUTIONS ON: AUTHORIZING THE SUPERVISORY
BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF
THE COMPANY'S ARTICLES OF ASSOCIATION/ADOPT
THE CONSOLIDATED TEXT OF THE COMPANY'S
ARTICLES OF ASSOCIATION
15 DISCUSSION ON THE REPORT ON REMUNERATION OF Mgmt Abstain Against
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD OF THE COMPANY FOR 2022
16 FREE REQUESTS Mgmt Against Against
17 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
POOLIA AB Agenda Number: 715947163
--------------------------------------------------------------------------------------------------------------------------
Security: W6688F107
Meeting Type: EGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: SE0000567539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 AMEND ARTICLES RE: COMPANY NAME; COMPANY Mgmt No vote
PURPOSE
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 716935525
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101973.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101993.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870048 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
E.1 TO APPROVE AMENDMENTS TO THE BY-LAWS TO Mgmt For For
CONFORM, TO THE EXTENT NEEDED, TO THE CORE
SHAREHOLDER PROTECTION STANDARDS SET OUT IN
APPENDIX 3 TO THE LISTING RULES AND TO
INCORPORATE PROVISIONS TO ALLOW AND
FACILITATE HYBRID AND ELECTRONIC MEETINGS,
AND OTHER PROVISIONS AIMED AT COMPLYING
WITH APPLICABLE LAWS AND REGULATIONS
O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, WHICH SHOW A NET
INCOME OF EURO 571,683,175, AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP FOR THE YEAR ENDED DECEMBER 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF STATUTORY AUDITORS
AND THE INDEPENDENT AUDITOR
O.2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2022, AS FOLLOWS: (I) EURO 281,470,640
TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO
0.11 PER SHARE, AND (II) EURO 290,212,535
TO RETAINED EARNINGS OF THE COMPANY
O.3 TO APPOINT MR. PATRIZIO BERTELLI AS THE Mgmt For For
CHAIRMAN OF THE BOARD
O.4.A TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For
BONINI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2023
O.4.B TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For
GUERRA AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM EXPIRING ON THE DATE OF
THE SHAREHOLDERS GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2023
O.5 TO APPROVE, PURSUANT TO RULE 13.68 OF THE Mgmt Against Against
LISTING RULES, CERTAIN TERMS AND CONDITIONS
OF THE EMPLOYMENT AGREEMENT ENTERED INTO BY
AND BETWEEN THE COMPANY AND THE CHIEF
EXECUTIVE OFFICER
O.6 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt Against Against
BASIC REMUNERATION OF THE BOARD OF
DIRECTORS FROM EURO 550,000 TO EURO 800,000
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC. Agenda Number: 717367987
--------------------------------------------------------------------------------------------------------------------------
Security: J6401L105
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3833620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director Tamagami, Shinichi Mgmt For For
2.2 Appoint a Director Sekine, Hiroshi Mgmt For For
2.3 Appoint a Director Yoshida, Nao Mgmt For For
2.4 Appoint a Director Seki, Toshiaki Mgmt For For
2.5 Appoint a Director Takagi, Izumi Mgmt For For
2.6 Appoint a Director Koeda, Masayo Mgmt For For
3.1 Appoint a Corporate Auditor Sugiyama, Mgmt For For
Masaru
3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt Against Against
3.3 Appoint a Corporate Auditor Ono, Masaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935809131
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. PRIMO NOMINEE: Britta Bomhard Mgmt No vote
1b. PRIMO NOMINEE: Susan E. Cates Mgmt No vote
1c. PRIMO NOMINEE: Eric J. Foss Mgmt No vote
1d. PRIMO NOMINEE: Jerry Fowden Mgmt No vote
1e. PRIMO NOMINEE: Thomas J. Harrington Mgmt No vote
1f. PRIMO NOMINEE: Gregory Monahan Mgmt No vote
1g. PRIMO NOMINEE: Billy D. Prim Mgmt No vote
1h. PRIMO NOMINEE: Eric Rosenfeld Mgmt No vote
1i. PRIMO NOMINEE: Archana Singh Mgmt No vote
1j. PRIMO NOMINEE: Steven P. Stanbrook Mgmt No vote
1k. Legion Nominees OPPOSED by Primo: Timothy Mgmt No vote
P. Hasara
1l. Legion Nominees OPPOSED by Primo: Derek Mgmt No vote
Lewis
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
CERTIFIED PUBLIC ACCOUNTING FIRM.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION. APPROVAL, ON A NON-BINDING
ADVISORY BASIS, OF THE COMPENSATION OF
PRIMO WATER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. APPROVAL, ON A NON-BINDING
ADVISORY BASIS, OF THE FREQUENCY OF AN
ADVISORY VOTE ON THE COMPENSATION OF PRIMO
WATER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF Mgmt No vote
PRIMO WATER'S AMENDED AND RESTATED BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935864113
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Britta Bomhard Mgmt For For
1b. Election of Director: Susan E. Cates Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Jerry Fowden Mgmt For For
1e. Election of Director: Thomas J. Harrington Mgmt For For
1f. Election of Director: Derek R. Lewis Mgmt For For
1g. Election of Director: Lori T. Marcus Mgmt For For
1h. Election of Director: Billy D. Prim Mgmt For For
1i. Election of Director: Archana Singh Mgmt For For
1j. Election of Director: Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Mgmt For For
Certified Public Accounting Firm.
Appointment of PricewaterhouseCoopers LLP
as the independent registered public
accounting firm.
3. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation. Approval, on a non-binding
advisory basis, of the compensation of
Primo Water Corporation's named executive
officers.
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of an Advisory Vote on Executive
Compensation. Approval, on a non-binding
advisory basis, of the frequency of an
advisory vote on the compensation of Primo
Water Corporation's named executive
officers.
5. Second Amended and Restated By-Laws. Mgmt For For
Approval of Primo Water Corporation's
Second Amended and Restated By-Law No. 1.
--------------------------------------------------------------------------------------------------------------------------
PRO-PAC PACKAGING LTD Agenda Number: 716196678
--------------------------------------------------------------------------------------------------------------------------
Security: Q7752Z109
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000PPG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 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
2 REMUNERATION REPORT Mgmt For For
3 ELECTION OF A DIRECTOR - MR JONATHAN LING Mgmt Against Against
4 ISSUE OF PERFORMANCE RIGHTS TO MR JOHN Mgmt Against Against
CERINI
5 ADOPTION OF A NEW CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PROPNEX LIMITED Agenda Number: 716919898
--------------------------------------------------------------------------------------------------------------------------
Security: Y708LG102
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SGXE65086469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' STATEMENT AND
AUDITOR'S REPORT THEREON
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTORS' FEES FOR FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2023
4 RE-ELECTION OF KELVIN FONG KENG SEONG AS Mgmt For For
DIRECTOR
5 RE-ELECTION OF LOW WEE SIONG AS DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For
AUTHORISATION TO DIRECTORS TO FIX ITS
REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
8 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROPNEX LIMITED Agenda Number: 716902122
--------------------------------------------------------------------------------------------------------------------------
Security: Y708LG102
Meeting Type: EGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SGXE65086469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE BONUS ISSUE Mgmt For For
2 TO ADOPT THE PROPNEX PERFORMANCE SHARE PLAN Mgmt For For
2023 ("PSP")
3 TO APPROVE PROPOSED PARTICIPATION BY Mgmt For For
MOHAMED ISMAIL S/O ABDUL GAFOORE IN THE PSP
4 TO ADOPT THE PROPNEX RESTRICTED SHARE PLAN Mgmt For For
2023 ("RSP")
5 TO APPROVE PROPOSED PARTICIPATION BY Mgmt For For
MOHAMED ISMAIL S/O ABDUL GAFOORE IN THE RSP
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 717367999
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For
2.2 Appoint a Director Kamiya, Kenji Mgmt For For
2.3 Appoint a Director Munehira, Mitsuhiro Mgmt For For
2.4 Appoint a Director Yokoyama, Motohisa Mgmt For For
2.5 Appoint a Director Shiraki, Toru Mgmt For For
2.6 Appoint a Director Udo, Noriyuki Mgmt For For
2.7 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
2.8 Appoint a Director Matsuzawa, Akihiro Mgmt For For
2.9 Appoint a Director Sakurai, Yumiko Mgmt For For
2.10 Appoint a Director Kitayama, Eriko Mgmt For For
2.11 Appoint a Director Kawai, Kazuko Mgmt For For
2.12 Appoint a Director Mori, Miho Mgmt For For
3.1 Appoint a Corporate Auditor Saiga, Hitoshi Mgmt For For
3.2 Appoint a Corporate Auditor Tokano, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRT COMPANY LIMITED Agenda Number: 716268366
--------------------------------------------------------------------------------------------------------------------------
Security: Q7753E105
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: AU000000PRT5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR PETER LANDOS AS DIRECTOR Mgmt For For
3 ELECTION OF SOPHIE KARZIS AS DIRECTOR Mgmt For For
4 ELECTION OF VAUGHAN WEBBER AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PSC CORPORATION LTD Agenda Number: 717003824
--------------------------------------------------------------------------------------------------------------------------
Security: Y7124S123
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1V81937806
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT
2 APPROVAL OF A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND (TAX-EXEMPT ONE-TIER) OF SGD
0.01 PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022. (2021: SGD
0.005)
3 RE-ELECTION OF DR GOI SENG HUI AS DIRECTOR Mgmt For For
4 RE-ELECTION OF MR GOI KOK MING (WEI Mgmt Against Against
GUOMING) AS DIRECTOR
5 RE-ELECTION OF MR LIM SWEE SAY AS DIRECTOR Mgmt For For
6 RE-ELECTION OF MS YUI VIVIEN AS DIRECTOR Mgmt For For
7 APPROVAL OF PAYMENT OF DIRECTORS' FEES OF Mgmt For For
UP TO SGD 302,501 IN RESPECT OF FINANCIAL
YEAR ENDING 31 DECEMBER 2023 TO BE PAID
SEMI-ANNUALLY IN ARREARS
8 RE-APPOINTMENT OF MESSRS KPMG LLP AS Mgmt For For
AUDITORS AND AUTHORISATION FOR DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against
SHARES AND MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO SHARES
10 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT ABM INVESTAMA TBK Agenda Number: 717071043
--------------------------------------------------------------------------------------------------------------------------
Security: Y708CH100
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: ID1000121502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
AND THE SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY DURING
FINANCIAL YEAR 2022
2 APPROVAL ON THE UTILIZATION OF THE Mgmt For For
COMPANY-S RESULT OF OPERATIONS FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
3 APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2023
4 APPROVAL ON THE REMUNERATION/HONORARIUM AND Mgmt For For
OTHER BENEFITS FOR MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS OF THE
COMPANY
5 AMENDMENTS TO THE COMPANY-S ARTICLES OF Mgmt For For
ASSOCIATION TO BE INLINE WITH OJK
REGULATION NO. 14/2022 CONCERNING THE
SUBMISSION OF PERIODIC FINANCIAL STATEMENTS
OF ISSUERS OR PUBLIC COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK Agenda Number: 717086385
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, STATUTORY REPORTS AND DISCHARGE
OF DIRECTORS AND COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
3 APPROVE TANUDIREDJA, WIBISANA, RINTIS DAN Mgmt For For
REKAN AS AUDITORS
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMISSIONERS
5 REELECT DIRECTORS AND COMMISSIONERS Mgmt For For
6 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK Agenda Number: 717191679
--------------------------------------------------------------------------------------------------------------------------
Security: Y708AF106
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: ID1000117104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF THE COMPANYS Mgmt For For
2022 ANNUAL REPORT, INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY AND SUBSIDIARIES FOR THE YEAR ENDED
DECEMBER 31, 2022 (AUDITED), AND TO PROVIDE
FULL ACQUITTAL AND DISCHARGE OF
RESPONSIBILITIES (ACQUIT ET DE CHARGE) TO
ALL MEMBER OF THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS OF THE COMPANY
FOR ACTIONS OF MANAGEMENT AND SUPERVISION
CONDUCTED IN THE 2022 FISCAL YEAR
2 APPROVAL FOR THE DETERMINATION OF THE USE Mgmt For For
OF NET PROFIT (LOSS) ATTRIBUTABLE TO THE
OWNERS OF THE COMPANY FOR THE 2022 FISCAL
YEAR
3 APPROVAL FOR THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND OR PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND SUBSIDIARIES FOR THE
2023 FISCAL YEAR
4 APPROVAL FOR THE DETERMINATION OF THE Mgmt For For
REMUNERATION PACKAGE OF MEMBERS OF THE
COMPANYS BOARD OF COMMISSIONERS AND BOARD
OF DIRECTORS FOR THE 2023 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 716929700
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE COURSE
OF THE COMPANY'S BUSINESS AND FINANCIAL
ADMINISTRATION FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2022 AS WELL AS THE
APPROVAL AND RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS INCLUDING THE BALANCE
SHEET AND PROFIT/LOSS STATEMENT FOR THE
YEAR ENDED ON DECEMBER 31ST, 2022 THAT HAVE
BEEN AUDITED BY THE INDEPENDENT PUBLIC
ACCOUNTANT, AND THE APPROVAL OF THE
COMPANY'S ANNUAL REPORT, THE REPORT OF THE
BOARD OF COMMISSIONERS SUPERVISORY DUTIES
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2022, AND TO PROVIDE SETTLEMENT AND
DISCHARGE OF RESPONSIBILITY (ACQUIT ET DE
CHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS FOR
THE ACTIONS OF MANAGEMENT AND SUPERVISION
THAT HAVE BEEN CONDUCTED IN THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2022
2 APPROVAL FOR THE PROPOSED PLAN OF THE Mgmt For For
COMPANY'S NET INCOME USAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST, 2022
3 APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT FIRM TO CONDUCT AUDIT OF THE
COMPANY'S BOOKS AND ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST,
2023
4 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For
BENEFITS FOR MEMBERS OF THE COMPANY'S BOARD
OF COMMISSIONERS ALSO SALARY AND OTHER
BENEFITS OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT ASURANSI TUGU PRATAMA INDONESIA TBK Agenda Number: 716929825
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R8VN102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ID1000143506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2022 FINANCIAL YEAR ANNUAL Mgmt For For
REPORT OF THE COMPANY, AND GRANTING FULL
RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET
DE-CHARGE) TO THE BOARD OF DIRECTORS AND
THE BOARD OF COMMISSIONERS OF THE COMPANY
2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For
COMPANYS NET PROFITS FOR 2022 FINANCIAL
YEAR
3 APPOINTMENT OF THE COMPANYS PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2023 FINANCIAL YEAR
4 DETERMINATION OF TANTIEM FOR 2022 FINANCIAL Mgmt For For
YEAR TO THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY AND
REMUNERATION FOR 2023 FINANCIAL YEAR FOR
THE BOARD OF DIRECTORS, THE BOARD OF
COMMISSIONERS AND SHARIA SUPERVISORY BOARD
OF THE COMPANY
5 APPROVAL OF THE ACCOUNTABILITY REPORT ON Mgmt For For
THE USE OF PROCEEDS FROM INITIAL PUBLIC
OFFERING
6 GRANTING THE AUTHORITY TO THE BOARD OF Mgmt Against Against
COMMISSIONERS ON CAPITAL INCREASE IN
RELATION TO IMPLEMENTATION OF MESOP PROGRAM
7 APPROVAL OF THE COMPANYS STOCK SPLIT Mgmt For For
8 APPROVAL OF AMENDMENTS TO THE COMPANYS Mgmt For For
ARTICLES OF ASSOCIATION
9 APPROVAL OF THE CHANGES IN THE MANAGEMENT Mgmt Against Against
COMPOSITION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 716758884
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
1.II APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2022
1.III APPROVAL OF THE SUPERVISORY REPORT OF THE Mgmt For For
COMPANY'S BOARD OF COMMISSIONERS FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
1.IV APPROVAL TO GIVE ACQUIT AND DISCHARGE Mgmt For For
(VOLLEDIG ACQUIT ET DECHARGE) THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS AS
WELL AS SHARIA SUPERVISORY BOARD OF THE
COMPANY FOR THEIR MANAGEMENT AND
SUPERVISION IN THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2022
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2022
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FINANCIAL YEAR
2023
4.I DETERMINATION OF THE REMUNERATION OR Mgmt For For
HONORARIUM, BONUS/TANTIEME, AND OTHER
ALLOWANCE FOR THE COMPANY'S BOARD OF
COMMISSIONERS MEMBERS AND SHARIA
SUPERVISORY BOARD MEMBERS
4.II DETERMINATION OF THE REMUNERATION AND Mgmt For For
ALLOWANCE, BONUS/TANTIEME, AND/OR OTHER
BENEFITS FOR THE COMPANY'S BOARD OF
DIRECTORS MEMBERS
5 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt For For
THE COMPANY'S MANAGEMENT
6.I APPROVAL ON 2022-2023 RECOVERY PLAN REVIEW Mgmt For For
6.II APPROVAL ON 2022 RESOLUTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BARAMULTI SUKSESSARANA TBK Agenda Number: 716420877
--------------------------------------------------------------------------------------------------------------------------
Security: Y711CG106
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: ID1000125701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE OF COMPANY'S MANAGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BARAMULTI SUKSESSARANA TBK Agenda Number: 717147397
--------------------------------------------------------------------------------------------------------------------------
Security: Y711CG106
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: ID1000125701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS SUPERVISORY REPORT
FOR THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2022
2 THE UTILIZATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2022
3 THE DELEGATION OF AUTHORIZATION TO THE Mgmt For For
BOARD OF COMMISSIONERS, TO APPOINT
INDEPENDENT PUBLIC ACCOUNTANT, WHO WILL
AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2023
4 THE DETERMINATION OF THE HONORARIUM FOR THE Mgmt For For
BOARD OF COMMISSIONERS AND REMUNERATION FOR
THE BOARD OF DIRECTORS OF THE COMPANY
5 THE CHANGES OF THE COMPANY'S MANAGEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK Agenda Number: 716247918
--------------------------------------------------------------------------------------------------------------------------
Security: Y711AJ102
Meeting Type: EGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ID1000111701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE STOCK SPLIT OF THE COMPANY Mgmt For For
AND THE AMENDMENTS TO ARTICLE 4 PARAGRAPHS
1 AND 2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION RELATED TO THE STOCK SPLIT
--------------------------------------------------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK Agenda Number: 716898830
--------------------------------------------------------------------------------------------------------------------------
Security: Y711AJ102
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: ID1000111701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL
YEAR
2 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For
THE COMPANY'S NET PROFITS FOR THE 2022
FINANCIAL YEAR
3 APPROVAL OF THE DETERMINATION OF THE Mgmt For For
REMUNERATION PACKAGE FOR THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS OF THE
COMPANY FOR 2023
4 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM
REGISTERED AT THE FINANCIAL SERVICES
AUTHORITY (OJK) TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL
YEAR
5 APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, SPECIFICALLY
ARTICLE 14 CONCERNING THE BOARD OF
DIRECTORS AND ARTICLE 17 CONCERNING THE
COMPANY'S BOARD OF COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF MEMBERS OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS
7 APPROVAL OF CHANGES AND APPOINTMENT OF Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
AFFIRMATION OF THE TERM OF OFFICE OF THE
COMPANY'S BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 717281276
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS AND RATIFICATION OF THE
FINANCIAL ANNUAL REPORT AND IMPLEMENTATION
OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022, AS WELL AS
GRANTING FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) OF THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY FROM THEIR MANAGEMENT AND
SUPERVISORY DUTIES DURING THE 2022
FINANCIAL YEAR
2 DETERMINATION OF THE NET PROFIT Mgmt For For
APPROPRIATION, INCLUDING THE DISTRIBUTION
OF DIVIDENDS FOR THE 2022 FINANCIAL YEAR
3 DETERMINATION OF TANTIEM FOR THE BOARD OF Mgmt For For
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE 2022 FINANCIAL YEAR,
AND SALARIES/HONORARIA INCLUDING FACILITIES
AND INCENTIVES FOR THE 2023 FINANCIAL YEAR
4 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For
ACCOUNTANTS OFFICE TO AUDIT THE FINANCIAL
STATEMENT OF THE COMPANY AND THE PROGRAM OF
FUNDING FOR MICRO AND SMALL ENTERPRISES FOR
THE 2023 FINANCIAL YEAR
5 APPROVAL OF A CHANGE TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION
6 RATIFICATION OF MINISTER OF STATE-OWNED Mgmt For For
ENTERPRISES OF THE REPUBLIC OF INDONESIA
REGULATION (MINISTER OF SOE REGULATION), AS
FOLLOWS: A. MINISTER OF SOE REGULATION
NUMBER PER-1/MBU/03/2023 ON SPECIAL
ASSIGNMENTS AND CORPORATE SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY OF STATE-OWNED
ENTERPRISES, B. MINISTER OF SOE REGULATION
NUMBER PER-2/MBU/03/2023 CORPORATE
GOVERNANCE GUIDELINES AND SIGNIFICANT
CORPORATE ACTIVITY OF STATE-OWNED
ENTERPRISES, AND C. MINISTER OF SOE
REGULATION NUMBER PER 3/MBU/03/2023 ON THE
ORGANIZATIONAL COMPOSITION AND HUMAN
RESOURCES OF STATE-OWNED ENTERPRISES
7 APPROVAL OF THE CHANGE OF MANAGEMENT OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT CHAMP RESTO INDONESIA TBK Agenda Number: 717267858
--------------------------------------------------------------------------------------------------------------------------
Security: Y129GV104
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: ID1000166101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE FISCAL Mgmt For For
YEAR 2022, INCLUDING THE ACTIVITY REPORT,
THE BOARD OF COMMISSIONERS SUPERVISORY
REPORT AND RATIFICATION OF THE COMPANYS
FINANCIAL STATEMENTS, AND TO RELEASE AND
DISCHARGE OF ALL RESPONSIBILITIES (ACQUIT
ET DE CHARGE)TO ALL BOARD MEMBERS FOR THE
MANAGEMENT AND SUPERVISION CARRIED OUT, TO
THE EXTENT THAT SUCH ACTIONS A RE REFLECTED
IN THE COMPANYS ANNUAL REPORT OF THE FISCAL
YEAR 2022
2 APPROVAL ON THE USE OF THE COMPANYS NET Mgmt For For
PROFIT FOR FISCAL YEAR ENDED 31ST DECEMBER
2022
3 REALIZATION REPORT ON UTILIZATION OF Mgmt For For
PROCEEDS OF INITIAL PUBLIC OFFERING OF THE
COMPANY YEAR 2022
4 APPOINTMENT OF A PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
THE COMPANYS ANNUAL FINANCIAL STATEMENTS
ENDED 31ST DECEMBER 2023
5 DETERMINATION OF THE SALARY, HONORARIUM AND Mgmt For For
ALLOWANCES FOR THE BOARD O F DIRECTORS AND
THE BOARD OF COMMISSIONERS OF THE COMPANY
6 APPROVAL OF T HE GUARANTEE OF MOST OR ALL Mgmt Against Against
OF THE COMPANYS ASSETS IN ORDER TO OBTAIN
LOAN FROM BANK(S) OR OTHER FINANCIAL
INSTITUTIONS AS WELL AS ADDITIONAL OF THE
LOAN UNTIL THE NEXT OF ANNUAL GENERAL
MEETING OF SHAREHOLDERS WITH THE VALUE OF
THE GUARANTEE AND TERMS AND CONDITIONS THAT
IS DEEMED APPROPRIATE BY T HE BOARD OF
DIRECTORS
7 APPROVAL OF THE AMENDMENT TO THE COMPANYS Mgmt For For
ARTICLE S OF ASSOCIATION ARTICLE
--------------------------------------------------------------------------------------------------------------------------
PT GOLDEN ENERGY MINES TBK Agenda Number: 716292937
--------------------------------------------------------------------------------------------------------------------------
Security: Y71268109
Meeting Type: EGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: ID1000121106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE IN THE COMPOSITION OF THE COMPANYS Mgmt For For
BOARD OF DIRECTORS AND/OR BOARD OF
COMMISSIONERS MEMBERS
--------------------------------------------------------------------------------------------------------------------------
PT GOLDEN ENERGY MINES TBK Agenda Number: 717314493
--------------------------------------------------------------------------------------------------------------------------
Security: Y71268109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: ID1000121106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE PERIOD
ENDED DECEMBER 31, 2022, AS WELL AS THE
APPROVAL TO FULLY RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FROM THEIR MANAGERIAL AND
SUPERVISORY RESPONSIBILITIES IN RELATION TO
THE COMPANY DURING THE FINANCIAL YEAR 2022,
AS LONG AS THE MANAGEMENT AND SUPERVISORY
DUTIES ARE REFLECTED IN THE COMPANYS ANNUAL
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS
2 THE APPROVAL ON NET PROFITS ALLOCATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2022
3 TO DETERMINE THE REMUNERATION AND THE OTHER Mgmt For For
ALLOWANCES FOR THE MEMBER OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS
FOR THE BOOK YEAR OF 2023
4 TO APPOINT THE INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM
THAT WILL PROVIDE AUDIT SERVICES ON THE
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE BOOK YEAR OF 2023
--------------------------------------------------------------------------------------------------------------------------
PT INDIKA ENERGY TBK Agenda Number: 716836638
--------------------------------------------------------------------------------------------------------------------------
Security: Y71247103
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: ID1000110901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
ANNUAL REPORT, ACCOUNTABILITY REPORT OF THE
BOARD OF DIRECTORS AND SUPERVISORY REPORT
OF THE BOARD OF COMMISSIONERS FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
2 SUBMISSION AND RATIFICATION OF THE Mgmt For For
COMPANY'S FINANCIAL REPORT WHICH CONSIST OF
BALANCE SHEET AND STATEMENT OF PROFIT OR
LOSS FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2022
3 APPROVAL OF THE USE OF THE COMPANY'S PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
4 APPOINTMENT AND DETERMINATION OF PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO
CONDUCT AN AUDIT FOR THE COMPANY'S
FINANCIAL REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2023
5 APPROVAL OF AMENDMENT TO COMPOSITION OF Mgmt Against Against
MEMBERS OF THE BOARD OF COMMISSIONERS AND
BOARD OF DIRECTORS OF THE COMPANY
6 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For For
OF COMMISSIONERS AND THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2023
--------------------------------------------------------------------------------------------------------------------------
PT MAP AKTIF ADIPERKASA TBK Agenda Number: 717299944
--------------------------------------------------------------------------------------------------------------------------
Security: Y581AR101
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: ID1000144108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORTS AND ANNUAL Mgmt For For
FINANCIAL REPORTS
2 APPROVAL OF THE USE OF NET PROFIT Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND / OR PUBLIC ACCOUNTING FIRM
4 CHANGES IN THE COMPOSITION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY
5 APPROVAL OF SPLITTING THE NOMINAL VALUE OF Mgmt For For
SHARES (STOCK SPLIT) AND AMENDING THE
COMPANYS ARTICLES OF ASSOCIATION IN
CONNECTION WITH SPLITTING THE NOMINAL VALUE
OF SHARES (STOCK SPLIT)
--------------------------------------------------------------------------------------------------------------------------
PT PETROSEA TBK Agenda Number: 715971328
--------------------------------------------------------------------------------------------------------------------------
Security: Y6826Q104
Meeting Type: EGM
Meeting Date: 02-Sep-2022
Ticker:
ISIN: ID1000122401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED CHANGES TO THE Mgmt Against Against
COMPOSITION OF THE COMPANY'S BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT PRIMA ANDALAN MANDIRI TBK Agenda Number: 716831703
--------------------------------------------------------------------------------------------------------------------------
Security: Y708TA107
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: ID1000162902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
SUSTAINABILITY REPORT FOR THE FINANCIAL
YEAR OF 2022 AND THE RATIFICATION OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2022 FISCAL YEAR
2 THE DETERMINATION OF THE USE OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FISCAL YEAR OF
2022, WHICH CONSISTS OF: A. THE USE OF
CONSOLIDATED NET PROFIT, B. THE
DISTRIBUTION OF DIVIDEND THAT HAS BEEN
TAKEN INTO ACCOUNT WITH THE INTERIM
DIVIDENDS WHICH WERE DISTRIBUTED WITHIN
ONGOING FISCAL YEAR 2022, C. THE ALLOWANCE
OF 0.5 PCT OF WORKING CAPITAL SET ASIDE FOR
RESERVE FUNDS
3 THE APPOINTMENT OF PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENT
OF THE COMPANY FOR THE FISCAL YEAR ENDED ON
31 DECEMBER 2023
4 THE DETERMINATION OF THE SALARY, HONORARIUM Mgmt For For
AND ALLOWANCES AND OTHER FACILITIES FOR THE
MEMBER OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FOR THE FISCAL YEAR
OF 2023
--------------------------------------------------------------------------------------------------------------------------
PT RESOURCE ALAM INDONESIA TBK Agenda Number: 717304707
--------------------------------------------------------------------------------------------------------------------------
Security: Y7132S107
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: ID1000114309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY ANNUAL REPORT INCLUDING Mgmt For For
THE SUPERVISORY DUTIES REPORT OF THE BOARD
OF COMMISSIONERS AND THE RATIFICATION OF
THE COMPANY'S FINANCIAL PROFIT AND LOSS
REPORT FOR THE BOOK YEAR ENDED ON DECEMBER
31, 2022
2 APPROVAL OF UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR THE BOOK YEAR 2022
3 APPROVAL TO APPOINT A PUBLIC ACCOUNTANT Mgmt For For
REGISTERED WITH FINANCIAL SERVICE AUTHORITY
TO AUDIT COMPANY FINANCIAL REPORT BOOK YEAR
ENDED ON DECEMBER 31, 2023 AND TO AUTHORIZE
BOARD OF DIRECTOR OF THE COMPANY TO
DETERMINE HONORARIUM OF PUBLIC ACCOUNTANT
PLUS OTHER REQUIREMENTS
4 APPROVAL TO DETERMINE THE SALARY/HONORARIUM Mgmt For For
AND OTHER ALLOWANCES TO THE COMPANY BOARD
OF DIRECTORS AND BOARD OF COMMISSIONERS FOR
THE BOOK YEAR 2023
5 APPROVAL ON THE COMPOSITION CHANGES OF Mgmt Against Against
MEMBERS OF BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY
6 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION TO COMPLY WITH OJK
REGULATION (POJK) NUMBER 14/POJK.04/2022
CONCERNING SUBMISSION OF PERIODIC FINANCIAL
REPORTS OF ISSUERS OR PUBLIC COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK Agenda Number: 715833833
--------------------------------------------------------------------------------------------------------------------------
Security: Y71365103
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: ID1000119100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2021
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
4 CHANGES OF THE COMPANY'S BOARD Mgmt For For
5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE PUBLIC
ACCOUNTANTS FEES AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK Agenda Number: 717314621
--------------------------------------------------------------------------------------------------------------------------
Security: Y71365103
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: ID1000119100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE COMPANYS BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2022
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 716824710
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2022, Mgmt For For
INCLUDING THE RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT AS WELL AS
THE RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2022
2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR 2022
3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE TERM OF OFFICE
2023-2025
4 DETERMINATION OF REMUNERATION AND Mgmt For For
ALLOWANCES OF THE BOARD OF DIRECTORS OF THE
COMPANY AND REMUNERATION OR HONORARIUM AND
ALLOWANCES OF THE BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE PERIOD OF 2023-2024
5 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt For For
CONDUCT THE AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2023
--------------------------------------------------------------------------------------------------------------------------
PT WISMILAK INTI MAKMUR TBK Agenda Number: 717191681
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AD109
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: ID1000126006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANYS ANNUAL REPORT FOR Mgmt For For
THE FISCAL YEAR 2022 AND LEGALIZATION OF
THE COMPANYS FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2022
2 STIPULATION OF THE USE OF THE COMPANYS NET Mgmt For For
PROFIT FOR THE FISCAL YEAR 2022
3 APPOINTMENT OF THE COMPANYS PUBLIC Mgmt For For
ACCOUNTANTS FOR FISCAL YEAR 2023
4 STIPULATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
HONORARIUM OF THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 CHANGES OF THE COMPANY ARTICLES OF Mgmt Against Against
ASSOCIATION ACCORDING TO THE ADJUSTMENTS
FROM THE FINANCIAL SERVICE AUTHORITY
REGULATION NUMBER 14/POJK.04/2022 ON THE
SUBMISSION OF PERIODIC FINANCIAL REPORTS BY
ISSUERS AND PUBLIC COMPANIES
CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 717131801
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0426/202304262300950
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
3 ALLOCATION OF NET INCOME FOR FISCAL YEAR Mgmt For For
2022 AND DECLARATION OF DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS REFERRED TO IN
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN Mgmt For For
LEVINE AS A MEMBER OF THE SUPERVISORY BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANTONELLA MEI-POCHTLER AS A MEMBER OF THE
SUPERVISORY BOARD
7 ACKNOWLEDGMENT OF THE EXPIRATION OF THE Mgmt For For
TERM OF OFFICE OF MAZARS AS STATUTORY
AUDITOR AND APPOINTMENT OF KPMG S.A. AS
STATUTORY AUDITOR
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2023
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2023
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2023
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2023
12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO COMPENSATION
FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE
OFFICERS
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY
BOARD
14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
TO ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF
THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
TO STEVE KING, MEMBER OF THE MANAGEMENT
BOARD UNTIL SEPTEMBER 14, 2022
17 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED WITH RESPECT TO FISCAL YEAR 2022
TO MICHEL-ALAIN PROCH, MEMBER OF THE
MANAGEMENT BOARD
18 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES
19 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF TWENTY-SIX MONTHS, TO DECREASE
THE CAPITAL VIA THE CANCELLATION OF ALL OR
PART OF THE COMPANY'S SHARE CAPITAL
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO ISSUE ORDINARY SHARES CONFERRING ACCESS
TO ORDINARY SHARES IN THE COMPANY OR IN ONE
OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN
CATEGORIES OF BENEFICIARIES, IN THE CONTEXT
OF EMPLOYEE SHARE OWNERSHIP PLANS
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO
DECIDE TO ISSUE ORDINARY SHARES OR
SECURITIES CONFERRING ACCESS TO ORDINARY
SHARES IN THE COMPANY OR IN ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN
CATEGORIES OF BENEFICIARIES, IN THE CONTEXT
OF EMPLOYEE SHARE OWNERSHIP PLANS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
QATAR INDUSTRIAL MANUFACTURING COMPANY Agenda Number: 716685308
--------------------------------------------------------------------------------------------------------------------------
Security: M8179V105
Meeting Type: AGM
Meeting Date: 12-Mar-2023
Ticker:
ISIN: QA0006929846
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAR 2023. THANK YOU
1 HEARING OF THE BOARD OF DIRECTORS REPORT ON Non-Voting
THE COMPANY'S ACTIVITIES, ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING 31
DEC 2022 AND ITS FUTURE DEVELOPMENT PLANS
2 HEARING OF THE AUDITORS REPORT ON THE Non-Voting
COMPANY'S FINAL ACCOUNTING STATEMENTS FOR
THE FINANCIAL YEAR ENDING 31 DEC 2022
3 DISCUSSION AND APPROVAL OF THE COMPANY'S Non-Voting
CONSOLIDATED BALANCE SHEET AND PROFIT AND
LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDING
31 DEC 2022
4 ADOPTION OF THE BOARD OF DIRECTORS Non-Voting
RESOLUTION TO DISTRIBUTE 13 PCT OF NOMINAL
SHARES I.E. QR 0.13 PER SHARE, AS DIVIDEND
FOR THE FINANCIAL YEAR ENDING 31 DEC 2022
5 ABSOLVE BOARD MEMBERS FROM LIABILITY FOR Non-Voting
THE FINANCIAL YEAR ENDING 31 DEC 2022 AND
DETERMINATION OF THEIR REMUNERATIONS
6 APPOINTMENT OF EXTERNAL AUDITOR FOR THE Non-Voting
FINANCIAL YEAR 2023 AND DETERMINATION OF
THEIR REMUNERATION
7 HEARING, THE AUDITORS INDEPENDENT Non-Voting
CONFIRMATION REPORT ON THE COMPANY'S
CORPORATE GOVERNANCE FOR THE YEAR 2022 AND
DISCUSSING AND APPROVING THE GOVERNANCE
REPORT
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO Agenda Number: 716671323
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: OGM
Meeting Date: 19-Feb-2023
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 FEB 2023. THANK YOU
1 HEARING THE BOARD OF DIRECTORS REPORT ON Non-Voting
THE COMPANY'S ACTIVITIES, FINANCIAL
POSITION FOR FINANCIAL YEAR ENDING ON 31
DEC 2022 AND ITS BUSINESS PLANS FOR YEAR
2022
2 HEARING AND APPROVAL THE EXTERNAL AUDITORS Non-Voting
REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR YEAR ENDING ON 31 DEC 2022
3 DISCUSSING AND APPROVAL THE COMPANY'S Non-Voting
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDING ON 31 DEC 2022
4 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Non-Voting
TO DISTRIBUTE TO THE SHAREHOLDERS CASH
DIVIDENDS OF 30PCT OF THE SHARE CAPITAL,
REPRESENTING DIRHAM 30 PER SHARE
5 DISCUSSING AND APPROVING CORPORATE Non-Voting
GOVERNANCE REPORT FOR YEAR 2022
6 DISCHARGE THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS FROM RESPONSIBILITY FOR FINANCIAL
YEAR ENDING ON 31 DEC 2022
7 ELECTING FOUR MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS REPRESENTING THE PRIVATE SECTOR
AND THE INDEPENDENTS FOR THE BOARD DURATION
FROM 2023 TO 2025
8 APPOINTING AN EXTERNAL AUDITOR FOR Non-Voting
FINANCIAL YEAR 2023 AND FIXING THE AUDITORS
FEES
--------------------------------------------------------------------------------------------------------------------------
QATAR NATIONAL CEMENT CO Agenda Number: 716672046
--------------------------------------------------------------------------------------------------------------------------
Security: M81803104
Meeting Type: EGM
Meeting Date: 26-Feb-2023
Ticker:
ISIN: QA0007227687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting
CURRENT COMMERCIAL LAW OF QATAR REQUIRES
MEETING ATTENDANCE BY A SHAREHOLDER OF THE
COMPANY. THE LOCAL CUSTODIAN CAN NEITHER
ATTEND NOR ACT AS A PROXY ON YOUR BEHALF.
TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE
YOUR OWN ARRANGEMENTS TO ATTEND THE
MEETING.
1 APPROVING THE PROPOSAL OF AMENDMENTS OF THE Non-Voting
COMPANYS ARTICLES OF ASSOCIATION, WITH
INCREASING THE NON QATARI ELIGIBILITY TO
OWNER THE SHARES OF THE COMPANYS CAPITAL,
FROM A RATIO OF 49PCT TO 100PCT OF THE
COMPANYS CAPITAL, IN ACCORDANCE WITH THE
APPLICABLE LAW REGULATING THE NON QATARIS
INVESTMENT IN THE ECONOMIC ACTIVITY
2 DELEGATING THE CHAIRMAN OF BOARD TO TAKE Non-Voting
THE REQUIRED ACTIONS BEFORE THE RELATED
AUTHORITIES, FOR APPROVAL, AUTHENTICATION
AND PROMULGATING THE AMENDED ARTICLES OF
ASSOCIATION
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 19 FEB 2023 TO 26 FEB 2023. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
QILU EXPRESSWAY COMPANY LIMITED Agenda Number: 715909745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S66F105
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: CNE1000031X7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0719/2022071900560.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0719/2022071900592.pdf
1 THE PROPOSED REVISED ANNUAL CAPS UNDER THE Mgmt For For
EXISTING 2021-2023 GENERAL SERVICES
FRAMEWORK AGREEMENT BE AND ARE HEREBY
CONSIDERED, APPROVED AND CONFIRMED IN ALL
RESPECTS; AND THE BOARD OF DIRECTOR(S) OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
DO ALL SUCH ACTS AS HE/SHE MAY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING AND/OR GIVING EFFECT TO THE
PROPOSED REVISED ANNUAL CAPS
2.1 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.1 CONTRACT
2.2 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.2 CONTRACT
2.3 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.3 CONTRACT
2.4 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.4 CONTRACT
2.5 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.5 CONTRACT
2.6 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.6 CONTRACT
2.7 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.7 CONTRACT
2.8 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
CONSTRUCTION SECTION NO.9 CONTRACT
2.9 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
GENERAL SUPERVISION OFFICE SECTION NO.1
CONTRACT
2.10 EACH OF THE INDEPENDENT TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE MAIN R&E CONTRACTS
BE AND ARE HEREBY CONSIDERED, APPROVED AND
CONFIRMED IN ALL RESPECTS, AND THE BOARD OF
DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS AS HE/SHE
MAY CONSIDER NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO EACH OF THE MAIN R&E CONTRACTS.
THE INDEPENDENT TRANSACTIONS CONTEMPLATED
UNDER THE MAIN R&E CONTRACTS INCLUDING: THE
ONSITE SUPERVISION SECTION NO.4 CONTRACT
--------------------------------------------------------------------------------------------------------------------------
QILU EXPRESSWAY COMPANY LIMITED Agenda Number: 716292975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S66F105
Meeting Type: EGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: CNE1000031X7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1028/2022102801193.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1028/2022102801231.pdf
1 THE CONSTRUCTION SECTION NO.8 CONTRACT AND Mgmt For For
THE TRANSACTION CONTEMPLATED THEREUNDER BE
AND IS HEREBY CONSIDERED, APPROVED,
CONFIRMED AND RATIFIED IN ALL RESPECTS, AND
ANY DIRECTOR BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS AS HE/SHE MAY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING AND/OR GIVING EFFECT TO THE
CONSTRUCTION SECTION NO.8 CONTRACT
2 THE GENERAL PROCUREMENT FRAMEWORK AGREEMENT Mgmt For For
AND THE TRANSACTION CONTEMPLATED THEREUNDER
(INCLUDING ITS PROPOSED ANNUAL CAPS) BE AND
IS HEREBY CONSIDERED, APPROVED, CONFIRMED
AND RATIFIED IN ALL RESPECTS, AND ANY
DIRECTOR BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS AS HE/SHE MAY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING AND/OR GIVING EFFECT TO THE
GENERAL PROCUREMENT FRAMEWORK AGREEMENT
3 THE GENERAL SALES FRAMEWORK AGREEMENT AND Mgmt For For
THE TRANSACTION CONTEMPLATED THEREUNDER
(INCLUDING ITS PROPOSED ANNUAL CAPS) BE AND
IS HEREBY CONSIDERED, APPROVED, CONFIRMED
AND RATIFIED IN ALL RESPECTS, AND ANY
DIRECTOR BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS AS HE/SHE MAY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING AND/OR GIVING EFFECT TO THE
GENERAL SALES FRAMEWORK AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
QILU EXPRESSWAY COMPANY LIMITED Agenda Number: 717369450
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S66F105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: CNE1000031X7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601093.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601116.pdf
1 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE WORK REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR OF
2022
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE WORK REPORT OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2022
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE PROFIT DISTRIBUTION AND
DIVIDEND DISTRIBUTION PLAN OF THE COMPANY
FOR THE YEAR OF 2022
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE RE-APPOINTMENT OF AUDIT
FIRMS AND DETERMINATION OF RELEVANT AUDIT
FEES OF THE COMPANY FOR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RESPECT OF THE EXECUTION PERFORMANCE OF
INVESTMENT PLAN FOR 2022 AND 2023
INVESTMENT PLAN OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE AUTHORISATION OF CASH
MANAGEMENT OF IDLE FUNDS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE 2022 FINAL FINANCIAL REPORT
OF THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE 2023 FINANCIAL BUDGET PLAN
OF THE COMPANY
11 TO RE-ELECT MR. WANG ZHENJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
12 TO RE-ELECT MR. PENG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT MR. LIU QIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
14 TO ELECT MR. MA XIANGHUI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT MS. KONG XIA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT MR. SU XIAODONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
17 TO ELECT MR. KANG JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18 TO ELECT MR. WANG GANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
19 TO RE-ELECT MR. SHI JINGLEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO RE-ELECT MR. DU ZHONGMING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
21 TO ELECT MR. LIU HONGWEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
22 TO RE-ELECT MR. HE JIALE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
23 TO RE-ELECT MR. WANG LINGFANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
24 TO ELECT MR. LENG PING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
25 TO ELECT MS. SHEN CHEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
26 TO ELECT MR. WANG SHENAN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
27 TO RE-ELECT MR. ZHANG YIN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
28 TO RE-ELECT MR. WU YONGFU AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
29 TO RE-ELECT MR. MENG QINGHUI AS AN Mgmt For For
INDEPENDENT SUPERVISOR
30 TO ELECT MR. DONG ENSHENG AS AN INDEPENDENT Mgmt For For
SUPERVISOR
31 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE REMUNERATION PLAN FOR
DIRECTORS OF THE COMPANY
32 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RESPECT OF THE REMUNERATION PLAN FOR
SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QOL HOLDINGS CO.,LTD. Agenda Number: 717386165
--------------------------------------------------------------------------------------------------------------------------
Security: J64663107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3266160005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Masaru
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Takashi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii,
Takayoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumitsu,
Kiyonobu
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onchi, Yukari
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togashi,
Yutaka
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuboki,
Toshiko
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Yukiharu
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Miyazaki,
Motoyuki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishii, Kazuo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mori,
Yasutoshi
3.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Oshima,
Mikiko
3.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsunogae,
Takashi
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 716738767
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 APPROVAL OF REMUNERATION REPORT FOR BOD AND Mgmt For For
SUPERVISORY BOARD
4 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AUDIT WIRTSCHAFTSPRUEFUNGS GMBH
7 ELECTIONS TO SUPERVISORY BOARD (SPLIT): Mgmt Against Against
ADREA GAAL
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAK PETROLEUM PLC Agenda Number: 716024447
--------------------------------------------------------------------------------------------------------------------------
Security: G73603105
Meeting Type: OGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: GB00BRGBL804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPAYMENT OF CAPITAL Mgmt For For
2 APPROVE CANCELLATION OF ADMISSION OF THE Mgmt For For
CLASS A SHARES TO TRADING ON OSLO BORS
3 APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For
PRIVATE LIMITED COMPANY BY THE NAME OF RAK
PETROLEUM LIMITED
4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
5 APPROVE VOLUNTARY WINDING UP OF THE COMPANY Mgmt For For
6 AUTHORISE LIQUIDATORS TO DISTRIBUTE AMONG Mgmt For For
MEMBERS IN SPECIE OR IN KIND WHOLE OR ANY
PART OF ASSETS OF COMPANY
7 APPOINT DAVID HUDSON AND PHILIP REYNOLDS AS Mgmt For For
LIQUIDATORS
8 FIX THE REMUNERATION OF THE LIQUIDATORS Mgmt For For
9 APPROVE THAT ANYTHING REQUIRED OR Mgmt For For
AUTHORISED TO BE DONE BY THE LIQUIDATORS BE
AND ARE HEREBY AUTHORISED
CMMT 16 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM AND RECEIPT OF
THE RECORD DATE 16 SEP 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAKON LTD Agenda Number: 715892990
--------------------------------------------------------------------------------------------------------------------------
Security: Q7952Q107
Meeting Type: AGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: NZRAKE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT BRENT ROBINSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF RAKON
2 THAT KEITH WATSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF RAKON
3 THAT STEVEN TUCKER BE ELECTED AS A DIRECTOR Mgmt For For
OF RAKON
4 THAT SINEAD HORGAN BE ELECTED AS A DIRECTOR Mgmt For For
OF RAKON
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF RAKONS AUDITOR,
PRICEWATERHOUSECOOPERS, FOR THE FOLLOWING
YEAR
--------------------------------------------------------------------------------------------------------------------------
RANA GRUBER ASA Agenda Number: 716783560
--------------------------------------------------------------------------------------------------------------------------
Security: R7S56X106
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NO0010907389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5 REELECT MORTEN STOVER AS BOARD CHAIRMAN Mgmt No vote
6.1 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote
KRISTIAN ADOLFSE
6.2 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote
FRODE NILSEN
6.3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote
HILDE ROLANDSEN
6.4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: Mgmt No vote
RAGNHILD WIBORG
7 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE (LEIF TEKSUM)
8.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: LISBETH FLAGENG
8.2 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: ROBERT SOTBERG
9 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
11 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
12 ELECTION OF AUDITOR Mgmt No vote
13 APPROVAL OF BOARD AUTHORIZATION TO APPROVE Mgmt No vote
DISTRIBUTION OF DIVIDENDS
14 APPROVAL OF BOARD AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
RANA GRUBER ASA Agenda Number: 717239366
--------------------------------------------------------------------------------------------------------------------------
Security: R7S56X106
Meeting Type: EGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: NO0010907389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 ELECTION OF AUDITORS: THE PROCESS CONCLUDED Mgmt No vote
WITH TWO FINAL CANDIDATES WHERE
PRICEWATERHOUSECOOPERS WAS APPOINTED AS
NUMBER ONE, AND THE COMPANY'S FORMER
AUDITOR, ERNST & YOUNG AS ("EY"), AS SECOND
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAS AL KHAIMAH CERAMIC CO (RAK CERAMICS) Agenda Number: 716691363
--------------------------------------------------------------------------------------------------------------------------
Security: M82052107
Meeting Type: AGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: AER000301013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LISTEN TO AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE COMPANY'S ACTIVITY
AND ITS FINANCIAL POSITION FOR THE
FINANCIAL YEAR ENDED 31/12/2022
2 LISTEN TO AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31/12/2022
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED ON 31/12/2022
4 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For
99,370,395.80 (10 FILS PER SHARE) FOR THE
FIRST HALF OF THE YEAR 2022 WHICH WAS
DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A
RESOLUTION OF THE BOARD OF DIRECTORS
ADOPTED ON 02 AUGUST 2022
5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION REGARDING THE DISTRIBUTION
OF A CASH DIVIDEND AMOUNTING TO AED
99,370,395.80 (10 FILS PER SHARE) FOR THE
SECOND HALF OF THE YEAR 2022, TO BRING THE
TOTAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2022 TO AED 198,740,791.60 (20
FILS PER SHARE)
6 APPROVE A PROPOSAL CONCERNING THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTOR S FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
7 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR ENDED ON
31/12/2022, OR REMOVE THEM AND FILE A
LIABILITY ACTION AGAINST THEM, AS THE CASE
MAY BE
8 DISCHARGE THE AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 31/12/2022, OR REMOVE THEM
AND FILE A LIABILITY ACTION AGAINST THEM,
AS THE CASE MAY BE
9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2023 AND DETERMINE THEIR FEES
10 RATIFICATION THE APPOINTMENT OF MR. ABDALLA Mgmt For For
AL ABDOULI AS BOARD MEMBER BY VIRTUE OF A
RESOLUTION OF THE BOARD OF DIRECTORS
ADOPTED ON 8TH NOVEMBER 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MARCH 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 716846184
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 11 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 2.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
7 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For
MEETING
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For
AUSBILDUNGSGESELLSCHAFT MBH
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RCL FOODS LIMITED Agenda Number: 716134262
--------------------------------------------------------------------------------------------------------------------------
Security: S6835P102
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: ZAE000179438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2O2.1 ELECTION AND RE-ELECTION OF DIRECTOR: MR HJ Mgmt Against Against
CARSE
3O2.2 ELECTION AND RE-ELECTION OF DIRECTOR: MR RH Mgmt For For
FIELD
4O2.3 ELECTION AND RE-ELECTION OF DIRECTOR: MR NP Mgmt Against Against
MAGEZA
5O2.4 ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt Against Against
GCJ TIELENIUS KRUYTHOFF
6O2.5 ELECTION AND RE-ELECTION OF DIRECTOR: MR PD Mgmt For For
CRUICKSHANK
7.O.3 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS INCORPORATED AS THE
COMPANY'S AUDITORS, AS NOMINATED BY THE
COMPANY'S AUDIT COMMITTEE, BE APPROVED. IN
ACCORDANCE WITH THE TENURE AND ROTATION
REQUIREMENTS, TO NOTE THAT THE INDIVIDUAL
REGISTERED AUDITOR DURING THE FINANCIAL
YEAR ENDING JUNE 2023 IS MR RODNEY KLUTE
8O4.1 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt Against Against
COMMITTEE: MR NP MAGEZA
9O4.2 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR DTV MSIBI
10O43 RE-ELECTION OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR GM STEYN
11O.5 GENERAL AUTHORITY TO PLACE 10 PERCENT OF Mgmt For For
THE UNISSUED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS
12O.6 ENABLING Mgmt For For
13O.7 NON-BINDING ADVISORY VOTE IN RESPECT OF THE Mgmt For For
REMUNERATION POLICY
14O.8 NON-BINDING ADVISORY VOTE IN RESPECT OF THE Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
15S.1 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt Against Against
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
16S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt Against Against
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
17S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
18S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 30 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.O.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RCL FOODS LIMITED Agenda Number: 716360817
--------------------------------------------------------------------------------------------------------------------------
Security: S6835P102
Meeting Type: OGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: ZAE000179438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE THE COMMON Mgmt For For
SHARES FROM THE ESOP TRUST
S.2 SPECIFIC AUTHORITY TO REPURCHASE THE COMMON Mgmt For For
SHARES FROM SPV 2
S.3 AUTHORITY TO REPURCHASE MORE THAN 5 PERCENT Mgmt For For
OF RCL FOODS SHARES IN TERMS OF SECTION
48,8,B, READ WITH THE REQUIREMENTS OF
SECTIONS 114 AND 115, OF THE COMPANIES ACT
S.4 REVOCATION OF SPECIAL RESOLUTION NUMBER 3 Mgmt For For
IF THE REPURCHASE IS NOT IMPLEMENTED
--------------------------------------------------------------------------------------------------------------------------
READYTECH HOLDINGS LTD Agenda Number: 716173226
--------------------------------------------------------------------------------------------------------------------------
Security: Q804A2101
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU0000043002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR TONY FAURE Mgmt For For
2 RE-ELECTION OF MS ELIZABETH CROUCH Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 ISSUE OF PERFORMANCE RIGHTS UNDER THE Mgmt For For
READYTECH EQUITY INCENTIVE PLAN - MARC
WASHBOURNE
5 ISSUE OF EARN-OUT SHARES Mgmt For For
6 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For
REPORT OF THE BOARD OF STATUTORY AUDITORS;
FINANCIAL STATEMENTS AS AT AND FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
RESOLUTION RELATED THERETO: FINANCIAL
STATEMENTS AS AT 31ST DECEMBER 2022
0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For
REPORT OF THE BOARD OF STATUTORY AUDITORS;
FINANCIAL STATEMENTS AS AT AND FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
RESOLUTION RELATED THERETO: ALLOCATION OF
THE PROFIT FOR THE 2022 FINANCIAL YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES FOR DIRECTORS AND TO SELECT 'CLEAR'
FOR THE OTHERS. THANK YOU.
003A APPOINTMENT OF THE BOARD OF STATUTORY Shr No vote
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS. LIST PRESENTED
BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT
OF THE SHARE CAPITAL
003B APPOINTMENT OF THE BOARD OF STATUTORY Shr For
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS. LIST PRESENTED
BY A GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING 0.51686 PCT OF THE SHARE
CAPITAL
0040 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS: APPOINTMENT OF THE CHAIR OF THE
BOARD OF STATUTORY AUDITORS
0050 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS: DETERMINATION OF THEIR
REMUNERATION
0060 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID PURSUANT TO ARTICLE
123-TER, PARAGRAPHS 3-BIS AND 6, OF
LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
1998: BINDING RESOLUTION ON THE FIRST
SECTION REGARDING THE REMUNERATION POLICY
0070 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against
REMUNERATION PAID PURSUANT TO ARTICLE
123-TER, PARAGRAPHS 3-BIS AND 6, OF
LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
1998: NON-BINDING RESOLUTION ON THE SECOND
SECTION ON THE REMUNERATION PAID FOR 2022
0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt Against Against
BASED ON FINANCIAL INSTRUMENTS NAMED
''2023-2025 PERFORMANCE SHARES PLAN'', UPON
WITHDRAWAL OF THE ''2021-2023 STOCK OPTION
PLAN'' CONCERNING THE GRANT OF STOCK
OPTIONS SCHEDULED FOR 2023; RELATED AND
CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH
ARTICLE 114-BIS OF LEGISLATIVE DECREE NO.
58 OF 24TH FEBRUARY 1998
0090 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt For For
UTILISATION OF TREASURY STOCK; RELATED AND
CONSEQUENT RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870315 DUE TO RECEIVED SLATES
FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
1.8 Appoint a Director Katrina Lake Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 716865843
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300480
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT
OF COSTS AND EXPENSES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 - DISTRIBUTION OF AN
AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION
FROM THE ISSUE PREMIUM
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD
DIRECTORS FOR THE FINANCIAL YEAR 2023,
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2023, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22 -10-9, OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. GUILLAUME TEXIER, CHIEF EXECUTIVE
OFFICER
11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS Mgmt For For
DIRECTOR, AS REPLACEMENT FOR ELEN PHILLIPS,
WHOSE TERM OF OFFICE HAS EXPIRED
12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF IAN Mgmt For For
MEAKINS, AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDING TO
ISSUE, WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFER OTHER THAN THE OFFERS MENTIONED IN
ARTICLE L.411-2, SECTION 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN ARTICLE L.411 -2, SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE,
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GIVING ACCESS
TO OTHER EQUITY SECURITIES OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES CARRIED OUT WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO
THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS
20 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION
RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF MEMBERS OF A
SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW THE COMPLETION OF
EMPLOYEE SHAREHOLDING TRANSACTIONS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE AN
INCREASE IN THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WHOSE CAPITALIZATION WOULD
BE ALLOWED
24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE AGE LIMIT FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
RHYTHM CO.,LTD. Agenda Number: 717353077
--------------------------------------------------------------------------------------------------------------------------
Security: J64597115
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3974200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirata, Hiromi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yumoto, Takeo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Katsuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Munakata,
Yasunori
--------------------------------------------------------------------------------------------------------------------------
RICHARDS PACKAGING INCOME FUND Agenda Number: 935818003
--------------------------------------------------------------------------------------------------------------------------
Security: 763102100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: RPKIF
ISIN: CA7631021002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A For the election of the trustees of the Mgmt For For
Fund named in the Management Information
Circular of the Fund dated March 24, 2023
as specified below: Donald Wright
1B Susan Allen Mgmt For For
1C Rami Younes Mgmt For For
1D Darlene Dasent Mgmt For For
1E Gerry Glynn Mgmt For For
2A For the election of the directors of Mgmt For For
Richards Packaging Holdings Inc. named in
the Management Information Circular of the
Fund dated March 24, 2023 as specified
below: Donald Wright
2B Susan Allen Mgmt For For
2C Rami Younes Mgmt For For
2D Darlene Dasent Mgmt For For
2E Gerry Glynn Mgmt For For
3A For the election of the directors of Mgmt For For
Richards Packaging Holdings 2 Inc. named in
the Management Information Circular of the
Fund dated March 24, 2023 as specified
below: Donald Wright
3B Susan Allen Mgmt For For
3C Rami Younes Mgmt For For
3D Darlene Dasent Mgmt For For
3E Gerry Glynn Mgmt For For
4 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Professional Accountants, as
auditors of the Fund and the authorization
of the trustees of the Fund to fix the
remuneration of the auditors.
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 717321018
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
2.2 Appoint a Director Oyama, Akira Mgmt For For
2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For
2.4 Appoint a Director Yokoo, Keisuke Mgmt For For
2.5 Appoint a Director Tani, Sadafumi Mgmt For For
2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.8 Appoint a Director Takeda, Yoko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
RIDLEY CORPORATION LTD Agenda Number: 716159036
--------------------------------------------------------------------------------------------------------------------------
Security: Q81391106
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000RIC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,5,6 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
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR RHYS JONES Mgmt Against Against
4 ELECTION OF DIRECTOR - MS JULIE RAFFE Mgmt For For
5 INCREASE IN REMUNERATION FOR NON-EXECUTIVE Mgmt For For
DIRECTORS
6 ISSUE OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
RIKEN TECHNOS CORPORATION Agenda Number: 717297863
--------------------------------------------------------------------------------------------------------------------------
Security: J65070112
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3973000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokiwa,
Kazuaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Irie, Junji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kajiyama,
Gakuyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino,
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935782892
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2022 Annual Report Mgmt For For
2 Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3 Approval of the Directors' Remuneration Mgmt For For
Report
4 Approval of potential termination benefits Mgmt For For
5 To elect Kaisa Hietala as a Director Mgmt For For
6 To re-elect Dominic Barton BBM as a Mgmt For For
Director
7 To re-elect Megan Clark AC as a Director Mgmt For For
8 To re-elect Peter Cunningham as a Director Mgmt For For
9 To re-elect Simon Henry as a Director Mgmt For For
10 To re-elect Sam Laidlaw as a Director Mgmt For For
11 To re-elect Simon McKeon AO as a Director Mgmt For For
12 To re-elect Jennifer Nason as a Director Mgmt For For
13 To re-elect Jakob Stausholm as a Director Mgmt For For
14 To re-elect Ngaire Woods CBE as a Director Mgmt For For
15 To re-elect Ben Wyatt as a Director Mgmt For For
16 Re-appointment of auditors of Rio Tinto plc Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Authority to make political donations Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
RIX CORPORATION Agenda Number: 717368775
--------------------------------------------------------------------------------------------------------------------------
Security: J6523G109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3974500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yasui, Takashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kakimori,
Hideaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakubo,
Noboru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Serikawa,
Kosuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oganna, Kenji
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tawara, Shunji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uematsu, Isao
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Oyama,
Kazuhiro
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Baba, Sadahito
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chimori,
Hidero
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Keita
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 716431541
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022
4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR TO THE COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND AGREE THE REMUNERATION OF
THE AUDITOR TO THE COMPANY
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE
INCREASED TO 1750000 POUNDS
18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For
RULES OF THE SAGE GROUP PLC. 2019
RESTRICTED SHARE PLAN
19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For
2023 COLLEAGUE SHARE PURCHASE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAJODAERIM CORP Agenda Number: 716710226
--------------------------------------------------------------------------------------------------------------------------
Security: Y7465A111
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7003960002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM TAEK JUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HAN SANG GYUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For
SANG GYUN
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSE SA Agenda Number: 716955060
--------------------------------------------------------------------------------------------------------------------------
Security: F81179107
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0000060071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FISCAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FISCAL YEAR
3 ALLOCATION OF THE RESULT FOR THE 2022 Mgmt For For
FISCAL YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
5 RENEWAL OF THE TERM OF OFFICE OF MR OLIVIER Mgmt For For
MALFAIT AS DIRECTOR
6 DETERMINATION OF THE COMPENSATION ALLOCATED Mgmt For For
TO DIRECTORS FOR THE CURRENT FISCAL YEAR
AND THE FOLLOWINGS, UNTIL NEW DECISION
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CORPORATE OFFICERS FOR
THE 2022 FISCAL YEAR MENTIONED IN I OF
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR AWARDED TO MR. OLIVIER
MALFAIT, CEO FOR THE 2022 FINANCIAL YEAR
9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR AWARDED TO MR. LAURENT
CHAMEROY, DEPUTY MANAGING DIRECTOR, FOR THE
2022 FINANCIAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR AWARDED TO MR.
FRANCOIS BERIOT, DEPUTY MANAGING DIRECTOR,
FOR THE 2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR AWARDED TO MR. ARNAUD
BERIOT, DEPUTY MANAGING DIRECTOR, FOR THE
2022 FINANCIAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION PAID OR AWARDED TO MR. YANNICK
LOPEZ, DEPUTY MANAGING DIRECTOR, FOR THE
2022 FINANCIAL YEAR
13 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For
OLIVIER MALFAIT, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE 2023 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt Against Against
LAURENT CHAMEROY, MANAGING DIRECTOR, FOR
THE 2023 FINANCIAL YEAR
15 APPROVAL OF THE COMPENSATION POLICY OF MR Mgmt Against Against
FRANCOIS BERIOT, DEPUTY MANAGING DIRECTOR,
FOR THE 2023 FINANCIAL YEAR
16 APPROVAL OF THE COMPENSATION POLICY OF MR Mgmt Against Against
ARNAUD BERIOT, DEPUTY MANAGING DIRECTOR,
FOR THE 2023 FINANCIAL YEAR
17 APPROVAL OF THE COMPENSATION POLICY OF MR Mgmt Against Against
YANNICK LOPEZ, DEPUTY MANAGING DIRECTOR,
FOR THE 2023 FINANCIAL YEAR
18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS FOR THE 2023 FINANCIAL YEAR
19 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
20 AUTHORIZATION TO CANCEL REPURCHASED SHARES Mgmt For For
21 PROPOSAL OF AMENDMENT OF ARTICLE 14 OF THE Mgmt Against Against
BYLAWS
22 PROPOSAL OF AMENDMENT OF ARTICLE 18.2 OF Mgmt For For
THE BYLAWS
23 PROPOSAL OF AMENDMENT OF ARTICLE 18.3 OF Mgmt For For
THE BYLAWS
24 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300787
.pdf
--------------------------------------------------------------------------------------------------------------------------
SAMUDERA SHIPPING LINE LTD Agenda Number: 717003723
--------------------------------------------------------------------------------------------------------------------------
Security: Y7491Z106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1F29855813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2 PAYMENT OF PROPOSED SPECIAL ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
3 PAYMENT OF PROPOSED FINAL ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 RE-APPOINTMENT OF MR BANI MAULANA MULIA AS Mgmt For For
A DIRECTOR
5 RE-APPOINTMENT OF MR RIDWAN HAMID AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF MR NG CHEE KEONG AS A Mgmt Against Against
DIRECTOR
7 APPROVAL OF PAYMENT OF A ONE-OFF ADDITIONAL Mgmt For For
DIRECTORS FEES AMOUNTING TO SGD 188,450 FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
8 APPROVAL OF PAYMENT OF DIRECTORS FEES Mgmt For For
AMOUNTING TO SGD 431 ,200 FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2023
9 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For
AS AUDITORS AND AUTHORISING THE DIRECTORS
TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES Mgmt Against Against
11 RENEWAL OF SHAREHOLDERS MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SAMUDERA SHIPPING LINE LTD Agenda Number: 717045620
--------------------------------------------------------------------------------------------------------------------------
Security: Y7491Z106
Meeting Type: EGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1F29855813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE RENEWAL OF THE SHARE BUYBACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SANKEN ELECTRIC CO.,LTD. Agenda Number: 717378790
--------------------------------------------------------------------------------------------------------------------------
Security: J67392134
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3329600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Satoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Myungjun Lee
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawashima,
Katsumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Utsuno, Mizuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Noriharu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Takaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sanuki, Yoko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Hideki
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogose, Yumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Yasuhisa
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Minami,
Atsushi
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Moritani,
Yumiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Inoue, Ren
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 717386709
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Busujima, Hideyuki Mgmt Against Against
2.2 Appoint a Director Ishihara, Akihiko Mgmt Against Against
2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For
2.4 Appoint a Director Kitani, Taro Mgmt For For
2.5 Appoint a Director Yamasaki, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Igarashi, Yoko Mgmt For For
3.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For
Toshiaki
3.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For
3.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SANKYU INC. Agenda Number: 717313605
--------------------------------------------------------------------------------------------------------------------------
Security: J68037100
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3326000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kimikazu Mgmt For For
2.2 Appoint a Director Nakamura, Kimihiro Mgmt For For
2.3 Appoint a Director Ago, Yasuto Mgmt For For
2.4 Appoint a Director Morofuji, Katsuaki Mgmt For For
2.5 Appoint a Director Takada, Akira Mgmt For For
3 Appoint a Corporate Auditor Shimada, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SARAWAK PLANTATION BERHAD Agenda Number: 717094849
--------------------------------------------------------------------------------------------------------------------------
Security: Y7526J101
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: MYL5135OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PAYMENT OF DIRECTORS' FEES UP TO Mgmt For For
AN AMOUNT OF RM696,000 IN RESPECT OF THE
FINANCIAL YEAR ENDING 31 DECEMBER 2023
2 TO APPROVE PAYMENT OF DIRECTOR'S BENEFITS Mgmt For For
UP TO AN AMOUNT OF RM214,100 FROM 26 MAY
2023 UP TO THE DATE OF THE NEXT AGM
3 IN ACCORDANCE WITH ARTICLE 91 OF THE Mgmt For For
COMPANY'S CONSTITUTION, THE FOLLOWING
DIRECTOR RETIRE FROM THE BOARD AND BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
DATO WONG KUO HEA
4 IN ACCORDANCE WITH ARTICLE 91 OF THE Mgmt For For
COMPANY'S CONSTITUTION, THE FOLLOWING
DIRECTOR RETIRE FROM THE BOARD AND BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
HASMAWATI BINTI SAPAWI
5 IN ACCORDANCE WITH ARTICLE 91 OF THE Mgmt For For
COMPANY'S CONSTITUTION, THE FOLLOWING
DIRECTOR RETIRE FROM THE BOARD AND BEING
ELIGIBLE OFFER THEMSELVES FOR RE-ELECTION:
DATO CHIA CHU FATT
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
FOR THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS (RRPT) OF A REVENUE OR TRADING
NATURE
9 PROPOSED RENEWAL OF AUTHORITY TO PURCHASE Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SATO HOLDINGS CORPORATION Agenda Number: 717352796
--------------------------------------------------------------------------------------------------------------------------
Security: J69682102
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3321400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Konuma, Hiroyuki Mgmt For For
2.2 Appoint a Director Narumi, Tatsuo Mgmt For For
2.3 Appoint a Director Sasahara, Yoshinori Mgmt For For
2.4 Appoint a Director Tanaka, Yuko Mgmt For For
2.5 Appoint a Director Ito, Ryoji Mgmt For For
2.6 Appoint a Director Yamada, Hideo Mgmt For For
2.7 Appoint a Director Fujishige, Sadayoshi Mgmt For For
2.8 Appoint a Director Nonogaki, Yoshiko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Kiyohara, Yoshifumi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shikou Yun
--------------------------------------------------------------------------------------------------------------------------
SCHAEFFLER AG Agenda Number: 716761110
--------------------------------------------------------------------------------------------------------------------------
Security: D6T0B6130
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 0.44 PER ORDINARY SHARE AND EUR 0.45
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023 AND THE FIRST QUARTER OF
FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Non-Voting
7 ELECT KATHERINA REICHE TO THE SUPERVISORY Non-Voting
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: EDITORIAL CHANGES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCHAFFNER HOLDING AG Agenda Number: 716448647
--------------------------------------------------------------------------------------------------------------------------
Security: H7231L119
Meeting Type: AGM
Meeting Date: 10-Jan-2023
Ticker:
ISIN: CH0009062099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021/22 AND ACKNOWLEDGEMENT
OF THE AUDITORS REPORTS
2.1 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF AN ORDINARY DIVIDEND
2.2 TRANSFER OUT OF SHARE PREMIUM ACCOUNT TO Mgmt For For
DISTRIBUTABLE SHARE PREMIUM RESERVE AND
DISTRIBUTION (EXEMPTED FROM SWISS
WITHHOLDING TAX) FROM DISTRIBUTABLE SHARE
PREMIUM RESERVE
3 DISCHARGE OF THE RESPONSIBLE PERSONS Mgmt For For
4.1.A RE-ELECTION OF PHILIPP BUHOFER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF GERHARD PEGAM AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF ANDREA TRANEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.D ELECTION OF MARKUS HEUSSER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2 ELECTION OF MARKUS HEUSSER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
4.3.A RE-ELECTION OF PHILIPP BUHOFER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.B ELECTION OF MARKUS HEUSSER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 RE-ELECTION OF INDEPENDENT PROXY / MR. LIC. Mgmt For For
IUR. JEAN-CLAUDE CATTIN, LL.M.,
ATTORNEY-AT-LAW AND NOTARY, GRENCHEN
4.5 RE-ELECTION OF INDEPENDENT AUDITORS / BDO Mgmt For For
AG, SOLOTHURN
5.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT FOR FISCAL YEAR 2021/22
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
5.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR FISCAL YEAR 2023/24
6.1 MANDATORY AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT THE REVISED
CORPORATE LAW
6.2 EDITORIAL AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
6.3 ADDING A SUSTAINABILITY PROVISION TO THE Mgmt For For
COMPANY'S PURPOSE
6.4 AMENDMENTS TO THE PROVISION REGARDING SHARE Mgmt For For
REGISTER AND NOMINEES
6.5 INTRODUCTION OF THE POSSIBILITY TO HOLD A Mgmt Against Against
VIRTUAL GENERAL MEETING
6.6 INTRODUCTION OF THE POSSIBILITY TO USE THE Mgmt For For
NEW ELECTRONIC POSSIBILITIES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 21 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 4.4 AND 4.5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 715892015
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: OGM
Meeting Date: 15-Aug-2022
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, Mgmt For For
6 AND 7 AND THE RESOLUTIONS AT THE CLASS
MEETING OF NON-VOTING ORDINARY SHAREHOLDERS
OF THE COMPANY TO BE HELD ON 15 AUGUST 2022
AT 11.00 A.M. (OR TEN MINUTES AFTER THE END
OF THE GENERAL MEETING, WHICHEVER IS LATER)
(THE "CLASS MEETING" AND THE "CLASS MEETING
RESOLUTIONS") BEING PASSED, THE DIRECTORS
BE GENERALLY AND UNCONDITIONALLY AUTHORISED
TO CAPITALISE, ON THE TERMS OF ARTICLE
124(B) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY (AS AMENDED BY RESOLUTION 6 AND
CLASS MEETING RESOLUTION 1), A SUM OF UP TO
GBP 39,886,305 FROM THE SHARE PREMIUM
ACCOUNT OF THE COMPANY AND APPLY SUCH SUM
IN PAYING UP IN FULL, AT PAR VALUE,
39,886,305 ORDINARY SHARES OF GBP 1 EACH IN
THE CAPITAL OF THE COMPANY, TO EXISTING
HOLDERS OF ORDINARY SHARES OF GBP 1 EACH IN
THE CAPITAL OF THE COMPANY RECORDED ON THE
REGISTER OF MEMBERS OF THE COMPANY AT 6.00
P.M. ON 16 SEPTEMBER 2022 OR SUCH OTHER
TIME AND DATE AS THE DIRECTORS MAY
DETERMINE (THE "COMPENSATORY BONUS ISSUE"
AND THE "BONUS ISSUE SHARES") AND THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. THE
POWERS GRANTED BY THIS RESOLUTION SHALL
EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED,
OR REVOKED BY THE COMPANY IN A GENERAL
MEETING) AT THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, THE
CLOSE OF BUSINESS ON 30 JUNE 2023)
2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 Mgmt For For
AND EACH OF THE CLASS MEETING RESOLUTIONS
BEING PASSED: (A) THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (IN ADDITION TO THE
AUTHORITIES CONFERRED UPON THE DIRECTORS OF
THE COMPANY AT THE COMPANY'S ANNUAL GENERAL
MEETING HELD ON 28 APRIL 2022) TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY FOR THE PURPOSES OF ISSUING
THE BONUS ISSUE SHARES PURSUANT TO THE
COMPENSATORY BONUS ISSUE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 39,886,305, EACH
CREDITED AS FULLY PAID; AND (B) THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO DEAL WITH FRACTIONAL
ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT
AS THEY THINK FIT AND TAKE ALL SUCH OTHER
STEPS AS THEY MAY IN THEIR ABSOLUTE
DISCRETION DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN
CONNECTION WITH THE COMPENSATORY BONUS
ISSUE, AND THIS AUTHORITY SHALL APPLY
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN A GENERAL
MEETING) UNTIL THE END OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
2023)
3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 Mgmt For For
AND EACH OF THE CLASS MEETING RESOLUTIONS
BEING PASSED, AND IMMEDIATELY FOLLOWING THE
COMPENSATORY BONUS ISSUE BECOMING
EFFECTIVE, EACH NON-VOTING ORDINARY SHARE
OF GBP 1 EACH IN THE CAPITAL OF THE COMPANY
BE RE-DESIGNATED AS AN ORDINARY SHARE OF
GBP 1 EACH IN THE CAPITAL OF THE COMPANY,
SUCH ORDINARY SHARE OF GBP 1 EACH IN THE
CAPITAL OF THE COMPANY HAVING THE SAME
RIGHTS AND BEING SUBJECT TO THE SAME
RESTRICTIONS AS THE ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AS SET OUT IN THE
COMPANY'S ARTICLES OF ASSOCIATION FROM TIME
TO TIME (THE "ENFRANCHISEMENT")
4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND Mgmt For For
7 AND EACH OF THE CLASS MEETING RESOLUTIONS
BEING PASSED, AND FOLLOWING THE
ENFRANCHISEMENT BECOMING EFFECTIVE (AND AT
SUCH TIME AS IS OTHERWISE CHOSEN BY THE
DIRECTORS), THE COMPANY IS GENERALLY AND
UNCONDITIONALLY AUTHORISED TO, IN
ACCORDANCE WITH SECTION 618 OF THE
COMPANIES ACT 2006, SUB-DIVIDE EACH
ORDINARY SHARE OF GBP 1 EACH IN THE CAPITAL
OF THE COMPANY INTO FIVE ORDINARY SHARES OF
20 PENCE EACH IN THE CAPITAL OF THE
COMPANY, SUCH NEW ORDINARY SHARES OF 20
PENCE EACH IN THE CAPITAL OF THE COMPANY
HAVING THE SAME RIGHTS AND BEING SUBJECT TO
THE SAME RESTRICTIONS AS THE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AS SET
OUT IN THE COMPANY'S ARTICLES OF
ASSOCIATION FROM TIME TO TIME (THE
"SUB-DIVISION")
5 THAT, SUBJECT TO EITHER OR BOTH OF Mgmt For For
RESOLUTIONS 8 AND 9 BEING PASSED AND THE
COMPENSATORY BONUS ISSUE AND
ENFRANCHISEMENT BECOMING EFFECTIVE,
APPROVAL BE GRANTED FOR THE WAIVER BY THE
PANEL ON TAKEOVERS AND MERGERS OF ANY
OBLIGATION THAT COULD ARISE PURSUANT TO
RULE 9 OF THE TAKEOVER CODE FOR THE
PRINCIPAL SHAREHOLDER GROUP (AS DEFINED IN
THE DOCUMENT OF WHICH THIS NOTICE OF
GENERAL MEETING FORMS PART), OR ANY PERSONS
ACTING IN CONCERT WITH THE PRINCIPAL
SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER
FOR ALL THE ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY (BEING ALL OF THE ISSUED
SHARE CAPITAL OF THE COMPANY) FOLLOWING ANY
INCREASE IN THE PERCENTAGE OF ORDINARY
SHARES IN WHICH THE PRINCIPAL SHAREHOLDER
GROUP, OR ANY PERSONS ACTING IN CONCERT
WITH THE PRINCIPAL SHAREHOLDER GROUP, ARE
INTERESTED RESULTING FROM THE EXERCISE BY
THE COMPANY OF THE AUTHORITY TO PURCHASE
ITS OWN ORDINARY SHARES GRANTED TO THE
COMPANY PURSUANT TO RESOLUTIONS 8 AND/OR 9
BELOW, SUBJECT TO THE FOLLOWING LIMITATIONS
AND PROVISIONS: (A) NO APPROVAL FOR SUCH
WAIVER IS GIVEN WHERE THE RESULTING
INTEREST OF THE PRINCIPAL SHAREHOLDER
GROUP, TOGETHER WITH THE INTEREST OF THOSE
ACTING IN CONCERT WITH THE PRINCIPAL
SHAREHOLDER GROUP (OTHER THAN THE COMPANY
AND ANY MEMBER OF THE COMPANY'S GROUP),
WOULD EXCEED 47.93% OR MORE OF THE ORDINARY
SHARES; AND (B) SUCH APPROVAL SHALL (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN A GENERAL MEETING) EXPIRE AT
THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, THE CLOSE
OF BUSINESS ON 30 JUNE 2023). ONLY THE
VOTES CAST BY THE INDEPENDENT SHAREHOLDERS,
ON A POLL, WILL BE COUNTED FOR THE PURPOSES
OF RESOLUTION 5
6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 Mgmt For For
AND EACH OF THE CLASS MEETING RESOLUTIONS
BEING PASSED, AND WITH IMMEDIATE EFFECT
FOLLOWING THE CLASS MEETING, THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AMENDED AS
FOLLOWS AND THE ARTICLES OF ASSOCIATION OF
THE COMPANY AS SO AMENDED (THE "STAGE ONE
ARTICLES") SHALL CONTINUE IN FULL FORCE AND
EFFECT UNTIL FURTHER AMENDED (INCLUDING
PURSUANT TO RESOLUTION 7) BELOW: (A) THE
FIRST PART OF ARTICLE 124(B) SHALL BE
DELETED AND REPLACED WITH THE FOLLOWING:
"THE COMPANY MAY, UPON THE RECOMMENDATION
OF THE BOARD, AT ANY TIME AND FROM TIME TO
TIME PASS AN ORDINARY RESOLUTION TO THE
EFFECT THAT IT IS DESIRABLE TO CAPITALISE
ALL OR ANY PART OF ANY AMOUNT FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY RESERVE
OR FUND (INCLUDING THE PROFIT AND LOSS
ACCOUNT OR RETAINED EARNINGS) WHETHER OR
NOT THE SAME IS AVAILABLE FOR DISTRIBUTION,
OR TO THE CREDIT OF ANY SHARE PREMIUM
ACCOUNT OR ANY CAPITAL REDEMPTION RESERVE
FUND, AND ACCORDINGLY THAT THE AMOUNT TO BE
CAPITALISED BE SET FREE FOR DISTRIBUTION
AMONG THE MEMBERS OR ANY CLASS OF MEMBERS
WHO WOULD BE ENTITLED TO IT IF IT WERE
DISTRIBUTED BY WAY OF DIVIDEND (PROVIDED
THAT THE COMPANY, WITH THE CONSENT OF ANY
CLASS OF MEMBERS THAT WOULD BE ENTITLED TO
IT IF IT WERE DISTRIBUTED BY WAY OF
DIVIDEND, MAY EXCLUDE SUCH CLASS OF MEMBERS
FROM SUCH DISTRIBUTION PURSUANT TO A
SPECIAL RESOLUTION AT A SEPARATE GENERAL
MEETING OF SUCH CLASS OF MEMBERS) AND IN
THE SAME PROPORTIONS, ON THE BASIS THAT IT
IS APPLIED EITHER IN OR TOWARDS PAYING UP
THE AMOUNTS FOR THE TIME BEING UNPAID ON
ANY SHARES IN THE COMPANY HELD BY THOSE
MEMBERS RESPECTIVELY (INCLUDING THE
RELEVANT MEMBERS FOLLOWING ANY EXCLUSION OF
A CLASS OF MEMBERS TO THE EXTENT PERMITTED
BY THIS ARTICLE) OR IN PAYING UP IN FULL
SHARES, DEBENTURES OR OTHER OBLIGATIONS OF
THE COMPANY TO BE ALLOTTED AND DISTRIBUTED
CREDITED AS FULLY PAID UP AMONG THOSE
MEMBERS (INCLUDING THE RELEVANT MEMBERS
FOLLOWING ANY EXCLUSION OF A CLASS OF
MEMBERS TO THE EXTENT PERMITTED BY THIS
ARTICLE), OR PARTLY IN ONE WAY AND PARTLY
IN THE OTHER, PROVIDED THAT:" (B) THE
FOLLOWING ARTICLE OF ASSOCIATION SHALL BE
INSERTED AS A NEW ARTICLE 138
RE-DESIGNATION OF NON-VOTING ORDINARY
SHARES THE BOARD MAY RE-DESIGNATE THE
NON-VOTING ORDINARY SHARES INTO ORDINARY
SHARES AT ANY TIME PROVIDED THAT: (I) SUCH
RE-DESIGNATION HAS BEEN APPROVED BY
ORDINARY RESOLUTION OF THE COMPANY; AND
(II) THE HOLDERS OF THE NON-VOTING ORDINARY
SHARES HAVE CONSENTED TO SUCH REDESIGNATION
BY WAY OF A SPECIAL RESOLUTION PASSED AT A
SEPARATE GENERAL MEETING OF THE HOLDERS OF
THE NON-VOTING ORDINARY SHARES." (C)
ARTICLE 4 SHALL BE REVOKED
7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 Mgmt For For
AND EACH OF THE CLASS MEETING RESOLUTIONS
BEING PASSED, AND THE COMPENSATORY BONUS
ISSUE AND ENFRANCHISEMENT BECOMING
EFFECTIVE, THE ARTICLES OF ASSOCIATION OF
THE COMPANY PRODUCED TO THE MEETING BE
ADOPTED AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE STAGE ONE ARTICLES
8 THAT, SUBJECT TO EACH OF THE OTHER Mgmt For For
RESOLUTIONS (OTHER THAN RESOLUTION 9) AND
EACH OF THE CLASS MEETING RESOLUTIONS BEING
PASSED AND THE COMPENSATORY BONUS ISSUE,
ENFRANCHISEMENT AND SUB-DIVISION BECOMING
EFFECTIVE, THE COMPANY BE AUTHORISED FOR
THE PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE ONE OR MORE
MARKET PURCHASES (AS DEFINED IN SECTION
693(4) OF THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF 20 PENCE EACH ("NEW
ORDINARY SHARES") PROVIDED THAT: (A) THE
MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
161,207,153; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR A NEW ORDINARY SHARE IS 20 PENCE; AND
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A NEW
ORDINARY SHARE IS THE HIGHER OF: (I) AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET
VALUE OF A NEW ORDINARY SHARE PURCHASED ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
NEW ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR A NEW
ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT AT THE RELEVANT
TIME, AND SUCH AUTHORITY SHALL APPLY
(UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN A GENERAL
MEETING) UNTIL THE END OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 30 JUNE
2023, BUT DURING THIS PERIOD THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE NEW
ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE NEW ORDINARY SHARES PURSUANT
TO ANY SUCH CONTRACT AS IF THE AUTHORITY
HAD NOT ENDED
9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING Mgmt For For
PASSED AT THE GENERAL MEETING, BUT EACH OF
THE OTHER RESOLUTIONS (OTHER THAN
RESOLUTION 8) AND EACH OF THE CLASS MEETING
RESOLUTIONS BEING PASSED AND THE
COMPENSATORY BONUS ISSUE AND
ENFRANCHISEMENT BECOMING EFFECTIVE, THE
COMPANY BE AUTHORISED FOR THE PURPOSES OF
SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES OF GBP 1
EACH ("EXISTING ORDINARY SHARES") PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
EXISTING ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 32,241,431; (B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN EXISTING ORDINARY SHARE
IS GBP 1; AND (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN EXISTING ORDINARY SHARE IS THE
HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE
THE AVERAGE MARKET VALUE OF AN EXISTING
ORDINARY SHARE PURCHASED ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THAT EXISTING
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN
EXISTING ORDINARY SHARE ON THE TRADING
VENUE WHERE THE PURCHASE IS CARRIED OUT AT
THE RELEVANT TIME, AND SUCH AUTHORITY SHALL
APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN A GENERAL
MEETING) UNTIL THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 30 JUNE 2023, BUT
DURING THIS PERIOD THE COMPANY MAY ENTER
INTO A CONTRACT TO PURCHASE EXISTING
ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE AUTHORITY ENDS AND THE COMPANY
MAY PURCHASE EXISTING ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
AUTHORITY HAD NOT ENDED
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 717321006
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Kakiuchi, Eiji Mgmt For For
3.2 Appoint a Director Hiroe, Toshio Mgmt For For
3.3 Appoint a Director Kondo, Yoichi Mgmt For For
3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt For For
3.5 Appoint a Director Yoda, Makoto Mgmt For For
3.6 Appoint a Director Takasu, Hidemi Mgmt For For
3.7 Appoint a Director Okudaira, Hiroko Mgmt For For
3.8 Appoint a Director Narahara, Seiji Mgmt For For
4 Appoint a Corporate Auditor Umeda, Akio Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
SEIKAGAKU CORPORATION Agenda Number: 717297027
--------------------------------------------------------------------------------------------------------------------------
Security: J75584102
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3414000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizutani, Ken Mgmt For For
2.2 Appoint a Director Okada, Toshiyuki Mgmt For For
2.3 Appoint a Director Funakoshi, Yosuke Mgmt For For
2.4 Appoint a Director Minaki, Mio Mgmt For For
2.5 Appoint a Director Sugiura, Yasuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For
Shinkichi
3.2 Appoint a Corporate Auditor Maruyama, Mgmt For For
Takayuki
3.3 Appoint a Corporate Auditor Mitani, Wakako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 717303705
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usui, Minoru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Yasunori
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Tatsuaki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Mari
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimamoto,
Tadashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaki
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO.,LTD. Agenda Number: 717354827
--------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3415400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Taguchi, Yoshitaka Mgmt For For
2.2 Appoint a Director Taguchi, Takao Mgmt For For
2.3 Appoint a Director Maruta, Hidemi Mgmt For For
2.4 Appoint a Director Nozu, Nobuyuki Mgmt For For
2.5 Appoint a Director Kotera, Yasuhisa Mgmt For For
2.6 Appoint a Director Yamada, Meyumi Mgmt For For
2.7 Appoint a Director Takai, Shintaro Mgmt For For
2.8 Appoint a Director Ichimaru, Yoichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI KASEI CO.,LTD. Agenda Number: 717320395
--------------------------------------------------------------------------------------------------------------------------
Security: J70832126
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3419800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kashiwabara, Masato Mgmt Against Against
2.2 Appoint a Director Sasaki, Katsumi Mgmt For For
2.3 Appoint a Director Hirota, Tetsuharu Mgmt For For
2.4 Appoint a Director Asada, Hideyuki Mgmt For For
2.5 Appoint a Director Furubayashi, Yasunobu Mgmt For For
2.6 Appoint a Director Kubota, Morio Mgmt For For
2.7 Appoint a Director Uehara, Michiko Mgmt For For
2.8 Appoint a Director Wakabayashi, Ichiro Mgmt For For
3 Appoint a Corporate Auditor Nawa, Michinori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 716194953
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 DIALOGUE SESSION IN RELATION TO CHANGES AND Non-Voting
UPDATES IN INVESTMENTS OF RETAIL INVESTORS
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 716239315
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE PROPOSED SALE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 716845485
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND
3 TO RE-ELECT YAP CHEE KEONG Mgmt For For
4 TO RE-ELECT NAGI HAMIYEH Mgmt For For
5 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2023
6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
8 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ISSUE SHARES UNDER THE SEMBCORP
INDUSTRIES SHARE PLANS
9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For
MANDATE
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
SERGEFERRARI GROUP SA Agenda Number: 716771185
--------------------------------------------------------------------------------------------------------------------------
Security: F8318G108
Meeting Type: MIX
Meeting Date: 19-Apr-2023
Ticker:
ISIN: FR0011950682
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR,
SHOWING A NET PROFIT OF EUR 5,565,188.33
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
GOVERNED BY ARTICLE L. 225-86 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
4 ALLOCATION OF NET PROFIT FOR THE SAID Mgmt For For
FINANCIAL YEAR AND SETTING OF THE DIVIDEND
OF EUR 0.40 PER SHARE
5 RENEWAL OF THE TERM OF OFFICE OF MME. Mgmt For For
FELICIE FERRARI AS MEMBER OF SUPERVISORY
BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MR. ROMAIN Mgmt For For
FERRARI AS MEMBER OF SUPERVISORY BOARD
7 APPOINTMENT OF THE COMPANY BPIFRANCE Mgmt For For
INVESTISSEMENT AS MEMBER OF SUPERVISORY
BOARD
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR FISCAL YEAR
2022 TO MR. SEBASTIEN BARIL AS CHAIRMAN OF
THE EXECUTIVE COMMITTEE
10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR FISCAL YEAR
2022 TO MR. PHILIPPE BRUN, MEMBER OF THE
EXECUTIVE COMMITTEE
11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR FISCAL YEAR
2022 TO MR. SEBASTIEN FERRARI, CHAIRMAN OF
THE SUPERVISORY BOARD
12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR FISCAL YEAR
2022 TO MR. ROMAIN FERRARI, VICE-CHAIRMAN
OF THE SUPERVISORY BOARD
13 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For
COMPONENTS OF THE COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED FOR FISCAL YEAR
2022 TO THE MEMBERS OF THE SUPERVISORY
BOARD
14 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt Against Against
APPLICABLE TO MR. SEBASTIEN BARIL, CHAIRMAN
OF THE EXECUTIVE COMMITTEE
15 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For
APPLICABLE TO MR. PHILIPPE BRUN, MEMBER OF
THE EXECUTIVE COMMITTEE
16 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For
APPLICABLE TO MR. SEBASTIEN FERRARI,
CHAIRMAN OF THE SUPERVISORY BOARD
17 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For
APPLICABLE TO MR. ROMAIN FERRARI,
VICE-CHAIRMAN OF THE SUPERVISORY BOARD
18 APPROVAL OF THE COMPENSATION POLICY ITEMS Mgmt For For
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
19 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE COMMITTEE TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
21 OVERALL LIMITATION FOR SHARE CAPITAL Mgmt For For
INCREASES
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE COMMITTEE TO DECIDE THE SHARE
CAPITAL INCREASE BY CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR OTHERS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE COMMITTEE TO DECIDE TO ISSUE
ORDINARY SHARES AND-OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL OR
GIVING THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
EXECUTIVE COMMITTEE TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF SHARE
CAPITAL INCREASE, WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
25 DELEGATION TO THE EXECUTIVE COMMITTEE TO Mgmt Against Against
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY, ONE OF
ITS SUBSIDIARIES, OR A COMPANY IT HAS A
STAKE IN, WITHOUT PREFERENTIAL RIGHTS BY
PUBLIC OFFER OTHER THAN THOSE REFERRED TO
IN ARTICLE L. 411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE
26 DELEGATION TO THE EXECUTIVE COMMITTEE TO Mgmt Against Against
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL OF THE COMPANY, ONE OF
ITS SUBSIDIARIES, OR A COMPANY IT HAS A
STAKE IN, WITHOUT PREFERENTIAL RIGHTS, BY
PUBLIC OFFER REFERRED TO IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
27 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE COMMITTEE, IN THE EVENT OF AN
ISSUE OF ORDINARY SHARES OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, WITHOUT
PREFERENTIAL RIGHTS, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE COMMITTEE TO ISSUE SHARES AND
OTHERS SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
29 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
COMMITTEE TO DECIDE THE SHARE CAPITAL
INCREASE BY ISSUING SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO THE SHARE CAPITAL OF THE COMPANY,
IN CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
30 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
COMMITTEE TO ISSUE, IN FAVOUR OF A CATEGORY
OF PERSONS (COMPANIES INVESTING IN SMALL
CAPS), ORDINARY SHARES AND-OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL OR GIVING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
31 DELEGATION TO THE EXECUTIVE COMMITTEE TO Mgmt Against Against
ISSUE IN FAVOUR OF A CATEGORY OF PERSONS
(EMPLOYEE OR COMMERCIAL AGENT FROM THE
COMPANY OR A RELATED COMPANY, CORPORATE
OFFICER FROM A RELATED FOREIGN COMPANY),
SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OR GIVING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
PREFERENTIAL RIGHTS
32 DELEGATION TO THE EXECUTIVE COMMITTEE TO Mgmt Against Against
ISSUE, IN FAVOUR OF A CATEGORY OF PERSONS
(CREDIT INSTITUTION, INVESTMENT SERVICES
PROVIDER, INVESTMENT FUND OR COMPANY WITH
EQUITY OR BOND FINANCING), SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OR GIVING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
PREFERENTIAL RIGHTS
33 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
COMMITTEE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
34 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE COMMITTEE TO GRANT STOCK
SUBSCRIPTION OPTIONS, ENTAILING EXPRESS
WAIVER OF SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS, OR STOCK
PURCHASE OPTIONS IN FAVOUR OF STAFF MEMBERS
AND-OR CORPORATE OFFICERS OF THE GROUP
35 AUTHORIZATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against
COMMITTEE TO ALLOCATE ORDINARY SHARES OF
THE COMPANY FREE OF CHARGE IN FAVOUR OF
EMPLOYEES AND-OR MANAGING CORPORATE
OFFICERS OF THE GROUP, AUTOMATICALLY
ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
36 POWERS TO ACCOMPLISH LEGAL FORMALITIES Mgmt For For
CMMT 15 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300504
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
25 AND 31. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SHAWCOR LTD. Agenda Number: 935828357
--------------------------------------------------------------------------------------------------------------------------
Security: 820439107
Meeting Type: Annual and Special
Meeting Date: 12-May-2023
Ticker: SAWLF
ISIN: CA8204391079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Derek Blackwood Mgmt For For
1B Election of Director - Laura Cillis Mgmt For For
1C Election of Director - Kathleen Hall Mgmt For For
1D Election of Director - Alan Hibben Mgmt For For
1E Election of Director - Kevin Nugent Mgmt For For
1F Election of Director - Ramesh Ramachandran Mgmt For For
1G Election of Director - Michael Reeves Mgmt For For
1H Election of Director - Katherine Rethy Mgmt For For
2 On the appointment of KPMG, LLP as auditor Mgmt For For
of the Company and authorizing the
directors to fix the auditor's
remuneration.
3 On the approval of the advisory resolution Mgmt For For
with respect to the Company's approach to
executive compensation.
4 On the approval of the special resolution Mgmt For For
approving the Company's proposed name
change to "Mattr Corp."
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 717105464
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906048 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 26. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES
21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES
22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For
EXPENDITURE
23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For
AUTHORITY TO ADOPT SCHEDULES TO THE PLAN
25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For
26 SHAREHOLDER RESOLUTION Shr Against For
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 909338, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIBAURA MACHINE CO.,LTD. Agenda Number: 717320585
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iimura, Yukio
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Shigetomo
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Akiyoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroaki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Kiyoshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki, Seigo
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Hiroshi
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terawaki,
Kazumine
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Chisa
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hiroshi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Imamura,
Akifumi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogi, Shigeo
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takeuchi,
Nobuhiro
--------------------------------------------------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO.,LTD. Agenda Number: 717378562
--------------------------------------------------------------------------------------------------------------------------
Security: J72595101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3353200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Hiroyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurose,
Yoshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Hajime
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogata,
Masanori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneshige,
Toshihiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamahira,
Keiko
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SHINE JUSTICE LTD Agenda Number: 716091397
--------------------------------------------------------------------------------------------------------------------------
Security: Q8463U108
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: AU000000SHJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 7 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
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - GRAHAM BRADLEY AM Mgmt For For
4 APPROVAL OF THE EQUITY PLAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
APPROVAL PROVISION
6 AMENDMENT OF THE CONSTITUTION Mgmt For For
7 INCREASE TO NON-EXECUTIVE DIRECTORS' Mgmt Against Against
MAXIMUM FEE POOL
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 717303488
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teshirogi, Isao Mgmt For For
2.2 Appoint a Director Sawada, Takuko Mgmt For For
2.3 Appoint a Director Ando, Keiichi Mgmt For For
2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.5 Appoint a Director Takatsuki, Fumi Mgmt For For
2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIERRA RUTILE HOLDING LIMITED Agenda Number: 717041800
--------------------------------------------------------------------------------------------------------------------------
Security: Q8479U100
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: AU0000232480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
3 TO RE-ELECT GREG MARTIN AS A DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIGMA KOKI CO.,LTD. Agenda Number: 715958419
--------------------------------------------------------------------------------------------------------------------------
Security: J7550S107
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: JP3349000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Kondo, Yosuke Mgmt For For
2.2 Appoint a Director Nakamura, Ryoji Mgmt For For
2.3 Appoint a Director Tabata, Yoshinori Mgmt For For
2.4 Appoint a Director Ozawa, Tsutomu Mgmt For For
2.5 Appoint a Director Nozaki, Makoto Mgmt For For
2.6 Appoint a Director Matsuo, Yumiko Mgmt For For
3 Appoint a Corporate Auditor Kumazaki, Mgmt For For
Misugi
--------------------------------------------------------------------------------------------------------------------------
SIGMAXYZ HOLDINGS INC. Agenda Number: 717354207
--------------------------------------------------------------------------------------------------------------------------
Security: J7550V100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3348950001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Amend the Articles Related to Substitute
Directors
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomimura,
Ryuichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tabata, Shinya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchiyama, Sono
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibanuma,
Shunichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Shuichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Komei
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Makiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Makiko
--------------------------------------------------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO.,LTD. Agenda Number: 717368446
--------------------------------------------------------------------------------------------------------------------------
Security: J7552H109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3375400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Buto, Shozo Mgmt Against Against
2.2 Appoint a Director Hirano, Shinichi Mgmt Against Against
2.3 Appoint a Director Sakamoto, Katsuyuki Mgmt For For
2.4 Appoint a Director Senju, Hiroharu Mgmt For For
2.5 Appoint a Director Yamakuni, Minoru Mgmt For For
2.6 Appoint a Director Hatano, Takaichi Mgmt For For
2.7 Appoint a Director Yuikawa, Koichi Mgmt For For
2.8 Appoint a Director Sako, Tatsunobu Mgmt For For
2.9 Appoint a Director Fujioka, Jun Mgmt For For
3 Appoint a Corporate Auditor Fujioka, Akiko Mgmt For For
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 716819593
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For
DECLARE A FINAL ORDINARY TAX EXEMPT
(ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS Mgmt For For
A DIRECTOR
4 RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MR LIM SIM SENG AS A Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2023
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2020
11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 716784031
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0316/2023031601390.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0316/2023031601394.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (DIRECTORS) AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK160 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO RE-ELECT MR. YANG SHAOPENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS REMUNERATION
9 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY BY
WAY OF ADOPTION OF THE SECOND AMENDED AND
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY (IN
THE TERMS AS SET OUT IN THE RESOLUTION IN
THE NOTICE CONVENING THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SKISTAR AB Agenda Number: 716422465
--------------------------------------------------------------------------------------------------------------------------
Security: W8T82D125
Meeting Type: AGM
Meeting Date: 10-Dec-2022
Ticker:
ISIN: SE0012141687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF PROPOSED AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 CONFIRMATION THAT THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE SUBMITTED ANNUAL REPORT Non-Voting
AND AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITORS REPORT FOR THE CONSOLIDATED
ACCOUNTS
9 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET
11.1 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR AND CHAIRMAN EIVOR
ANDERSSON
11.2 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR AND CHAIRMAN ANDERS
SUNDSTRM
11.3 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR LENA APLER
11.4 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR SARA KARLSSON
11.5 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR FREDRIK PAULSSON
11.6 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR GUNILLA RUDEBJER
11.7 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR ANDERS SVENSSON
11.8 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: DIRECTOR VEGARD SRAUNET
11.9 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22:DIRECTOR PATRIK SVRD (EMPLOYEE
REPRESENTATIVE)
11.10 RESOLUTION REGARDING THE DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD AND
THE CEO WITH REGARD TO THE FINANCIAL YEAR
2021/22: CEO STEFAN SJSTRAND
12.1 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
AND DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE AGM: NUMBER
OF DIRECTORS
12.2 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
AND DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE AGM: NUMBER
OF DEPUTY DIRECTORS
13 RESOLUTION REGARDING THE FEES FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
14.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF ANDERS SUNDSTRM AS
DIRECTOR (RE-ELECTION)
14.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF LENA APLER AS
DIRECTOR (RE-ELECTION)
14.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF SARA KARLSSON AS
DIRECTOR (RE-ELECTION)
14.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF FREDRIK PAULSSON AS
DIRECTOR (RE-ELECTION)
14.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF GUNILLA RUDEBJER AS
DIRECTOR (RE-ELECTION)
14.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF ANDERS SVENSSON AS
DIRECTOR (NEW ELECTION)
14.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF VEGARD SRAUNET AS
DIRECTOR (NEW ELECTION)
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS THE NOMINATION COMMITTEES
PROPOSAL FOR THE CHAIRMAN OF THE BOARD
ELECTION OF ANDERS SUNDSTRM AS CHAIRMAN OF
THE BOARD (REELECTION)
16.1 RESOLUTION REGARDING THE: NUMBER OF Mgmt For For
AUDITORS
16.2 RESOLUTION REGARDING THE: NUMBER OF ANY Mgmt For For
DEPUTY AUDITORS
17 RESOLUTION REGARDING THE FEES FOR THE Mgmt For For
AUDITOR
18 ELECTION OF AUDITOR THE NOMINATION Mgmt For For
COMMITTEES PROPOSAL ELECTION OF DELOITTE AB
AS AUDITOR
19 RESOLUTION REGARDING APPROVAL OF THE BOARD Mgmt For For
OF DIRECTORS REMUNERATION REPORT FOR
2021/22
20 RESOLUTION REGARDING THE GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR EXECUTIVES
21 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
22 RESOLUTION ON AUTHORIZATION PROVIDING THE Mgmt For For
BOARD OF DIRECTORS WITH THE RIGHT TO PASS
RESOLUTIONS REGARDING ACQUISITIONS AND
SALES OF THE COMPANYS OWN SHARES
23 RESOLUTION REGARDING SHAREHOLDER PROPOSAL Mgmt Against Against
FROM CONNY GRANQVIST THAT SKISTAR SHALL
SHOULD INTRODUCE FREE SEASON TICKETS FOR
ALL GUESTS WHO ARE OVER 80 YEARS OLD
24 CLOSING OF THE AGM Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 806797 DUE TO RECEIVED SPLITTING
OF RESOLUTION 12. 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
--------------------------------------------------------------------------------------------------------------------------
SMITHS NEWS PLC Agenda Number: 716465833
--------------------------------------------------------------------------------------------------------------------------
Security: G8250W102
Meeting Type: AGM
Meeting Date: 24-Jan-2023
Ticker:
ISIN: GB00B17WCR61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR FOR THE 52 WEEK
PERIOD ENDED 27 AUGUST 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JONATHAN BUNTING AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT DENISE COLLIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MICHAEL HOLT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MARK WHITELING AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL BAKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO PARTIALLY DISAPPLY PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
17 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN THE AGM ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMK CORPORATION Agenda Number: 717356148
--------------------------------------------------------------------------------------------------------------------------
Security: J75777110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3162400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hara, Tetsuo Mgmt For For
2.2 Appoint a Director Ishikawa, Kaoru Mgmt For For
3 Appoint a Corporate Auditor Nishimura, Mgmt Against Against
Fumio
--------------------------------------------------------------------------------------------------------------------------
SODICK CO.,LTD. Agenda Number: 716749657
--------------------------------------------------------------------------------------------------------------------------
Security: J75949115
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3434200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Corporate Auditor Kawamoto, Mgmt For For
Tomohide
3.2 Appoint a Corporate Auditor Shimojo, Mgmt For For
Masahiro
3.3 Appoint a Corporate Auditor Gohara, Mgmt For For
Haruchika
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE SERVICE,INC. Agenda Number: 716488843
--------------------------------------------------------------------------------------------------------------------------
Security: J7599W101
Meeting Type: AGM
Meeting Date: 20-Jan-2023
Ticker:
ISIN: JP3436020006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Miyazaki, Masaru Mgmt Against Against
3.2 Appoint a Director Otani, Akihiro Mgmt Against Against
3.3 Appoint a Director Ito, Junichiro Mgmt For For
3.4 Appoint a Director Matsumoto, Yasuaki Mgmt For For
3.5 Appoint a Director Tamura, Akira Mgmt For For
3.6 Appoint a Director Kanno, Masahiro Mgmt For For
3.7 Appoint a Director Ishiguro, Satoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Matsuo, Yoshihiro
5 Approve Details of the Restricted-Stock Mgmt Against Against
Compensation to be received by Directors
6 Approve Details of the Restricted-Stock Mgmt Against Against
Compensation to be received by Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
SOKEN CHEMICAL & ENGINEERING CO.,LTD. Agenda Number: 717305317
--------------------------------------------------------------------------------------------------------------------------
Security: J76085109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3431550007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Fukuda, Junichiro Mgmt Against Against
3.2 Appoint a Director Takizawa, Kiyotaka Mgmt For For
3.3 Appoint a Director Tomita, Koji Mgmt For For
3.4 Appoint a Director Okamoto, Shuji Mgmt For For
3.5 Appoint a Director Hasui, Takafumi Mgmt For For
3.6 Appoint a Director Tsuchiya, Jun Mgmt For For
3.7 Appoint a Director Kamiyama, Kenjiro Mgmt For For
3.8 Appoint a Director Fusegi, Takayoshi Mgmt For For
4 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Shinsuke
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nara, Shin
--------------------------------------------------------------------------------------------------------------------------
SOLITON SYSTEMS K.K. Agenda Number: 716758668
--------------------------------------------------------------------------------------------------------------------------
Security: J76086107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3436300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kamata, Nobuo
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamata, Osamu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Noboru
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Misumi, Ikuo
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 716975632
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 09-May-2023
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2022 (INCLUDING THE CORPORATE GOVERNANCE
STATEMENT)
2. AUDITORS REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
3. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR 2022 - REPORT OF THE
AUDITOR ON THE CONSOLIDATED ACCOUNTS
4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022 - ALLOCATION OF PROFIT
AND DETERMINATION OF THE DIVIDEND
5. DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
FINANCIAL YEAR 2022
6. DISCHARGE OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2022
7. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2022
8. APPROVAL OF THE PROPOSED SPECIAL SHARE Mgmt Against Against
OPTION AWARD FOR MEMBERS OF THE EXECUTIVE
COMMITTEE
9.a THE MANDATES OF MS. MARJAN OUDEMAN, MS. Non-Voting
ROSEMARY THORNE AND MR. CHARLES
CASIMIR-LAMBERT EXPIRE AT THE END OF THIS
MEETING. MR. CHARLES CASIMIR-LAMBERT HAS
DECIDED NOT TO APPLY FOR RENEWAL OF HIS
MANDATE AS DIRECTOR
9.b IT IS PROPOSED NOT TO REALLOCATE THE Mgmt For For
MANDATE OF MR. CHARLES CASIMIR-LAMBERT. THE
BOARD OF DIRECTORS WILL THUS BE REDUCED
FROM 15 TO 14 MEMBERS
9.c IT IS PROPOSED TO RENEW THE MANDATE OF MS. Mgmt For For
MARJAN OUDEMAN AS DIRECTOR FOR A PERIOD OF
FOUR YEARS. HER MANDATE WILL EXPIRE AT THE
END OF THE ANNUAL SHAREHOLDERS' MEETING IN
MAY 2027
9.d IT IS PROPOSED TO CONFIRM THE APPOINTMENT Mgmt For For
OF MS. MARJAN OUDEMAN AS INDEPENDENT
DIRECTOR
9.e IT IS PROPOSED TO RENEW THE MANDATE OF MS. Mgmt For For
ROSEMARY THORNE AS A DIRECTOR FOR A PERIOD
OF ONE YEAR. HER MANDATE WILL EXPIRE AT THE
END OF THE ANNUAL SHAREHOLDERS' MEETING IN
MAY 2024. ALTHOUGH ROSEMARY THORNE HAS
REACHED THE AGE LIMIT SET OUT IN THE
COMPANY'S CORPORATE GOVERNANCE CHARTER, IT
WAS CONSIDERED APPROPRIATE TO PROPOSE HER
RENEWAL FOR A LIMITED PERIOD OF ONE YEAR TO
ENSURE THE CONTINUITY OF ONGOING PROJECTS
WITHIN THE BOARD OF DIRECTORS
9.f IT IS PROPOSED TO CONFIRM THE APPOINTMENT Mgmt For For
OF MS. ROSEMARY THORNE AS INDEPENDENT
DIRECTOR
10. MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893596 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTION 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 895649, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 717313528
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt Against Against
2.2 Appoint a Director Okumura, Mikio Mgmt Against Against
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Endo, Isao Mgmt For For
2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.6 Appoint a Director Nawa, Takashi Mgmt For For
2.7 Appoint a Director Shibata, Misuzu Mgmt For For
2.8 Appoint a Director Yamada, Meyumi Mgmt For For
2.9 Appoint a Director Ito, Kumi Mgmt For For
2.10 Appoint a Director Waga, Masayuki Mgmt For For
2.11 Appoint a Director Kajikawa, Toru Mgmt For For
2.12 Appoint a Director Kasai, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 717270160
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 4.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 AMEND ARTICLES RE: COMPOSITION OF Mgmt For For
COMPENSATION COMMITTEE
5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For
5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For
5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For
5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3 APPOINT JULIE TAY AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.2 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16.5 MILLION
7 APPROVE CHF 76,645.50 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
8.1 AMEND CORPORATE PURPOSE Mgmt For For
8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.3 MILLION AND THE
LOWER LIMIT OF CHF 2.7 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
9 TRANSACT OTHER BUSINESS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926234 DUE TO RECEIVED UPDATED
AGENDA WITH RECEIPT OF RESOLUTION 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 717144036
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300637
.pdf
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF NON-DEDUCTIBLE
EXPENSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN ARTICLE SECTION I OF
L.22-10-9, OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO SECTION I OF ARTICLE L.22-10-34
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. PIERRE PASQUIER, CHAIRMAN OF THE
BOARD OF DIRECTORS
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. VINCENT PARIS, CHIEF EXECUTIVE
OFFICER (FROM 01 JANUARY TO 28 FEBRUARY
2022)
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. CYRIL MALARGE, CHIEF EXECUTIVE
OFFICER (FROM 01 MARCH TO 31 DECEMBER 2022)
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS BASED ON THEIR TERM OF OFFICE
11 FIXING THE TOTAL ANNUAL AMOUNT OF THE Mgmt For For
DIRECTORS' COMPENSATION FOR THEIR TERM OF
OFFICE, UP TO 700,000 EUROS
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE REMOND FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JESSICA SCALE FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHAEL GOLLNER FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
15 APPOINTMENT OF MRS. SONIA CRISEO AS Mgmt For For
DIRECTOR FOR A TERM OF TWO YEARS
16 APPOINTMENT OF MR. PASCAL DALOZ AS DIRECTOR Mgmt For For
FOR A TERM OF THREE YEARS
17 APPOINTMENT OF MR. REMY WEBER AS DIRECTOR Mgmt For For
FOR A TERM OF TWO YEARS
18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE FREE ALLOCATIONS OF
EXISTING OR NEW SHARES FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES WITHIN THE
LIMIT OF 1.1% OF THE SHARE CAPITAL,
ENTAILING THE WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 716104207
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 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
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For
AS A DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPACE CO.,LTD. Agenda Number: 716749835
--------------------------------------------------------------------------------------------------------------------------
Security: J7655J101
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3400050005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Fujio
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Yasuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shomura, Koshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Chizuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakabayashi,
Hiroyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita,
Shoichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuo,
Nobuyuki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Hiroko
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mishina,
Kazuhisa
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 716149439
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF SPARK
4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SPARTAN DELTA CORP. Agenda Number: 935841672
--------------------------------------------------------------------------------------------------------------------------
Security: 84678A102
Meeting Type: Annual and Special
Meeting Date: 16-May-2023
Ticker: DALXF
ISIN: CA84678A1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors to be Mgmt For For
elected at the Meeting at six (6).
2 DIRECTOR
Fotis Kalantzis Mgmt For For
Richard F. McHardy Mgmt For For
Donald Archibald Mgmt For For
Reginald J. Greenslade Mgmt For For
Kevin Overstrom Mgmt For For
Tamara MacDonald Mgmt Withheld Against
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors for the Company, to hold office
until the next annual meeting of
shareholders, at such remuneration to be
determined by the Board.
4 To authorize the board of directors of the Mgmt For For
Company to reduce the stated capital
account maintained in respect of the Common
Shares of the Company.
5 To authorize, approve, ratify and confirm Mgmt For For
the stock option plan of Logan Energy Corp.
("Logan"), a newly formed subsidiary of the
Company, as further described in the
management information circular (the
"Information Circular") of the Company
dated April 14, 2023.
6 To authorize, approve, ratify and confirm Mgmt For For
the share award incentive plan of Logan, as
further described in the Information
Circular.
7 To authorize and approve the non-brokered Mgmt For For
private placement of securities of Logan,
as further described in the Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 716835573
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 84 TO 104 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 51.3P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER2022 TO BE PAID ON 30 JUNE 2023
4 TO RE-ELECT RAVI GOPINATH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALISON HENWOOD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT ULF QUELLMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT WILLIAM BILL SEEGER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT KJERSTI WIKLUND AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO RE-ELECT MARK WILLIAMSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
UP TO 10 PER CENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For
MEETINGS OF THE COMPANY OTHER THAN ANNUAL
GENERAL MEETINGS TO BE NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPIE SA Agenda Number: 716899680
--------------------------------------------------------------------------------------------------------------------------
Security: F8691R101
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0012757854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300745
.pdf
1 APPROVAL OF THE COMPANYS STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022
2 APPROVAL OF THE COMPANYS CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022
3 ALLOCATION OF PROFITS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND AT 0,73 EURO PER SHARE
4 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE AND OF THE
SPECIAL REPORT THEREON FROM THE AUDITORS
5 RENEWAL OF BPIFRANCE INVESTISSEMENTS Mgmt For For
MANDATE AS DIRECTOR
6 RENEWAL OF MS. GABRIELLE VAN Mgmt For For
KLAVEREN-HESSELS MANDATE AS DIRECTOR
7 RENEWAL OF THE MANDATE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITORS
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS IN KIND PAID FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022,
OR ATTRIBUTABLE FOR THE SAME EXERCICE FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERFOR
9 APPROVAL OF THE REMURATION POLICY OF THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
PART I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS COMPENSATION
12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE THE COMPANYS SHARES
13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANYS SHARE
CAPITAL BY CANCELLING TREASURY SHARES
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES RESERVED FOR
MEMBERS OF EMPLOYEE SAVINGS PLANS WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR DESIGNATED
INDIVIDUALS WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS (EMPLOYEES AND OFFICERS
OF THE COMPANY AND OTHER GROUP COMPANIES)
16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FREE NEW OR EXISTING
SHARES TO THE BENEFIT OF EMPLOYEES AND
DIRECTORS OF THE COMPANY AND OTHER GROUP
COMPANIES
17 POWERS FOR PURPOSES OF LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 716835826
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 AS SET OUT ON PAGES 184 TO
217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER
2022
5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
EFFECTIVE FROM 1 JANUARY 2023
6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For
CHAIRMAN
16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEARS AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN THE
LIMITS PRESCRIBED IN THE RESOLUTION
20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For
OFFER A SCRIP DIVIDEND TO SHAREHOLDERS
21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For
CHARTERED 2023 SHARE SAVE PLAN
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES GRANTED PURSUANT TO RESOLUTION 22 TO
INCLUDE ANY SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
RIGHTS IN RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NO LESS THAN 14 CLEAR DAYS
NOTICE
31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701206.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701062.pdf
--------------------------------------------------------------------------------------------------------------------------
STELCO HOLDINGS INC. Agenda Number: 935868589
--------------------------------------------------------------------------------------------------------------------------
Security: 858522105
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: STZHF
ISIN: CA8585221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Monty Baker Mgmt For For
1B Election of Director - Michael Dees Mgmt For For
1C Election of Director - Alan Kestenbaum Mgmt For For
1D Election of Director - Michael Mueller Mgmt For For
1E Election of Director - Heather Ross Mgmt Against Against
1F Election of Director - Indira Samarasekera Mgmt For For
1G Election of Director - Daryl Wilson Mgmt For For
2 To approve the reappointment of KPMG LLP Mgmt For For
Chartered Accountants as auditors for the
Company for the ensuing year and to
authorize the directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
STELLA-JONES INC. Agenda Number: 935822189
--------------------------------------------------------------------------------------------------------------------------
Security: 85853F105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: STLJF
ISIN: CA85853F1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Robert Coallier Mgmt For For
1B Election of Director - Anne E. Giardini Mgmt For For
1C Election of Director - Rhodri J. Harries Mgmt For For
1D Election of Director - Karen Laflamme Mgmt For For
1E Election of Director - Katherine A. Lehman Mgmt For For
1F Election of Director - James A. Manzi, Jr. Mgmt For For
1G Election of Director - Douglas Muzyka Mgmt For For
1H Election of Director - Sara O'Brien Mgmt For For
1I Election of Director - Simon Pelletier Mgmt For For
1J Election of Director - ric Vachon Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
3 The adoption of an advisory non-binding Mgmt For For
resolution in respect of the Corporation's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC Agenda Number: 716741031
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL REPORT & Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR, TOGETHER
WITH THE DIRECTORS' REPORT STRATEGIC REPORT
AND AUDITOR'S REPORT BE RECEIVED
2 THAT A FINAL DIVIDEND OF 11 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AS AT THE CLOSE
OF BUSINESS ON 12 MAY 2023
3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
OTHER THAN THE DIRECTORS' REMUNERATION
POLICY AND FINANCIAL STATEMENTS, BE
APPROVED
4 THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt For For
SET OUT ON PAGES 153 TO 160 OF THE 2022
ANNUAL REPORT AND FINANCIAL STATEMENTS BE
APPROVED
5 THAT JAMES BILEFIELD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT TIMO LEHNE BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT ANDREW BEACH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT DENISE COLLIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ELAINE O'DONNELL BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT BARRIE BRIEN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT IMOGEN JOSS BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 THAT PRICEWATERHOUSECOOPERS LLP Mgmt For For
BERE-APPOINTED AS AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING
13 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
14 THAT, THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS TO POLITICAL PARTIES,
INDEPENDENT ELECTION CANDIDATES AND
POLITICAL ORGANISATIONS
15 THAT, THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR
OR TO CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
16 THAT THE RULES OF THE S THREE PLC GLOBAL Mgmt For For
ALL EMPLOYEE PLAN BE APPROVED AND THE
DIRECTORS BE AUTHORISED TO ESTABLISH AND
GIVE EFFECT TO THE PLAN
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
18 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AND TO SELL ORDINARY
SHARES HELD BY THE COMPANY
19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES, AS DEFINED IN SECTION
693, OF ORDINARY SHARES OF 1P EACH IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 935859756
--------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: STM
ISIN: US8610121027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Remuneration Report (advisory vote) Mgmt For For
4. Adoption of the Company's annual accounts Mgmt For For
for its 2022 financial year (voting item)
5. Adoption of a dividend (voting item) Mgmt For For
6. Discharge of the sole member of the Mgmt For For
Managing Board (voting item)
7. Discharge of the members of the Supervisory Mgmt For For
Board (voting item)
8. Approval of the stock-based portion of the Mgmt For For
compensation of the President and CEO
(voting item)
9. Re-appointment of Mr. Yann Delabri re as Mgmt For For
member of the Supervisory Board (voting
item)
10. Re-appointment of Ms. Ana de Pro Gonzalo as Mgmt For For
member of the Supervisory Board (voting
item)
11. Re-appointment of Mr. Fr d ric Sanchez as Mgmt For For
member of the Supervisory Board (voting
item)
12. Re-appointment of Mr. Maurizio Tamagnini as Mgmt For For
member of the Supervisory Board (voting
item)
13. Appointment of Ms. H l ne Vletter-van Dort Mgmt For For
as member of the Supervisory Board (voting
item)
14. Appointment of Mr. Paolo Visca as member of Mgmt For For
the Supervisory Board (voting item)
15. Authorization to the Managing Board, until Mgmt For For
the conclusion of the 2024 AGM, to
repurchase shares, subject to the approval
of the Supervisory Board(voting item)
16. Delegation to the Supervisory Board of the Mgmt For For
authority to issue new common shares, to
grant rights to subscribe for such shares,
and to limit and/or exclude existing
shareholders' pre-emptive rights on common
shares, until the conclusion of the 2024
AGM (voting item)
--------------------------------------------------------------------------------------------------------------------------
STOLT-NIELSEN LTD Agenda Number: 716898943
--------------------------------------------------------------------------------------------------------------------------
Security: G85080102
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: BMG850801025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DETERMINATION OF DIVIDENDS ALLOCATION OF Mgmt For For
PROFITS
2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt For For
REPURCHASES
3A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt For For
3B ELECTION OF DIRECTOR: JANET ASHDOWN Mgmt For For
3C ELECTION OF DIRECTOR: JAN CHR. Mgmt For For
ENGELHARDTSEN
3D ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt For For
3E ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt For For
3F ELECTION OF DIRECTOR: JACOB B. STOLT Mgmt For For
NIELSEN
3G ELECTION OF DIRECTOR: NIELS G. STOLT Mgmt For For
NIELSEN
4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
FILL ANY VACANCY ON THE BOARD OF DIRECTORS
LEFT UNFILLED AT THE ANNUAL GENERAL MEETING
5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS UNTIL SUCH TIME AS
HE RESIGNS AS CHAIRMAN (THE EFFECTIVE
TIME), AND ELECTION OF NIELS G. STOLT
NIELSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS FROM THE EFFECTIVE TIME
6 ELECTION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
LONDON AS INDEPENDENT AUDITOR OF THE
COMPANY AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
--------------------------------------------------------------------------------------------------------------------------
STS HOLDING S.A Agenda Number: 717343937
--------------------------------------------------------------------------------------------------------------------------
Security: X8699E102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: PLSTSHL00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO DO SO ADOPTING BINDING
RESOLUTIONS
4 ADOPTING A RESOLUTION ON ACCEPTING THE Mgmt For For
AGENDA
5.A CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against
THE MANAGEMENT BOARD: THE MANAGEMENT BOARD
S REPORT ON THE ACTIVITIES OF THE STS
HOLDING CAPITAL GROUP AND THE COMPANY FOR
2022
5.B CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against
THE MANAGEMENT BOARD: THE COMPANY S
FINANCIAL STATEMENTS AND CONSOLIDATED
STATEMENTS OF THE STS HOLDING CAPITAL GROUP
FOR 2022
5.C CONSIDERATION OF THE FOLLOWING PRESENTED BY Mgmt Abstain Against
THE MANAGEMENT BOARD: MOTION OF THE
MANAGEMENT BOARD REGARDING THE PAYMENT OF
DIVIDEND AND DISTRIBUTION OF THE COMPANY S
PROFIT
6.A CONSIDERATION PRESENTED BY THE SUPERVISORY Mgmt Abstain Against
BOARD: REPORT ON THE ACTIVITIES OF THE
SUPERVISORY BOARD IN 2022, TOGETHER WITH AN
OPINION OF THE SUPERVISORY BOARD IN
RELATION TO THE RECOMMENDATIONS OF THE
MANAGEMENT BOARD IN THE SCOPE OF
DISTRIBUTION OF THE NET PROFIT GENERATED BY
THE COMPANY FOR 2022,
6.B CONSIDERATION PRESENTED BY THE SUPERVISORY Mgmt Abstain Against
BOARD: EVALUATION OF THE SUPERVISORY BOARD
S REPORT ON THE ACTIVITIES OF THE STS
CAPITAL GROUP HOLDING, INCLUDING STS
HOLDING S.A. AND UNIT CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR
2022
7.A CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING: ACCEPTING THE MANAGEMENT
BOARD S REPORT ON THE ACTIVITIES OF THE STS
CAPITAL GROUP HOLDING AND COMPANIES FOR
2022
7.B CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING: ACCEPTANCE OF THE COMPANY
S AND CONSOLIDATED FINANCIAL STATEMENTS THE
FINANCIAL STATEMENTS OF THE STS HOLDING
CAPITAL GROUP FOR 2022
7.C CONSIDERATION OF MOTIONS OF THE SUPERVISORY Mgmt Abstain Against
BOARD REGARDING: ACCEPTING THE MOTION OF
THE MANAGEMENT BOARD REGARDING THE PAYMENT
OF DIVIDEND AND DISTRIBUTION OF PROFIT
COMPANIES
8 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
MANAGEMENT BOARD S REPORT ON ACTIVITIES STS
HOLDING CAPITAL GROUP AND STS HOLDING S.A.
FOR 2022
9 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
COMPANY S FINANCIAL STATEMENTS 2022
10 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
STS HOLDING CAPITAL GROUP FOR 2022
11 ADOPTION OF A RESOLUTION ON THE PAYMENT OF Mgmt For For
DIVIDENDS AND DISTRIBUTION OF THE COMPANY S
PROFIT
12 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
MATEUSZ JUROSZEK - PRESIDENT OF THE
MANAGEMENT BOARD ON THE PERFORMANCE OF HIS
DUTIES IN THE PERIOD FROM JANUARY 1, 2022
TO DECEMBER 31, 2022
13 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
ZDZIS AW KOSTRUBALA (KOSTRUBA A) - MEMBER
OF THE MANAGEMENT BOARD FOR THE PERFORMANCE
OF DUTIES IN THE PERIOD FROM 01 JANUARY
2022 TO DECEMBER 31, 2022
14 ADOPTING A RESOLUTION ON GRANTING DISCHARGE Mgmt For For
TO MR. MARCIN WALCZYSKO - MEMBER OF THE
MANAGEMENT BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD FROM JANUARY 1, 2022
TO DECEMBER 31, 2022
15 ADOPTION OF A RESOLUTION ON DISCHARGING MR Mgmt For For
MACIEJ FIJAK, CHAIRMAN OF THE SUPERVISORY
BOARD, FOR THE PERFORMANCE OF HIS DUTIES IN
THE PERIOD FROM 01 JANUARY 2022 TO DECEMBER
31, 2022
16 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
ZBIGNIEW JUROSZEK - VICE-CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD FROM 01.01 JANUARY
2022 TO DECEMBER 31, 2022
17 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
KRZYSZTOF KRAWCZYK - MEMBER OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD 01 JANUARY 2022 TO
DECEMBER 31, 2022
18 ADOPTING A RESOLUTION ON DISCHARGING MS EL Mgmt For For
BIETA SPYRA - MEMBER OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF DUTIES IN THE
PERIOD FROM JANUARY 1, 2022 YEAR TO
DECEMBER 31, 2022
19 ADOPTING A RESOLUTION ON DISCHARGING MS. Mgmt For For
MILENA OLSZEWSKA - MISZURIS - MEMBER OF THE
SUPERVISORY BOARD FOR THE PERFORMANCE OF
DUTIES IN THE PERIOD FROM 01 JANUARY 2022
TO DECEMBER 31, 2022
20 ADOPTING A RESOLUTION ON EXPRESSING AN Mgmt Against Against
OPINION ON THE COUNCIL S REPORT SUPERVISORY
BOARD OF THE COMPANY ON REMUNERATION OF
MEMBERS OF THE MANAGEMENT BOARD AND
SUPERVISORY BOARD FOR 2022 YEAR
21 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE COUNCIL
SUPERVISORY BOARD IN 2021
22 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
REPORT ON THE ACTIVITIES OF THE COUNCIL
SUPERVISORY BOARD IN 2022 TOGETHER WITH THE
OPINION OF THE SUPERVISORY BOARD IN
RELATION TO RECOMMENDATION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF NET PROFIT EARNED BY THE COMPANY FOR
YEAR 2022
23 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
SUPERVISORY BOARD S ASSESSMENT OF THE
REPORT ACTIVITIES OF THE STS HOLDING
CAPITAL GROUP, INCLUDING STS HOLDING S.A.
AND SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR 2022
24 CLOSING OF THE SESSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUESS MICROTEC SE Agenda Number: 717111075
--------------------------------------------------------------------------------------------------------------------------
Security: D82791167
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: DE000A1K0235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY BAKER TILLY GMBH & CO. KG AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 APPROVE CREATION OF EUR 2.5 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS COMPANY,LIMITED. Agenda Number: 717320357
--------------------------------------------------------------------------------------------------------------------------
Security: J70445101
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3405600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Ikuzo
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamatani,
Kazuhiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakoshi,
Masaru
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toya, Takehiro
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Machida,
Kenichiro
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigemori,
Takashi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miura, Kunio
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Michibata,
Mamoru
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Masashi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kishigami,
Keiko
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshiike,
Fujio
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members, Outside
Directors and Non-Executive Directors)
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600607.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600637.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR
AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt For For
DIRECTOR AS DIRECTOR
3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2023 BE
HKD320,000, HKD310,000 AND HKD300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUN-WA TECHNOS CORPORATION Agenda Number: 717387307
--------------------------------------------------------------------------------------------------------------------------
Security: J7824M100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3345400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Hiroyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuo,
Akihiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uesaka,
Hideaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Takashi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Echigo, Yoichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kusanagi,
Ichiro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Atsuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanayama,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Akira
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ko, Rie
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Suzuki,
Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
SUPREMEX INC. Agenda Number: 935826618
--------------------------------------------------------------------------------------------------------------------------
Security: 86863R105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SUMXF
ISIN: CA86863R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Nicole Boivin Mgmt For For
1B Election of Director - Stewart Emerson Mgmt For For
1C Election of Director - Robert B. Johnston Mgmt Against Against
1D Election of Director - Georges Kobrynsky Mgmt For For
1E Election of Director - Dany Paradis Mgmt For For
1F Election of Director - Steven P. Richardson Mgmt For For
1G Election of Director - Andrew I. (Drew) Mgmt For For
Sullivan
1H Election of Director - Warren J. White Mgmt For For
2 Appointment of Ernst & Young LLP, Chartered Mgmt For For
Professional Accountants, as Auditors of
the Company to serve until the end of the
next annual Shareholder meeting or until
their successors are appointed and
authorize the Directors of the Company to
fix their remuneration.
3 To ratify the advance notice by-law adopted Mgmt Against Against
by the Board of Directors on August 10,
2022.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting
COMMITTEES
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For
12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For
12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For
12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt For For
12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For
12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For
12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For
12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For
12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For
12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For
12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For
12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.7 FOR CHAIRMAN, AND SEK
570,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For
15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt For For
15.C REELECT HELENA SAXON AS DIRECTOR Mgmt For For
15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For
15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt For For
15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt For For
15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt For For
15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt For For
15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For
(MANAGEMENT PROGRAM)
17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against
EMPLOYEE PROGRAM)
17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT Mgmt For For
PROGRAM)
17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE Mgmt Against Against
PROGRAM)
17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against
PREEMPTIVE RIGHTS
19 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For
WITH PREVIOUS SHARE PROGRAMS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 716929510
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600754.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600782.pdf
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For
1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For
1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For
1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SYMBIO HOLDINGS LIMITED Agenda Number: 716151357
--------------------------------------------------------------------------------------------------------------------------
Security: Q8814Y106
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: AU0000190167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4A TO 4C AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 ELECTION OF MS LEANNE HEYWOOD AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS GAIL PEMBERTON AS A Mgmt For For
DIRECTOR
4A GRANT OF RIGHTS TO THE MD AND GROUP CEO IN Mgmt For For
RESPECT OF THE FY23 STIA
4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For
GROUP CEO IN RESPECT OF THE FY23 LTIA
4C GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt Against Against
GROUP CEO IN RESPECT OF THE FY23 RETENTION
AWARD
--------------------------------------------------------------------------------------------------------------------------
T.RAD CO., LTD. Agenda Number: 717353495
--------------------------------------------------------------------------------------------------------------------------
Security: J9297E102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3620200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Miyazaki, Tomio Mgmt For For
1.2 Appoint a Director Momose, Yoshitaka Mgmt For For
1.3 Appoint a Director Kano, Hiromi Mgmt For For
1.4 Appoint a Director Takahashi, Yoshisada Mgmt For For
1.5 Appoint a Director Murata, Ryuichi Mgmt For For
1.6 Appoint a Director Jinning Tu Mgmt For For
2.1 Appoint a Corporate Auditor Kanai, Norio Mgmt For For
2.2 Appoint a Corporate Auditor Tamura, Kosei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 717157223
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,005,000 FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS OF AN AMOUNT NOT EXCEEDING
RM300,000 FOR THE PERIOD FROM THE 26TH AGM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING ("AGM") OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 122 OF
THE CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATO WONG KUO HEA
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 122 OF
THE CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: TING LINA @ DING LINA
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 122 OF
THE CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: ALI BIN ADAI
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK ("PROPOSED SHARE BUY-BACK")
8 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDER MANDATE")
--------------------------------------------------------------------------------------------------------------------------
TAKAOKA TOKO CO.,LTD. Agenda Number: 717386759
--------------------------------------------------------------------------------------------------------------------------
Security: J80551104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3591600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichinose,
Takashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Akira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Yoshinori
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mishima,
Yasuhiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizumoto,
Kunihiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morishita,
Yoshihito
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wakayama,
Tatsuya
3 Approve Invalidation of the Shareholders Mgmt For For
Meeting Approval of Appointment of a
Substitute Director who is Audit and
Supervisory Committee Member
4 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Morishita,
Yoshihito
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 716824126
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT JOACHIM BRENK TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 ELECT CHRISTOF GUENTHER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT HERBERT HAAS TO THE SUPERVISORY BOARD Mgmt Against Against
7.4 ELECT HERMANN JUNG TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT DIRK LOHMANN TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt Against Against
7.7 ELECT NORBERT STEINER TO THE SUPERVISORY Mgmt For For
BOARD
7.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Against Against
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
10 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAYCA CORPORATION Agenda Number: 717378360
--------------------------------------------------------------------------------------------------------------------------
Security: J82442112
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3539300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Idei, Shunji
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishino,
Masahiko
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatsuka,
Yasuyuki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Tamataro
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata,
Yoshihiro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Akira
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tanaka,
Hitoshi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozaki, Mamiko
2.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Inoue,
Tsuyoshi
3 Appoint Accounting Auditors Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TEAR CORPORATION Agenda Number: 716425966
--------------------------------------------------------------------------------------------------------------------------
Security: J8225U105
Meeting Type: AGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: JP3539150007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Tomiyasu, Norihisa Mgmt Against Against
2.2 Appoint a Director Okadome, Shokichi Mgmt For For
2.3 Appoint a Director Tsuji, Kohei Mgmt For For
2.4 Appoint a Director Manabe, Kengo Mgmt For For
2.5 Appoint a Director Yamamoto, Katsumi Mgmt For For
2.6 Appoint a Director Fujii, Tomoki Mgmt For For
2.7 Appoint a Director Ogiso, Masato Mgmt For For
2.8 Appoint a Director Ino, Hiroko Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Mitsuo Mgmt For For
3.2 Appoint a Corporate Auditor Sato, Kunio Mgmt For For
3.3 Appoint a Corporate Auditor Ito, Daisuke Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fukazawa, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 716845194
--------------------------------------------------------------------------------------------------------------------------
Security: N8486R101
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NL0014559478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY THE CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
8.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
8.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
9.a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
9.b REELECT JOSEPH RINALDI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.c REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.d REELECT COLETTE COHEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.e REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.f REELECT SIMON EYERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.g REELECT ALISON GOLIGHER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.h REELECT NELLO UCCELLETTI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.i REELECT FRANCESCO VENTURINI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
9.j ELECT STEPHANIE COX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF SHARES Mgmt For For
12 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY ONE LTD Agenda Number: 716528407
--------------------------------------------------------------------------------------------------------------------------
Security: Q89275103
Meeting Type: AGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 DIRECTOR RE-ELECTION - JANE ANDREWS Mgmt For For
3 DIRECTOR RE-ELECTION - CLIFF ROSENBERG Mgmt For For
4 APPROVAL FOR INCREASE IN NON-EXECUTIVE Mgmt For
DIRECTORS' FEE POOL
5 ADOPTION OF AMENDED OMNIBUS INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELCOWARE CO LTD Agenda Number: 716698925
--------------------------------------------------------------------------------------------------------------------------
Security: Y85629106
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7078000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM PLUS PLC Agenda Number: 715830700
--------------------------------------------------------------------------------------------------------------------------
Security: G8729H108
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: GB0008794710
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
3 TO APPROVE THE REVISED DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO DECLARE A FINAL DIVIDEND OF 30.0P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT CHARLES WIGODER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW LINDSAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STUART BURNETT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS SCHOENFELD AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT BEATRICE HOLLOND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SUZANNE WILLIAMS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE HOLDING GENERAL MEETINGS Mgmt For For
(OTHER THAN THE AGM) ON 14 CLEAR DAYS'
NOTICE
20 TO ADOPT THE AMENDED ARTICLES OF Mgmt Against Against
ASSOCIATION
CMMT 01 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 716722182
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
I.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
I.3 APPROVE DISCHARGE OF BOARD Mgmt For For
II APPROVE TREATMENT OF NET LOSS Mgmt For For
III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
IV APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
V APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For
UNRESTRICTED RESERVES
VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
VII APPROVE REMUNERATION POLICY Mgmt For For
VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716012997
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 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
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716013367
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: SCH
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For
AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION: THAT, PURSUANT TO, AND IN
ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TELSTRA
CORPORATION LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (THE TERMS OF WHICH ARE
ANNEXED TO AND DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
OR REQUIRED BY THE SUPREME COURT OF NEW
SOUTH WALES PURSUANT TO SECTION 411 (6) OF
THE CORPORATIONS ACT 2001 (CTH) AND
APPROVED BY TELSTRA CORPORATION LIMITED)
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 716923188
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL Mgmt For For
REPORT, COMPRISING THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATES ON THE CONSOLIDATED BALANCE
SHEET OF THE COMPANY AS AT 31 DECEMBER 2022
FOR THE YEAR ENDED THEN AND THE ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2022, AND
EXTERNAL AUDITORS' REPORTS ON SUCH
CONSOLIDATED BALANCE SHEET AND ANNUAL
ACCOUNTS; AND (II) TO EXAMINE THE COMPANY'S
2022 ANNUAL SUSTAINABILITY REPORT, WHICH
CONTAINS THE NON-FINANCIAL STATEMENT
2 TO APPROVE OF THE CONSOLIDATED BALANCE Mgmt For For
SHEET OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2022
4 TO ALLOCATE RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENTS FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO EXAMINE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
6 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2023
8 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
9 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2023 AND TO
APPROVE THEIR FEES
10 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2024
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DISTRIBUTE ALL COMMUNICATIONS TO
SHAREHOLDERS, INCLUDING MATERIALS RELATING
TO THE SHAREHOLDERS' MEETING AND PROXIES
AND ANNUAL REPORTS TO SHAREHOLDERS, BY
ELECTRONIC MEANS PERMITTED BY ANY
APPLICABLE LAW OR REGULATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TERRACOM LTD Agenda Number: 715979019
--------------------------------------------------------------------------------------------------------------------------
Security: Q90011109
Meeting Type: EGM
Meeting Date: 13-Sep-2022
Ticker:
ISIN: AU000000TER9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt Against Against
CRAIG RANSLEY
--------------------------------------------------------------------------------------------------------------------------
TERRACOM LTD Agenda Number: 716258327
--------------------------------------------------------------------------------------------------------------------------
Security: Q90011109
Meeting Type: AGM
Meeting Date: 28-Nov-2022
Ticker:
ISIN: AU000000TER9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5,6 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
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 APPOINTMENT OF AUDITOR: BDO Mgmt For For
3A RE-ELECTION OF GLEN LEWIS AS A DIRECTOR Mgmt Against Against
3B RE-ELECTION OF CRAIG LYONS AS A DIRECTOR Mgmt Against Against
4 GRANT OF LONG-TERM INCENTIVE TO MANAGING Mgmt For For
DIRECTOR UNDER EQUITY INCENTIVE PLAN
5 RATIFICATION OF THE ISSUE OF SECURITIES Mgmt For For
6 APPROVAL OF 10% ADDITIONAL PLACEMENT Mgmt Against Against
CAPACITY
7 REPLACEMENT OF CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TEXHONG INTERNATIONAL GROUP LIMITED Agenda Number: 717096398
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG876551170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001188.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001220.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OFTHE DIRECTORS AND THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2.A TO RE-ELECT MR. HONG TIANZHU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT PROFESSOR TAO XIAOMING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO ELECT MR. SHU WA TUNG, LAURENCE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH COMPANY'S SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES
7 TO ADD THE TOTAL NUMBER OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD Agenda Number: 716437151
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: EGM
Meeting Date: 28-Dec-2022
Ticker:
ISIN: KYG876551170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800800.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE ASSET PURCHASE AGREEMENT Mgmt For For
DATED 7 NOVEMBER 2022 AND THE SUPPLEMENTAL
ASSET PURCHASE AGREEMENT DATED 8 DECEMBER
2022 ENTERED INTO BETWEEN A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY AS PURCHASER AND
TEXHONG INDUSTRIAL PARK VIETNAM LIMITED AS
THE VENDOR FOR THE SALE AND PURCHASE OF
CERTAIN ASSETS AND LAND IN VIETNAM AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM ''TEXHONG TEXTILE GROUP
LIMITED'' TO ''TEXHONG INTERNATIONAL GROUP
LIMITED'' AND TO ADOPT THE DUAL FOREIGN
NAME OF THE COMPANY IN CHINESE OF (AS
SPECIFIED) IN PLACE OF ITS EXISTING DUAL
FOREIGN NAME (AS SPECIFIED)
3 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND TO ADOPT THE
AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TFI INTERNATIONAL INC. Agenda Number: 935791043
--------------------------------------------------------------------------------------------------------------------------
Security: 87241L109
Meeting Type: Annual and Special
Meeting Date: 26-Apr-2023
Ticker: TFII
ISIN: CA87241L1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Leslie Abi-Karam Mgmt For For
1B Election of Director: Alain B dard Mgmt For For
1C Election of Director: Andr B rard Mgmt For For
1D Election of Director: William T. England Mgmt For For
1E Election of Director: Diane Giard Mgmt For For
1F Election of Director: Debra Kelly-Ennis Mgmt For For
1G Election of Director: Neil D. Manning Mgmt For For
1H Election of Director: John Pratt Mgmt For For
1I Election of Director: Joey Saputo Mgmt For For
1J Election of Director: Rosemary Turner Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as Auditor of the
Corporation for the ensuing year and
authorizing the Directors to fix its
remuneration.
3 Non-binding advisory resolution that Mgmt For For
shareholders approve the compensation of
the Corporation's Named Executive Officers,
as disclosed in the Management Proxy
Circular dated March 15, 2023.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 716928962
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300596
.pdf
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870344 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT N2,94
PER SHARE FOR 2022
4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2022 COMPENSATION OF COMPANY
REPRESENTATIVES
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 190 PER SHARE
9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,96% OF THE
SHARE CAPITAL, TO EMPLOYEES OF THE THALES
GROUP
10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,04% OF THE
SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, THE SOLE COMPANY
REPRESENTATIVE
11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
OF SHARE BUY-BACK PROGRAMME
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For
"EXTERNAL DIRECTOR"
--------------------------------------------------------------------------------------------------------------------------
THE EHIME BANK,LTD. Agenda Number: 717387357
--------------------------------------------------------------------------------------------------------------------------
Security: J12684106
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3166400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Honda, Motohiro Mgmt For For
2.2 Appoint a Director Nishikawa, Yoshinori Mgmt For For
2.3 Appoint a Director Toyoda, Masamitsu Mgmt For For
2.4 Appoint a Director Yano, Toshiyuki Mgmt For For
2.5 Appoint a Director Shinonaga, Takashi Mgmt For For
2.6 Appoint a Director Matsuki, Hisakazu Mgmt For For
2.7 Appoint a Director Akiyama, Yoshikatsu Mgmt For For
2.8 Appoint a Director Nakamoto, Noriyuki Mgmt For For
2.9 Appoint a Director Manabe, Masatomi Mgmt For For
2.10 Appoint a Director Watanabe, Takanori Mgmt For For
2.11 Appoint a Director Kondo, Chitose Mgmt For For
2.12 Appoint a Director Kono, Kazuhito Mgmt For For
2.13 Appoint a Director Inaba, Ryuichi Mgmt For For
3 Appoint a Corporate Auditor Koami, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 716258517
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO RESOLVE ON THE PROPOSAL TO DISTRIBUTE Mgmt For For
COMPANY RESERVES TO SHAREHOLDERS PRESENTED
BY THE SHAREHOLDER SEMAPA - SOCIEDADE DE
INVESTIMENTO E GESTAO, SGPS, S.A
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 DEC 2022 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 31 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 NOV 2022 TO 11 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE PACK CORPORATION Agenda Number: 716758175
--------------------------------------------------------------------------------------------------------------------------
Security: J63492102
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3345900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamashita, Hideaki Mgmt For For
2.2 Appoint a Director Takinoue, Teruo Mgmt For For
2.3 Appoint a Director Okada, Susumu Mgmt For For
2.4 Appoint a Director Fujii, Michihisa Mgmt For For
2.5 Appoint a Director Ashida, Norio Mgmt For For
2.6 Appoint a Director Ito, Haruyasu Mgmt For For
2.7 Appoint a Director Hayashi, Hirofumi Mgmt For For
2.8 Appoint a Director Nishio, Uichiro Mgmt For For
2.9 Appoint a Director Kasahara, Kahoru Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Shuichi
3.2 Appoint a Corporate Auditor Iwase, Norimasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 717190362
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401797.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0504/2023050401807.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2022
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REPORT OF THE BOARD OF SUPERVISORS FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR
2022
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROFIT DISTRIBUTION FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE BUDGET OF FIXED ASSET INVESTMENT FOR
THE YEAR 2023
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CHARITY DONATION PLAN OF THE GROUP FOR
THE YEAR 2023
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. WANG PENGCHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE SHIKOKU BANK LTD. Agenda Number: 717368989
--------------------------------------------------------------------------------------------------------------------------
Security: J71950109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3350000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamamoto,
Fumiaki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Tatsuji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suka, Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashitani,
Masato
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiraishi,
Isao
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamada,
Hiroyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mitsufumi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsunemitsu,
Ken
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki,
Yoshinori
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Establishment of a Third-Party
Committee)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Preparation & Submission of
Shareholder Report and Comprehensive
Expense Report)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Prohibition of Sponsored
Advertisement for Conferment of Decoration
Using Company Expenses)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Disclosure of Each Director's
Individual Remuneration)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Definition of the Ratio of
Affirmative Votes as the Ratio of the
Number of Voting Rights Presented at the
Meeting, Including Proxies)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Disclosure of Annual Securities
Report Prior to the General Meeting of
Shareholders)
9.1 Shareholder Proposal: Remove a Director who Shr Against For
is not Audit and Supervisory Committee
Member Kobayashi, Tatsuji
9.2 Shareholder Proposal: Remove a Director who Shr Against For
is not Audit and Supervisory Committee
Member Ozaki, Yoshinori
10.1 Shareholder Proposal: Remove a Director who Shr Against For
is Audit and Supervisory Committee Member
Kumazawa, Shinichiro
10.2 Shareholder Proposal: Remove a Director who Shr Against For
is Audit and Supervisory Committee Member
Sakai, Toshikazu
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 716897953
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.20 PER REGISTERED SHARE AND CHF
6.00 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 7 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 14.5 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THE TOWA BANK,LTD. Agenda Number: 717400484
--------------------------------------------------------------------------------------------------------------------------
Security: J90376104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3622400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ebara, Hiroshi Mgmt For For
2.2 Appoint a Director Sakurai, Hiroyuki Mgmt For For
2.3 Appoint a Director Kitazume, Isao Mgmt For For
2.4 Appoint a Director Suzuki, Shinichiro Mgmt For For
2.5 Appoint a Director Mizuguchi, Takeshi Mgmt For For
2.6 Appoint a Director Onishi, Rikako Mgmt For For
2.7 Appoint a Director Tago, Hideto Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hamba, Shu
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 716439371
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 21-Feb-2023
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT FRANK BRAEKEN AS DIRECTOR Mgmt For For
O.1.2 ELECT LUCIA SWARTZ AS DIRECTOR Mgmt For For
O.2.1 RE-ELECT GERALDINE FRASER-MOLEKETI AS Mgmt For For
DIRECTOR
O.2.2 RE-ELECT GAIL KLINTWORTH AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT DEEPA SITA AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT OLIVIER WEBER AS DIRECTOR Mgmt For For
O.3.1 ELECT FRANK BRAEKEN AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT CORA FERNANDEZ AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 RE-ELECT MAHLAPE SELLO AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 RE-ELECT DONALD WILSON AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.4 REAPPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
WITH MARTIN BIERMAN AS THE LEAD AUDIT
PARTNER
O.5 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
O.6 APPROVE REMUNERATION POLICY Mgmt For For
O.7 APPROVE IMPLEMENTATION REPORT OF THE Mgmt Against Against
REMUNERATION POLICY
S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.1 APPROVE REMUNERATION PAYABLE TO THE Mgmt For For
CHAIRMAN
S.2.2 APPROVE REMUNERATION PAYABLE TO THE LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 APPROVE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 APPROVE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS PARTICIPATING IN
SUB-COMMITTEES
S.4 APPROVE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS IN RESPECT OF
UNSCHEDULED/EXTRAORDINARY MEETINGS
S.5 APPROVE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS IN RESPECT OF AD
HOC MEETINGS OF THE INVESTMENT COMMITTEE
S.6 APPROVE NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.7 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
TITANIUM OYJ Agenda Number: 716718133
--------------------------------------------------------------------------------------------------------------------------
Security: X90608104
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: FI4000270350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.92 PER SHARE AND AN ADDITIONAL
DIVIDEND OF EUR 0.44 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPROVE MEETING FEES
AS REMUNERATION OF DIRECTORS IN THE MONTHLY
AMOUNT OF EUR 3,000 FOR CHAIRMAN AND EUR
2,000 FOR OTHER DIRECTORS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: FIX NUMBER OF
DIRECTORS AT FIVE
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REELECT MIKKO
BERGMAN, TEEMU KALTEA, PETRI KARKKAINEN AND
TOM LOJANDER AS DIRECTORS; ELECT EEVA RAITA
AS NEW DIRECTOR
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt Against Against
ELECTRONIC MEANS ONLY
16 APPROVE ISSUANCE OF UP TO 1.2 MILLION Mgmt Against Against
SHARES WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TMX GROUP LIMITED Agenda Number: 935802199
--------------------------------------------------------------------------------------------------------------------------
Security: 87262K105
Meeting Type: Annual and Special
Meeting Date: 02-May-2023
Ticker: TMXXF
ISIN: CA87262K1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of KPMG LLP as our auditor at a Mgmt For For
remuneration to be fixed by the directors.
Information respecting the appointment of
KPMG LLP may be found under the heading
"Appoint the Auditor" on page 10 of our
Management Information Circular.
2 DIRECTOR
Luc Bertrand Mgmt For For
Nicolas Darveau-Garneau Mgmt For For
Martine Irman Mgmt For For
Moe Kermani Mgmt For For
William Linton Mgmt For For
Audrey Mascarenhas Mgmt For For
John McKenzie Mgmt For For
Monique Mercier Mgmt For For
Kevin Sullivan Mgmt For For
Claude Tessier Mgmt For For
Eric Wetlaufer Mgmt For For
Ava Yaskiel Mgmt For For
3 Approval on an advisory basis of the Mgmt For For
approach to our executive compensation
which is described under the heading "Vote
on our approach to executive compensation"
on page 11 of our Management Information
Circular.
4 Approval on a special resolution (the Mgmt For For
"Stock Split Resolution") which is
described under the heading "Vote on our
stock split" on page 11 of our Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD. Agenda Number: 716923330
--------------------------------------------------------------------------------------------------------------------------
Security: J84807106
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: JP3553200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koga, Hiroyuki Mgmt For For
2.2 Appoint a Director Sato, Toshiaki Mgmt For For
2.3 Appoint a Director Awada, Toshihiro Mgmt For For
2.4 Appoint a Director Okuno, Kuniharu Mgmt For For
2.5 Appoint a Director Doi, Hiromitsu Mgmt For For
2.6 Appoint a Director Nakai, Yasuyuki Mgmt For For
2.7 Appoint a Director Sato, Naobumi Mgmt For For
2.8 Appoint a Director Harada, Hiroshi Mgmt For For
2.9 Appoint a Director Tomari, Chie Mgmt For For
3.1 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Kazuyuki
3.2 Appoint a Corporate Auditor Tanetani, Akiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against
2.2 Appoint a Director Komiya, Satoru Mgmt Against Against
2.3 Appoint a Director Okada, Kenji Mgmt For For
2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 Appoint a Director Ishii, Yoshinori Mgmt For For
2.6 Appoint a Director Wada, Kiyoshi Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Katanozaka, Shinya Mgmt For For
2.11 Appoint a Director Osono, Emi Mgmt For For
2.12 Appoint a Director Shindo, Kosei Mgmt For For
2.13 Appoint a Director Robert Alan Feldman Mgmt For For
2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 Appoint a Director Matsuyama, Haruka Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKUYAMA CORPORATION Agenda Number: 717367913
--------------------------------------------------------------------------------------------------------------------------
Security: J86506110
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3625000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokota,
Hiroshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimura,
Hideo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Fumiaki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue,
Tomohiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyamoto, Yoji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamori, Yuzo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizumoto,
Nobuko
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ishizuka,
Hiraku
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo, Naoki
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 717354536
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Hitoshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Ryuichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Koichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hokida,
Takahiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukada,
Shuichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Romi Pradhan
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takamasu,
Kiyoshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Kazuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akimoto,
Shinji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sagara, Yuriko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sunaga, Masaki
--------------------------------------------------------------------------------------------------------------------------
TOMOE CORPORATION Agenda Number: 717379463
--------------------------------------------------------------------------------------------------------------------------
Security: J89086102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3631400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukasawa,
Takashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takamoto,
Toshiyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanzaki, Kenji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
TOMOKU CO.,LTD. Agenda Number: 717352479
--------------------------------------------------------------------------------------------------------------------------
Security: J89236103
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3554000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakahashi, Mitsuo Mgmt For For
1.2 Appoint a Director Hirose, Shoji Mgmt For For
1.3 Appoint a Director Kurihara, Yoshiyuki Mgmt For For
1.4 Appoint a Director Ariga, Takeshi Mgmt For For
1.5 Appoint a Director Fukazawa, Terutaka Mgmt For For
1.6 Appoint a Director Yamaguchi, Yoshito Mgmt For For
1.7 Appoint a Director Nagayasu, Toshihiko Mgmt For For
1.8 Appoint a Director Shimonaka, Mito Mgmt For For
1.9 Appoint a Director Kobayashi, Tetsuya Mgmt For For
2 Appoint a Corporate Auditor Tsujino, Mgmt For For
Natsuki
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kanazawa, Toshiaki
--------------------------------------------------------------------------------------------------------------------------
TOMY COMPANY,LTD. Agenda Number: 717313249
--------------------------------------------------------------------------------------------------------------------------
Security: J89258107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3630550006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tomiyama, Kantaro Mgmt For For
2.2 Appoint a Director Kojima, Kazuhiro Mgmt For For
2.3 Appoint a Director Tomiyama, Akio Mgmt For For
2.4 Appoint a Director Usami, Hiroyuki Mgmt For For
2.5 Appoint a Director Mimura, Mariko Mgmt For For
2.6 Appoint a Director Sato, Fumitoshi Mgmt For For
2.7 Appoint a Director Tonomura, Shinichi Mgmt For For
2.8 Appoint a Director Iyoku, Miwako Mgmt For For
2.9 Appoint a Director Yasue, Reiko Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOPCON CORPORATION Agenda Number: 717378916
--------------------------------------------------------------------------------------------------------------------------
Security: J87473112
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3630400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hirano, Satoshi Mgmt For For
1.2 Appoint a Director Eto, Takashi Mgmt For For
1.3 Appoint a Director Akiyama, Haruhiko Mgmt For For
1.4 Appoint a Director Yamazaki, Takayuki Mgmt For For
1.5 Appoint a Director Kumagai, Kaoru Mgmt For For
1.6 Appoint a Director Sudo, Akira Mgmt For For
1.7 Appoint a Director Yamazaki, Naoko Mgmt For For
1.8 Appoint a Director Inaba, Yoshiharu Mgmt For For
1.9 Appoint a Director Hidaka, Naoki Mgmt For For
1.10 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Shokyu
2.2 Appoint a Corporate Auditor Ryu, Nobuyuki Mgmt For For
2.3 Appoint a Corporate Auditor Taketani, Keiji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Tsuyoshi
--------------------------------------------------------------------------------------------------------------------------
TOTECH CORPORATION Agenda Number: 717354930
--------------------------------------------------------------------------------------------------------------------------
Security: J9012S105
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3595300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kusano,
Tomoyuki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nagao, Katsumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Kiyotaka
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koyama, Kaoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Seiken
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usami, Atsuko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamizo,
Toshiro
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Arata,
Kazuhito
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kamio, Daichi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Restricted-Stock Mgmt Against Against
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 717352669
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Madoka
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyota,
Noriaki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakawa,
Satoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Ryosuke
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taguchi,
Tomoyuki
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura, Shinya
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuga, Toshiya
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Takayuki
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taketomi,
Yojiro
1.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
1.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Shigenori
--------------------------------------------------------------------------------------------------------------------------
TOYA S.A. Agenda Number: 717343975
--------------------------------------------------------------------------------------------------------------------------
Security: X92124118
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: PLTOYA000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ADOPTION OF A RESOLUTION ON THE ELECTION OF Mgmt For For
THE CHAIRMAN OF THE ORDINARY GENERAL
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING AND
ITS ABILITY TO DO SO ADOPTING RESOLUTIONS
4 ADOPTION OF A RESOLUTION ON WITHDRAWING Mgmt For For
FROM THE ELECTION OF THE BALLOT COUNTING
COMMITTEE OF THE ORDINARY GENERAL MEETING
ASSEMBLY
5 ADOPTING A RESOLUTION ON ADOPTING THE Mgmt For For
AGENDA OF THE ORDINARY GENERAL MEETING
6 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF "TOYA" S.A. FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
7 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF "TOYA" S.A. IN A YEAR
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022
8 CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt Abstain Against
STATEMENTS OF "TOYA" S.A. FOR THE FINANCIAL
YEAR ENDED IN ON DECEMBER 31, 2022
9 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE SEPARATE FINANCIAL STATEMENTS OF "TOYA"
S.A. FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2022
10 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF THE TOYA S.A.
CAPITAL GROUP FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2022
11 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF THE CAPITAL GROUP TOYA S.A. FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022
12 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE TOYA S.A. CAPITAL GROUP
IN A YEAR FINANCIAL YEAR ENDED ON DECEMBER
31, 2022
13 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE GROUP'S CONSOLIDATED FINANCIAL
STATEMENTS TOYA S.A. FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2022
14 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2022
15 ADOPTION OF A RESOLUTION ON APPROVING THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022
16 ADOPTION OF A RESOLUTION ON ISSUING AN Mgmt Against Against
OPINION ON THE REPORT ON THE REMUNERATION
OF MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD OF "TOYA" S.A. FOR THE
FINANCIAL YEAR 2022
17 ADOPTION OF A RESOLUTION ON DISCHARGING THE Mgmt For For
PRESIDENT OF THE MANAGEMENT BOARD, MR.
GRZEGORZ PINKOSZ FOR THE PERFORMANCE OF
OBLIGATIONS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2022
18 ADOPTING A RESOLUTION ON DISCHARGING THE Mgmt For For
VICE-PRESIDENT OF THE MANAGEMENT BOARD, MR.
MACIEJ LUBNAUER FOR THE PERFORMANCE OF
OBLIGATIONS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
19 ADOPTING A RESOLUTION ON DISCHARGING THE Mgmt For For
VICE-PRESIDENT OF THE MANAGEMENT BOARD, MR.
ROBERT BORYS FOR THE PERFORMANCE OF
OBLIGATIONS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2022
20 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR MONDALSKI FROM PERFORMANCE DUTIES OF
THE CHAIRMAN OF THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2022
21 ADOPTING A RESOLUTION ON GRANTING DISCHARGE Mgmt For For
TO MR. JAN SZMIDT FOR THE PERFORMANCE OF
HIS DUTIES VICE-CHAIRMAN OF THE SUPERVISORY
BOARD FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2022
22 ADOPTING A RESOLUTION ON GRANTING DISCHARGE Mgmt For For
TO MS. BEATA SZMIDT FOR THE PERFORMANCE OF
HER DUTIES MEMBER OF THE SUPERVISORY BOARD
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2022
23 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
GRZEGORZ MACI G FROM PERFORMANCE DUTIES OF
A MEMBER OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022
24 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
DARIUSZ G RKA FROM PERFORMANCE DUTIES OF A
MEMBER OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022
25 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
WOJCIECH PAPIERAK FROM PERFORMANCE DUTIES
OF A MEMBER OF THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2022
26 ADOPTING A RESOLUTION ON DISCHARGING MR. Mgmt For For
MICHA KOBUS FROM PERFORMANCE DUTIES OF A
MEMBER OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2022
27 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PROFIT FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2022
28 ADOPTING A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION
29 ADOPTION OF RESOLUTIONS ON DETERMINING THE Mgmt Against Against
REMUNERATION OF MEMBERS OF THE SUPERVISORY
BOARD
30 CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TOYO MACHINERY & METAL CO.,LTD. Agenda Number: 717378613
--------------------------------------------------------------------------------------------------------------------------
Security: J91902106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3609000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Tabata, Yoshiaki Mgmt For For
2.2 Appoint a Director Takatsuki, Kenji Mgmt For For
2.3 Appoint a Director Miwa, Yasuhiro Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroyuki Mgmt For For
2.5 Appoint a Director Yamada, Mitsuo Mgmt Against Against
2.6 Appoint a Director Iga, Mari Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Furutani, Noriaki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Igawa, Hironori
--------------------------------------------------------------------------------------------------------------------------
TREE ISLAND STEEL LTD. Agenda Number: 935796473
--------------------------------------------------------------------------------------------------------------------------
Security: 89467Q200
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: TWIRF
ISIN: CA89467Q2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Amar S. Doman Mgmt Against Against
1B Election of Director: Peter Bull Mgmt Against Against
1C Election of Director: Sam Fleiser Mgmt For For
1D Election of Director: Theodore A. Leja Mgmt Against Against
1E Election of Director: Joe Downes Mgmt Against Against
1F Election of Director: Harry Rosenfeld Mgmt Against Against
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD. Agenda Number: 935816338
--------------------------------------------------------------------------------------------------------------------------
Security: 895945103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: TOLWF
ISIN: CA8959451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Thomas M. Alford Mgmt For For
Trudy M. Curran Mgmt For For
Bradley P.D. Fedora Mgmt For For
Michael J. McNulty Mgmt For For
Stuart G. O'Connor Mgmt For For
Deborah S. Stein Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 To accept the Company's approach to Mgmt For For
executive compensation on an advisory basis
as disclosed in the accompanying circular.
--------------------------------------------------------------------------------------------------------------------------
TSUBAKIMOTO KOGYO CO.,LTD. Agenda Number: 717387256
--------------------------------------------------------------------------------------------------------------------------
Security: J93063105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3534600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsubakimoto, Tetsuya Mgmt Against Against
2.2 Appoint a Director Koda, Masashi Mgmt Against Against
2.3 Appoint a Director Kasugabe, Hiroshi Mgmt For For
2.4 Appoint a Director Ito, Hiroyuki Mgmt For For
2.5 Appoint a Director Atarashi, Kenichi Mgmt For For
2.6 Appoint a Director Ninomiya, Hideki Mgmt For For
2.7 Appoint a Director Yasuhara, Yumiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ueno, Yoshihito
--------------------------------------------------------------------------------------------------------------------------
UBICOM HOLDINGS,INC. Agenda Number: 717386305
--------------------------------------------------------------------------------------------------------------------------
Security: J9384P101
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3160910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
2.1 Appoint a Director Aoki, Masayuki Mgmt For For
2.2 Appoint a Director Konishi, Akira Mgmt For For
2.3 Appoint a Director Ishihara, Yasuhiro Mgmt For For
2.4 Appoint a Director Hashitani, Yoshinori Mgmt For For
2.5 Appoint a Director Ito, Toshiyuki Mgmt For For
2.6 Appoint a Director Saito, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 716749328
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE SUSTAINABILITY REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.55 PER SHARE
5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE;
EDITORIAL CHANGES
5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER
MATTER
7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
7.7 REELECT FRED HU AS DIRECTOR Mgmt For For
7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For
OF THE COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For
AS INDEPENDENT PROXY
10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
ALLOCATION TO CAPITAL CONTRIBUTION RESERVES
13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For
CAPITAL FROM CHF TO USD
--------------------------------------------------------------------------------------------------------------------------
UNI-SELECT INC. Agenda Number: 935800777
--------------------------------------------------------------------------------------------------------------------------
Security: 90457D100
Meeting Type: Special
Meeting Date: 27-Apr-2023
Ticker: UNIEF
ISIN: CA90457D1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, a special
resolution, the full text of which is set
forth in Appendix C attached to the
accompanying management proxy circular,
approving a statutory plan of arrangement
under the provisions of Chapter XVI -
Division II of the Business Corporations
Act (Qu bec) involving the Corporation, LKQ
Corporation ("LKQ") and 9485-4692 Qu bec
Inc., a wholly-owned subsidiary of LKQ, as
more particularly described in the
accompanying management proxy circular.
--------------------------------------------------------------------------------------------------------------------------
UNI-SELECT INC. Agenda Number: 935877413
--------------------------------------------------------------------------------------------------------------------------
Security: 90457D100
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: UNIEF
ISIN: CA90457D1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michelle Cormier Mgmt For For
Martin Garand Mgmt For For
Karen Laflamme Mgmt For For
Chantel E. Lenard Mgmt For For
Brian McManus Mgmt For For
Frederick J. Mifflin Mgmt For For
David G. Samuel Mgmt For For
2 Appointment of Ernst & Young LLP as auditor Mgmt For For
and authorization of the Board of Directors
to fix its remuneration.
3 Consideration of an advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 31-Mar-2023
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For
0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For
0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For
COMPONENTS NOT SUBJECT TO ALTERNATION BY
PERMANENTLY HEDGING THEM
0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
AIMED AT REMUNERATING SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt Against Against
POLICY
0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For
0070 GROUP INCENTIVE SYSTEM 2023 Mgmt Against Against
0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For
FIXED REMUNERATION EQUAL TO 2:1 IN THE
ORGANIZATION
0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
INCREASE OF THE STOCK CAPITAL TO SERVICE
THE LTI 2017-2019 PLAN AND TO AMEND AND
SUPPLEMENT THE POWERS CONFERRED ON THE
SERVICE OF THE GROUP INCENTIVE SYSTEMS
ALREADY APPROVED; RELATED AMENDMENTS AND
SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS
0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
CAPITAL INCREASE TO SERVICE THE 2022 GROUP
INCENTIVE SYSTEM AND RELATED INTEGRATION OF
ART. 6 OF THE BY-LAWS
0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL; RELATED MODIFICATION OF
THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIMOT S.A. Agenda Number: 717210544
--------------------------------------------------------------------------------------------------------------------------
Security: X94240102
Meeting Type: AGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: PLUNMOT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
THE COMPANY,
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF THE COMPANY
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE ORDINARY GENERAL MEETING OF
THE COMPANY AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 CONSIDERATION OF THE ANNUAL FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE COMPANY, THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF THE UNIMOT
CAPITAL GROUP, THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITIES OF UNIMOT S.A. AND
THE UNIMOT CAPITAL GROUP FOR 2022 AND THE
PROPOSAL OF THE MANAGEMENT BOARD REGARDING
THE DISTRIBUTION OF PROFIT FOR THE
FINANCIAL YEAR 2022
5 CONSIDERATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON THE RESULTS OF THE ASSESSMENT OF
THE COMPANY'S STANDING AND THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022, THE
FINANCIAL STATEMENTS OF THE UNIMOT CAPITAL
GROUP FOR THE FINANCIAL YEAR 2022, THE
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF THE COMPANY AND THE UNIMOT CAPITAL GROUP
FOR 2022 AN
6 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS OF UNIMOT S.A.
FOR 2022
7 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
FINANCIAL STATEMENTS OF THE UNIMOT CAPITAL
GROUP FOR THE FINANCIAL YEAR 2022
8 ADOPTING A RESOLUTION ON APPROVING THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD ON THE
ACTIVITIES OF UNIMOT S.A. AND THE UNIMOT
CAPITAL GROUP FOR 2022
9 ADOPTING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
OF PROFIT FOR THE FINANCIAL YEAR 2022
10 ADOPTING RESOLUTIONS ON DISCHARGING MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF UNIMOT S.A. FROM
THE PERFORMANCE OF THEIR DUTIES IN 2022
11 ADOPTING RESOLUTIONS ON DISCHARGING MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF UNIMOT S.A.
FROM THE PERFORMANCE OF THEIR DUTIES IN
2022
12 ADOPTING A RESOLUTION EXPRESSING AN OPINION Mgmt Against Against
ON THE REPORT OF THE SUPERVISORY BOARD ON
THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
FOR 2022
13 ADOPTING A RESOLUTION ON GRANTING Mgmt Against Against
ADDITIONAL ONE TIME REMUNERATION FOR
MEMBERS OF THE SUPERVISORY BOARD OF UNIMOT
S.A
14 CLOSING OF THE MEETING Non-Voting
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 20 MAY 2023 TO 19 MAY 2023 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VETOQUINOL SA Agenda Number: 717054287
--------------------------------------------------------------------------------------------------------------------------
Security: F97121101
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0004186856
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0414/202304142300853
.pdf
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 ALLOCATION OF INCOME FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2022 AND DETERMINATION OF THE
DIVIDEND
4 DISCHARGE OF THE DIRECTORS Mgmt For For
5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
CORPORATE OFFICERS (EX-ANTE VOTE)
6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE CONCERNING THE COMPENSATION
OF ALL CORPORATE OFFICERS FOR THE YEAR
ENDED DECEMBER 31, 2022 (GLOBAL EX-POST
VOTE)
7 DETERMINING THE REMUNERATION OF DIRECTORS Mgmt For For
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDING DECEMBER 31, 2022 TO
MR. ETIENNE FRECHIN, CHAIRMAN OF THE BOARD
OF DIRECTORS (INDIVIDUAL EX-POST VOTE)
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDING DECEMBER 31, 2022 TO
MR. MATTHIEU FRECHIN, CHIEF EXECUTIVE
OFFICER (INDIVIDUAL EX-POST VOTE)
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDING DECEMBER 31, 2022 TO
MR. DOMINIQUE DERVEAUX, CHIEF OPERATING
OFFICER (INDIVIDUAL EX-POST VOTE)
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDING DECEMBER 31, 2022 TO
MR. ALAIN MASSON, EXECUTIVE VICE PRESIDENT
AND CHIEF PHARMACIST (INDIVIDUAL EX-POST
VOTE)
12 REGULATED AGREEMENTS Mgmt For For
13 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt Against Against
ARNOLD AS AN INDEPENDENT DIRECTOR
14 RATIFICATION OF THE CO-OPTION OF A NEW Mgmt For For
DIRECTOR
15 RENEWAL OF THE MANDATE OF A STATUTORY Mgmt For For
AUDITOR
16 NON-RENEWAL OF THE MANDATE OF AN ALTERNATE Mgmt For For
AUDITOR
17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
PURCHASE THE COMPANY'S OWN SHARES AT A
MAXIMUM PRICE OF 200 EURO PER SHARE, I.E. A
MAXIMUM TOTAL AMOUNT OF 166,346,600 EURO
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE CAPITAL BY A
MAXIMUM AMOUNT OF 80,000,000 EURO BY
INCORPORATION OF RESERVES OR PREMIUMS
19 POWERS AUTHORITIES Mgmt For For
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VETROPACK HOLDING SA Agenda Number: 716825003
--------------------------------------------------------------------------------------------------------------------------
Security: H91266264
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0530235594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENT AND THE CONSOLIDATED
FINANCIAL STATEMENT 2022
2 DISCHARGE TO THE RESPONSIBLE BODIES Mgmt For For
3 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
4.1 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE GROUP MANAGEMENT:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2022
4.2 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT: TOTAL
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FROM THE ANNUAL GENERAL MEETING
2023 TO THE ANNUAL GENERAL MEETING 2024
4.3 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP MANAGEMENT: TOTAL
REMUNERATION OF THE MEMBERS OF THE GROUP
MANAGEMENT FOR THE FISCAL YEAR 2024
5.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MANDATORY ADJUSTMENT TO THE REVISED
CORPORATION LAW
5.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
RECONCILIATION OF NECESSARY STATEMENTS
5.3 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MODERNIZATION OF COMMUNICATION AND
DECISION-MAKING
5.4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
VIRTUAL GENERAL MEETING
5.5 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF THE QUORUM OF THE GENERAL
MEETING
5.6 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against
JURISDICTION CLAUSE
5.7 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
FORMAL ADJUSTMENT COMPETENCES FOR THE BOARD
OF DIRECTORS
6.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: SOENKE BANDIXEN
6.1.2 RE-ELECTION OF CLAUDE R. CORNAZ AS CHAIRMAN Mgmt Against Against
AND RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS (IN THE SAME VOTE)
6.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: PASCAL CORNAZ
6.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: RICHARD FRITSCHI
6.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: URS KAUFMANN
6.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: DR. DIANE NICKLAS
6.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: JEAN-PHILIPPE ROCHAT
6.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: RAFFAELLA MARZI
6.2.1 ELECTION OF MEMBER TO THE COMPENSATION Mgmt Against Against
COMMITTEE: CLAUDE R. CORNAZ
6.2.2 ELECTION OF MEMBER TO THE COMPENSATION Mgmt Against Against
COMMITTEE: RICHARD FRITSCHI
6.2.3 ELECTION OF MEMBER TO THE COMPENSATION Mgmt Against Against
COMMITTEE: ELECTION OF RAFFAELLA MARZI
6.3 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS INDEPENDENT PROXY
6.4 ELECTION OF ERSNT AND YOUNG AG, ZURICH, AS Mgmt For For
AUDITOR FOR THE FISCAL YEAR 2023
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 3 TO 5.7 . IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIEMED HEALTHCARE, INC. Agenda Number: 935852916
--------------------------------------------------------------------------------------------------------------------------
Security: 92663R105
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: VMD
ISIN: CA92663R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Casey Hoyt Mgmt For For
W. Todd Zehnder Mgmt For For
William Frazier Mgmt For For
Randy Dobbs Mgmt For For
Nitin Kaushal Mgmt Withheld Against
Timothy Smokoff Mgmt For For
Bruce Greenstein Mgmt For For
Sabrina Heltz Mgmt For For
2 Re-appointment of Ernst & Young LLP, as Mgmt For For
Auditors of the Corporation for the fiscal
year ending December 31, 2023 and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
VINX CORP. Agenda Number: 716698230
--------------------------------------------------------------------------------------------------------------------------
Security: J9458T104
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: JP3159980006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Imagi, Koichi Mgmt Against Against
1.2 Appoint a Director Shibuya, Masaki Mgmt For For
1.3 Appoint a Director Takeuchi, Masanori Mgmt For For
1.4 Appoint a Director Tahara, Yutaka Mgmt For For
1.5 Appoint a Director Yoshida, Taichi Mgmt For For
1.6 Appoint a Director Kikukawa, Yasuhiro Mgmt For For
1.7 Appoint a Director Tani, Yusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAGNERS HOLDING COMPANY LTD Agenda Number: 716118458
--------------------------------------------------------------------------------------------------------------------------
Security: Q95068104
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WGN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 DIRECTORS REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR. DENIS WAGNER Mgmt For For
3 APPROVAL OF PARTICIPATION IN LONG-TERM Mgmt Against Against
INCENTIVE PLAN - GRANT OF OPTIONS TO A
RELATED PARTY: MR. CAMERON COLEMAN
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE Agenda Number: 717177201
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 15-Jun-2023
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 NET INCOME ALLOCATION, DIVIDEND APPROVAL Mgmt For For
AND DIVIDEND PAYMENT
4 APPROVAL OF REGULATED RELATED-PARTY Mgmt Against Against
AGREEMENTS ENTERED INTO WITH CERTAIN
CORPORATE OFFICERS OF THE COMPANY
5 APPROVAL OF REGULATED RELATED-PARTY Mgmt For For
AGREEMENTS ENTERED INTO WITH
WENDEL-PARTICIPATIONS SE
6 APPROVAL OF THE REGISTERED OFFICE TRANSFER Mgmt For For
7 APPOINTMENT OF FABIENNE LECORVAISIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF GERVAIS Mgmt For For
PELLISSIER AS MEMBER OF THE SUPERVISORY
BOARD
9 RENEWAL OF THE TERM OF OFFICE OF HUMBERT DE Mgmt Against Against
WENDEL AS MEMBER OF THE SUPERVISORY BOARD
10 APPROVAL OF AMENDMENTS MADE FOR 2022 TO THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
EXECUTIVE BOARD, APPLICABLE TO LAURENT
MIGNON AS CHAIRMAN OF THE EXECUTIVE BOARD
AS FROM DECEMBER 2, 2022
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PREVIOUSLY PAID OR AWARDED TO
THE MEMBERS OF THE EXECUTIVE BOARD AND TO
THE MEMBERS OF THE SUPERVISORY BOARD, IN
ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION ITEMS PAID IN Mgmt For For
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO ANDRE FRANCOIS-PONCET,
AS CHAIRMAN OF THE EXECUTIVE BOARD UNTIL
DECEMBER 1, 2022
13 APPROVAL OF THE COMPENSATION ITEMS PAID IN Mgmt Against Against
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO LAURENT MIGNON, AS
CHAIRMAN OF THE EXECUTIVE BOARD AS FROM
DECEMBER 2, 2022
14 APPROVAL OF THE COMPENSATION ITEMS PAID IN Mgmt For For
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO DAVID DARMON, AS
MEMBER OF THE EXECUTIVE BOARD
15 APPROVAL OF THE COMPENSATION ITEMS PAID IN Mgmt For For
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO NICOLAS VER HULST, AS
CHAIRMAN OF THE SUPERVISORY BOARD
16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE EXECUTIVE BOARD
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
19 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For
TO PURCHASE COMPANY SHARES
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL THROUGH THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL RESERVED FOR MEMBERS OF THE GROUP
SAVINGS PLAN AND THE INTERNATIONAL GROUP
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
FAVOR
21 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For
TO GRANT STOCK SUBSCRIPTION OR PURCHASE
OPTIONS TO SOME OR ALL OF THE COMPANY'S
EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES,
ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO
THE SHARES ISSUED ON EXERCISE OF THE
OPTIONS
22 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For
TO GRANT FREE SHARES TO SOME OR ALL OF THE
COMPANY'S EXECUTIVE CORPORATE OFFICERS AND
EMPLOYEES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE SHARES TO BE
ISSUED
23 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0503/202305032301327
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WESTERN BULK CHARTERING AS Agenda Number: 716790969
--------------------------------------------------------------------------------------------------------------------------
Security: R9841B100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: NO0010768096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE PROTOCOL
2 APPROVAL OF NOTICE OF AGM AND AGENDA Mgmt No vote
3 APPROVAL OF ANNUAL ACCOUNTS, BOARD OF Mgmt No vote
DIRECTORS REPORT AND AUDITOR'S REPORT FOR
WESTERN BULK CHARTERING AS AND THE GROUP
FOR 2022, INCLUDING ALLOCATION OF ANNUAL
RESULT
4 BOARD AUTHORIZATION TO APPROVE DIVIDEND Mgmt No vote
PAYMENTS
5 APPROVAL OF REMUNERATION TO THE COMPANYS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC. Agenda Number: 935815944
--------------------------------------------------------------------------------------------------------------------------
Security: 958211203
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WFSTF
ISIN: CA9582112038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at eight Mgmt For For
(8).
2A Election of Director - Laura A. Cillis Mgmt For For
2B Election of Director - Steven Hofer Mgmt For For
2C Election of Director - Randy Krotowski Mgmt For For
2D Election of Director - Fiona Macfarlane Mgmt For For
2E Election of Director - Daniel Nocente Mgmt For For
2F Election of Director - Noordin Nanji Mgmt For For
2G Election of Director - John Williamson Mgmt For For
2H Election of Director - Peter Wijnbergen Mgmt For For
3 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To approve, on an advisory basis only, the Mgmt For For
overall approach to executive compensation,
as disclosed in the Circular.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 716328693
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : CLIMATE RISK
SAFEGUARDING
3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For
4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
5 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
VALIDLY CAST ON THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5)
BEING CAST AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
(SPILL MEETING) WITHIN 90 DAYS, AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 717266084
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 2 MARCH 2023
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For
5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For
6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For
16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE DISAPPLICATION OF OF Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
24 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (LIBOR AMENDMENTS)
25 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (GENERAL
AMENDMENTS)
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD Agenda Number: 716103899
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 APPROVAL OF ON-MARKET BUY-BACK Mgmt For For
4 APPROVAL OF OFF-MARKET TENDER BUY-BACK Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 SPILL RESOLUTION (CONDITIONAL): THAT, Mgmt Against For
SUBJECT TO, AND CONDITIONAL ON, AT LEAST
25% OF THE VOTES CAST ON RESOLUTION 1 BEING
CAST AGAINST THE ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2022: A. AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B. ALL OF THE NON-EXECUTIVE
DIRECTORS WHO WERE IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2022 WAS APPROVED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C.
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 716975822
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: OGM
Meeting Date: 05-May-2023
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893594 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE AUDIT AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO SEVEN MEMBERS
6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.4 ELECT EFFIE KONSTANTINE DATSON AS Mgmt For For
SUPERVISORY BOARD MEMBER
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILSON ASA Agenda Number: 716636658
--------------------------------------------------------------------------------------------------------------------------
Security: R9898L100
Meeting Type: EGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: NO0010252356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 APPROVE INTERIM BALANCE SHEET Mgmt No vote
5 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
6 APPROVE DELISTING OF SHARES FROM OSLO STOCK Mgmt No vote
EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
WILSON ASA Agenda Number: 716761019
--------------------------------------------------------------------------------------------------------------------------
Security: R9898L100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: NO0010252356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF NOK 3.0 PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 400,000 FOR CHAIR; NOK
250,000 FOR VICE CHAIR AND NOK 10,000 FOR
OTHER DIRECTORS
8.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8.B APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
10.1 ELECT BERNT EIDESVIK AS DIRECTOR Mgmt No vote
10.2 ELECT KIRSTI TONESSEN AS DIRECTOR Mgmt No vote
11 APPROVE NOK 8.5 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION; AMEND
ARTICLES ACCORDINGLY
12.A AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
12.B APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
12.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
AS 29 MAR 2023. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WINPAK LTD. Agenda Number: 935794710
--------------------------------------------------------------------------------------------------------------------------
Security: 97535P104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WIPKF
ISIN: CA97535P1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Antti I. Mgmt Against Against
Aarnio-Wihuri
1B Election of Director - Martti H. Mgmt Against Against
Aarnio-Wihuri
1C Election of Director - Rakel J. Mgmt Against Against
Aarnio-Wihuri
1D Election of Director - Bruce J. Berry Mgmt Against Against
1E Election of Director - Kenneth P. Kuchma Mgmt For For
1F Election of Director - Dayna Spiring Mgmt For For
1G Election of Director - Ilkka T. Suominen Mgmt Against Against
2 To appoint the auditor of the Company. Mgmt For For
3 To consider and to approve an advisory Mgmt For For
resolution to accept the Company's approach
to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LTD Agenda Number: 716197783
--------------------------------------------------------------------------------------------------------------------------
Security: Q98056106
Meeting Type: AGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For
4 ELECTION OF DIRECTOR - MR RICHARD DAMMERY Mgmt For For
5 ELECTION OF DIRECTOR - MR MICHAEL MALONE Mgmt For For
6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE Mgmt For For
DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR
FEE SACRIFICE SHARE ACQUISITION PLAN
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 716759139
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting
2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting
2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS Mgmt For For
INCLUDED IN THE 2022 ANNUAL REPORT
3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2022 AS INCLUDED IN THE 2022 ANNUAL
REPORT
3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting
3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For
EURO1.81 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EURO1.18 PER ORDINARY
SHARE
4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
DUTIES
4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
DUTIES
5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8. PROPOSAL TO CANCEL SHARES Mgmt For For
9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
11. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE
IN NUMBERING OF ALL RESOLUTIONS AND
MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
XINGYE ALLOY MATERIALS GROUP LIMITED Agenda Number: 717133843
--------------------------------------------------------------------------------------------------------------------------
Security: G9831C102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: KYG9831C1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700923.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700949.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER, RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
2.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. HU CHANGYUAN AS EXECUTIVE
DIRECTOR
2.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. HU MINGLIE AS EXECUTIVE
DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
FOR THE ENSUING YEAR
3 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION OF AUDITOR
4 TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
5 TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4 BY ADDING THE TOTAL NUMBER
OF SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY PURSUANT TO RESOLUTION NO. 5,
SUBJECT TO A MAXIMUM OF 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE ADOPTION
OF A NEW SET OF AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
XIWANG SPECIAL STEEL COMPANY LTD Agenda Number: 716431313
--------------------------------------------------------------------------------------------------------------------------
Security: Y97273109
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: HK0000101367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1206/2022120601538.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1207/2022120700662.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE, RATIFY AND CONFIRM (A) THE Mgmt For For
ENTERING INTO OF THE ELECTRICITY PURCHASE
AGENCY AGREEMENT BY THE COMPANY AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE PROPOSED ELECTRICITY
PURCHASE ANNUAL CAPS AND PREPAID
ELECTRICITY CHARGE ANNUAL CAPS IN RELATION
TO THE ELECTRICITY PURCHASE AGENCY
AGREEMENT; AND (C) ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS (OR ANY ONE
DIRECTOR AND THE COMPANY SECRETARY) OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, BE AND IS/ARE HEREBY
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO EXECUTE ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
SAME
2 TO APPROVE, RATIFY AND CONFIRM (A) THE Mgmt For For
ENTERING INTO OF THE NEW STEAM SUPPLY
AGREEMENT BY THE COMPANY AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE PROPOSED STEAM SUPPLY ANNUAL
CAPS IN RELATION TO THE NEW STEAM SUPPLY
AGREEMENT; AND (C) ANY ONE DIRECTOR OF THE
COMPANY, OR ANY TWO DIRECTORS (OR ANY ONE
DIRECTOR AND THE COMPANY SECRETARY) OF THE
COMPANY IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, BE AND IS/ARE HEREBY
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO EXECUTE ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
SAME
3 TO APPROVE, RATIFY AND CONFIRM (A) THE Mgmt Against Against
ENTERING INTO OF THE GUARANTEE AGREEMENT BY
THE COMPANY AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
PROPOSED GUARANTEE ANNUAL CAPS IN RELATION
TO THE GUARANTEE AGREEMENT; AND (C) ANY ONE
DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS (OR ANY ONE DIRECTOR AND THE
COMPANY SECRETARY) OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY,
BE AND IS/ARE HEREBY AUTHORISED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE ALL SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ALL SUCH ACTS AND THINGS AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE IMPLEMENTATION OF AND GIVING EFFECT
TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO.,LTD. Agenda Number: 717386456
--------------------------------------------------------------------------------------------------------------------------
Security: J9569T100
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3588100002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiguchi,
Yasuo
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda,
Keisaku
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuji,
Tsuyoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fuse, Makiko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shuto, Hideji
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagaosa,
Masashi
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715819807
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763484 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote
3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt No vote
AMMONIA NEWCO AS AND YARA CLEAN AMMONIA
HOLDING AS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 716328427
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote
CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
05 DEC 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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 717278786
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt No vote
YARA INTERNATIONAL ASA FOR THE FINANCIAL
YEAR 2022
4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO EXECUTIVE
PERSONNEL OF THE COMPANY
5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote
EXECUTIVE PERSONNEL OF THE COMPANY
6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote
THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS
8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt No vote
DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE
HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT
AND SUSTAINABILITY COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE
10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER
CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nara, Hitoshi Mgmt For For
2.2 Appoint a Director Anabuki, Junichi Mgmt For For
2.3 Appoint a Director Yu Dai Mgmt For For
2.4 Appoint a Director Sugata, Shiro Mgmt For For
2.5 Appoint a Director Uchida, Akira Mgmt For For
2.6 Appoint a Director Urano, Kuniko Mgmt For For
2.7 Appoint a Director Hirano, Takuya Mgmt For For
2.8 Appoint a Director Goto, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YONDENKO CORPORATION Agenda Number: 717378144
--------------------------------------------------------------------------------------------------------------------------
Security: J72036106
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3962600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiya, Yukio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Toshifumi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamasaki,
Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Takashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Yoshiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagawa,
Yoshihisa
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Takahiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sano, Tadashi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Todani, Minako
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kawahara,
Hiroshi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Okabayashi,
Masafumi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hashikura,
Soroku
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hirano, Miki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
YOSSIX HOLDINGS CO.,LTD. Agenda Number: 717353469
--------------------------------------------------------------------------------------------------------------------------
Security: J98021108
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3957600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshioka,
Masanari
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Segawa,
Masahito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshioka,
Yutaro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Date, Tomio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Torii, Tatsuya
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Uemura, Ryoji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hori, Yuji
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Suzuki,
Takaomi
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 717303729
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Yair Seroussi to the Mgmt For For
Company's Board of Directors.
1b. Re-election of Yair Caspi to the Company's Mgmt For For
Board of Directors.
1c. Re-election of Nir Epstein to the Company's Mgmt For For
Board of Directors.
1d. Re-election of Flemming R. Jacobs to the Mgmt For For
Company's Board of Directors.
1e. Re-election of Dr. Karsten Karl-Georg Mgmt For For
Liebing to the Company's Board of
Directors.
1f. Re-election of Birger Johannes Mgmt For For
Meyer-Gloeckner to the Company's Board of
Directors.
1g. Re-election of Yoav Moshe Sebba to the Mgmt For For
Company's Board of Directors.
1h. Re-election of William (Bill) Shaul to the Mgmt For For
Company's Board of Directors.
1i. Re-election of Liat Tennenholtz to the Mgmt For For
Company's Board of Directors.
2. Re-appointment of Somekh Chaikin, an Mgmt For For
affiliate of KPMG International
Cooperative, as the independent auditors of
the Company for the period ending at the
close of the next annual general meeting.
3. Approval of an amendment to the Company's Mgmt For For
articles of association pursuant to which
the maximum number of directors shall be
eleven (11) members instead of the current
nine (9) members.
--------------------------------------------------------------------------------------------------------------------------
ZIMPLATS HOLDINGS LTD Agenda Number: 716118434
--------------------------------------------------------------------------------------------------------------------------
Security: G98928107
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: GB0061284906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND CONSIDER THE COMPANY'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS REPORT
AND THE REPORT OF THE INDEPENDENT AUDITORS
FOR THE YEAR ENDED 30 JUNE 2022
2 APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For
(ZIMBABWE) AS INDEPENDENT AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
3 APPROVE THE AUDIT FEES OF USD 26,500 FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2022
4 APPROVE THE INCREASE IN RELATION TO THE Mgmt For For
ANNUAL FEES FOR NON-EXECUTIVE DIRECTORS
EFFECTIVE 1 JULY 2022
5.A RE-ELECTION OF MRS CHIPO MTASA AS A Mgmt For For
DIRECTOR
5.B RE-ELECTION OF MRS PATRICIAL ZVANDASARA AS Mgmt Against Against
A DIRECTOR
5.C RE-ELECTION OF MR ALEC MUCHADEHAMA AS A Mgmt For For
DIRECTOR
CMMT 27 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
18 OCT 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZUKEN INC. Agenda Number: 717386913
--------------------------------------------------------------------------------------------------------------------------
Security: J98974108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3412000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZUMTOBEL GROUP AG Agenda Number: 715858873
--------------------------------------------------------------------------------------------------------------------------
Security: A989A1109
Meeting Type: OGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: AT0000837307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 RESOLUTION ON THE USE OF PROFIT FOR THE Mgmt For For
2021/2022 FINANCIAL YEAR
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THE 2021/2022
FINANCIAL YEAR
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE 2021/2022
FINANCIAL YEAR
5 REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2022/2023
FINANCIAL YEAR
6 RESOLUTION ON THE COMPENSATION REPORT FOR Mgmt Against Against
2021/2022
7 RESOLUTION ON THE COMPENSATION POLICY FOR Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8.A ELECTION TO THE SUPERVISORY BOARD: VOLKHARD Mgmt For For
HOFMANN
8.B ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
CHRISTIAN BEER
9 ELECTION OF THE AUDITOR FOR THE 2022/2023 Mgmt For For
FINANCIAL YEAR: PWC WIRTSCHAFTSPRUEFUNG
GMBH
CMMT 6 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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
Harbor International Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 717283307
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For
5 TO DECLARE A DIVIDEND Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715945828
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: EGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For
INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.84 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For
REGISTRATION
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
COMPENSATION
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 717224125
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noguchi,
Minoru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsunuma,
Kiyoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuchi,
Takashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hattori,
Kiichiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yasuo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Tadashi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugahara, Taio
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoda, Ko
4 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Director
--------------------------------------------------------------------------------------------------------------------------
ACCELLERON INDUSTRIES AG Agenda Number: 716967457
--------------------------------------------------------------------------------------------------------------------------
Security: H0029X106
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH1169360919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.73 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR Mgmt For For
AND BOARD CHAIR
5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For
5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For
5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For
5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.1 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.7 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 717046696
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1 REELECT GEORGE DONALD JOHNSTON AS DIRECTOR Mgmt For For
5.2 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For
DIRECTOR
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 AMEND REMUNERATION POLICY Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LONG-TERM INCENTIVE PLAN
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LONG-TERM INCENTIVE PLAN
14 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
16 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting
COMPANY'S CORPORATE GOVERNANCE
17 RECEIVE CHAIRMAN REPORT ON UPDATES RELATED Non-Voting
TO SUSTAINABILITY AND CLIMATE CHANGE
18 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAY 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 17 MAY 2023
TO 18 MAY 2023. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 716816838
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.85 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 32 MILLION
5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
DIRECTOR AND BOARD CHAIR
5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For
5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For
5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For
5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For
5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For
5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For
5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 716817373
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES FOR THE YEAR ENDED 31 DECEMBER 2022
OF 52.0 PENCE PER SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE BOARD) TO DETERMINE THE REMUNERATION
OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL THE POWERS TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, Mgmt For For
TO MAKE ONE OR MORE MARKET PURCHASES OF
ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF
THE COMPANY
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 717132334
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2022 PROFITS . PROPOSED CASH DIVIDEND:
TWD 10 PER SHARE.
3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
INCREASE BY EARNINGS. PROPOSED STOCK
DIVIDEND: 100 FOR 1000 SHS HELD.
4 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE Mgmt For For
OPTIONS WITH PRICE LOWER THAN FAIR MARKET
VALUE.
5.1 THE ELECTION OF THE DIRECTOR.: K.C. LIU, Mgmt For For
SHAREHOLDER NO.00000001
5.2 THE ELECTION OF THE DIRECTOR.: K AND M Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000039,
WESLEY LIU AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.: ADVANTECH Mgmt For For
FOUNDATION, SHAREHOLDER NO.00000163, CHANEY
HO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.: AIDC Mgmt For For
INVESTMENT CORP, SHAREHOLDER NO.00000040,
TONY LIU AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.: JEFF CHEN, Mgmt For For
SHAREHOLDER NO.B100630XXX
5.6 THE ELECTION OF THE DIRECTOR.: JI-REN LEE, Mgmt For For
SHAREHOLDER NO.Y120143XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
BENSON LIU, SHAREHOLDER NO.P100215XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
CHAN-JANE LIN, SHAREHOLDER NO.R203128XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
MING-HUI CHANG, SHAREHOLDER NO.N120041XXX
6 EXEMPTION OF THE LIMITATION OF Mgmt For For
NON-COMPETITION ON THE DIRECTORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 717158275
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hamada, Kazumasa Mgmt For For
1.2 Appoint a Director Miyamae, Goro Mgmt For For
1.3 Appoint a Director Akutsu, Tetsuya Mgmt For For
1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
1.5 Appoint a Director Hompo, Yoshiaki Mgmt For For
1.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
1.7 Appoint a Director Takada, Asako Mgmt For For
1.8 Appoint a Director Shimada, Toshio Mgmt For For
2 Appoint a Corporate Auditor Fujimoto, Mgmt For For
Takafumi
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 716233729
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF MR M ARNOLD Mgmt Against Against
2.O.2 RE-ELECTION OF MR TA BOARDMAN Mgmt For For
3.O.3 RE-ELECTION OF MS PJ MNISI Mgmt For For
4.O.4 RE-ELECTION OF MR JC STEENKAMP Mgmt For For
5.O.5 ELECTION OF MR B KENNEDY Mgmt For For
6.O.6 ELECTION OF MR B NQWABABA Mgmt For For
7.O.7 REAPPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
DESIGNATED AUDITOR: RESOLVED THAT THE
REAPPOINTMENT OF ERNST & YOUNG INC. AS THE
EXTERNAL AUDITOR OF THE COMPANY BE AND IS
HEREBY APPROVED AND THAT MR PD GROBBELAAR
BE AND IS HEREBY REAPPOINTED AS THE PERSON
DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR ENDING 30
JUNE 2023, TO REMAIN IN OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8.O.8 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
DESIGNATED AUDITOR IN RESPECT OF THE 2024
FINANCIAL YEAR: RESOLVED THAT THE
APPOINTMENT OF KPMG INC. AS THE EXTERNAL
AUDITOR OF THE COMPANY BE AND IS HEREBY
APPROVED AND THAT MS S LOONAT BE AND IS
HEREBY APPOINTED AS THE PERSON DESIGNATED
TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR
OF ARM, IN RESPECT OF THE 2024 FINANCIAL
YEAR
9O9.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
TA BOARDMAN
9O9.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT
9O9.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AD BOTHA
9O9.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AK MADITSI
9O9.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
B NQWABABA
9O9.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MS
PJ MNISI
9O9.7 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
RV SIMELANE
10O10 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
11O11 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
12O12 PLACING CONTROL OF AUTHORISED BUT UNISSUED Mgmt For For
COMPANY SHARES IN THE HANDS OF THE BOARD
13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
FOR CASH
14O14 AMENDMENT OF THE RULES OF THE 2018 Mgmt Against Against
CONDITIONAL SHARE PLAN
15S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: ANNUAL RETAINER FEES AS OUTLINED
IN THE NOTICE OF ANNUAL GENERAL MEETING
15S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED THE NOTICE OF ANNUAL
GENERAL MEETING
16S2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For
EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE
NOTICE OF ANNUAL GENERAL MEETING
17S3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR Mgmt For For
SECURITIES
18S4 FINANCIAL ASSISTANCE - FOR RELATED OR Mgmt For For
INTER-RELATED COMPANIES
19S5 ISSUE OF SHARES TO PERSONS LISTED IN Mgmt For For
SECTION 41(1) OF THE COMPANIES ACT IN
CONNECTION WITH THE COMPANY'S SHARE OR
EMPLOYEE INCENTIVE SCHEMES
20S6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100638.pdf
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS FEE TO USD 3,800,000
9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For
AMENDMENTS TO THE SHARE OPTION SCHEME OF
THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For
UNIT SCHEME OF THE COMPANY WITH THE AMENDED
TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 717378384
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Kikuo Mgmt For For
1.2 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
1.3 Appoint a Director Hara, Keita Mgmt For For
1.4 Appoint a Director Onoe, Hidetoshi Mgmt For For
1.5 Appoint a Director Otsuka, Shigeki Mgmt For For
1.6 Appoint a Director Tanaka, Tsuyoshi Mgmt For For
1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.8 Appoint a Director Matsui, Takao Mgmt For For
1.9 Appoint a Director Senzai, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0000235190
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859228 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting
CLEAN AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
ACQUISITION OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For
POLICY
7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 869634, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD Agenda Number: 717133172
--------------------------------------------------------------------------------------------------------------------------
Security: G0192S109
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: KYG0192S1093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042603389.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042603399.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3A1 TO RE-ELECT MS. NG MINNA AS EXECUTIVE Mgmt For For
DIRECTOR
3A2 TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3A3 TO RE-ELECT MR. JEN SHEK VOON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO APPOINT MR. YEW YAT ON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX ITS REMUNERATION
6A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARES OF THE COMPANY
6B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
6C TO EXTEND THE AUTHORITY GRANTED TO Mgmt Against Against
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 6(A) TO ISSUE
SHARES BY ADDING TO THE ISSUED SHARES OF
THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
6(B)
7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 716806457
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6 PER SHARE
9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt For For
9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt For For
9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt For For
9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt For For
9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt For For
9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt For For
9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt For For
9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt For For
9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For
9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt For For
9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt For For
9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt For For
9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt For For
9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt For For
9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY Mgmt For For
AUDITORS (2)
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND
SEK 650 ,000 TO OTHER DIRECTORS
12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt For For
12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt For For
13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt For For
13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt For For
13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt For For
13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt For For
13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt For For
13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt For For
13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt For For
13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt For For
13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt For For
13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt For For
13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For
13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For
14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION APPROVE
CAPITALIZATION OF RESERVES OF SEK 1.49
MILLION FOR A BONUS ISSUE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 CLOSE MEETING Non-Voting
CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALLEIMA AB Agenda Number: 716842201
--------------------------------------------------------------------------------------------------------------------------
Security: W74925103
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: SE0017615644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For
MARCELIUS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Mgmt For For
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10.1I RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT
(CHAIRMAN)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KERSTIN KONRADSSON (BOARD
MEMBER)
10.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: SUSANNE PAHLEN AKERLUNDH
(BOARD MEMBER)
10.15 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KARL ABERG (BOARD MEMBER)
10.16 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: GORAN BJORKMAN (CEO AND
BOARD MEMBER)
10.17 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: TOMAS KARNSTROM (BOARD
MEMBER AND EMPLOYEE REPRESENTATIVE)
10.18 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MIKAEL LARSSON (BOARD
MEMBER AND EMPLOYEE REPRESENTATIVE)
10.19 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIA SUNDQVIST (DEPUTY
EMPLOYEE REPRESENTATIVE)
10110 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBER AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: NICLAS WIDELL (DEPUTY
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: GORAN BJORKMAN Mgmt For For
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
(RE-ELECTION)
14.3 ELECTION OF BOARD MEMBER: KERSTIN Mgmt For For
KONRADSSON (RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: ULF LARSSON Mgmt For For
(ELECTION)
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT (CHAIRMAN, RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: SUSANNE PAHLEN Mgmt For For
AKLUNDH (RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: KARL ABERG Mgmt For For
(RE-ELECTION)
15.1 ELECTION OF CHAIRMAN OF THE BOARD: ANDREAS Mgmt For For
NORDBRANDT (RE-ELECTION)
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB (RE-ELECTION)
17 APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
19 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2023)
20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITION OF THE COMPANY'S OWN
SHARES
21.1 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr Abstain
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
TO DECREASE THE CHEMICAL WASTE
21.2 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr Abstain
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
TO PROCURE MEASURE PROPOSALS TO DECREASE
THE THERMAL WASTE BY 50% BY 2030
21.3 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO Shr Abstain
RESOLVE: IN NEXT YEAR'S YEAR-END REPORT,
MORE CLEARLY PRESENT THE NATURE AND EXTENT
OF THE CHEMICAL WASTE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
ALS LTD Agenda Number: 715910572
--------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116
Meeting Type: AGM
Meeting Date: 23-Aug-2022
Ticker:
ISIN: AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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
1 RE-ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For
2 RE-ELECTION OF DIRECTOR - SIDDHARTHA KADIA Mgmt Against Against
3 THE ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
5 INCREASE IN FEE POOL FOR NON- EXECUTIVE Mgmt For For
DIRECTORS
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR/CEO
7 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 717288799
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 30-Jun-2023
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF EARNINGS AND DETERMINATION OF Mgmt For For
THE DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
5 REAPPOINTMENT OF MRS EMILY AZOULAY AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF MR JEAN-PHILIPPE
COLLIN AS DIRECTOR
7 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR COMPANY DIRECTORS
8 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR OR IN THE COURSE OF
THE LAST FINANCIAL YEAR
13 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION,
PURPOSES, CONDITIONS, CEILING, AND
SUSPENSION DURING PUBLIC OFFERS
14 AUTHORISATION TO CANCEL THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
15 DELEGATION TO INCREASE THE SHARE CAPITAL Mgmt For For
THROUGH THE CAPITALISATION OF RESERVES,
EARNINGS AND/OR PREMIUMS
16 DELEGATION TO ISSUE ORDINARY SHARES Mgmt For For
CONFERRING A RIGHT, IF APPLICABLE, TO
ORDINARY SHARES OR THE ALLOTMENT OF DEBT
SECURITIES (IN THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL (IN
THE COMPANY OR A COMPANY OF THE GROUP) WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 DELEGATION TO ISSUE SHARES CONFERRING A Mgmt For For
RIGHT TO ORDINARY SHARES OR TO DEBT
SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT TO THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS AND A MANDATORY
PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR
AS PAYMENT FOR SECURITIES AS PART OF A
PUBLIC EXCHANGE OFFER
18 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER
(EXCLUDING OFFERS WITHIN THE MEANING OF
ARTICLE L. 411-2 SECTION I OF THE FRENCH
MONETARY AND FINANCIAL CODE)
19 DELEGATION TO ISSUE SHARES GRANTING ACCESS Mgmt For For
TO ORDINARY SHARES OR TO DEBT SECURITIES
AND/OR OTHER SECURITIES CONFERRING A RIGHT
IN THE SHARE CAPITAL, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN
OFFER WITHIN THE MEANING OF ARTICLE L.
411-2 SECTION I OF THE FRENCH MONETARY AND
FINANCIAL CODE
20 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN
THE MEANING OF ARTICLE L. 411-2 SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORISATION, IN THE EVENT OF AN ISSUE Mgmt For For
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER YEAR, UNDER THE CONDITIONS
DETERMINED BY THE MEETING
22 AUTHORISATION TO INCREASE THE AMOUNT OF THE Mgmt For For
ISSUES AND SUSPENSION DURING PUBLIC OFFERS
23 DELEGATION TO INCREASE THE SHARE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO SHARES WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL, IN
CONSIDERATION OF CONTRIBUTIONS IN KIND
CONSISTING OF SHARES OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL
24 OVERALL LIMIT OF DELEGATION CEILINGS Mgmt For For
PROVIDED FOR UNDER THE 17TH, 18TH, 19TH,
20TH AND 23TH RESOLUTIONS OF THIS MEETING
25 DELEGATION TO INCREASE THE CAPITAL BY Mgmt For For
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO THE BENEFIT OF THOSE BELONGING
TO A COMPANY SAVINGS PLAN, IN ACCORDANCE
WITH ARTICLES L. 3332-18 ET SEQ. OF THE
FRENCH LABOUR CODE
26 AUTHORISATION TO ALLOCATE FREE SHARES Mgmt For For
CURRENTLY EXISTING AND/OR TO BE ISSUED TO
THE SALARIED EMPLOYEES OF THE COMPANY
(EXCLUDING CORPORATE OFFICERS), OR OF
COMPANIES OR ECONOMIC INTEREST GROUPS
RELATED TO THE COMPANY, WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
27 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0522/202305222301984
.pdf
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 716681398
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EON SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN JEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHAE GYU HA Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM EON Mgmt For For
SU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE Mgmt For For
GYU HA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 716691464
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV59489
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR700279K010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 716718652
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 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
2A TO RE-ELECT DEBRA HAZELTON AS A DIRECTOR Mgmt For For
2B TO RE-ELECT RAHOUL CHOWDRY AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MICHAEL SAMMELLS AS A DIRECTOR Mgmt For For
2D TO ELECT ANDREW BEST AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE CEOS LONG-TERM INCENTIVE Mgmt For For
FOR 2023
5 APPROVAL TO EXCEED 10/12 BUYBACK LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 716819303
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2022: APPROVAL OF THE FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2022; TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022
AND REPORT ON MANAGEMENT IN ACCORDANCE WITH
COMMISSION DELEGATED REGULATION (EU)
2019/815 AND SUBSEQUENT AMENDMENTS.
PRESENTATION OF THE CONSOLIDATED
NON-FINANCIAL STATEMENT AS AT 31 DECEMBER
2022
0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2022: ALLOCATION OF THE EARNINGS FOR THE
YEAR
0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For
0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES Mgmt For For
AND SELF-EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2023-2028 (''STOCK GRANT
PLAN 2023-2028'')
0050 REMUNERATION REPORT 2023 AS PER ART. Mgmt For For
123-TER LEGISLATIVE DECREE 58/98 (''TUF'')
AND ART. 84-QUATER ISSUERS' REGULATIONS:
BINDING RESOLUTION ON THE FIRST SECTION AS
PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF
THE TUF
0060 REMUNERATION REPORT 2023 AS PER ART. Mgmt For For
123-TER LEGISLATIVE DECREE 58/98 (''TUF'')
AND ART. 84-QUATER ISSUERS' REGULATIONS:
NON-BINDING RESOLUTION ON THE SECOND
SECTION AS PER ART. 123-TER, PAR. 6 OF THE
TUF
0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT Mgmt For For
PLAN (''SUSTAINABLE VALUE SHARING PLAN
2022-2027''): RESOLUTIONS AS PER ART.
114-BIS TUF AND ARTICLE 84-BIS OF THE
ISSUERS' REGULATIONS
0080 APPROVAL OF A PLAN FOR THE PURCHASE AND Mgmt For For
DISPOSAL OF TREASURY SHARES AS PER ART.
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, FOLLOWING REVOCATION OF THE CURRENT
PLAN. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 716728829
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt Against Against
8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For
9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 716835054
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. AMEND ARTICLES RE: COMPOSITION RULES FOR Mgmt For For
THE BOARD OF DIRECTORS
B.2. RECEIVE DIRECTORS' REPORTS Non-Voting
B.3. RECEIVE AUDITORS' REPORTS Non-Voting
B.4. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.5. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
B.6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
B.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
B8.a. ELECT ARADHANA SARIN AS INDEPENDENT Mgmt For For
DIRECTOR
B8.b. ELECT DIRK VAN DE PUT AS INDEPENDENT Mgmt For For
DIRECTOR
B8.c. ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR Mgmt For For
B8.d. REELECT SABINE CHALMERS AS DIRECTOR Mgmt For For
B8.e. REELECT CLAUDIO GARCIA AS DIRECTOR Mgmt For For
B8.f. ELECT HELOISA SICUPIRA AS DIRECTOR Mgmt For For
B8.g. REELECT MARTIN J. BARRINGTON AS RESTRICTED Mgmt For For
SHARE DIRECTOR
B8.h. REELECT ALEJANDRO SANTO DOMINGO AS Mgmt For For
RESTRICTED SHARE DIRECTOR
B8.i. ELECT SALVATORE MANCUSO AS RESTRICTED SHARE Mgmt For For
DIRECTOR
B.9. APPROVE REMUNERATION REPORT Mgmt For For
C.10. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
CHANGE IN MEETING TYPE FROM MIX TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 716995064
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889610 DUE TO SET UP 2 SEPARATE
MEETINGS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
II. APPROVE FINANCIAL STATEMENTS Mgmt For For
III. APPROVE DIVIDENDS Mgmt For For
IV. APPROVE ALLOCATION OF INCOME Mgmt For For
V. APPROVE REMUNERATION REPORT Mgmt For For
VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For
INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS
OF THE AUDIT AND RISK COMMITTEE, MEMBERS
AND CHAIRS OF THE OTHER COMMITTEE, MEMBERS
AND CHAIRS OF THE SPECIAL COMMITTEE AND
CHIEF EXECUTIVE OFFICER
VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt For For
IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For
X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For
XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For
XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For
XIII. APPROVE SHARE REPURCHASE Mgmt For For
XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For
XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES Mgmt For For
AND PERFORMANCE UNIT PLAN 2023-2033 FOR THE
EXECUTIVE CHAIRMAN AND THE CHIEF EXECUTIVE
OFFICER
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 897600, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 716995088
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: EGM
Meeting Date: 02-May-2023
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 889610 DUE TO THIS ARE 2
SEPERATE MEETINGS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES AND AMEND ARTICLES
5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 897602, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For
ETIENNE
2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For
CONLON
4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE - MR STEPHEN
MAYNE
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERM
INCENTIVE PROGRAM
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koji, Akiyoshi Mgmt For For
2.2 Appoint a Director Katsuki, Atsushi Mgmt For For
2.3 Appoint a Director Tanimura, Keizo Mgmt For For
2.4 Appoint a Director Sakita, Kaoru Mgmt For For
2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
2.6 Appoint a Director Sasae, Kenichiro Mgmt For For
2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For
Yukitaka
3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASMPT LIMITED Agenda Number: 716867099
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101851.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. GUENTER WALTER LAUBER AS Mgmt For For
DIRECTOR
9 TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS Mgmt For For
DIRECTOR
10 TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR Mgmt For For
11 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 716841691
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854654 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.80 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12
MILLION FOR VICE CHAIR AND SEK 890,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt For For
EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA
SCHORLING HOGBERG, LENA OLVING, JOAKIM
WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS
DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW
DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2023
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: CRT
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE EXPLANATORY
MEMORANDUM OF WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA)
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO CRT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 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
2.A TO ELECT MR J P SMITH Mgmt For For
2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For
2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For
RIGHTS TO MR S C ELLIOTT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING (CONDITIONAL RESOLUTION)
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 715802294
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE YEAR
ENDED 31 MARCH 2022
4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 716197264
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: OGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS BEEN CHANGED FROM EGM TO OGM AND
MODIFICATION OF THE TEXT OF RESOLUTION 1
AND REVISION DUE TO POSTPONEMENT OF THE
MEETING DATE FROM 17 NOV 2022 TO 25 NOV
2022 AND DELETION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 716230862
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: CRT
Meeting Date: 25-Nov-2022
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME Mgmt For For
CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 716824025
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0224/202302242300311
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING THE DIVIDEND AT 1.70 EURO
PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 28 APRIL 2022
6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF
THE BOARD OF DIRECTORS AS OF 28 APRIL 2022
7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS IN APPLICATION OF SECTION II OF
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
11 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH
MONETARY AND FINANCIAL CODE
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE), TO SET
THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES, AS A RESULT OF THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715838631
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE: A) Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE BANK, FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2022 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B) AUDITED CONSOLIDATED
FINANCIAL STATEMENTS, FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE
REPORT OF AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
INR 1/- PER EQUITY SHARE OF INR 2/- EACH
FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022
3 TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: Mgmt For For
06453310) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF GIRISH PARANJPE (DIN: Mgmt For For
02172725) AS AN INDEPENDENT DIRECTOR OF THE
BANK
5 APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE BANK
6 ENHANCEMENT OF BORROWING LIMIT OF THE BANK Mgmt For For
UP TO INR 2,50,000 CRORE UNDER SECTION 180
(1)(C) OF THE COMPANIES ACT, 2013
7 BORROWING / RAISING OF FUNDS IN INDIAN Mgmt For For
RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT
SECURITIES ON A PRIVATE PLACEMENT BASIS FOR
AN AMOUNT OF UP TO INR 35,000 CRORE
8 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ACCEPTANCE OF DEPOSITS IN CURRENT / SAVINGS
ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS
PERMITTED TO BE OPENED UNDER APPLICABLE
LAWS
9 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SUBSCRIPTION OF SECURITIES ISSUED BY THE
RELATED PARTIES AND / OR PURCHASE OF
SECURITIES (OF RELATED OR OTHER UNRELATED
PARTIES) FROM RELATED PARTIES
10 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SALE OF SECURITIES (OF RELATED OR OTHER
UNRELATED PARTIES) TO RELATED PARTIES
11 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ISSUE OF SECURITIES OF THE BANK TO RELATED
PARTIES, PAYMENT OF INTEREST AND REDEMPTION
AMOUNT THEREOF
12 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
RECEIPT OF FEES / COMMISSION FOR
DISTRIBUTION OF INSURANCE PRODUCTS AND
OTHER RELATED BUSINESS
13 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
FUND BASED OR NON-FUND BASED CREDIT
FACILITIES INCLUDING CONSEQUENTIAL INTEREST
/ FEES
14 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
MONEY MARKET INSTRUMENTS / TERM BORROWING /
TERM LENDING (INCLUDING REPO / REVERSE
REPO)
15 MATERIAL RELATED PARTY TRANSACTIONS Mgmt For For
PERTAINING TO FOREX AND DERIVATIVE
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 716448697
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 16-Jan-2023
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
AMITABH CHAUDHRY (DIN: 00531120), MANAGING
DIRECTOR & CEO OF THE BANK, WITH EFFECT
FROM APRIL 1, 2022
2 APPOINTMENT OF PARAMESWARANPILLAI NAGA Mgmt For For
PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN
INDEPENDENT DIRECTOR OF THE BANK
3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF Mgmt For For
DIRECTORS ON THE BOARD OF DIRECTORS FROM 15
(FIFTEEN) TO 18 (EIGHTEEN)
4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT Mgmt Against Against
SCHEME, 2022
5 GRANT OF UNITS TO THE EMPLOYEES OF THE Mgmt Against Against
SUBSIDIARY AND ASSOCIATE COMPANIES OF THE
BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT
SCHEME, 2022
6 MODIFICATION TO THE EXISTING AXIS BANK Mgmt Against Against
EMPLOYEES STOCK OPTION SCHEME, 2000-01
7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against
ASSOCIATE COMPANIES OF THE BANK UNDER AXIS
BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 716846401
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 28-Apr-2023
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF CHAMARTY Mgmt For For
SESHABHADRASRINIVASA MALLIKARJUNARAO (CH S.
S. MALLIKARJUNARAO) (DIN: 07667641) AS AN
INDEPENDENT DIRECTOR OF THE BANK
2 ALTERATION OF ARTICLES OF ASSOCIATION - Mgmt For For
CANCELLATION OF NOMINATION RIGHTS OF THE
ADMINISTRATOR OF THE SPECIFIED UNDERTAKING
OF THE UNIT TRUST OF INDIA (SUUTI)
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
256, PARAGRAPH 1, OF THE BRAZILIAN
CORPORATION LAW, OF ALL THE SHARES IN THE
CAPITAL STOCK OF NEUROANALITICA
PARTICIPACOES LTDA., A LIMITED LIABILITY
COMPANY ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
16.704.445.0001.92., NEUROANALITICA, AND OF
ALL THE SHARES ISSUED BY NEUROPAR
PARTICIPACOES S.A., A CORPORATION ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER OF THE MINISTRY OF ECONOMY,
CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
NEUROPAR, AND, TOGETHER WITH
NEUROANALITICA, THE, HOLDING COMPANIES,
WITH THE RESULTING INDIRECT ACQUISITION,
THROUGH EQUITY INTERESTS IN THE HOLDING
COMPANIES, OF ALL THE SHARES ISSUED BY
NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
CORPORATION ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
05.359.081.0001.34., NEUROTECH, AS SET
FORTH IN THE FINAL DOCUMENTATION THAT HAS
BEEN SIGNED AND OTHER MATERIALS SUBMITTED
TO THE MEETING, AND TO CONFIRM THE RELATED
ACTIONS TAKEN BY MANAGEMENT UP TO THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 RESOLVE THE ADJUSTS TO THE BYLAWS,AS Mgmt For For
DETAILED IN THE PROPOSAL,TO BLOCK A
A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO
ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY
MEANS OF INTERNAL REGULATION.A2ADJUST THE
DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO
ALIGHT WITH THE CONCEPT OF PARTICIPANT OF
CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND
9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT
THE DEF. OF INDEPENDENT AND NONBOUND
DIRECTOR TO THE RES, WITH THE ALTERATION OF
LINES A,B,C AND INCLUSION LINE D IN
PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES
THE REQUIREMENTS FOR INVESTITURE OF A
MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2
OF ART23.A5ADJUST THE BOD POWERS TO THE
RES, ADJUSTING LINES A,B,I AND J OF
ART30.A6INCLUDE,IN THE ART33, THE NEED TO
COMPLY WITH THE REQUIREMENTS OF THE
PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS
A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF.
TO THE PROVISION OF ATTRIBUTIONS OF THE
BODIES IN INTERNAL REGULATIONS,AS RES,
ADJUSTING THE ART 35,OF THE CURRENT
PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE
PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51
AND OF THE SOLEPARAGRAPH OF
ART52.A8CONSOLIDATE THE REF. TO THE
INTERNAL COMMITTEES, WITH THE INCLUSION OF
A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF
LINE L OF ART37 TO ART39 AND INCLUSION,IN
THE LATTER ART,OF THE SOLE PARAGRAPH
,MAKING IT CLEARER THAT COMMITTEES WILL
FUNCTION ACCORDING TO THEIR REGULATIONS AND
THAT THE EXEC. BOARD WILL APPROVE,AS PER
CONFERRED BY THE RES.A9 I. REFLECT IN ART73
THE POSSIBILITY OF SELF REGULATORY
ACTIVITIES BEING EXERCISED BY AN
ASSOCIATION,NOT NECESSARILY BY A COMPANY,
AS RES. AND II. HARMONIZE THE WORDING OF
THE REFERRED ART TO THE PROVISIONS OF THE
RES.A10ADJUST THE WORDING I. OF LINES A, D,
E AND F OF THE SOLE PARAGRAPH OF ART3 TO
INCLUDE MENTION TO THE CLEARING AND DEPOSIT
SYSTEMS. AND II. ADJUST THE WORDING OF
THESE ITEMS,OF LINE B OF THE SAME ART AND
OF ITEM C OF ART47 TO HARMONIZE WITH THE
WORDING OF THE RES.A11EXCLUDE FROM THE
BYLAWS THE ANALYSIS OF CHANGES IN THE
CORPORATE CONTROL AND THE APPOINTMENT
MANAGERS OF COMPANIES THAT ARE AUTHORIZED
TO OPERATE IN THE TRADING OR REGISTRATION
SYSTEMS OF THE MARKETS MANAGED BY
B3,EXCLUDING PART OF THE CURRENT LINE M OF
ART35,SINCE THIS IS A BROADER OBLIGATION
2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN Mgmt For For
THE TEXT OF ITEM II OF ARTICLE 3 TO THE
PROVISIONS OF THE RESOLUTION. II. CHANGE
ITEM XIII OF THE REFERRED ARTICLE, SINCE
THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR
AUTHORIZATION BY THE REGULATORY AGENCIES,
AS APPLICABLE, AND ANY NEW ACTIVITIES MUST
FOLLOW THE PROPER REGULATION, IF ANY AND
III. CHANGE ITEM XIV, SINCE THE ACTIVITIES
CARRIED OUT BY THE ENTITIES IN WHICH THE
COMPANY WILL HAVE AN INTEREST MUST RESPECT
THE CURRENT REGULATION, AS APPLICABLE, AS
WELL AS THE INVESTMENT DECISION MAKING
GOVERNANCE ALREADY PROVIDED FOR IN THE
BYLAWS
3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE Mgmt For For
EXPRESSION OF THE COMPANYS CAPITAL STOCK IN
ARTICLE 5 TO REFLECT THE CANCELLATION OF
280 MILLION SHARES HELD IN TREASURY, AS
APPROVED BY THE BOARD OF DIRECTORS ON MARCH
23, 2023
4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND
PARAGRAPH OF ARTICLE 23, AS WELL AS THE
CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE
24, TO EXPRESSLY PROVIDE THAT THE
SHAREHOLDERS MEETINGS FOR ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WILL NOT
NECESSARILY BE HELD USING THE SLATE SYSTEM,
AND THAT THE BOARD OF DIRECTORS, WHEN
CALLING THE MEETING, MAY DEFINE THAT THEY
BE HELD BY INDIVIDUAL VOTE
5 BLOCK E. POWERS OF THE PRESIDENT E.1. Mgmt For For
TRANSFER POWERS FROM THE PRESIDENT, CURRENT
ARTICLE 35, LINES H, I, J, L, M, P AND Q,
TO THE EXECUTIVE BOARD, ACCORDING TO THE
NEW LINES B, C, D, E, F, G AND H PROPOSED
IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT
TRANSFER OF THE TERM RULE FOR PRECAUTIONARY
SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH
1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD
OF DIRECTORS COMPETENCE TO APPEAL THE
DECISIONS MADE BY THE EXECUTIVE BOARD.
INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO
THE DELEGATIONS REFERRED TO IN ITEM E.1
ABOVE
6 BLOCK F. COMPOSITION OF THE AUDIT Mgmt For For
COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE
46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN
THE COMPOSITION OF THE AUDIT COMMITTEE,
INCLUDING INCREASING THE NUMBER OF
DIRECTORS ON THIS COMMITTEE, WHILE
MAINTAINING THE REQUIREMENT THAT ALL OF
THEM BE INDEPENDENT MEMBERS
7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN Mgmt For For
ARTICLE 76, THE MEMBERS OF THE FISCAL
COUNCIL , IF INSTALLED, AS INDEMNITY
BENEFICIARIES
8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. Mgmt For For
INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND
PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT
THE INVESTITURE OF CANDIDATES TO THE BOARD
OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST
RESPECT THE ELIGIBILITY REQUIREMENTS
PROVIDED BY THE COMPANY
9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS, BOD,
TO THE EXECUTIVE BOARD. ADJUST THE WORDING
OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE
EXPLICIT THAT THE OBJECTIVE OF THE
PROVISION IS NOT TO ALLOW THE TWO POSITIONS
TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE
PARAGRAPH 1 OF ART 30, AS IT REPEATS
CONTENT ALREADY REFLECTED IN LINE H OF ART
37. I.3. REFLECT THE CURRENT REPORTING
STRUCTURE OF THE EXECUTIVE BOARD IN
PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM
LINE A OF ART 37, THE MENTION OF THE
INTERNAL REGULATION OF THE STATUTORY
MANAGEMENT, KEEPING ONLY THAT OF THE
EXECUTIVE BOARD, CONSIDERING THAT ONLY THE
EXECUTIVE BOARD HAS ATTRIBUTIONS AS A
COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J
OF ART 37, A PASSAGE WITH CONTENT ALREADY
REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE
MENTION OF THE ATTRIBUTIONS OF THE BOD
COMMITTEES RELATED TO THE COMPANIES IN
WHICH THE COMPANY HOLDS AN INTEREST, WITH
THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF
ART 45, ALTERATION OF LINE C OF ART 47, AND
ALTERATION OF THE SOLE PARAGRAPH OF ART 49
AND ITS LINE I. I.7. REGARDING THE
REPRESENTATION OF THE COMPANY, INCLUDE A
NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE
ACTS, WITH THE CONSEQUENT EXCLUSION OF THE
CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND
ADJUSTMENT OF THE WORDING OF THE CURRENT
LINE D OF THE SAME PROVISION. I.8. INCLUDE,
IN LINE F OF ART 37, THE EXECUTIVE BOARDS
COMPETENCE TO AUTHORIZE OPERATIONS WITH
INTANGIBLE ASSETS OF THE PERMANENT ASSETS
WITH A VALUE LOWER THAN THE REFERENCE
VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER
37, CONFERRING ON THE EXECUTIVE BOARD THE
AUTHORITY TO DELIBERATE ON THE PROVISION OF
GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN
AMOUNT LESS THAN 10 PERCENT OF THE RV.
I.10. ADJUST THE WORDING OF ART 47 TO MAKE
IT CLEAR THAT THE AUDIT COMMITTEE SHALL
HAVE, IN ADDITION TO THE DUTIES SET FORTH
IN THE REGULATIONS AND ITS INTERNAL
REGULATION, THOSE SET FORTH IN THE BYLAWS.
I.11. OTHER WORDING ADJUSTMENTS, CROSS
REFERENCING AND RENUMBERING IN THE CURRENT
ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2
35, LINES K, N AND O AND PARAGRAPH 1. 37,
LINES M TO T, PARAGRAPH 1 AND ITS LINES 43,
PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2
68, PARAGRAPH 1
10 TO RESTATE THE COMPANYS BYLAWS SO AS TO Mgmt For For
REFLECT THE AMENDMENTS MENTIONED ABOVE
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
THE FINANCIAL STATEMENTS REFERRING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF INCOME IN Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON
THE FOLLOWING TERMS AS DETAILED IN THE
MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF
THE CORPORATE NET INCOME FOR THE FISCAL
YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN
AMOUNT CORRESPONDING TO BRL
2,282,604,000.00, OF WHICH BRL
2,070,014,000.00 HAVE ALREADY BEEN PAID TO
THE SHAREHOLDERS AS DIVIDENDS AND INTEREST
ON EQUITY, DURING THE YEAR, BASED ON
ARTICLE 57 OF THE BYLAWS, WITH A REMAINING
BALANCE OF BRL 212,590,000.00 TO BE
DISTRIBUTED AS DIVIDENDS, AS DETAILED IN
THE MANAGEMENT PROPOSAL II. ALLOCATE THE
AMOUNTS RECORDED UNDER RETAINED EARNINGS
DURING THE YEAR, IN THE AMOUNT OF BRL
1,945,002,580.83 TO THE STATUTORY RESERVE,
PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF
THE BYLAWS
3 TO DEFINE THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF ELEVEN
MEMBERS IN THE 2023 AT 2025 TERM
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. THE VOTES
INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
ANA DOLORES MOURA CARNEIRO DE NOVAES
ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID
CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH
PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK
GUILHERME AFFONSO FERREIRA MAURICIO MACHADO
DE MINAS PEDRO PAULO GIUBBINA LORENZINI
RODRIGO GUEDES XAVIER
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE
NOVAES
7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: ANTONIO CARLOS QUINTELLA
7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CAIO IBRAHIM DAVID
7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA DE SOUZA FERRIS
7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CLAUDIA FARKOUH PRADO
7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: CRISTINA ANNE BETTS
7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: FLORIAN BARTUNEK
7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: GUILHERME AFFONSO FERREIRA
7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: MAURICIO MACHADO DE MINAS
7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: PEDRO PAULO GIUBBINA
LORENZINI
7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION: RODRIGO GUEDES XAVIER
8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF
BRL 136,019,485.31, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
9 DO YOU WISH TO REQUEST THE INSTALLATION THE Mgmt For For
FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
LAW NO. 6.404, OF 1976
10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE: ANDRE COJI AND MARIA
PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS
AND ESTELA MARIS VIEIRA DE SOUZA MARCUS
MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA
11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
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
12 IN THE EVENT OF INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO FIX ITS COMPENSATION, UNDER THE
CORPORATE LAW, IN BRL 546,480.00
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE GROUP OF CANDIDATES. NOMINATION OF
ALL THE NAMES THAT COMPOSE THE SLATE, THE
VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS FILLS IN THE FIELDS PRESENT IN THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE.ANA
DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO
CARLOS QUINTELLA. CAIO IBRAHIM DAVID.
CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH
PRADO. CRISTINA ANNE BETTS. FLORIAN
BARTUNEK. GUILHERME AFFONSO FERREIRA.
MAURICIO MACHADO DE MINAS. PEDRO PAULO
GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER
3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
4 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE
NOVAES
5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.ANTONIO CARLOS QUINTELLA
5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CAIO IBRAHIM DAVID
5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA DE SOUZA FERRIS
5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CLAUDIA FARKOUH PRADO
5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.CRISTINA ANNE BETTS
5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.FLORIAN BARTUNEK
5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.GUILHERME AFFONSO FERREIRA
5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.MAURICIO MACHADO DE MINAS
5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI
5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION.RODRIGO GUEDES XAVIER
CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935888339
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Mgmt For
Restated Memorandum of Association and
Articles of Association be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fifth Amended and Restated
Memorandum of Association and Articles of
Association in the form as set out in the
Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the
purposes of, among others, (i) bringing the
Amended M&AA in line with applicable
amendments made to ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 717081424
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A DIVIDEND Mgmt For For
3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MYLES O GRADY
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: GILES ANDREWS
3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: EVELYN BOURKE
3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: IAN BUCHANAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: EILEEN FITZPATRICK
3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: RICHARD GOULDING
3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MICHELE GREENE
3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: PATRICK KENNEDY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: FIONA MULDOON
3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: STEVE PATEMAN
3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt For For
SEPARATE RESOLUTION: MARK SPAIN
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For
EGM BY 14 DAYS CLEAR NOTICE
7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2022
8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt For For
REMUNERATION POLICY
9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PREEMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 716827362
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED
31DECEMBER 2022
4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
ISSUED SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 716090092
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For
REPORT AND THE DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED 30 JUNE 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2022
EXCLUDING THE DIRECTORS REMUNERATION POLICY
3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2022
4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION CONVERSION RIGHTS OVER
SHARES
16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 716783661
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT BOCK FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARC BITZER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN HORN FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JENS KOEHLER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD KURZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDRE MANDL FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER ZIERER FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 8.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 716172971
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF SALLY-ANNE LAYMAN AS A Mgmt For For
DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 717244507
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARDS AND AUDITORS REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 716030046
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 1.1 THROUGH 1.8 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
WEIGUO
1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For
LIMIN
1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: XIANG Mgmt For For
JINMING
1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
ZHIPING
1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YING
1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
HONGTAO
1.7 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For
HAOCHENG
1.8 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
XIAOXIA
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION OF INDEPENDENT DIRECTOR: CAI Mgmt For For
ZHAOYUN
2.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
QINGLIN
2.3 ELECTION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For
GUANGJIN
2.4 ELECTION OF INDEPENDENT DIRECTOR: ZHU Mgmt For For
DONGQING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For
JING
3.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZOU Mgmt For For
MENGLAN
4 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For
RESTRICTED STOCKS GRANTED TO SOME PLAN
PARTICIPANTS WHO NO LONGER SATISFY THE
INCENTIVE CONDITIONS UNDER THE THIRD PHASE
RESTRICTED STOCK INCENTIVE PLAN
5 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO L Agenda Number: 717020387
--------------------------------------------------------------------------------------------------------------------------
Security: Y07729109
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CNE100000CS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL ACCOUNTS Mgmt For For
4 2023 FINANCIAL BUDGET REPORT Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
8 2022 REMUNERATION FOR DIRECTORS Mgmt For For
9 2022 REMUNERATION FOR SUPERVISORS Mgmt For For
10 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS AND OTHER FINANCIAL INSTITUTIONS
11 PROVISION OF GUARANTEE FOR THE Mgmt For For
COMPREHENSIVE CREDIT LINE APPLIED FOR BY
SUBORDINATE COMPANIES TO BANKS AND OTHER
FINANCIAL INSTITUTIONS
12 EXTERNAL GUARANTEE Mgmt For For
13 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
17 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
TO PERMANENTLY SUPPLEMENTING THE WORKING
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 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
2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 716224934
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (PWC)
2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt For For
2.O22 DIRECTORATE: DE CLEASBY Mgmt For For
2.O23 DIRECTORATE: B JOFFE Mgmt For For
2.O24 DIRECTORATE: H WISEMAN Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt Against Against
(CSP) SCHEME
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: CHAIRMAN
S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NON-EXECUTIVE DIRECTORS
S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
CHAIRMAN
S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
MEMBER
S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
CHAIRMAN
S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
MEMBER
S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
CHAIRMAN
S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
MEMBER
S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
CHAIRMAN
S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
MEMBER
S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE MEMBER
S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AD HOC MEETING
S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: TRAVEL PER MEETING CYCLE
13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 717349307
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: OGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt For For
- TO REQUIRE THAT A PARTICIPANT EXERCISES
THEIR VESTED AWARDS BEFORE THEY CAN BE
SETTLED AND FREELY DISPOSED OF, AND FOR A
DEEMED EXERCISE OF A PARTICIPANT VESTED
AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES
2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES Mgmt Against Against
- TO INTRODUCE A DISCRETION ON THE PART OF
THE REMUNERATION COMMITTEE TO DETERMINE
THAT AWARDS OF - GOOD LEAVERS - MAY NOT BE
SUBJECT TO TIME PRO-RATED EARLY VESTING AND
MAY VEST IN FULL IN THE ORDINARY COURSE,
EXCEPT IN THE CASE OF DEATH WHERE THEY MAY
FULLY VEST ON THE DATE OF TERMINATION OF
EMPLOYMENT
3.O.3 DIRECTORS AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 716158628
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 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
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 717070332
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.90 PER SHARE
4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 REELECT JEAN LEMIERRE AS DIRECTOR Mgmt For For
7 REELECT JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For
8 REELECT MONIQUE COHEN AS DIRECTOR Mgmt For For
9 REELECT DANIELA SCHWARZER AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
14 APPROVE COMPENSATION OF JEAN LEMIERRE, Mgmt For For
CHAIRMAN OF THE BOARD
15 APPROVE COMPENSATION OF JEAN-LAURENT Mgmt For For
BONNAFE, CEO
16 APPROVE COMPENSATION OF YANN GERARDIN, Mgmt For For
VICE-CEO
17 APPROVE COMPENSATION OF THIERRY LABORDE, Mgmt For For
VICE-CEO
18 APPROVE THE OVERALL ENVELOPE OF Mgmt For For
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
19 APPROVE ISSUANCE OF SUPER-SUBORDINATED Mgmt For For
CONTIGENT CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS,
UP TO 10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CHAIRMAN OF THE BOARD
23 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0227/202302272300367
.pdf
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 717198457
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0508/2023050800061.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0508/2023050800065.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS
STATEMENT AND AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF USD0.1770 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3A TO RE-ELECT LIU JIN AS A DIRECTOR Mgmt For For
3B TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For
3C TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For
3D TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For
3E TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2023
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OR ANY DULY AUTHORISED BOARD
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2023
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 716763772
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For
14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For
15 TO ELECT S PAI AS A DIRECTOR Mgmt For For
16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For
17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE
20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For
CLIMATE CHANGE TARGETS
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 716038903
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 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
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For
4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For
5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For
6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE
8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
MYSHARE PLAN MR GRAHAM CHIPCHASE
10 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 717209755
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt For For
BOARD
9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt For For
SUPERVISORY BOARD
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt Against Against
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT
MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE
MADE OR AMENDED IN THE COURSE OF THE AGM
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 716744431
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.2 Appoint a Director Higashi, Masahiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Shiba, Yojiro Mgmt For For
2.8 Appoint a Director Suzuki, Yoko Mgmt For For
2.9 Appoint a Director Kobayashi, Yukari Mgmt For For
2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For
2.11 Appoint a Director Matsuda, Akira Mgmt For For
2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 716783243
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF 45.4P PER ORDINARY SHARE
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For
11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 132 TO 155
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 147
TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 716696680
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDED ON
31 DECEMBER 2022
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE YEAR ENDED ON 31
DECEMBER 2022
4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
2022
5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024
6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For
ROTAECHE
6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For
MENDIZABAL
6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For
MORALEDA MARTINEZ
6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For
7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS
8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For
9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For
AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
THE COMPANYS REMUNERATION SYSTEM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION PAYABLE TO EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANYS RISK PROFILE
11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 716159391
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: OGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF CAPITA'S PAY360 PAYMENT Mgmt For For
SOLUTIONS BUSINESS
CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 716832705
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, IN THE FORM
SET OUT IN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For
9 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For
DIRECTOR
10 TO ELECT JANINE GOODCHILD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
13 THAT, IN PLACE OF ANY EXISTING AUTHORITY Mgmt For For
CONFERRED UPON THEM FOR THE PURPOSE OF
SECTION 551 OF THE COMPANIES ACT 2006, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO AND IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO MAKE
OFFERS OR AGREEMENTS TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SUCH SHARES ('ALLOTMENT
RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 11,602,773, PROVIDED THAT THIS
AUTHORITY SHALL (UNLESS OTHERWISE REVOKED
OR RENEWED), EXPIRE AT THE CLOSE OF
BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, SAVE THAT THE COMPANY MAY
MAKE ANY OFFER OR AGREEMENT BEFORE SUCH
EXPIRY WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED. ALL AUTHORITIES
VESTED IN THE DIRECTORS ON THE DATE OF THE
NOTICE OF THIS MEETING TO ALLOT SHARES OR
TO GRANT ALLOTMENT RIGHTS THAT REMAIN
UNEXERCISED AT THE COMMENCEMENT OF THIS
MEETING ARE REVOKED, WITHOUT PREJUDICE TO
ANY ALLOTMENT OF THE SECURITIES PURSUANT
THERETO
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 IN THE NOTICE OF THIS MEETING, THE
DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 TO MAKE ALLOTMENTS OF EQUITY
SECURITIES, AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006, WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED ON THEM
BY RESOLUTION 14 IN THE NOTICE OF THIS
MEETING OR BY WAY OF A SALE OF TREASURY
SHARES (BY VIRTUE OF SECTION 560(3) OF THE
COMPANIES ACT 2006) AND, IN EACH CASE: (A)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(B) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,740,416, AS IF
SECTION 561 OF THAT ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT AND SUCH AUTHORITY SHALL
(UNLESS OTHERWISE REVOKED OR RENEWED),
EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE
2024 OR, IF EARLIER, ON THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING,
SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR
AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED,
ALLOTMENT RIGHTS TO BE GRANTED OR TREASURY
SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, GRANT ALLOTMENT
RIGHTS AND SELL TREASURY SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION, THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF ALLOTMENT RIGHTS, THE NOMINAL
AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED
PURSUANT TO SUCH RIGHTS. FOR THE PURPOSES
OF THIS RESOLUTION, 'PRE-EMPTIVE OFFER'
MEANS AN OFFER OF EQUITY SECURITIES THAT IS
OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED
BY THE DIRECTORS TO THE HOLDERS OF ORDINARY
SHARES IN THE COMPANY (OTHER THAN THE
COMPANY) ON THE REGISTER ON ANY FIXED
RECORD DATE IN PROPORTION TO THEIR HOLDINGS
OF ORDINARY SHARES (AND, IF APPLICABLE, TO
THE HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITY IN ACCORDANCE WITH THE RIGHTS
ATTACHED TO SUCH CLASS), SUBJECT IN EACH
CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR APPROPRIATE IN RELATION TO
FRACTIONS OF SUCH SECURITIES, THE USE OF
MORE THAN ONE CURRENCY FOR MAKING PAYMENTS
IN RESPECT OF SUCH OFFER, ANY SUCH SHARES
OR OTHER SECURITIES BEING REPRESENTED BY
DEPOSITARY RECEIPTS, TREASURY SHARES, ANY
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN
RELATION TO OR UNDER THE LAWS OF ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE
15 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
16 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
THE COMPANY PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES THAT
MAY BE ACQUIRED UNDER THIS AUTHORITY IS
168,427,352; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS ITS NOMINAL
VALUE (BEING 21/15 PENCE); (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE SHALL BE AN
AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE
THE AVERAGE OF THE CLOSING PRICE OF THE
ORDINARY SHARES AS DERIVED FROM THE LONDON
STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED OR (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 VENUE WHERE THE MARKET
PURCHASE BY THE COMPANY PURSUANT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
BE CARRIED OUT; (D) THIS AUTHORITY SHALL
EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE
2024 OR, IF EARLIER, ON THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING;
AND (E) BEFORE SUCH EXPIRY THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE SHARES
THAT WOULD OR MIGHT REQUIRE A PURCHASE TO
BE COMPLETED AFTER SUCH EXPIRY AND THE
COMPANY MAY PURCHASE SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A Mgmt For For
DIRECTOR
2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A Mgmt For For
DIRECTOR
3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR Mgmt For For
4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS Mgmt For For
AUDITOR
6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For
ABSORBENT CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON THE OCCURRENCE OF A
TRIGGER EVENT IN RESPECT OF THE RELEVANT
LOSS ABSORBENT CAPITAL SECURITIES
7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
NB.9 NON-BINDING ENDORSEMENT OF THE Mgmt For For
IMPLEMENTATION REPORT ON THE REMUNERATION
POLICY
10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
11S.2 GENERAL AUTHORITY FOR THE COMPANY TO Mgmt For For
REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE
ORDINARY SHARES
12S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO
RELATED COMPANIES AND CORPORATIONS
13S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR
THE ACQUISITION OF ORDINARY SHARES FOR
PURPOSES OF THE RESTRICTED SHARE PLAN FOR
SENIOR MANAGERS REFER TO THE NOTICE OF AGM
FOR MORE INFORMATION ON ELECTRONIC
PARTICIPATION
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 716678086
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM LIABILITY
3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
2022 REMUNERATION REPORT
5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD OF CARLSBERG A/S
5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD'S
REMUNERATION FOR 2023
5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REDUCE THE COMPANY'S SHARE
CAPITAL FOR THE PURPOSE OF CANCELLING
TREASURY SHARES
5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For
AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO
REPORT ON EFFORTS AND RISKS RELATED TO
HUMAN RIGHTS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6A TO 6H AND 7". THANK
YOU
6A RE-ELECTION OF HENRIK POULSEN Mgmt For For
6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For
6C RE-ELECTION OF MIKAEL ARO Mgmt For For
6D RE-ELECTION OF MAGDI BATATO Mgmt For For
6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For
6F RE-ELECTION OF RICHARD BURROWS Mgmt For For
6G RE-ELECTION OF PUNITA LAL Mgmt For For
6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For
7 RE-ELECTION OF THE AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB (PWC)
8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt For For
MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 716739240
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 865837 DUE TO ADDITION OF SWOP
PROPOSAL. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT JASON GLEN CAHILLY AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT JEFFERY J. GEARHART AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
6 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO ELECT SARA MATHEW AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
10 TO ELECT JOSH WEINSTEIN AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
11 TO RE-ELECT RANDALL WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO U.S. COMPANIES)
CMMT 09 MAR 2023: PLEASE NOTE YOU CAN ONLY VOTE Non-Voting
FOR ONE YEAR, TWO YEAR, THREE YEARS OR
ABSTAIN. PLEASE SELECT FOR ON ONE OF THE
FOLLOWING THREE ANNUAL OPTIONS TO PLACE A
VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR
ABSTAIN OR AGAINST IN ANY OF THE YEAR
OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN
ON YOUR BEHALF. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED. IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 4
OPTIONS FOR RESOLUTION 13.1 TO 13.4 AND TO
SELECT CLEAR FOR THE OTHERS. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR
13.1 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt For For
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 1 YEAR
13.2 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt No vote
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 2 YEARS
13.3 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt No vote
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 3 YEARS
13.4 TO HOLD A (NON-BINDING) ADVISORY VOTE ON Mgmt No vote
HOW FREQUENTLY SHAREHOLDERS SHOULD VOTE TO
APPROVE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES):
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR ABSTAIN
14 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For
APPROVE THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE CARNIVAL PLC DIRECTORS'
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT)
15 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION POLICY SET OUT IN SECTION B OF
PART II OF THE CARNIVAL PLC DIRECTORS'
REMUNERATION REPORT
16 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CARNIVAL CORPORATION
17 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO DETERMINE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC
18 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE YEAR ENDED NOVEMBER 30, 2022
19 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
20 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES AND SALE OF
TREASURY SHARES BY CARNIVAL PLC
21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
22 TO APPROVE THE AMENDMENT OF THE CARNIVAL Mgmt For For
CORPORATION 2020 STOCK PLAN
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
867042, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 716135404
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4A,4B 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
2 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt For For
3B RE-ELECTION OF DIRECTOR - MR. DAVID Mgmt For For
WIADROWSKI
4A GRANT OF RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY22 STI
4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For
CEO, IN RESPECT OF THE FY23-25 LTI
--------------------------------------------------------------------------------------------------------------------------
CAZOO GROUP LTD Agenda Number: 935760961
--------------------------------------------------------------------------------------------------------------------------
Security: G2007L105
Meeting Type: Special
Meeting Date: 07-Feb-2023
Ticker: CZOO
ISIN: KYG2007L1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, as an ordinary resolution, that Mgmt For For
every 20 shares with a par value of
US$0.0001 each in the issued and unissued
share capital of Cazoo Group Ltd (the
"Company") be consolidated into one (1)
share (each, a "Consolidated Share") with a
par value of US$0.002 (the "Reverse Stock
Split"). See "Reverse Stock Split Proposal"
in the Proxy Statement.
2. Approve, as an ordinary resolution that, Mgmt For For
immediately following the Reverse Stock
Split becoming effective, the authorized
share capital of the Company be increased:
a. FROM: US$325,500; b. TO: US$435,500. See
"Share Increase Proposal" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
BY SPECIAL RESOLUTION)
2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
6.4 PER SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD
4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION"
5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
6 TO CONSIDER AND APPROVE THE ASSESSMENT AND Mgmt For For
PLANNING OF MAKING THE INITIAL PUBLIC
OFFERING OF ORDINARY SHARES AND APPLYING
FOR LISTING ON THE STOCK EXCHANGE IN
MALAYSIA BY THE COMPANY'S SUBSIDIARY
CHAILEASE BERJAYA CREDIT SDN. BHD.
(INCORPORATED IN MALAYSIA)
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. STEVEN JEREMY
GOODMAN,SHAREHOLDER NO.1959121XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER
NO.1951121XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER
NO.J101182XXX
7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER
NO.R122158XXX
7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. FONG-LONG CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MS. HSIU-TZE CHENG AS
REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MR. CHIH-YANG, CHEN AS
REPRESENTATIVE
8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE
KOO
9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR.
FONG-LONG CHEN)
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN TECHNOLOGY CO., LTD.: MS.
HSIU-TZE CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS MR. HONG-TZER
YANG
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 716106908
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 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
2A TO RE-ELECT MR MASAHIKO KOBAYASHI AS A Mgmt For For
DIRECTOR
2B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVAL FOR THE GRANT OF LONG-TERM HURDLED Mgmt For For
PERFORMANCE SHARE RIGHTS TO THE CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600827.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600926.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.402 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2023
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE AMENDMENTS
RELATING TO CORE STANDARDS (AS DEFINED IN
THE NOTICE OF AGM) TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE OF AGM))
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE OTHER
AMENDMENTS (AS DEFINED IN THE NOTICE OF
AGM) TO THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION)
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO APPROVE THE ADOPTION OF
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION (AS DEFINED IN THE NOTICE OF
AGM) IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION) (WHICH, FOR THE
AVOIDANCE OF DOUBT, IS SUBJECT TO THE
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING
PASSED)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700779.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700785.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt For For
DIRECTOR
3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For
DIRECTOR
3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For
DIRECTOR
3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING TEN
PER CENT. OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION AND SUCH SHARES SHALL NOT BE
ISSUED AT A DISCOUNT OF MORE THAN TEN PER
CENT. TO THE BENCHMARKED PRICE OF SUCH
SHARES
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
OF SHARES IN ISSUE AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4.A,4.B,5 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
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK Mgmt For For
SCHUBERT UNDER THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK Mgmt For For
SCHUBERT UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For
AGGREGATE FEE POOL
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 716398412
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE Mgmt For For
FIRM ERNST & YOUNG INC. BE REAPPOINTED AND
MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE
APPOINTED FOR THE ENSUING YEAR
O.3 ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF GORDON TRAILL AS A DIRECTOR Mgmt For For
O.5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: MFUNDISO NJEKE
O.5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SANGO NTSALUBA
O.5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NOMGANDO MATYUMZA
NB.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
NB.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE COMPANY'S REMUNERATION IMPLEMENTATION
REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 716163655
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT Mgmt For For
AND ACCOUNTS TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND OF THE AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
2022
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND OF 44.0 PENCE PER ORDINARY SHARE
4 TO APPOINT TRACEY GRAHAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT MIKE MORGANAS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO REAPPOINT PATRICIA HALLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH AT1SECURITIES
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 THE BOARD BE GIVEN POWER TO DISAPPLY
PRE-EMPTION RIGHTS UP TO 5 PER CENT
19 THAT THE BOARD BE GIVEN POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5
PERCENT IN CONNECTION WITH AN ACQUISITION
OR OTHER INVESTMENT
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 THE BOARD BE GIVEN AUTHORITY TO DISAPPLY
PRE-EMPTION RIGHTS IN CONNECTION WITH
AT1SECURITIES
21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ITS ORDINARY
SHARES OF 25P EACH
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 716743744
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt For For
PER COMMON SHARE
0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
FOR THE PERFORMANCE OF HIS OR HER DUTIES IN
2022
0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For
2022 (ADVISORY VOTE)
0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO
EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE
PLANS
0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For
0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For
0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For
0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For
0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt For For
0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For
0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For
0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt For For
0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For
0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt For For
SHARES
0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For
0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2023 FINANCIAL YEAR
CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Mgmt For For
Policy
O3 Approval of the Directors' Remuneration Mgmt For For
Report
O4 Election of Mary Harris a director of the Mgmt For For
Company
O5 Election of Nicolas Mirzayantz as a Mgmt For For
director of the Company
O6 Election of Nancy Quan as a director of the Mgmt For For
Company
O7 Re-election of Manolo Arroyo as a director Mgmt For For
of the Company
O8 Re-election of John Bryant as a director of Mgmt For For
the Company
O9 Re-election of Jos Ignacio Comenge as a Mgmt For For
director of the Company
O10 Re-election of Damian Gammell as a director Mgmt For For
of the Company
O11 Re-election of Nathalie Gaveau as a Mgmt For For
director of the Company
O12 Re-election of lvaro G mez-Tr nor Aguilar Mgmt For For
as a director of the Company
O13 Re-election of Thomas H. Johnson as a Mgmt For For
director of the Company
O14 Re-election of Dagmar Kollmann as a Mgmt For For
director of the Company
O15 Re-election of Alfonso L bano Daurella as a Mgmt For For
director of the Company
O16 Re-election of Mark Price as a director of Mgmt For For
the Company
O17 Re-election of Mario Rotllant Sol as a Mgmt For For
director of the Company
O18 Re-election of Dessi Temperley as a Mgmt For For
director of the Company
O19 Re-election of Garry Watts as a director of Mgmt For For
the Company
O20 Reappointment of the Auditor Mgmt For For
O21 Remuneration of the Auditor Mgmt For For
O22 Political donations Mgmt For For
O23 Authority to allot new shares Mgmt For For
O24 Waiver of mandatory offer provisions set Mgmt For For
out in Rule 9 of the Takeover Code
O25 Approval of Long Term Incentive Plan Mgmt For For
S26 General authority to disapply pre-emption Mgmt For For
rights
S27 General authority to disapply pre-emption Mgmt For For
rights in connection with an acquisition or
specified capital investment
S28 Authority to purchase own shares on market Mgmt For For
S29 Authority to purchase own shares off market Mgmt For For
S30 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 716335319
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt For For
COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR
INTERNAL USE BY THE GENERAL MEETING IN
ENGLISH
2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF THE AUTHORISATION IN ARTICLES 5(A) AND
5(B) OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
CORPORATE LANGUAGE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK
YOU
8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: LARS
SOREN RASMUSSEN
8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS-HANSEN
8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
ANNETTE BRULS
8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
CARSTEN HELLMANN
8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD-ANDERSEN
8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
MARIANNE WIINHOLT
9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt For For
ANNUAL GENERAL MEETING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 715971366
--------------------------------------------------------------------------------------------------------------------------
Security: H68624123
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0045159024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ANNUAL REPORT Mgmt For For
O.2 APPROPRIATION OF PROFITS Mgmt For For
O.3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DESIGNATION OF A
REPRESENTATIVE OF THE A SHAREHOLDERS FOR
THE ELECTION TO THE BOARD OF DIRECTORS:
FRANCESCO TRAPANI
O.4.2 DESIGNATION OF A REPRESENTATIVE OF THE A Mgmt For For
SHAREHOLDERS FOR THE ELECTION TO THE BOARD
OF DIRECTOR: WENDY LUHABE
O.5.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS
CHAIRMAN
O.5.2 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against
MALHERBE
O.5.3 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For
ARORA
O.5.4 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For
BRENDISH
O.5.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT
O.5.6 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For
GRUND
O.5.7 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
O.5.8 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For
LAMBERT
O.5.9 ELECTION OF THE BOARD OF DIRECTOR: WENDY Mgmt For For
LUHABE
O.510 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS
O.511 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For
NEVISTIC
O.512 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
GUILLAUME PICTET
O.513 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS
O.514 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For
RUPERT
O.515 ELECTION OF THE BOARD OF DIRECTOR: PATRICK Mgmt For For
THOMAS
O.516 ELECTION OF THE BOARD OF DIRECTOR: JASMINE Mgmt For For
WHITBREAD
O.517 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTOR: FRANCESCO TRAPANI
O.6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
O.6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
O.6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
GUILLAUME PICTET
O.6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS
O.7 RE- ELECTION OF THE AUDITOR Mgmt For For
O.8 RE- ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE
O.9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
O.9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE
O.9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
COMPENSATION OF THE MEMBERS OF THE SENIOR
EXECUTIVE COMMITTEE
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MODIFICATION OF ART.
22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FURTHER AMENDMENTS TO
ART. 22 OF THE COMPANY'S ARTICLES OF
INCORPORATION RESOLUTIONS UPDATED
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781748 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
DESIGNATION OF A REPRESENTATIVE OF THE A
SHAREHOLDERS FOR THE ELECTION TO THE BOARD
OF DIRECTORS:
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
AND 4.2 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
TRAPANI
4.2 ELECTION OF WENDY LUHABE Mgmt For For
5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
CHAIRMAN
5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JOSUA MALHERBE
5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: NIKESH ARORA
5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: CLAY BRENDISH
5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JEAN-BLAISE ECKERT
5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: BURKHART GRUND
5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: KEYU JIN
5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEROME LAMBER
5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: WENDY LUHABE
5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEFF MOSS
5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: VESNA NEVISTIC
5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: GUILLAUME PICTET
5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: MARIA RAMOS
5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: ANTON RUPERT
5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: PATRICK THOMAS
5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JASMINE WHITBREAD
5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTOR (BOD) AND ITS CHAIRMAN:
FRANCESCO TRAPANI
6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
GUILLAUME PICTET
6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS
7 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
8 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
MORENO,NOTAIRES
9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE
MEMBERS OF THE BOD
9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE SENIOR EXECUTIVE COMMITTEE
9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF VARIABLE COMPENSATION
OF THE SENIOR EXECUTIVE COMMITTEE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL MODIFICATION OF ART.
22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
ART. 22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716788293
--------------------------------------------------------------------------------------------------------------------------
Security: H68624123
Meeting Type: EGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: CH0045159024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE AMENDMENTS AND TERMINATION Mgmt For For
OF THE DEPOSIT AGREEMENT, AS SET OUT IN THE
ADDENDUM:RE
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 716449322
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2022
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 716820077
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022,
TOGETHER WITH THE STRATEGIC REPORT,
DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT ON THOSE ACCOUNTS (THE
ANNUAL REPORT AND ACCOUNTS 2022)
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, AS SET OUT ON PAGES 144 TO
152 OF THE ANNUAL REPORT AND ACCOUNTS 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 153 TO 161 OF
THE ANNUAL REPORT AND ACCOUNTS 2022
4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS OF 4.330 CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
7 TO RE-ELECT JONNY MASON AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
8 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
9 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS Mgmt For For
AS A DIRECTOR OF THE COMPANY WITH EFFECT
FROM THE END OF THE AGM
11 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
12 TO RE-ELECT KIM LODY AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
13 TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
14 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For
THE COMPANY WITH EFFECT FROM THE END OF THE
AGM
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE COMPANY'S
ACCOUNTS ARE TO BE LAID
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 716824974
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS REMUNERATION Mgmt For For
REPORT
4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For
4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For
4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For
4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For
4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For
4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For
4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For
4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For
4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For
4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For
4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For
4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For
4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For
AUDITORS
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717225040
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Against Against
2 TO APPROVE THE LSE LISTING CHANGE Mgmt Against Against
3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against
PURCHASES AND OVERSEAS MARKET PURCHASES OF
ORDINARY SHARES
5 TO AUTHORISE THE COMPANY TO REISSUE Mgmt Against Against
TREASURY SHARES
6 TO ADOPT NEW ARTICLE 4A Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717221030
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: CRT
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 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
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
--------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 716902007
--------------------------------------------------------------------------------------------------------------------------
Security: D1648T108
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005470306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.06 PER SHARE
4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
9 AMEND ARTICLES RE: ELECTRONIC Mgmt For For
COMMUNICATION; ABSENTEE VOTE
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 715904644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 12-Aug-2022
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORT OF AUDITORS THEREON
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt Against Against
BURMAN (DIN: 05208674) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, M/S. G. BASU &
CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 301174E) BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF FIVE CONSECUTIVE
YEARS, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS 47TH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF 52ND ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN THE
CALENDAR YEAR 2027, ON SUCH REMUNERATION AS
MAY BE DECIDED BY THE BOARD (WHICH SHALL
INCLUDE A COMMITTEE OF THE BOARD AUTHORIZED
IN THIS BEHALF)."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 & THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S RAMANATH IYER &
CO., COST ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 000019, APPOINTED BY BOARD
OF DIRECTORS OF THE COMPANY AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS
PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED BY THEM IN
CONNECTION WITH THE AFORESAID AUDIT AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED,
CONFIRMED AND APPROVED."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 149, 152 READ WITH SCHEDULE IV
AND ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (THE 'ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE) AND REGULATION 16(1)(B) AND 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ('LISTING
REGULATIONS') AND PURSUANT TO THE
RECOMMENDATION OF NOMINATION & REMUNERATION
COMMITTEE, MR. RAJIV MEHRISHI (DIN:
00208189), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F. SEPTEMBER 01,
2021 PURSUANT TO PROVISIONS OF SECTION
161(1) OF THE ACT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND WHO HAS SUBMITTED A
DECLARATION THAT HE MEETS THE CRITERIA FOR
INDEPENDENCE AS PROVIDED IN THE ACT AND
LISTING REGULATIONS AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING UNDER SECTION 160 OF THE ACT
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, NOT SUBJECT TO RETIREMENT BY
ROTATION, TO HOLD OFFICE FOR A TERM OF 5
(FIVE) CONSECUTIVE YEARS WITH EFFECT FROM
SEPTEMBER 01, 2021 TO AUGUST 31, 2026.
RESOLVED FURTHER THAT IN ADDITION TO
SITTING FEES FOR ATTENDING THE MEETINGS OF
THE BOARD AND ITS COMMITTEES, HE WOULD ALSO
BE ENTITLED TO REMUNERATION, BY WHATEVER
NAME CALLED, FOR EACH FINANCIAL YEAR, AS
APPROVED BY THE MEMBERS AT THE 44TH ANNUAL
GENERAL MEETING (PRESENTLY COVERS THE
PERIOD UP TO MARCH 31, 2024) AND AS MAY BE
DETERMINED BY THE BOARD."
8 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196,197, 198 AND 203
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM
DAS NARANG (DIN: 00021581) AS A WHOLE TIME
DIRECTOR OF THE COMPANY DESIGNATED AS GROUP
DIRECTOR - CORPORATE AFFAIRS, FOR A PERIOD
OF 5 (FIVE) YEARS WITH EFFECT FROM APRIL
01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO
RETIREMENT BY ROTATION, ON THE TERMS AND
CONDITIONS INCLUDING REMUNERATION AS SET
OUT BELOW, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
RE-APPOINTMENT AND/OR REMUNERATION AS IT
MAY DEEM FIT AND AS MAY BE ACCEPTABLE TO
MR. P. D. NARANG, SUBJECT TO THE SAME NOT
EXCEEDING THE AMOUNTS FIXED HEREIN AND
THOSE SPECIFIED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE ACT. A. BASIC SALARY IN
THE SCALE OF RS.7.00 CRS TO RS. 13.25 CRS.
PER ANNUM FOR THE PERIOD W.E.F. 01.04.2023
TO 31.03.2028, WHICH MAY BE INCREASED FROM
TIME TO TIME BY THE BOARD WITHIN THE
AFORESAID RANGE PROVIDED IT REMAINS IN
ACCORDANCE WITH THE LIMITS SPECIFIED IN
SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR
OTHER INCREMENTS WILL BE MERIT BASED AND
WILL TAKE INTO ACCOUNT THE COMPANY'S AND
INDIVIDUAL'S PERFORMANCE. B. PERFORMANCE
LINKED INCENTIVE IN THE SCALE OF RS. 3.00
CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE
PERIOD W.E.F. 01.04.2023 TO 31.03.2028,
WHICH MAY BE INCREASED WITHIN THE AFORESAID
RANGE BY THE BOARD, AS PER RULES OF THE
COMPANY AS DETERMINED FROM TIME TO TIME
BASED ON THE ACHIEVEMENT OF PERFORMANCE
TARGETS. C. PERQUISITES & ALLOWANCES IN
ADDITION TO THE PRESCRIBED BASIC SALARY AND
PERFORMANCE LINKED INCENTIVE, MR. P D
NARANG WILL ALSO BE ENTITLED TO PERQUISITES
AND ALLOWANCES LIKE FURNISHED ACCOMMODATION
OR HOUSE RENT ALLOWANCE IN LIEU THEREOF,
HOUSE MAINTENANCE ALLOWANCE, MEDICAL
REIMBURSEMENT, COVERAGE UNDER MEDICAL AND
PERSONAL ACCIDENT INSURANCE, COVERAGE UNDER
KEYMAN INSURANCE SCHEME, LEAVE TRAVEL
ALLOWANCE/ CONCESSION FOR SELF AND HIS
FAMILY, ANY OTHER SPECIAL ALLOWANCE/
BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY
WHATEVER NAME CALLED, CONTRIBUTION TO PF,
SUPERANNUATION FUND AND PAYMENT OF
GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD WITH MR. P. D. NARANG, SUCH
PERQUISITES AND ALLOWANCES WILL BE SUBJECT
TO CEILING OF 400% OF THE BASIC SALARY. FOR
THE PURPOSE OF CALCULATING THE ABOVE
CEILING, PERQUISITES AND ALLOWANCES SHALL
BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
THE FOLLOWING PERQUISITES & ALLOWANCES
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE CEILING OF 400% OF THE
BASIC SALARY: PROVISION FOR USE OF THE
COMPANY'S CAR WITH DRIVER FOR OFFICIAL
DUTIES AND TELEPHONES AT RESIDENCE
(INCLUDING PAYMENT OF LOCAL CALLS AND
LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
INTERNET FACILITY, AND OTHER COMMUNICATION
FACILITY). MEMBERSHIP FEE OF ANY
PROFESSIONAL BODY. ENCASHMENT OF UN-AVAILED
LEAVE AS PER THE RULES OF THE COMPANY. LONG
SERVICE AWARD AS PER RULES OF THE COMPANY.
D. STOCK OPTIONS IN ADDITION TO THE ABOVE,
MR. P. D. NARANG WILL ALSO BE ENTITLED FOR
STOCK OPTIONS AS MAY BE DECIDED FROM TIME
TO TIME BY THE NOMINATION & REMUNERATION
COMMITTEE IN TERMS OF EMPLOYEES STOCK
OPTION SCHEME OF THE COMPANY, WHICH SHALL
VEST SUBJECT TO ACHIEVEMENT OF ANNUAL
BUSINESS TARGETS AS DETERMINED BY THE BOARD
FROM TIME TO TIME. E. OTHERS/ RETIRAL
BENEFITS FOLLOWING BENEFITS ON CESSATION OF
HIS WHOLE TIME DIRECTORSHIP AND
DIRECTORSHIP IN THE COMPANY UNDER ANY
CIRCUMSTANCES OR DISABLEMENT WHILST IN
SERVICE: A) EX-GRATIA EQUIVALENT TO THREE
YEARS BASIC PAY TO BE COMPUTED ON THE BASIS
OF LAST SALARY DRAWN. B) MONTHLY PENSION
EQUIVALENT TO 50% OF THE LAST SALARY DRAWN
(TO BE LINKED TO INFLATION). C) MEDICAL
REIMBURSEMENT FOR SELF AND FAMILY MEMBERS
FOR THE ACTUAL AMOUNT INCURRED BY HIM
DURING HIS LIFETIME D) TO CONTINUE TO USE
AND OCCUPY FOR HIS LIFETIME, THE HOUSING
ACCOMMODATION/HRA PROVIDED BY THE COMPANY.
E) TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR
AND TELEPHONE OF THE COMPANY (INCLUDING
PAYMENT OF LOCAL CALLS AND LONG-DISTANCE
CALLS, MOBILE PHONE, INTERNET FACILITY, AND
OTHER COMMUNICATION FACILITY) FOR HIS
LIFETIME. THE SPOUSE WILL, AFTER DEATH OF
THE APPOINTEE, CONTINUE TO GET ALL THE
BENEFITS LISTED UNDER PARA-E FOR HER
LIFETIME. F. GENERAL I) MR. P. D. NARANG
WILL PERFORM HIS DUTIES AS SUCH WITH REGARD
TO ALL WORK OF THE COMPANY AND WILL MANAGE
AND ATTEND TO SUCH BUSINESS AND CARRY OUT
THE ORDERS AND DIRECTIONS GIVEN BY THE
BOARD FROM TIME TO TIME IN ALL RESPECTS.
II) HE SHALL ACT IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SHALL ABIDE BY THE PROVISIONS CONTAINED IN
SECTION 166 OF THE ACT WITH REGARD TO
DUTIES OF DIRECTORS. III) HE SHALL ADHERE
TO THE COMPANY'S CODE OF ETHICS & CONDUCT.
RESOLVED FURTHER THAT, NOTWITHSTANDING
ANYTHING TO THE CONTRARY HEREIN CONTAINED
WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF TENURE OF MR. P. D. NARANG, THE
COMPANY HAS NO PROFITS OR INADEQUATE
PROFITS, THE COMPANY WILL PAY REMUNERATION
BY WAY OF SALARY, PERQUISITES, AND
ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE
APPROVAL OF THE CENTRAL GOVERNMENT.
RESOLVED FURTHER THAT THE TERMS OF
APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
TIME TO TIME BY THE BOARD OF DIRECTORS OF
THE COMPANY, AS IT MAY AT ITS DISCRETION
DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION
OR RE-ENACTMENT THEREOF FOR THE TIME BEING
IN FORCE OR ANY AMENDMENTS MADE THERETO AS
MAY BE AGREED BY THE BOARD OF DIRECTORS AND
THE CONCERNED DIRECTOR. THE BOARD OF
DIRECTORS IS ALSO AUTHORIZED TO FIX THE
QUANTUM OF BENEFITS PAYABLE TO THE
APPOINTEE UNDER AFORESAID PARA-E AFTER
CONSIDERING HIS PERFORMANCE AND LENGTH OF
SERVICE AND ON FULFILMENT OF OTHER CRITERIA
LAID BY THE BOARD FROM TIME TO TIME.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
THINGS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION."
9 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTIONS 196,197, 198 AND 203
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR REVISION IN THE REMUNERATION
OF MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR
AND CEO OF THE COMPANY FOR THE PERIOD JULY
1, 2022 TO JANUARY 30, 2024 AS SET OUT
BELOW, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD) TO ALTER AND VARY
THE SAID REMUNERATION AS IT MAY DEEM FIT
AND AS MAY BE ACCEPTABLE TO MR. MOHIT
MALHOTRA, SUBJECT TO THE SAME NOT EXCEEDING
THE AMOUNTS FIXED HEREIN AND THOSE
SPECIFIED UNDER SECTION 197 READ WITH
SCHEDULE V OF THE ACT. A. BASIC SALARY IN
THE SCALE OF RS.3.33 CRS TO RS.6.00 CRS.
PER ANNUM FOR THE PERIOD W.E.F. 01.07.2022
TO 30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
INCREASE THE SAME FROM TIME TO TIME WITHIN
THE AFORESAID RANGE PROVIDED IT REMAINS IN
ACCORDANCE WITH THE LIMITS SPECIFIED IN
SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR
OTHER INCREMENTS WILL BE MERIT BASED AND
WILL TAKE INTO ACCOUNT THE COMPANY'S
PERFORMANCE APART FROM INDIVIDUAL'S
PERFORMANCE. B. SPECIAL ALLOWANCE IN THE
SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER
ANNUM FOR THE PERIOD W.E.F. 01.07.2022 TO
30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL WITH AN AUTHORITY TO THE BOARD TO
INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO
TIME WITHIN THE AFORESAID RANGE KEEPING IN
ACCOUNT THE COMPANY'S AND INDIVIDUAL'S
PERFORMANCE. C. PERFORMANCE LINKED
INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO
RS.4.00 CRS. PER ANNUM FOR THE PERIOD
W.E.F. 01.07.2022 TO 30.01.2024, BASIS
ANNUAL PERFORMANCE APPRAISAL AS PER RULES
OF THE COMPANY AS DETERMINED FROM TIME TO
TIME WITHIN THE AFORESAID RANGE BASED ON
THE ACHIEVEMENT OF PERFORMANCE TARGETS. D.
PERQUISITES & ALLOWANCES IN ADDITION TO THE
PRESCRIBED SALARY, SPECIAL ALLOWANCE AND
PERFORMANCE LINKED INCENTIVE, MR. MOHIT
MALHOTRA WILL ALSO BE ENTITLED TO
PERQUISITES AND ALLOWANCES LIKE FURNISHED
ACCOMMODATION OR HOUSE RENT ALLOWANCE IN
LIEU THEREOF, HOUSE MAINTENANCE ALLOWANCE,
MEDICAL REIMBURSEMENT, COVERAGE UNDER
MEDICAL AND PERSONAL ACCIDENT INSURANCE,
COVERAGE UNDER KEYMAN INSURANCE SCHEME,
LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF
AND HIS FAMILY, ANY OTHER SPECIAL
ALLOWANCE/BONUS/SPECIAL BONUS/SPECIAL
INCENTIVE BY WHATEVER NAME CALLED,
CONTRIBUTION TO PROVIDENT FUND,
SUPERANNUATION FUND AND PAYMENT OF
GRATUITY, CLUB FEES, TAX U/S 192 (1) OF THE
INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF
OF EMPLOYEE AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD WITH MR. MOHIT MALHOTRA; SUCH
PERQUISITES AND ALLOWANCES WILL BE SUBJECT
TO CEILING OF 400% OF THE BASIC SALARY. FOR
THE PURPOSE OF CALCULATING THE ABOVE
CEILING, PERQUISITES AND ALLOWANCES SHALL
BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. HOWEVER,
THE FOLLOWING PERQUISITES & ALLOWANCES
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE CEILING OF 400% OF THE
BASIC SALARY: - PROVISION FOR USE OF THE
COMPANY'S CAR WITH DRIVER FOR OFFICIAL
DUTIES AND TELEPHONES AT RESIDENCE
(INCLUDING PAYMENT OF LOCAL CALLS AND
LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
INTERNET FACILITY, AND OTHER COMMUNICATION
FACILITY). MEMBERSHIP FEE OF ANY
PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED
LEAVE AS PER THE RULES OF THE COMPANY. LONG
SERVICE AWARD AS PER RULES OF THE COMPANY.
E. STOCK OPTIONS IN ADDITION TO THE ABOVE,
MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED
FOR STOCK OPTIONS AS MAY BE DECIDED FROM
TIME TO TIME BY THE NOMINATION &
REMUNERATION COMMITTEE IN TERMS OF
EMPLOYEES STOCK OPTION SCHEME OF THE
COMPANY, WHICH SHALL VEST SUBJECT TO
ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS
DETERMINED BY THE BOARD FROM TIME TO TIME.
RESOLVED FURTHER THAT, NOTWITHSTANDING
ANYTHING TO THE CONTRARY HEREIN CONTAINED
WHERE IN ANY FINANCIAL YEAR DURING THE
CURRENCY OF TENURE OF MR. MOHIT MALHOTRA,
THE COMPANY HAS NO PROFITS OR INADEQUATE
PROFITS, THE COMPANY WILL PAY REMUNERATION
BY WAY OF SALARY, PERQUISITES, AND
ALLOWANCES TO HIM SUBJECT TO COMPLIANCE
WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE
APPROVAL OF THE CENTRAL GOVERNMENT.
RESOLVED FURTHER THAT, THE OTHER TERMS AND
CONDITIONS OF APPOINTMENT OF MR. MOHIT
MALHOTRA SHALL REMAIN UNCHANGED FOR THE
REMAINING TENURE OF HIS APPOINTMENT.
RESOLVED FURTHER THAT THE TERMS OF
APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM
TIME TO TIME BY THE BOARD OF DIRECTORS OF
THE COMPANY, AS IT MAY AT ITS DISCRETION
DEEM FIT SO AS NOT TO EXCEED THE AFORESAID
LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION
OR REENACTMENT THEREOF FOR THE TIME BEING
IN FORCE OR ANY AMENDMENTS MADE THERETO AS
MAY BE AGREED BY THE BOARD OF DIRECTORS AND
THE CONCERNED DIRECTOR. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sogano,
Hidehiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
--------------------------------------------------------------------------------------------------------------------------
DAIEI KANKYO CO.,LTD. Agenda Number: 717387612
--------------------------------------------------------------------------------------------------------------------------
Security: J08947103
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3480470008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneko, Fumio Mgmt For For
2.2 Appoint a Director Inoue, Yoshikazu Mgmt For For
2.3 Appoint a Director Ota, Nariyuki Mgmt For For
2.4 Appoint a Director Onaka, Kazumasa Mgmt For For
2.5 Appoint a Director Murai, Kazumasa Mgmt For For
2.6 Appoint a Director Murakami, Tomoko Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 717368383
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize the Company to
Purchase Own Shares
2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For
2.2 Appoint a Director Sato, Seiji Mgmt For For
2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For
2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For
2.5 Appoint a Director Takubo, Hideaki Mgmt For For
2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For
2.7 Appoint a Director Sakai, Mineo Mgmt For For
2.8 Appoint a Director Kato, Kaku Mgmt For For
2.9 Appoint a Director Kaneko, Keiko Mgmt For For
2.10 Appoint a Director Gideon Franklin Mgmt For For
3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshii, Keiichi Mgmt For For
2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Nagase, Toshiya Mgmt For For
2.9 Appoint a Director Yabu, Yukiko Mgmt For For
2.10 Appoint a Director Kuwano, Yukinori Mgmt For For
2.11 Appoint a Director Seki, Miwa Mgmt For For
2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.13 Appoint a Director Ito, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Maruyama, Mgmt For For
Takashi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 716690640
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For
3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt For For
ANNUAL REPORT 2022
4 PRESENTATION OF THE REMUNERATION REPORT Mgmt For For
2022 FOR AN ADVISORY VOTE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU.
5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For
5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt For For
5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt For For
5.D RE-ELECTION OF JACOB DAHL Mgmt For For
5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For
5.F RE-ELECTION OF ALLAN POLACK Mgmt For For
5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For
5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For
5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
STRABO
5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE
BESSERMANN
6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR
7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION:
EXTENSION BY ONE YEAR OF THE EXISTING
AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF
THE ARTICLES OF ASSOCIATION REGARDING
CAPITAL INCREASES WITHOUT PRE-EMPTION
RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT
7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
AMEND THE ARTICLES OF ASSOCIATION:
AUTHORISATION TO HOLD FULLY ELECTRONIC
GENERAL MEETINGS
8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt For For
AUTHORISATION TO ACQUIRE OWN SHARES
9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2023
10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For
POLICY 2023
11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt Against Against
DIRECTORS AND OFFICERS WITH EFFECT UNTIL
THE ANNUAL GENERAL MEETING IN 2024
12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING
POLICY FOR DIRECT LENDING IN THE CLIMATE
ACTION PLAN AND THE POSITION STATEMENT ON
FOSSIL FUELS
12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING THE
ASSET MANAGEMENT POLICY IN THE CLIMATE
ACTION PLAN
12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER FRANK AAEN REGARDING LENDING TO
AND INVESTMENTS IN COMPANIES INVOLVED IN
RESEARCH AND EXPANSION OF NEW FOSSIL FUELS
13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 12.B AND ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769
--------------------------------------------------------------------------------------------------------------------------
Security: N24565108
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL0015435975
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
0040 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT Mgmt Against Against
TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED
LAW ON FINANCIAL INTERMEDIATION
0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
REPURCHASE SHARES IN THE COMPANY
0080 CONFIRMATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG ACCOUNTANTS LLP AS INDEPENDENT
EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT
OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEARS 2023-2027
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND ON ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 715810330
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2022
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL
REPORT AND ACCOUNTS
4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For
4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For
4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For
4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For
4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For
4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For
4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For
4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For
4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For
4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
ON-MARKET THE COMPANY'S OWN SHARES UP TO A
LIMIT OF 10% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 717241359
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION.
4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
SHAREHOLDERS' MEETING RULES AND PROCEDURES.
5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For
DIRECTOR ELECTION REGULATIONS.
6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For
COMPETITION RESTRICTIONS ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DEMANT A/S Agenda Number: 716672286
--------------------------------------------------------------------------------------------------------------------------
Security: K3008M105
Meeting Type: AGM
Meeting Date: 08-Mar-2023
Ticker:
ISIN: DK0060738599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST YEAR
2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022, INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR PAYMENT OF LOSS ACCORDING TO THE
APPROVED ANNUAL REPORT 2022
4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2022
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS B. CHRISTIANSEN
6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS JACOBSEN
6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ANJA MADSEN
6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: SISSE FJELSTED RASMUSSEN
6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KRISTIAN VILLUMSEN
7 ELECTION OF AUDITOR: PWC Mgmt For For
8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For
8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
LET THE COMPANY ACQUIRE OWN SHARES
8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 716714856
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024
6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 716529031
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101
Meeting Type: CRT
Meeting Date: 03-Mar-2023
Ticker:
ISIN: GB0002670437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 716528469
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101
Meeting Type: OGM
Meeting Date: 03-Mar-2023
Ticker:
ISIN: GB0002670437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A)FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For
SCHEME, THE DIRECTORS OR THE COMPANY (OR
ANY DULY AUTHORISED COMMITTEE THEREOF) BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND B) WITH
EFFECT FROM THE PASSING OF THIS RESOLUTION.
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AMENDED BY THE ADOPTION AND INCLUSION OF
THE NEW ARTICLE 136 SET OUT IN THE NOTICE
OF GENERAL MEETING
2 SUBJECT TO AND CONDITIONAL ONLY ON THE Mgmt For For
SCHEME BECOMING EFFECTIVE:(A)THE COMPANY BE
RE-REGISTERED AS A PRIVATE LIMITED
COMPANY(B)THE NAME OF THE COMPANY BE
CHANGED TO "DEVRO LIMITED" (C)THE PRIVATE
LIMITED COMPANY ARTICLES OF ASSOCIATION BE
APPROVED AND ADOPTED AS THE ARTICLES OF THE
COMPANY IN SUBSTITUTION FOR AND THE
ARTICLES OF ASSOCIATION IN EXISTENCE AT THE
TIME IMMEDIATELY PRECEDING THE SCHEME
BECOMING EFFECTIVE: AND(D)THE DIRECTORS OF
THE COMPANY BE AUTHORISED TO TAKE ALL SUCH
STEPS AS MAY BE NECESSARY OR EXPEDIENT TO
EFFECT THE RE-REGISTRATION AS A PRIVATE
LIMITED COMPANY
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 16 FEB 2023 TO 03 MAR 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For
AS A DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For
AS A DIRECTOR
7 RE-APPOINTMENT OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For
AS A DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For
AS A DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For
DIRECTOR
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For
A DIRECTOR
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For
SHARE OWNERSHIP PLAN
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 716866756
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt For For
ELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIR OF THE MEETING
4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt For For
DIRECTORS REPORT AND ALLOCATION OF THE
PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION
OF A DIVIDEND OF NOK 12,50 PER SHARE
5 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT CANCELLATION
6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE REPURCHASE OF SHARES: REPURCHASE AND
ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES
TO MEET DNB MARKETS NEED FOR HEDGING
7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RAISE DEBT CAPITAL
8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING RAISING DEBT CAPITAL
9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING PARTICIPATION AT THE GENERAL
MEETING
10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt For For
NON-EXECUTIVE DIRECTORS OF DNB BANK ASA
11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt For For
GOVERNANCE
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt For For
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 717352734
--------------------------------------------------------------------------------------------------------------------------
Security: J12432225
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamada, Masao Mgmt For For
1.2 Appoint a Director Sekiguchi, Akira Mgmt For For
1.3 Appoint a Director Tobita, Minoru Mgmt For For
1.4 Appoint a Director Sugawara, Akira Mgmt For For
1.5 Appoint a Director Katagiri, Atsushi Mgmt For For
1.6 Appoint a Director Hosono, Hiroyuki Mgmt For For
1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
1.8 Appoint a Director Sato, Kimio Mgmt For For
1.9 Appoint a Director Shibayama, Atsushi Mgmt For For
2.1 Appoint a Corporate Auditor Oba, Koichiro Mgmt For For
2.2 Appoint a Corporate Auditor Komuro, Shingo Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Naruse, Kentaro
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 715904149
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For
8 TO ELECT MR JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PERCENT FOR CERTAIN
TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Amend the
Articles Related to Counselors and/or
Advisors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kise, Yoichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ise, Katsumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watari,
Chiharu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Atsuko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Motoshige
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Reiko
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Hiroko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwamoto,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Takashi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogata, Masaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mori, Kimitaka
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Hiroshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 715831980
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: OGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED PURCHASE PURSUANT Mgmt For For
TO THE 2022 AMENDMENTS AS DEFINED AND
FURTHER EXPLAINED IN THE NOTICE OF GM
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 716495088
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2022
2 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For
REMUNERATION
3 TO RE-APPOINT STEPHEN HESTER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT KENTON JARVIS AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT CATHERINE BRADLEY CBE AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT SHEIKH MANSURAHTAL-AT MONI Mgmt For For
MANNINGS AS A DIRECTOR
8 TO RE-APPOINT DAVID ROBBIE AS A DIRECTOR Mgmt For For
9 TO APPOINT RYANNE VAN DER EIJK AS A Mgmt For For
DIRECTOR
10 TO APPOINT HARALD EISENACHER AS A DIRECTOR Mgmt For For
11 TO APPOINT DR DETLEF TREFZGER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
GENERAL
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 716886645
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300715
.pdf PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
(EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER), PURSUANT TO ARTICLE L.22-10-8
(II.) OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ANNUAL AGGREGATE FIXED Mgmt For For
AMOUNT ALLOCATED TO DIRECTORS AS
COMPENSATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION REFERRED TO IN
ARTICLE L.22-10-9 (I.) OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING, OR AWARDED FOR, THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-34
(II.) OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE RELATED-PARTY AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES, EXISTING
AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES, WITHIN THE
LIMIT OF 1.5% OF THE SHARE CAPITAL
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 717223034
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: EGM
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0510/202305102301518
.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 912918 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF NEW RESOLUTION 10.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH
GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND DISTRIBUTION OF
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
5 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
CONCLUDED BY THE COMPANY WITH PREDICA
COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For
MORIN AS MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MAGALI Mgmt For For
CHESSE AS MEMBER OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For
DELLEUR AS MEMBER OF THE SUPERVISORY BOARD
9 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS Mgmt For For
A NEW MEMBER OF THE SUPERVISORY BOARD
10 RATIFICATION OF THE CO-OPTATION OF MICHEL Mgmt For For
PLANTEVIN AS MEMBER OF THE SUPERVISORY
BOARD, AS A REPLACEMENT FOR JOY VERLE, WHO
RESIGNED
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
THAT WILL END ON 31 DECEMBER 2023
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD FOR THE FINANCIAL YEAR THAT WILL END
ON 31 DECEMBER 2023
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD FOR THE FINANCIAL YEAR
THAT WILL END ON 31 DECEMBER 2023
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR THAT WILL END
ON 31 DECEMBER 2023
15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE, RELATING TO THE
COMPENSATION PAID DURING THE FINANCIAL YEAR
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN
RESPECT OF THEIR DUTIES WITHIN THE
SUPERVISORY BOARD OR THE MANAGEMENT BOARD
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF
THE SUPERVISORY BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF
THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE
MANAGEMENT BOARD, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANYS
SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOR OF CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES
AND/OR CORPORATE OFFICERS OF CERTAIN
FOREIGN SUBSIDIARIES OF THE COMPANY
PURSUANT TO ARTICLE L.233-16 OF THE FRENCH
COMMERCIAL CODE, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH
ALLOCATIONS OF FREE SHARES OF THE COMPANY
TO EMPLOYEES AND/OR CORPORATE OFFICERS OF
THE COMPANY AND OF THE GROUP COMPANIES AS
DEFINED BY LAW
23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 716819973
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2022 DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
5 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For
10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For
DIRECTOR
12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For
13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For
15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC Mgmt For For
2017 LONG TERM INCENTIVE PLAN
16 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
COMPANY'S SHARES
17 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL
INVESTMENT
19 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For
COMPANY'S SHARES
20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 717121862
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2022, INCLUDING THE BOARD OF DIRECTORS
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2022 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2022
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR BAN THE USE OF
FIBERGLASS ROTOR BLADES IN ALL NEW WIND
FARMS, COMMITS TO BUY INTO EXISTING
HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON
OTHER ENERGY SOURCES SUCH AS THORIUM
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR IDENTIFY AND
MANAGE RISKS AND POSSIBILITIES REGARDING
CLIMATE, AND INTEGRATE THESE IN THE
COMPANYS STRATEGY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND DRILLING BY 2025 AND
PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE
FOR THE REPAIR OF AND DEVELOPMENT OF
UKRAINES ENERGY INFRASTRUCTURE
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR DEVELOPS A
PROCEDURE FOR GREATLY IMPROVED PROCESS FOR
RESPONDING TO SHAREHOLDER PROPOSALS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR
ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE
INVESTMENTS IN RENEWABLES/LOW CARBON
SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS
CCS FOR MELKOYA AND INVESTS IN REBUILDING
OF UKRAINE
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND TEST DRILLING FOR OIL AND
GAS, BECOMES A LEADING PRODUCER OF
RENEWABLE ENERGY, STOPS PLANS FOR
ELECTRIFICATION OF MELKOYA AND PRESENTS A
PLAN ENABLING NORWAY TO BECOME NET ZERO BY
2050
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINORS MANAGEMENT LET
THE RESULTS OF GLOBAL WARMING CHARACTERISE
ITS FURTHER STRATEGY, STOPS ALL EXPLORATION
FOR MORE OIL AND GAS, PHASE OUT ALL
PRODUCTION AND SALE OF OIL AND GAS,
MULTIPLIES ITS INVESTMENT IN RENEWABLE
ENERGY AND CCS AND BECOMES A CLIMATE
FRIENDLY COMPANY
15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt For For
GOVERNANCE
16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION POLICY ON DETERMINATION OF
SALARY AND OTHER REMUNERATION FOR LEADING
PERSONNEL
16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt For For
REMUNERATION REPORT FOR LEADING PERSONNEL
17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt For For
EXTERNAL AUDITOR FOR 2022
18 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
CORPORATE ASSEMBLY MEMBERS
19 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
NOMINATION COMMITTEE MEMBERS
20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANYS SHARE BASED INCENTIVE PLANS FOR
EMPLOYEES
21 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN STAT
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858837 DUE TO RESOLUTIONS 8 TO
14 ARE PROPOSED BY SHAREHOLDERS. 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.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 717146965
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702338.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702378.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2022
2A TO RE-ELECT MR. CHUNG KWOK PAN AS A Mgmt For For
DIRECTOR OF THE COMPANY (THE DIRECTOR)
2B TO RE-ELECT MR. GILES WILLIAM NICHOLAS AS A Mgmt For For
DIRECTOR
2C TO RE-ELECT MS. LIU HANG-SO AS A DIRECTOR Mgmt Against Against
2D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 716866477
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0315/202303152300518
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0428/202304282301132
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE 2022 COMPANY FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF EARNINGS AND SETTING OF THE Mgmt For For
DIVIDEND
4 RATIFICATION OF THE COOPTATION OF MARIO Mgmt For For
NOTARI AS DIRECTOR IN REPLACEMENT OF
LEONARDO DEL VECCHIO WHO PASSED AWAY ON
JUNE 27, 2022
5 AGREEMENTS FALLING WITHIN THE SCOPE OF Mgmt For For
ARTICLES L.225-38 AND SUBSEQUENT OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
AND BENEFITS IN KIND PAID IN 2022 OR
AWARDED IN RESPECT OF 2022 TO CORPORATE
OFFICERS
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM JANUARY 1ST TO JUNE 27, 2022
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO
FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER
UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID IN
2022 OR AWARDED IN RESPECT OF 2022 TO PAUL
DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR 2023
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR 2023
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE PURCHASE OF
COMPANY'S OWN ORDINARY SHARES
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMPANY TREASURY SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS ENTAILING A CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER RIGHTS
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND
SECURITIES ENTAILING A SHARE CAPITAL
INCREASE, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF EXISTING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS,
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY
WAY OF AN OFFER TO THE PUBLIC AS PROVIDED
FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH
MONETARY AND FINANCIAL CODE
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH
PLANS DNPARGNE DENTREPRISE OR "PEE")
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 716867429
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For
REPORT RE: OPERATIONS CARRIED OUT UNDER THE
AUTHORIZED CAPITAL ESTABLISHED
3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
5 APPROVE FINANCIAL STATEMENTS Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE OTHER SECTIONS OF THE REMUNERATION Mgmt For For
REPORT
11 REELECT IVO RAUH AS DIRECTOR Mgmt For For
12 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
13 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For
AUDITOR
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt For For
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: OGM
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING INCLUDING THE
AMENDMENTS TO EURO MONEY INSTITUTIONAL
INVESTOR PLCS ARTICLES OF ASSOCIATION
CMMT 15 AUG 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: CRT
Meeting Date: 08-Sep-2022
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE NOTICE OF MEETING
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 716232587
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,5,6,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt For For
(JAKE) KLEIN
6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt For For
(LAWRIE) CONWAY
7 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For
NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED
EQUITY PLAN)
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 715797253
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 143 TO
146OF THE REPORT)
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For
RULES OF CERTAIN EXPERIAN SHARE PLANS
(PLEASE REFER TO THE NOTICE OF ANNUAL
GENERAL MEETING FOR FULL DETAILS OF THE
RESOLUTION)
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 716767148
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL FINANCIAL STATEMENTS
OF FERROVIAL, S.A. BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
NET EQUITY, CASH FLOW STATEMENT AND NOTES
TO THE FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS WITH
REGARD TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, AND OF THE MANAGEMENT
REPORTS OF FERROVIAL, S.A. AND ITS
CONSOLIDATED GROUP WITH REGARD TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED STATEMENT OF
NON-FINANCIAL INFORMATION CORRESPONDING TO
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022,
WHICH FORMS PART OF THE CONSOLIDATED
MANAGEMENT REPORT
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2022
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE MANAGEMENT CARRIED OUT BY THE
BOARD OF DIRECTORS CARRIED OUT DURING
FINANCIAL YEAR 2022
4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP
5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO Mgmt For For
MADRIDEJOS FERNANDEZ
5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For
5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE Mgmt For For
BREINBJERG SORENSEN
5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS Mgmt For For
MARTINEZ DE IRUJO
5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO Mgmt For For
URQUIJO FERNANDEZ DE ARAOZ
6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE Mgmt For For
IN THE AMOUNT TO BE DETERMINED, BY ISSUING
NEW ORDINARY SHARES WITH A PAR VALUE OF
TWENTY-EURO CENTS (0.20) EACH, AGAINST
RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE ON
WHICH THE INCREASE IS TO BE EXECUTED AND
THE TERMS OF THE INCREASE IN ALL RESPECTS
NOT PROVIDED FOR BY THE GENERAL
SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
OUT THE ACTIONS NECESSARY TO ENSURE ITS
EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO GRANT AS
MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
NECESSARY TO EXECUTE THE INCREASE, ALL IN
ACCORDANCE WITH ARTICLE 297.1.A) OF THE
CAPITAL COMPANIES ACT. APPLICATION BEFORE
THE COMPETENT BODIES FOR ADMISSION OF THE
NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
(CONTINUOUS MARKET)
7 APPROVAL OF A SECOND CAPITAL INCREASE IN Mgmt For For
THE AMOUNT TO BE DETERMINED, BY ISSUING NEW
ORDINARY SHARES WITH A PAR VALUE OF
TWENTY-EURO CENTS (0.20) EACH, AGAINST
RESERVES, WITH NO SHARE PREMIUM, ALL OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREEOF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH THE DATE ON
WHICH THE INCREASE IS TO BE EXECUTED AND
THE TERMS OF THE INCREASE IN ALL RESPECTS
NOT PROVIDED FOR BY THE GENERAL
SHAREHOLDERS' MEETING, AS WELL AS TO CARRY
OUT THE ACTIONS NECESSARY TO ENSURE ITS
EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO GRANT AS
MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE
NECESSARY TO EXECUTE THE INCREASE, ALL IN
ACCORDANCE WITH ARTICLE 297.1.A) OF THE
CAPITAL COMPANIES ACT. APPLICATION BEFORE
THE COMPETENT BODIES FOR ADMISSION OF THE
NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXIN BURSTIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION Mgmt For For
THROUGH THE REDEMPTION OF A MAXIMUM OF
37,168,290 TREASURY SHARES REPRESENTING
5.109% OF THE COMPANY'S CURRENT SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS (WITH THE EXPRESS POWER OF
SUB-DELEGATION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
PROVIDED FOR BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS
RELATED TO SHARE CAPITAL AND TO REQUEST THE
DELISTING AND CANCELLATION FROM THE
ACCOUNTING RECORDS OF THE SHARES TO BE
REDEEMED
9 APPROVAL OF A LONG-TERM SHARE-BASED Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF DIRECTORS WHO PERFORM EXECUTIVE
FUNCTIONS: COMPANY SHARE DELIVERY PLAN
10.1 APPROVAL OF THE MERGER Mgmt For For
10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE Mgmt For For
NECESSARY, OF THE DIRECTORS REMUNERATION
POLICY APPLICABLE TO FERROVIAL
INTERNATIONAL SE WHICH, AS THE CASE MAY BE,
WILL BE APPLICABLE TO THAT COMPANY AS FROM
THE TIME THE CROSS-BORDER MERGER BECOMES
EFFECTIVE
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE 2022
FINANCIAL YEAR (ARTICLE 541.4 OF THE
CAPITAL COMPANIES ACT)
12 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For
STRATEGY REPORT FOR 2022
13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AND DELEGATION OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT AND REGISTER THEM
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13 AND ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 06 APR 2023
TO 07 APR 2023 AND REVISION DUE TO ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 716388699
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: SGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1123/2022112300538.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1123/2022112300552.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2023, 2024 AND 2025 (AS
APPLICABLE) RELATING TO THE PLANTATIONS
BUSINESS CARRIED ON BY PT INDOFOOD SUKSES
MAKMUR TBK ("INDOFOOD") AND ITS
SUBSIDIARIES (THE "2023-2025 PLANTATIONS
BUSINESS TRANSACTIONS"), AS DESCRIBED IN
TABLE A ON PAGES 10 TO 11 OF THE "LETTER
FROM THE BOARD" SECTION OF THE CIRCULAR OF
THE COMPANY DATED 24 NOVEMBER 2022 (THE
"CIRCULAR"), BE AND ARE HEREBY APPROVED,
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IS HEREBY AUTHORISED AND
EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH
OF THE 2023-2025 PLANTATIONS BUSINESS
TRANSACTIONS WITHIN THE RESPECTIVE
AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND
2025 AS MAY BE NECESSARY IN THE INTERESTS
OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2023, 2024 AND 2025 (AS
APPLICABLE) RELATING TO THE DISTRIBUTION
BUSINESS CARRIED ON BY INDOFOOD AND ITS
SUBSIDIARIES (THE "2023-2025 DISTRIBUTION
BUSINESS TRANSACTIONS"), AS DESCRIBED IN
TABLE B ON PAGES 25 TO 26 OF THE "LETTER
FROM THE BOARD" SECTION OF THE CIRCULAR, BE
AND ARE HEREBY APPROVED, THE BOARD BE AND
IS HEREBY AUTHORISED AND EMPOWERED TO
ADJUST THE ANNUAL CAPS OF EACH OF THE
2023-2025 DISTRIBUTION BUSINESS
TRANSACTIONS WITHIN THE RESPECTIVE
AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND
2025 AS MAY BE NECESSARY IN THE INTERESTS
OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2023, 2024 AND 2025 (AS
APPLICABLE) RELATING TO THE FLOUR BUSINESS
CARRIED ON BY INDOFOOD AND ITS SUBSIDIARIES
(THE "2023-2025 FLOUR BUSINESS
TRANSACTIONS"), AS DESCRIBED IN TABLE C ON
PAGES 37 TO 39 OF THE "LETTER FROM THE
BOARD" SECTION OF THE CIRCULAR, BE AND ARE
HEREBY APPROVED, THE BOARD BE AND IS HEREBY
AUTHORISED AND EMPOWERED TO ADJUST THE
ANNUAL CAPS OF EACH OF THE 2023-2025 FLOUR
BUSINESS TRANSACTIONS WITHIN THE RESPECTIVE
AGGREGATED ANNUAL CAPS FOR 2023, 2024 AND
2025 AS MAY BE NECESSARY IN THE INTERESTS
OF THE INDOFOOD GROUP, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 717146460
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703125.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703159.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK11.50 CENTS (U.S.1.47 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX ITS REMUNERATION
4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2026) (THE FIXED 3-YEAR
TERM)
4.2 TO RE-ELECT MR. AXTON SALIM AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
THE FIXED 3-YEAR TERM
4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR THE FIXED 3-YEAR TERM
4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2024)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD7,000
(EQUIVALENT TO APPROXIMATELY HKD54,600) FOR
EACH MEETING OF THE BOARD AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
SHALL ATTEND IN PERSON OR BY TELEPHONE OR
VIDEO CONFERENCE CALL); AND THE SUM OF
USD6,000 (EQUIVALENT TO APPROXIMATELY
HKD46,800) FOR EACH MEETING OF THE BOARD
COMMITTEES (WHICH HE OR SHE SHALL ATTEND IN
PERSON OR BY TELEPHONE OR VIDEO CONFERENCE
CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Non-Voting
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 935792817
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at ten (10). Mgmt For For
2 DIRECTOR
Andrew B. Adams Mgmt For For
Alison C. Beckett Mgmt For For
Robert J. Harding Mgmt For For
Kathleen A. Hogenson Mgmt For For
C. Kevin McArthur Mgmt For For
Philip K. R. Pascall Mgmt For For
A. Tristan Pascall Mgmt For For
Simon J. Scott Mgmt For For
Dr. Joanne K. Warner Mgmt For For
Geoff Chater Mgmt For For
3 Re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditors of the Company to hold
office until the conclusion of the next
annual general meeting of shareholders of
the Company and authorizing the Director to
fix their remuneration.
4 BE IT RESOLVED, on an advisory basis, and Mgmt For For
not to diminish the role and
responsibilities of the Board of Directors
of the Company, that the shareholders
accept the approach to executive
compensation disclosed in the Company's
Management Information Circular relating to
the 2023 annual meeting of shareholders.
5 BE IT RESOLVED as an ordinary resolution of Mgmt For For
First Quantum Minerals Ltd. (the "Company")
that: (1)the shareholder rights plan of the
Company, including the amendments thereto,
substantially in the form set out in
Schedule "A" of the Company's Management
Information Circular dated March 14, 2023,
be confirmed and approved, and the Amended
and Restated Shareholder Rights Plan
Agreement to be dated as of the date hereof
between the Company and Computershare
Investor Services Inc., which amends and
restates the Shareholder Rights Plan
Agreement dated January 6, 2020 and
continues the rights issued thereunder, be
and is hereby ratified, confirmed and
approved; and (2) any Director or Officer
of the Company is authorized and directed
for and on behalf of the Company (whether
under its corporate seal or otherwise) to
enter into, as more particularly described
in the information circular.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 716117557
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF PETER CROWLEY Mgmt For For
2 AUDITOR FEES AND EXPENSES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 716874094
--------------------------------------------------------------------------------------------------------------------------
Security: E52619108
Meeting Type: OGM
Meeting Date: 10-May-2023
Ticker:
ISIN: ES0137650018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND OF THE MANAGEMENT REPORT, BOTH OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For
CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2022
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR 2022
5 SHAREHOLDER REMUNERATION DISTRIBUTION OF Mgmt For For
DIVIDENDS OUT OF RESERVES
6 AMENDMENT OF ARTICLE 36 COMPOSITION OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY S BYLAWS
7.1 APPOINTMENT OF MS. AEDHMAR HYNES AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7.2 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A Mgmt For For
PROPRIETARY DIRECTOR OF THE COMPANY
8 RE ELECTION OF MR. JORGE VALENTIN CONSTANS Mgmt For For
FERNANDEZ AS INDEPENDENT DIRECTOR OF THE
COMPANY
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS COMPENSATION FOR THE FINANCIAL
YEAR 2022
10 APPROVAL OF A GLOBAL PLAN FOR THE INCENTIVE Mgmt For For
PURCHASE OF SHARES OF FLUIDRA, S.A. FOR
EMPLOYEES OF THE FLUIDRA GROUP
11 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For
TO RECEIVE AND CONSIDER THE COMPANY'S
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For
REMUNERATION POLICY
4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For
4.B TO ELECT CAROLAN LENNON Mgmt For For
5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
5.B TO RE-ELECT NANCY DUBUC Mgmt For For
5.C TO RE-ELECT RICHARD FLINT Mgmt For For
5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For
5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For
5.H TO RE-ELECT GARY MCGANN Mgmt For For
5.I TO RE-ELECT ATIF RAFIQ Mgmt For For
5.J TO RE-ELECT MARY TURNER Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2023
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
PLAN
13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2016 RESTRICTED SHARE
PLAN
14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.12 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 717386432
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyauchi,
Masaki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kanemitsu,
Osamu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukami,
Ryosuke
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minagawa,
Tomoyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hieda, Hisashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minato, Koichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Akihiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masaya, Mina
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumasaka,
Takamitsu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wagai, Takashi
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kiyota, Akira
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ito,
Shinichiro
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Hayasaka,
Reiko
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (stipulations regarding the
creation of Nomination and Compensation
Committees)
7 Shareholder Proposal: Appoint a Director Shr Against For
who is not Audit and Supervisory Committee
Member Sekito, Megumi
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibato,
Takashige
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto, Hisashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyoshi,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Hiroyasu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Toshimi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamakawa,
Nobuhiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Maruta,
Tetsuya
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimeno,
Yoshitaka
4.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 716446465
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 08-Feb-2023
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
FY 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2022
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ZILLAH BYNG-THORNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT PENNY LADKIN-BRAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DECIDE THE REMUNERATION OF THE AUDITOR
16 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE Mgmt For For
COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR,
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE RULES OF THE FUTURE PLC Mgmt For For
2023 PERFORMANCE SHARE PLAN (THE "PSP")
19 DIRECTORS' GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL Mgmt For For
TEN PER CENT PRE-EMPTION RIGHTS
21 AUTHORITY TO CALL A GENERAL MEETING, OTHER Mgmt For For
THAN AN AGM, ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
22 APPROVAL TO REDUCE THE SHARE PREMIUM Mgmt For For
ACCOUNT
23 APPROVAL TO REDUCE THE MERGER RESERVE Mgmt For For
24 APPROVAL TO CANCEL AND EXTINGUISH THE B Mgmt For For
ORDINARY SHARES
25 APPROVAL TO CANCEL THE SHARE PREMIUM Mgmt For For
ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900429.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900419.pdf
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For
AS A DIRECTOR
5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 7.2
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
AWARD SCHEME AND NEW SHARE OPTION SCHEME
AND THE MANDATE LIMIT SHALL NOT EXCEED 10%
OF ISSUED SHARES
9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
OF UP TO 1% OF ISSUED SHARES
10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For
AWARD SCHEME AND TERMINATION OF THE 2021
SHARE OPTION SCHEME
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 716774686
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For
TO THE SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For
RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 716784308
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
4.3 AMEND CORPORATE PURPOSE Mgmt For For
4.4 AMEND ARTICLES RE: SHARE REGISTER AND Mgmt For For
NOMINEES
4.5 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For
ELECTRONIC COMMUNICATION
4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For
COMPENSATION COMMITTEE MEMBERS
4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
LAWYER'S OFFICE HBA RECHTSANWALTE AG,
ZURICH, REPRESENTED BY ROGER MULLER,
LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT
ORDINARY GENERAL MEETING
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8.1 APPROVE REMUNERATION REPORT Mgmt For For
8.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 13 MILLION
9 APPROVE CHF 68,525.10 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.9 MILLION AND THE
LOWER LIMIT OF CHF 3.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG Agenda Number: 717143779
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR SHORT FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL I WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 3.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GESTAMP AUTOMOCION Agenda Number: 716874070
--------------------------------------------------------------------------------------------------------------------------
Security: E5R71W108
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: ES0105223004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
AND MANAGEMENT REPORT FOR GESTAMP AUTOMOCI
N, S.A. AND THE FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR ITS CONSOLIDATED
GROUP FOR THE 2022 FINANCIAL YEAR, AS WELL
AS THE MANAGEMENT OF THE BOARD OF DIRECTORS
OVER THE 2022 FINANCIAL YEAR
2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CONSOLIDATED
NON-FINANCIAL INFORMATION FOR THE 2022
FINANCIAL YEAR
3 CONSIDERATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSED ALLOCATION OF
INDIVIDUAL PROFIT OF GESTAMP AUTOMOCI N,
S.A. FOR THE 2022 FINANCIAL YEAR
4 DISTRIBUTION OF A SUPPLEMENTARY DIVIDEND Mgmt For For
AGAINST UNRESTRICTED RESERVES
5 APPROVAL, AS DE CASE MAY BE, OF THE Mgmt For For
2024-2026 DIRECTORS REMUNERATION POLICY
6 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF THE COMPANY FOR THE YEAR 2022
7 RE-ELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE YEAR 2023
8 INFORMATION ON ESG: ESG STRATEGIC PLAN 2025 Non-Voting
9 DELEGATION OF POWERS TO FORMALISE, Mgmt For For
INTERPRET, REMEDY AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL
SHAREHOLDERS MEETING
10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 716806483
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt For For
OF CONVOCATION
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting
OF DIRECTORS AND BY THE BOARD APPOINTED
REMUNERATION COMMITTEES AND AUDIT AND RISK
COMMITTEES WORK AND FUNCTIONS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE GROUP AUDITORS REPORT
10 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND
12.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CARL BENNET (BOARD MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN BYGGE (BOARD MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CECILIA DAUN WENNBORG (BOARD MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: BARBRO FRIDEN (BOARD MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: DAN FROHM (BOARD MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MALIN PERSSON (BOARD MEMBER)
12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: KRISTIAN SAMUELSSON (BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL
26 APRIL 2022)
12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: FREDRIK BRATTBORN (EMPLOYEE
REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE
AS OF 26 APRIL 2022)
12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: IDA GUSTAFSSON (EMPLOYEE
REPRESENTATIVE AS OF 14 OCTOBER 2022
12.O RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE
UNTIL 14 OCTOBER 2022)
12.P RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE UNTIL 26 APRIL 2022)
13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCL. FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL
BENNET
15.B ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
BYGGE
15.C ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
CECILIA DAUN WENNBORG
15.D ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
BARBRO FRIDEN
15.E ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN
FROHM
15.F ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
MALMQUIST
15.G ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
MATTIAS PERJOS
15.H ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN
PERSSON
15.I ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
KRISTIAN SAMUELSSON
15.J ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
MALMQUIST AS CHAIRMAN OF THE BOARD
16 ELECTION OF AUDITOR(S) Mgmt For For
17 RESOLUTION REGARDING APPROVAL OF Mgmt For For
REMUNERATION REPORT
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 716866186
--------------------------------------------------------------------------------------------------------------------------
Security: F4R053105
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO REPURCHASE AND TRADE IN ITS OWN
SHARES
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS
6 APPOINTMENT OF BENOIT DE RUFFRAY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, AS A REPLACEMENT
FOR COLETTE LEWINER, WHOSE TERM OF OFFICE
IS EXPIRING
7 APPOINTMENT OF MARIE LEMARIE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, AS A REPLACEMENT
FOR PERRETTE REY, WHOSE TERM OF OFFICE IS
EXPIRING
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
YANN LERICHE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
JACQUES GOUNON, CHAIRMAN
11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
CORPORATE OFFICERS PURSUANT TO SECTION II
OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE ELEMENTS OF THE 2023 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS OF THE 2023 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
14 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH A COLLECTIVE ALLOCATION OF FREE SHARES
TO ALL NON-EXECUTIVE EMPLOYEES OF THE
COMPANY AND OF THE COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT PURSUANT TO
ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING COMMON SHARES OR COMMON SHARES
TO BE ISSUED OF THE COMPANY, FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE GROUP, WITH THE WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
16 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
OF COMPANIES OF THE COMPANY'S GROUP, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
PERIOD OF 26 MONTHS TO THE BOARD OF
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, AS REMUNERATION
FOR CONTRIBUTIONS IN KIND RELATING TO
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
18 OVERALL LIMITATION OF ISSUE AUTHORISATIONS Mgmt For For
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 AUTHORISATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
20 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
21 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE AND APPROVAL OF THE
CORRELATIVE UPDATE OF THE BY-LAWS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0301/202303012300400
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300766
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 846434 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD HAS RECOMMENDED
THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD Agenda Number: 716694206
--------------------------------------------------------------------------------------------------------------------------
Security: K4001S214
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: DK0010272632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE DECISION ON APPLICATION OF Mgmt For For
PROFITS OR COVERING OF LOSSES IN ACCORDANCE
WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION REPORT
6 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK
YOU
7.1 RE-ELECTION OF JUKKA PEKKA PERTOLA Mgmt For For
7.2 RE-ELECTION OF HELENE BARNEKOW Mgmt For For
7.3 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For
7.4 RE-ELECTION OF RONICA WANG Mgmt For For
7.5 RE-ELECTION OF ANETTE WEBER Mgmt For For
7.6 ELECTION OF KLAUS HOLSE Mgmt For For
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9.A AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE
RIGHTS
9.B RENEW THE STANDARD AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHOUT PRE-EMPTIVE RIGHTS
9.C REMOVE ARTICLES 5.3, 5.4, 5.5 AND 5.6 FROM Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
9.D AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE TREASURY SHARES
9.E AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
10 PROPOSALS FROM SHAREHOLDERS Non-Voting
11 ANY OTHER BUSINESS Non-Voting
CMMT 22 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LTD Agenda Number: 716852858
--------------------------------------------------------------------------------------------------------------------------
Security: Y2854Q108
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1I55882803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT, 2022 Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS
REPORT
2 APPROVAL OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 55 CENTS PER ORDINARY SHARE
3.I RE-ELECTION OF MR LEE FOOK SUN Mgmt For For
3.II RE-ELECTION OF MR SOON TIT KOON Mgmt For For
3.III RE-ELECTION OF MRS TEOH LIAN EE Mgmt For For
4 APPROVAL OF DIRECTORS FEES OF SGD 2,457,000 Mgmt For For
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES AND MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO SHARES
7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO THE GREAT EASTERN
HOLDINGS LIMITED SCRIP DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 7.02 MILLION Mgmt For For
SHARES HELD IN TREASURY
2 AMEND ARTICLE 6 TO REFLECT CHANGES IN Mgmt Abstain Against
CAPITAL
3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY Mgmt For For
COMMITTEE
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For
28, SECTION IV OF MEXICAN SECURITIES MARKET
LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND APPROVE EXTERNAL
AUDITORS REPORT ON FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 8.88 BILLION
5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt For For
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For
APPROVED AT GENERAL MEETINGS HELD ON APRIL
22, 2022, SET SHARE REPURCHASE MAXIMUM
AMOUNT OF MXN 2.5 BILLION
7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS
8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt Abstain Against
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
CAPITAL
9 RATIFY AND ELECT DIRECTORS OF SERIES B Mgmt Against Against
SHAREHOLDERS
10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For
2022 AND 2023
12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt Against Against
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt Abstain Against
ACCUMULATED OPERATIONS GREATER THAN USD 3
MILLION
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 22-May-2023
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908180 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For
2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For
2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For
2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For
2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For
2.F RATIFY ALEJANDRA PALACIOS PRIETO AS Mgmt For For
DIRECTOR
2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS Mgmt For For
DIRECTOR
3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDERS AND MEMBER OF
NOMINATIONS AND COMPENSATION COMMITTEE
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE INCLUSION OF
BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
AND THE AMENDMENT, IF DEEMED APPROPRIATE,
OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY. FIRST. APPROVAL OF THE INCLUSION
OF BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
FINANCIAL ENTITY THAT IS PART OF GRUPO
FINANCIERO BANORTE, S.A.B. DE C.V
2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt For For
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY, DUE TO THE INCLUSION OF BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, AS A FINANCIAL
ENTITY THAT IS PART OF THE FINANCIAL GROUP
3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt For For
THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE UNIFIED COVENANT OF RESPONSIBILITIES OF
THE COMPANY AS A PARENT COMPANY. FOURTH. TO
APPROVE THE COMPANY SIGNING THE UNIFIED
COVENANT OF RESPONSIBILITIES WITH BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
MENTIONED FINANCIAL ENTITY BECOMES PART OF
THE CONTRACTUAL RELATIONSHIP AND ASSUMES
THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
BELONG TO IT UNDER THE TERMS OF THE LAW FOR
THE REGULATION OF FINANCIAL GROUPINGS AND
FOR THE COMPANY TO ASSUME ITS CORRESPONDING
RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
AND TO FILE THE MENTIONED UNIFIED COVENANT
OF RESPONSIBILITIES
5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt For For
OF THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. SIXTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
CASH DIVIDEND. FIRST. IT IS PROPOSED TO
DISTRIBUTE AMONG THE SHAREHOLDERS A
DIVIDEND IN THE AMOUNT OF MXN
16,759,016,371.63, OR MXN 5.812127155478170
FOR EACH SHARE IN CIRCULATION, AGAINST THE
DELIVERY OF COUPON 5, AND TO BE MADE DURING
THE MONTH OF DECEMBER 2022
2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt For For
PROPOSED THAT THE DIVIDEND BE PAID ON
DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V., AFTER A NOTICE THAT IS
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE LARGE CIRCULATION
NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
FOR THE TRANSMISSION AND RELEASE OF
INFORMATION, FROM HERE ONWARDS REFERRED TO
AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023
3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
COMPANY TO REACH THE QUANTITY OF
32,344,000,000.00, TO BE CHARGED AGAINST
SHAREHOLDER EQUITY, AND THAT THERE WILL BE
INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
THAT ARE CARRIED OUT DURING THE PERIOD THAT
RUNS BETWEEN THE DATE OF THE HOLDING OF
THIS GENERAL MEETING AND THE MONTH OF APRIL
OF THE YEAR 2023, BEING SUBJECT TO THE
POLICY FOR THE BUYBACK AND PLACEMENT OF THE
SHARES OF THE COMPANY
4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. FOURTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S REPORT ON FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt For For
ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For
COMPANY AND RATIFY ACTIONS CARRIED OUT BY
BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting
COMPANY
4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For
CHAIRMAN
4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
DIRECTOR
4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For
DIRECTOR
4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For
DIRECTOR
4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For
4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt For For
AS DIRECTOR
4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For
AS DIRECTOR
4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt For For
4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt For For
DIRECTOR
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For
DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For
DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For
DIRECTOR
4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt For For
ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt For For
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For
DIRECTOR
4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt For For
ALTERNATE DIRECTOR
4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For
DIRECTOR
4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt For For
ALTERNATE DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt For For
DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt For For
BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS Mgmt For For
OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE
NET PROFIT OF 2022, AMOUNTING TO MXN
22,704,037,531.52 (TWENTY-TWO BILLION SEVEN
HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND
FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
CCY), OR MXN 7.873896065842770 PESOS FOR
EACH OUTSTANDING SHARE, TO BE PAID ON JUNE
12TH, 2023, AGAINST DELIVERY OF COUPON
NUMBER 6. THE DIVIDEND PAYMENT WILL BE
CHARGED TO EARNINGS FROM PREVIOUS YEARS
AND, FOR INCOME TAX LAW PURPOSES, IT COMES
FROM THE NET FISCAL INCOME ACCOUNT AS OF
DECEMBER 31ST, 2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For
FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH,
2023 THROUGH THE S.D. INDEVAL, INSTITUCION
PARA EL DEPOSITO DE VALORES, S.A. DE C.V.,
PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
THE BOARD OF DIRECTORS IN ONE OF THE
NEWSPAPERS WITH THE LARGEST CIRCULATION IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM (SEDI) OF THE
MEXICAN STOCK EXCHANGE. DESIGNATION OF
DELEGATE OR DELEGATES TO FORMALIZE AND
EXECUTE, IF APPLICABLE, THE RESOLUTIONS
PASSED BY THE SHAREHOLDERS MEETING
3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS MEETING
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND CHANGE IN TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 716117432
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K202
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR: MR STEPHEN GODDARD Mgmt For For
2 RE-ELECTION OF DIRECTOR: MR JOHN MULCAHY Mgmt For For
3 RE-ELECTION OF DIRECTOR: MR RICHARD Mgmt For For
THORNTON
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toda, Hirokazu Mgmt Against Against
2.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against
2.3 Appoint a Director Yajima, Hirotake Mgmt For For
2.4 Appoint a Director Nishioka, Masanori Mgmt For For
2.5 Appoint a Director Ebana, Akihiko Mgmt For For
2.6 Appoint a Director Ando, Motohiro Mgmt For For
2.7 Appoint a Director Matsuda, Noboru Mgmt For For
2.8 Appoint a Director Hattori, Nobumichi Mgmt For For
2.9 Appoint a Director Yamashita, Toru Mgmt For For
2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Osamu
3.2 Appoint a Corporate Auditor Yabuki, Mgmt For For
Kimitoshi
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 716742158
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For
3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
SEUNG YEOL
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YANG DONG HUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HEO YUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: WON SUK YEON
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I JUN SEO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 716726217
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 716820522
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 715791427
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2022 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF RE. 1/-
EACH ALREADY PAID DURING THE YEAR AS
INTERIM DIVIDEND FOR THE FINANCIAL YEAR
2021-22
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF RE. 1/- EACH, FOR THE
FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SIDDHARTHA PANDIT (DIN: 03562264), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt For For
RAI GUPTA (DIN: 00011892), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
TO CONSIDER AND IF THOUGHT FIT, TO PASS
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S), ENACTMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE COST AUDITORS APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY, TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2023, BE PAID THE REMUNERATION
AS SET OUT IN THE STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING."
7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK Mgmt Against Against
PURCHASE SCHEME 2022 AND ITS IMPLEMENTATION
THROUGH TRUST TO CONSIDER AND IF THOUGHT
FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/REENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), APPROVAL OF THE MEMBERS
BE AND IS HEREBY GRANTED TO THE EMPLOYEES
STOCK PURCHASE SCHEME OF THE COMPANY I.E.
"HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022" ("ESPS 2022"), TO BE IMPLEMENTED
THROUGH THE SUBSISTING TRUST I.E., "HAVELLS
EMPLOYEES WELFARE TRUST" OF THE COMPANY OR
ANY OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST"), FOR THE BENEFIT OF THE
EMPLOYEES AS DEFINED UNDER ESPS 2022, BY
WAY OF ISSUE AND/ OR GRANT OF FULLY PAID UP
EQUITY SHARES OF THE COMPANY TO ELIGIBLE
EMPLOYEES IN TERMS THEREOF, FROM THE SHARES
TO BE ISSUED BY THE COMPANY FROM TIME TO
TIME IN ACCORDANCE WITH LAW FOR THE
PURPOSES OF THE ESPS 2022 AND/ OR ANY
SUBSISTING SHARES ALREADY AVAILABLE WITH
THE TRUST, AT SUCH PRICE OR PRICES, IN ONE
OR MORE TRANCHES AND ON SUCH TERMS AND
CONDITIONS, AS MAY BE IN ACCORDANCE WITH
ESPS 2022 AND THE ACT, THE REGULATIONS AND
APPLICABLE LAWS, SUCH THAT THE SHARES TO BE
ALLOTTED/ TRANSFERRED TO THE ELIGIBLE
EMPLOYEES, PRESENT AND FUTURE, UNDER ESPS
2022 SHALL NOT EXCEED AN OVERALL LIMIT OF
1% OF THE CURRENT TOTAL PAID UP EQUITY
SHARE CAPITAL OF THE COMPANY (I.E. NOT MORE
THAN 62,63,030 (SIXTY TWO LAKHS SIXTY THREE
THOUSAND AND THIRTY) EQUITY SHARES OF RE.
1/- EACH. RESOLVED FURTHER THAT THE BOARD
(INCLUDING THE NOMINATION AND REMUNERATION
COMMITTEE OR ANY OTHER COMMITTEE OF THE
BOARD) OR THE OFFICERS WHO MAY BE
AUTHORIZED BY THE BOARD IN THIS REGARD, BE
AND ARE HEREBY AUTHORIZED TO MAKE ANY
MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS OR REVISIONS TO THE ESPS 2022,
AS IT MAY DEEM FIT, FROM TIME TO TIME AND/
OR AMEND, MODIFY, ALTER, VARY, SUSPEND,
WITHDRAW OR REVIVE THE ESPS 2022 FROM TIME
TO TIME IN CONFORMITY WITH THE PROVISIONS
OF THE ACT, THE REGULATIONS AND OTHER
APPLICABLE LAWS, CIRCULARS AND GUIDELINES,
PROVIDED THAT SUCH VARIATION, AMENDMENT,
MODIFICATION OR ALTERATION IS NOT
DETRIMENTAL TO THE MATERIAL INTEREST OF THE
EMPLOYEES OF THE COMPANY WITH REGARD TO THE
SHARES THAT MAY HAVE ALREADY BEEN GRANTED.
RESOLVED FURTHER THAT THE NEW EQUITY SHARES
BE ALLOTTED IN ACCORDANCE WITH ESPS 2022
EITHER TO THE TRUST WHICH SHALL TRANSFER TO
THE EMPLOYEES COVERED UNDER THE ESPS 2022
OR DIRECTLY TO THE EMPLOYEES COVERED UNDER
THE ESPS 2022. RESOLVED FURTHER THAT ALL
THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED UNDER ESPS 2022 AS AFORESAID SHALL
RANK PARI-PASSU INCLUDING DIVIDEND INTER-SE
WITH THE THEN EXISTING EQUITY SHARES OF THE
COMPANY IN ALL RESPECTS. RESOLVED FURTHER
THAT IN CASE OF ANY CORPORATE ACTION(S)
SUCH AS RIGHTS ISSUES, BONUS ISSUES, CHANGE
IN CAPITAL STRUCTURE, MERGER AND/OR SALE OF
DIVISION/ UNDERTAKING OR OTHER
RE-ORGANISATION, AND OTHERS, IF ANY
ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE
ISSUED BY THE COMPANY TO THE SHAREHOLDERS
("ADDITIONAL SHARES"), THE CEILING AS
MENTIONED ABOVE OF ESPS AND EQUITY SHARES
RESPECTIVELY TO BE ISSUED AND ALLOTTED
SHALL BE DEEMED TO INCREASE IN PROPORTION
OF SUCH ADDITIONAL SHARES. RESOLVED FURTHER
THAT IN CASE THE EQUITY SHARES OF THE
COMPANY ARE EITHER SUB-DIVIDED OR
CONSOLIDATED, THEN THE NUMBER OF SHARES
ALLOTTED AND LOCKED IN UNDER THE PLAN SHALL
AUTOMATICALLY STAND ADJUSTED WITHOUT
AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS
OF THE GRANTEES. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED ON BEHALF OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM FIT, BE NECESSARY OR
EXPEDIENT AND TO SETTLE ANY QUESTIONS,
DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS
REGARD WITHOUT REQUIRING THE BOARD TO
SECURE ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OF THE COMPANY. RESOLVED
FURTHER THAT THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD) BE AND IS
HEREBY AUTHORIZED TO TAKE NECESSARY STEPS
FOR LISTING OF THE SECURITIES ALLOTTED
UNDER ESPS 2022 ON THE STOCK EXCHANGES AS
PER THE PROVISIONS OF THE LISTING AGREEMENT
WITH THE STOCK EXCHANGES CONCERNED, THE
SEBI REGULATIONS AND OTHER APPLICABLE LAWS
AND REGULATIONS."
8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE Mgmt Against Against
TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER
THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 62 AND SECTION 67 OF
THE COMPANIES ACT, 2013 ("THE ACT") AND ALL
OTHER APPLICABLE PROVISIONS OF THE ACT READ
WITH RULES FRAMED THEREUNDER, SEBI (SHARE
BASED EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/ RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"), THE
HAVELLS EMPLOYEES WELFARE TRUST OR ANY
OTHER TRUST THAT MAY BE SET UP BY THE
COMPANY ("TRUST") BE AND IS HEREBY
AUTHORIZED TO ACQUIRE BY WAY OF
SUBSCRIPTION, SHARES OF THE COMPANY AND/ OR
TO APPROPRIATE AND ALLOCATE ANY SUBSISTING
SHARES ALREADY AVAILABLE WITH THE TRUST
TOWARDS HAVELLS EMPLOYEES STOCK PURCHASE
SCHEME, 2022 OF THE COMPANY ("ESPS 2022")
AND TO SUBSCRIBE, HOLD, TRANSFER, GRANT AND
DEAL IN THE SHARES OF THE COMPANY, IN A
SINGLE TRANCHE OR IN MULTIPLE TRANCHES, AT
SUCH PRICE(S) AS MAY BE DECIDED FROM TIME
TO TIME, FOR PURPOSES OF ESPS 2022 AND FOR
THE SAID PURPOSE TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE INCIDENTAL OR
ANCILLARY OR REQUIRED IN THIS REGARD.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS
AUTHORIZED BY THE BOARD IN THIS REGARD BE
AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT AND TO SETTLE ANY
QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY
ARISE IN THIS REGARD WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
9 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against
HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES
FOR SUBSCRIPTION OF SHARES UNDER THE
HAVELLS EMPLOYEES STOCK PURCHASE SCHEME,
2022 TO CONSIDER AND IF THOUGHT FIT, TO
PASS, WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 67 OF THE COMPANIES
ACT, 2013 ("THE ACT") AND ALL OTHER
APPLICABLE PROVISIONS, OF THE ACT READ WITH
RULES FRAMED THEREUNDER, SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED/RE-ENACTED
FROM TIME TO TIME ("REGULATIONS"), THE
LISTING AGREEMENT ENTERED INTO BY THE
COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"),
CONSENT OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE PROVISION OF
MONEY BY THE COMPANY TO THE HAVELLS
EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST
THAT MAY BE SET UP BY THE COMPANY ("TRUST")
FOR THE PURPOSES OF SUBSCRIBING TO AND/ OR
HOLD THE SHARES OF THE COMPANY, IN ONE OR
MORE TRANCHES, UNDER THE HAVELLS EMPLOYEES
STOCK PURCHASE SCHEME, 2022 OF THE COMPANY
("ESPS 2022") SUBJECT TO THE OVERALL LIMITS
PRESCRIBED UNDER RULE 16 OF THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014.
RESOLVED FURTHER THAT IN ORDER TO ENABLE
THE TRUST TO ACQUIRE THE AFORESAID EQUITY
SHARES OF THE COMPANY, THE AMOUNT OF LOAN
PROVIDED BY THE COMPANY TO THE TRUST, FROM
TIME TO TIME, SHALL BE WORKED OUT BASED ON
THE TOTAL MARKET VALUE OF THE SHARES TO BE
ALLOTTED IN TERMS OF THE ESPS 2022.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS WHO
MAY BE AUTHORIZED BY THE BOARD IN THIS
REGARD, BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
MAY BE NECESSARY OR EXPEDIENT AND TO SETTLE
ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT
MAY ARISE IN THIS REGARD WITHOUT REQUIRING
THE BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY."
10 AMENDMENT TO THE PART B - "HAVELLS Mgmt Against Against
EMPLOYEES STOCK PURCHASE PLAN 2014" OF
HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN
2014 AND RELATED MODIFICATIONS THERETO TO
CONSIDER AND IF THOUGHT FIT, TO PASS WITH
OR WITHOUT MODIFICATION(S), THE FOLLOWING
AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 62
READ WITH SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT"), COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND RULES FRAMED THEREUNDER, THE SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AS
AMENDED/RE-ENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT
ENTERED INTO BY THE COMPANY WITH THE STOCK
EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
ANY OTHER APPLICABLE LAWS (COLLECTIVELY
"APPLICABLE LAWS"), CONSENT AND APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR
ANY OTHER COMMITTEE OF THE BOARD), TO VARY
THE TERMS OF THE EXISTING "PART B - HAVELLS
EMPLOYEES STOCK PURCHASE PLAN 2014" OR
"ESPP 2014" OF THE HAVELLS EMPLOYEES LONG
TERM INCENTIVE PLAN 2014 (WHICH WAS
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
VIDE SPECIAL RESOLUTION PASSED BY WAY OF
POSTAL BALLOT ON 9TH JUNE, 2014) SO AS TO
CONSIDER FOR THE PURPOSE OF CALCULATION OF
SHARES TO BE GRANTED TO ELIGIBLE EMPLOYEES
AS APPEARING IN CLAUSE NO. 25.10 OF THE
SCHEME I.E. EX-GRATIA BONUS/ DIFFERENTIAL
SHARES, THE CLOSING PRICE AT THE END OF THE
FINANCIAL YEAR INSTEAD OF CLOSING PRICE A
DAY PRIOR TO THE MEETING OF NOMINATION AND
REMUNERATION COMMITTEE TO BE COMPARED WITH
THE AVERAGE MONTHLY CLOSING PRICE,
WHICHEVER IS LOWER. RESOLVED FURTHER THAT
THE CONSENT OF THE MEMBERS OF THE COMPANY
BE AND IS HEREBY GRANTED TO THE
AMENDMENT(S) AND VARIATION(S) TO RELEVANT
CLAUSES OF THE PART B, AS MAY BE DECIDED BY
THE BOARD (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD), IN TERMS OF
REGULATION 7 OF THE SEBI (SHARE BASED
EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SAID AMENDMENT(S)/
VARIATION(S) BEING NOT DETRIMENTAL TO THE
INTERESTS OF THE EMPLOYEES OF THE COMPANY.
RESOLVED FURTHER THAT ALL THE OTHER TERMS
AND CONDITIONS OF THE HAVELLS EMPLOYEES
LONG TERM INCENTIVE PLAN 2014 SHALL REMAIN
THE SAME AND CONTINUE TO BE IN FORCE AND
THE BOARD/ NOMINATION AND REMUNERATION
COMMITTEE, AS THE CASE MAY BE, SHALL
IMPLEMENT THE SAME FROM TIME TO TIME IN
ACCORDANCE AND IN COMPLIANCE WITH THE SEBI
REGULATIONS."
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 717300343
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2023 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3.00 PER EQUITY SHARE OF INR 1/-
EACH ALREADY PAID DURING THE FINANCIAL YEAR
2022-23
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For
EQUITY SHARE OF INR 1/- EACH, FOR THE
FINANCIAL YEAR 2022-23
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJESH KUMAR GUPTA (DIN: 00002842), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V. Mgmt For For
MOHANDAS PAI (DIN: 00042167), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
PUNEET BHATIA (DIN: 00143973), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
7 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For
8 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN: Mgmt Against Against
00011892) AS THE CHAIRMAN AND MANAGING
DIRECTOR AND THE CEO OF THE COMPANY
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 2, 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 716145506
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
02 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
03 TO APPROVE A FINAL DIVIDEND Mgmt For For
04 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
05 TO ELECT JAMES HILTON AS A DIRECTOR Mgmt For For
06 TO ELECT JOE HURD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
09 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING WITH 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For
REPORT
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE OWN SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS
PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt For For
BERGH AS MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
A PERIOD OF ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 716924279
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2023 AND FOR
THE REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2024 AGM
6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT URSULA RADEKE-PIETSCH TO THE Mgmt For For
SUPERVISORY BOARD
6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For
SUPERVISORY BOARD
6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 716899882
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.90 PER SHARE
4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For
4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For
4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.3 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 716834280
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS Mgmt For For
FOR THE YEAR ENDED31 DECEMBER 2022
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
03 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
04 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
05 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
06 TO APPOINT PAUL COOPER AS A DIRECTOR Mgmt For For
07 TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For
08 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
09 TO RE-APPOINT THOMAS HUERLIMANN AS DIRECTOR Mgmt For For
10 TO RE-APPOINT HAMAYOU AKBAR HUSSAINAS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT CONSTANTINO SMIRANTHIS AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For
ADDITIONAL 10 PERCENT OF SHARES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE
FURTHER REVISION DUE TO RECEIPT OF RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 717313035
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Ravi Venkatesan Mgmt For For
1.3 Appoint a Director Cynthia Carroll Mgmt For For
1.4 Appoint a Director Sugawara, Ikuro Mgmt For For
1.5 Appoint a Director Joe Harlan Mgmt For For
1.6 Appoint a Director Louise Pentland Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Helmuth Ludwig Mgmt For For
1.10 Appoint a Director Kojima, Keiji Mgmt For For
1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 716957052
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME Mgmt For For
3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
4.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS
4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT Mgmt For For
AS BOARD CHAIR
5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For
5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For
5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For
5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For
5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For
5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For
5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For
INDEPENDENT PROXY
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 36 MILLION
7 APPROVE CHF 80 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CLIMATE REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715802030
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt For For
5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For
6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For
9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For
10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For
11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For
12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt For For
13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For
14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715816077
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: CRT
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715811750
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF GIVING EFFECT TO THE Mgmt For For
SCHEME, TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE NOTICE OF GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: CRT
Meeting Date: 25-Nov-2022
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTIONS 230 - 232
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND ANY OTHER
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY AMENDMENT,
STATUTORY MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
THE SECURITIES AND EXCHANGE BOARD OF INDIA
ACT, 1992 AND THE REGULATIONS THEREUNDER
INCLUDING THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
COMPETITION ACT, 2002; THE BANKING
REGULATION ACT, 1949, AS MAY BE APPLICABLE;
AND ANY OTHER APPLICABLE LAWS AND
REGULATIONS, INCLUDING SUCH OTHER
DIRECTIONS, GUIDELINES OR REGULATIONS
ISSUED/NOTIFIED BY THE RESERVE BANK OF
INDIA AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA WHICH MAY BE APPLICABLE, ANY AND
ALL OF WHICH AS NOTIFIED OR AS MAY BE
AMENDED FROM TIME TO TIME AND INCLUDING ANY
STATUTORY REPLACEMENT OR RE-ENACTMENT
THEREOF, IF ANY; THE SECURITIES AND
EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021; RESERVE BANK OF
INDIA'S MASTER DIRECTION - AMALGAMATION OF
PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
LETTER ISSUED BY BSE LIMITED AND THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED ("CORPORATION"); AND SUBJECT TO THE
APPROVAL OF HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
AND SUBJECT TO RECEIPT OF ALL STATUTORY,
GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
CONSENTS AS MAY BE REQUIRED INCLUDING THE
COMPETITION COMMISSION OF INDIA, SECURITIES
AND EXCHANGE BOARD OF INDIA, RESERVE BANK
OF INDIA, NATIONAL HOUSING BANK, INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA, PENSION FUND REGULATORY AND
DEVELOPMENT AUTHORITY AND SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES OR
TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE "BOARD", WHICH TERM SHALL BE DEEMED
TO MEAN AND INCLUDE ONE OR MORE
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
BY THE BOARD OR ANY PERSON(S) WHICH THE
BOARD MAY NOMINATE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION), THE ARRANGEMENT EMBODIED IN
THE COMPOSITE SCHEME OF AMALGAMATION AMONG
HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
LIMITED AND THE CORPORATION AND HDFC BANK
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
WAS CIRCULATED ALONG WITH THIS NOTICE, BE
AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THE ABOVE RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE NCLT WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
BE REQUIRED FOR THE PURPOSE OF RESOLVING
ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
THAT MAY ARISE OR MEANING OR INTERPRETATION
OF THE SCHEME OR IMPLEMENTATION THEREOF OR
IN ANY MATTER WHATSOEVER CONNECTED
THEREWITH, INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 28-Apr-2023
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR INCREASING THE BORROWING
LIMITS OF THE BOARD OF DIRECTORS OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715901927
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 02-Aug-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting
RESULTS AND AN UPDATE ON GROUP STRATEGY
CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO AGM AND FURTHER
MEETING TYPE CHANGED FROM SGM TO AGM. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716774307
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716824544
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For
3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For
3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For
DIRECTOR
3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For
DIRECTOR
3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For
AS A DIRECTOR
3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For
CONTRACT
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS NOTICE
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: MIDLAND BANK
DEFINED BENEFIT PENSION SCHEME
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: STRATEGY REVIEW
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: DIVIDEND POLICY
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 716699129
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMEND AND ADD TO BUSINESS PURPOSE
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
APPLICATION OF ELECTRONIC SECURITIES SYSTEM
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
IMPROVEMENT OF GOVERNANCE
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
INCREASING THE NUMBER OF DIRECTORS
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
AMENDMENT OF ARTICLES ON RETIREMENT
ALLOWANCE FOR DIRECTORS
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
APPLICATION OF IMPROVED DIVIDEND PROCESS
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ADDITIONAL CLAUSE(2023.3.23)
3.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For
HWA
3.1.2 ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI Mgmt For For
3.2.1 ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ Mgmt For For
3.2.2 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For
SEUNG HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.7 AND THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1
TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 715975756
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MAY 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MAY 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
MAY 2022 OF 31.24 PENCE PER ORDINARY SHARE
4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT WU GANG (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "2006 ACT") TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES:
I. UP TO A NOMINAL AMOUNT OF GBP 7,000; AND
II. COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT)
UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 551 OF THE 2006 ACT AND
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OR ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS. FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
MEANS AN OFFER TO: I. ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. PEOPLE WHO ARE HOLDERS OF OTHER
EQUITY SECURITIES IF THIS IS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE SECURITIES
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, BUT SUBJECT IN BOTH
CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH: I. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (I) OF RESOLUTION 18 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(2)(B) OF THE 2006 ACT IN EACH
CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
OFFER; AND (II) OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (II) OF RESOLUTION 18 ABOVE IN
CONNECTION WITH A RIGHTS ISSUE, AS IF
SECTION 561(1) OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE
CLOSE OF BUSINESS ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER PROVIDED THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION: I. 'RIGHTS ISSUE' HAS THE SAME
MEANING AS IN RESOLUTION 18 ABOVE; II.
'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS OF
ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT 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 IN, OR
UNDER THE LAWS OF, ANY TERRITORY; III.
REFERENCES TO AN ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND IV. THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITIES INTO SHARES OF THE COMPANY,
THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, AND IN ADDITION TO ANY AUTHORITY
GRANTED BY RESOLUTION 19 ABOVE, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE 2006 ACT TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560(1) OF THE 2006 ACT) FOR CASH
UNDER THE AUTHORITY CONFERRED BY RESOLUTION
19 ABOVE AND/OR TO SELL TREASURY SHARES FOR
CASH AS IF SECTION 561(1) OF THE 2006 ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS AUTHORITY SHALL
BE: I. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER
PROVIDED THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY
OF SUCH AUTHORITY WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AND TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
UNCONDITIONALLY AND GENERALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE 2006 ACT) OF ORDINARY
SHARES OF 0.005 PENCE EACH IN THE CAPITAL
OF THE COMPANY PROVIDED THAT: I. THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE
PURCHASED IS 43,015,803 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S TOTAL ISSUED ORDINARY SHARE
CAPITAL AS AT 8 AUGUST 2022); II. THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
SHARE IS 0.005 PENCE; III. THE MAXIMUM
PRICE WHICH MAY BE PAID FOR A SHARE IS AN
AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
CENT OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARES AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED; OR
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
BID AS STIPULATED BY COMMISSION ADOPTED
REGULATORY TECHNICAL STANDARDS PURSUANT TO
ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION; AND IV. THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER (EXCEPT
IN RELATION TO THE PURCHASE OF SHARES, THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 716897787
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFIT AND SETTING THE Mgmt For For
DIVIDEND WITH RESPECT TO THE YEAR ENDED
DECEMBER 31, 2022
4 STATUTORY AUDITORS SPECIAL REPORT GOVERNED Mgmt For For
BY ARTICLE L. 225-40 OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2023
FINANCIAL YEAR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
WITH RESPECT TO THE 2023 FINANCIAL YEAR
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2023
FINANCIAL YEAR
8 APPROVAL OF THE INFORMATION RELATING TO Mgmt For For
CORPORATE OFFICER COMPENSATION IN 2022 AS
DEFINED IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
WITH RESPECT TO THE YEAR ENDED DECEMBER 31,
2022
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHIEF EXECUTIVE OFFICER WITH RESPECT
TO THE YEAR ENDED DECEMBER 31, 2022
11 RE-APPOINTMENT OF ANNETTE MESSEMER AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF VERONIQUE SAUBOT AS A Mgmt For For
DIRECTOR
13 APPOINTMENT OF STEPHANIE BESNIER AS A Mgmt For For
DIRECTOR
14 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
CONFERRING ENTITLEMENT TO CAPITAL OF THE
COMPANY, IMMEDIATELY OR AT A LATER DATE,
WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS
16 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, Mgmt For For
THROUGH AN OFFER TO THE PUBLIC AND
EXCLUDING OFFERS DEFINED BY ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND DETAILED IN THE
SEVENTEENTH RESOLUTION PLEASE CONSULT THE
TEXT OF THE RESOLUTION ATTACHED. DELEGATION
OF AUTHORITY GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES CONFERRING
ENTITLEMENT TO CAPITAL OF THE COMPANY,
IMMEDIATELY OR AT A LATER DATE
17 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN Mgmt For For
FAVOR OF QUALIFIED INSTITUTIONAL BUYERS OR
A LIMITED NUMBER OF INVESTORS AS DEFINED BY
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY
AND FINANCIAL CODE PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES CONFERRING ENTITLEMENT
TO CAPITAL OF THE COMPANY, IMMEDIATELY OR
AT A LATER DATE
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SHARES TO BE ISSUED IN A CAPITAL
INCREASE, WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, BY UP TO 15% OF THE
INITIAL ISSUE
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF SHARES
OR SECURITIES CONFERRING ENTITLEMENT TO
CAPITAL IN THE EVENT PRE-EMPTIVE
SUBSCRIPTION RIGHTS ARE CANCELED, UP TO 10%
OF CAPITAL PER YEAR
20 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
MADE UP OF SHARES OR SECURITIES CONFERRING
ENTITLEMENT TO CAPITAL, IMMEDIATELY OR AT A
LATER DATE, UP TO 10% OF CAPITAL PER YEAR
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING RETAINED EARNINGS,
PROFITS, ADDITIONAL PAID-IN CAPITAL, ISSUE
PREMIUMS OR OTHER ITEMS
22 OVERALL CAP FOR THE PAR VALUE OF SHARE Mgmt For For
CAPITAL INCREASES AND ISSUES OF DEBT
SECURITIES RESULTING FROM THE
AFOREMENTIONED DELEGATIONS AND
AUTHORIZATIONS
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
CONFERRING ENTITLEMENT TO CAPITAL RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO AWARD EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, OR CERTAIN CATEGORIES AMONG
THEM, FREE SHARES IN THE COMPANY
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELING TREASURY SHARES
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300735
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 716409532
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: OGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF DERCO Mgmt For For
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 717039362
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935734219
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 02-Dec-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935777485
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 31-Mar-2023
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Govind Vaidiram Iyer (DIN: Mgmt For For
00169343) as an Independent Director of the
Company
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935894130
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt For
O2. Declaration of dividend Mgmt For
O3. Appointment of Salil Parekh as a director, Mgmt For
liable to retire by rotation
S4. Appointment of Helene Auriol Potier as an Mgmt For
Independent Director of the Company
S5. Reappointment of Bobby Parikh as an Mgmt For
independent director
--------------------------------------------------------------------------------------------------------------------------
INFRONEER HOLDINGS INC. Agenda Number: 717298029
--------------------------------------------------------------------------------------------------------------------------
Security: J2449Y100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3153850007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Maeda, Soji Mgmt For For
1.2 Appoint a Director Kibe, Kazunari Mgmt For For
1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt For For
1.4 Appoint a Director Shioiri, Masaaki Mgmt For For
1.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For
1.6 Appoint a Director Yonekura, Seiichiro Mgmt For For
1.7 Appoint a Director Moriya, Koichi Mgmt For For
1.8 Appoint a Director Murayama, Rie Mgmt For For
1.9 Appoint a Director Takagi, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 716744342
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Kawano, Kenji Mgmt For For
3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.5 Appoint a Director Sase, Nobuharu Mgmt For For
3.6 Appoint a Director Yamada, Daisuke Mgmt For For
3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
3.9 Appoint a Director Iio, Norinao Mgmt For For
3.10 Appoint a Director Nishimura, Atsuko Mgmt For For
3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For
3.12 Appoint a Director Morimoto, Hideka Mgmt For For
4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For
4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For
4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against
4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For
Mitsuru
4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt Against Against
3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Against Against
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For
5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For
5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For
DIRECTOR
5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
7 REMUNERATION OF AUDITOR Mgmt For For
8 POLITICAL DONATIONS Mgmt For For
9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For
10 ALLOTMENT OF SHARES Mgmt For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 716821877
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE DIRECTORS
REMUNERATION REPORT)
4 TO APPROVE THE RULES OF THE IPF RESTRICTED Mgmt For For
SHARE PLAN AND AUTHORISE THE DIRECTORS TO
DO ALL NECESSARY ACTS TO ESTABLISH AND GIVE
EFFECT TO THE RSP
5 TO DECLARE A FINAL DIVIDEND OF 6.5P PER Mgmt For For
ORDINARY SHARE
6 TO ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
7 TO ELECT AILEEN WALLACE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART SINCLAIR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GERARD RYAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GARY THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEBORAH DAVIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD HOLMES AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
ON BEHALF OF THE BOARD, TO SET THE
AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES
16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For
DIRECTORS ARE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 OF
THE ACT DID NOT APPLY
17 THAT, SUBJECT TO RESOLUTION 15, AND IN Mgmt For For
ADDITION TO RESOLUTION 16, THE DIRECTORS
ARE EMPOWERED TO ALLOT EQUITY SECURITIES
FOR CASH AS IF S.561 DID NOT APPLY
18 THAT THE COMPANY IS GENERALLY AUTHORISED TO Mgmt For For
MAKE MARKET PURCHASES OF ITS ORDINARY
SHARES
19 THAT ANY GENERAL MEETING OF THE COMPANY MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 716827350
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For
5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For
6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 716835282
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 APPROVAL OF THE PARENT COMPANY'S 2022 Mgmt For For
BALANCE SHEET
0020 ALLOCATION OF NET INCOME FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS
0030 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: SECTION I - REMUNERATION
AND INCENTIVE POLICIES OF THE INTESA
SANPAOLO GROUP FOR 2023
0040 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: NON-BINDING RESOLUTION
ON SECTION II - DISCLOSURE ON COMPENSATION
PAID IN THE FINANCIAL YEAR 2022
0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN Mgmt For For
BASED ON FINANCIAL INSTRUMENTS
0060 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES TO SERVE THE INCENTIVE PLANS OF
THE INTESA SANPAOLO GROUP
0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES FOR TRADING PURPOSES
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 716173000
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 OCT 2022: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 4, 5, 6, 7 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
3A RE-ELECTION OF DIRECTOR - MR JOHN ATKIN Mgmt For For
3B RE-ELECTION OF DIRECTOR - MS JINGMIN QIAN Mgmt For For
3C ELECTION OF DIRECTOR - MS VICKI CARTER Mgmt For For
4 RATIFICATION OF PREVIOUS SHARE ISSUE Mgmt For For
5 RENEWED APPROVAL OF SECURITY ISSUES UNDER Mgmt For For
INCENTIVE PLAN
6 GRANT OF PERFORMANCE RIGHTS TO DR ANDREW Mgmt For For
BLATTMAN
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 716992018
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE 2022 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
02 TO DECLARE A FINAL DIVIDEND OF 9.45 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
03D TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For
03E TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For
03F TO RE-APPOINT E. MOLONEY AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2023
05 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2022
06 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
07 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES
08 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN CONNECTION WITH SPECIFIED
TRANSACTIONS
09 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 717321094
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Ishii, Keita Mgmt For For
2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
2.6 Appoint a Director Naka, Hiroyuki Mgmt For For
2.7 Appoint a Director Kawana, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamori, Makiko Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Ito, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For
3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 716793220
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MARGARET EWING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IVECO GROUP N.V. Agenda Number: 716743732
--------------------------------------------------------------------------------------------------------------------------
Security: N47017103
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0015000LU4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
0020 REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022 (ADVISORY VOTE)
0030 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
0040 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
0050 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN Mgmt For For
EXECUTIVE DIRECTOR
0060 RE-APPOINTMENT OF GERRIT MARX AS AN Mgmt For For
EXECUTIVE DIRECTOR
0070 RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0080 RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0090 RE-APPOINTMENT OF LINDA KNOLL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0100 RE-APPOINTMENT OF ALESSANDRO NASI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0110 RE-APPOINTMENT OF OLOF PERSSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0120 RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
0130 RE-APPOINTMENT OF LORENZO SIMONELLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0140 AUTHORIZATION TO THE BOARD TO BUY-BACK Mgmt For For
COMMON SHARES
CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 716117886
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 SEP 2022: DELETION OF COMMENT. Non-Voting
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2022
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2022
3A ELECT PETER JOHN DAVIS AS A DIRECTOR Mgmt For For
3B ELECT AARON ERTER AS A DIRECTOR Mgmt For For
3C RE-ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For
3D RE-ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 GRANT OF ROCE RSU'S Mgmt For For
6 GRANT OF RELATIVE TSR RSU'S Mgmt For For
7 GRANT OF OPTIONS Mgmt For For
8 APPROVAL OF ISSUE OF SHARES UNDER THE JAMES Mgmt For For
HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY
PLAN
CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Iizuka, Atsushi Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Tanigaki, Kunio Mgmt For For
1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.7 Appoint a Director Koezuka, Miharu Mgmt For For
1.8 Appoint a Director Akiyama, Sakie Mgmt For For
1.9 Appoint a Director Kaiami, Makoto Mgmt For For
1.10 Appoint a Director Satake, Akira Mgmt For For
1.11 Appoint a Director Suwa, Takako Mgmt For For
1.12 Appoint a Director Ito, Yayoi Mgmt For For
1.13 Appoint a Director Oeda, Hiroshi Mgmt For For
1.14 Appoint a Director Kimura, Miyoko Mgmt For For
1.15 Appoint a Director Shindo, Kosei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt For For
4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against
6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For
AS AUDITORS AND AUTHORISE THEIR
REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JCDECAUX SE Agenda Number: 716976646
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE
ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
DEGONSE AS MEMBER OF THE SUPERVISORY BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE DECAUX AS MEMBER OF THE
SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
BLEITRACH AS MEMBER OF THE SUPERVISORY
BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
BENEDICTE HAUTEFORT AS MEMBER OF THE
SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-SEBASTIEN DECAUX AS MEMBER OF THE
SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS MEMBER OF
THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA Mgmt For For
TURNER AS MEMBER OF THE SUPERVISORY BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD AND
MEMBERS OF THE MANAGEMENT BOARD IN
ACCORDANCE WITH SECTION II OF ARTICLE
L.22-10-26 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND
MEMBERS OF THE SUPERVISORY BOARD IN
ACCORDANCE WITH SECTION II OF ARTICLE
L.22-10-26 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022 TO ALL CORPORATE OFFICERS
(MEMBERS OF THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD)
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. JEAN-CHARLES DECAUX,
CHAIRMAN OF THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. JEAN-FRANCOIS DECAUX,
MEMBER OF THE MANAGEMENT BOARD AND CHIEF
EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MESSRS. EMMANUEL BASTIDE,
DAVID BOURG AND DANIEL HOFER, MEMBERS OF
THE MANAGEMENT BOARD
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY BOARD
19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES UNDER THE TERMS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES,
PERIOD OF THE AUTHORIZATION, CEILING
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFERING, EXCLUDING THE OFFERS REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD, IN THE EVENT OF AN ISSUE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, TO SET THE ISSUE
PRICE IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DETERMINED BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER A PERIOD OF 12 MONTHS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF AN ISSUE WITH
CANCELLATION OR RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY ISSUING OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS
28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
SUBSCRIBE FOR OR PURCHASE SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR CERTAIN OF THEM, WAIVER BY THE
SHAREHOLDERS' OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
29 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO MAKE FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR CERTAIN OF THEM, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
VESTING PERIODS, IN PARTICULAR IN THE EVENT
OF INVALIDITY, AND CONSERVATION
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR CATEGORIES OF
BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE
SHAREHOLDING OPERATION, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
32 AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE Mgmt For For
SUPERVISORY BOARD) PARAGRAPH 2 OF THE
BY-LAWS
33 ALIGNMENT OF THE BY-LAWS Mgmt For For
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 13 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300795
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 12 MAY
2023 TO 11 MAY 2023. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715888383
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: EGM
Meeting Date: 03-Aug-2022
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For
SALE OF E AND I CONSULTING
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 717075243
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against
REMUNERATION
03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
04 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
05 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
06 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
08 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
09 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO ELECT KEN GILMARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
WOOD DISCRETIONARY SHARE PLAN
18 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
WOOD EMPLOYEE SHARE PLAN
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000803.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000811.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
MARCH 2022
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE Mgmt For For
BRADLEY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
BOUGHT BACK BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 716989427
--------------------------------------------------------------------------------------------------------------------------
Security: G5207P107
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB00B53P2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE FINAL DIVIDEND Mgmt For For
4 TO ELECT MATTHEW BEESLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DALE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO CALL GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882630 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. APPROVAL OF THE TRANSACTION Mgmt For For
3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES Mgmt For For
FROM THE CATEGORY OF A PREMIUM LISTING
(COMMERCIAL COMPANY) ON THE OFFICIAL LIST
TO THE CATEGORY OF A STANDARD LISTING
(SHARES) ON THE OFFICIAL LIST
4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER Mgmt For For
AND CHAIR OF THE SUPERVISORY BOARD
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING OF THE MEETING Non-Voting
CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.a. 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
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt For For
2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
3. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD
4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF Mgmt For For
EXECUTIVE OFFICER AND MEMBER OF THE
MANAGEMENT BOARD
5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF Mgmt For For
FINANCIAL OFFICER AND MEMBER OF THE
MANAGEMENT BOARD
5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF Mgmt For For
THE SUPERVISORY BOARD
6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS Mgmt For For
VICE-CHAIR OF THE SUPERVISORY BOARD
6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7. APPOINTMENT EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2024, 2025, 2026: ERNST
YOUNG ACCOUNTANTS LLP
8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES FOR GENERAL PURPOSES AND IN
CONNECTION WITH INCENTIVE PLANS
8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE SHARES IN CONNECTION WITH AMAZON
9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE
OF SHARES FOR GENERAL PURPOSES AND IN
CONNECTION WITH INCENTIVE PLANS
9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE
OF SHARES IN CONNECTION WITH AMAZON
10. AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING OF THE MEETING Non-Voting
CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 716757678
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863426 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt For For
4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For
4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt For For
4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS Mgmt For For
DIRECTOR
4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt For For
4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335
--------------------------------------------------------------------------------------------------------------------------
Security: J31588148
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Myochin, Yukikazu Mgmt For For
2.2 Appoint a Director Asano, Atsuo Mgmt For For
2.3 Appoint a Director Toriyama, Yukio Mgmt For For
2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For
2.5 Appoint a Director Yamada, Keiji Mgmt For For
2.6 Appoint a Director Uchida, Ryuhei Mgmt For For
2.7 Appoint a Director Shiga, Kozue Mgmt For For
2.8 Appoint a Director Kotaka, Koji Mgmt For For
2.9 Appoint a Director Maki, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For
3.2 Appoint a Corporate Auditor Harasawa, Mgmt For For
Atsumi
3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kumakura, Akiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 717298423
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Amamiya, Toshitake Mgmt For For
3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For
3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Goto, Shigeki Mgmt For For
3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.11 Appoint a Director Okawa, Junko Mgmt For For
3.12 Appoint a Director Okumiya, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Minakata, Takeshi Mgmt For For
3.5 Appoint a Director Tsuboi, Junko Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Katanozaka, Shinya Mgmt For For
4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 717298055
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For
2.5 Appoint a Director Kunibe, Takeshi Mgmt For For
2.6 Appoint a Director Arthur M. Mitchell Mgmt For For
2.7 Appoint a Director Saiki, Naoko Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For
3 Appoint a Corporate Auditor Matsumura, Mgmt For For
Mariko
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For
STATEMENTS
5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2022
6. REMUNERATION REPORT Mgmt For For
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For
AS NEW MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024
16. AUTHORIZATION TO ISSUE SHARES Mgmt For For
17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
19. CANCELLATION OF SHARES Mgmt For For
20. CLOSING (INCLUDING Q&A) Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715855459
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL MEETING, AS THERE ARE NO
PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY
REQUEST AN ENTRANCE CARD. THANK YOU
CMMT 08 JUL 2022: DELETION COMMENT Non-Voting
1. OPENING Non-Voting
2. DISCUSSION OF THE VOLUNTARY PUBLIC OFFER Non-Voting
HAL
3. ANY OTHER BUSINESS Non-Voting
4. CLOSE Non-Voting
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
DELETION COMMENT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 716732272
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2022
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2022
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2022 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2022
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2024
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 717080573
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 31-May-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting
AS MEMBERS OF THE BOARD OF MANAGEMENT OF
KPN OF: (A) MS. CHANTAL VERGOUW (B) MR.
WOUTER STAMMEIJER
3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD OF KPN
4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 716735355
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yuichi Mgmt For For
1.2 Appoint a Director Yoshikawa, Masato Mgmt For For
1.3 Appoint a Director Watanabe, Dai Mgmt For For
1.4 Appoint a Director Kimura, Hiroto Mgmt For For
1.5 Appoint a Director Yoshioka, Eiji Mgmt For For
1.6 Appoint a Director Hanada, Shingo Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
1.10 Appoint a Director Arakane, Kumi Mgmt For For
1.11 Appoint a Director Kawana, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Iwamoto, Hogara
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 717352924
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Yamaguchi, Goro Mgmt Against Against
3.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against
3.3 Appoint a Director Fure, Hiroshi Mgmt For For
3.4 Appoint a Director Ina, Norihiko Mgmt For For
3.5 Appoint a Director Kano, Koichi Mgmt For For
3.6 Appoint a Director Aoki, Shoichi Mgmt For For
3.7 Appoint a Director Koyano, Akiko Mgmt For For
3.8 Appoint a Director Kakiuchi, Eiji Mgmt For For
3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kida, Minoru
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628
--------------------------------------------------------------------------------------------------------------------------
Security: L6071D109
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: LU0501835309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0831/2022083100569.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0831/2022083100583.pdf
1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2022 AND TO ACKNOWLEDGE THE
CONTENT OF THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITOR OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt For For
AMOUNT OF EUR 96.8 MILLION FOR THE YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For
COMPANY (THE ''DIRECTOR''), MRS. VALERIE
IRENE AMELIE MONIQUE BERNIS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
TERM OF 3 YEARS
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT
TO THE TREASURY SHARES WAIVER BEING
OBTAINED, TRANSFER OR SELL OUT OF TREASURY
AND DEAL WITH, ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARES OF THE COMPANY
(EXCLUDING THE NOMINAL CAPITAL OF THOSE
SHARES THAT ARE HELD IN TREASURY)
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARES OF THE COMPANY (EXCLUDING THE
NOMINAL CAPITAL OF THOSE SHARES THAT ARE
HELD IN TREASURY) WITHIN A PRICE RANGE
BETWEEN HKD 10 AND HKD 50
4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 4(A) TO ISSUE SHARES BY ADDING TO THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARES OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
4(B)
5 TO RENEW THE MANDATE GRANTED TO Mgmt For For
PRICEWATERHOUSECOOPERS TO ACT AS APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2023
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE
OFFICE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS AND TO AUTHORIZE THE
BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS
WHICH MAY BE REQUIRED, INCLUDING, FOR THE
AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES
8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED 31 MARCH 2022
9 TO GRANT DISCHARGE TO THE APPROVED Mgmt For For
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY,
PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF
ITS MANDATE DURING THE FINANCIAL YEAR ENDED
31 MARCH 2022
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO PRICEWATERHOUSECOOPERS AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''1.1 THE MARGINAL NOTES TO THESE ARTICLES
OF ASSOCIATION SHALL NOT AFFECT THE
INTERPRETATION HEREOF. IN THESE ARTICLES OF
ASSOCIATION, UNLESS THE SUBJECT OR THE
CONTENT OTHERWISE PROVIDES: ''ARTICLES''
SHALL MEAN THE PRESENT ARTICLES OF
ASSOCIATION OF THE COMPANY AND ALL
SUPPLEMENTARY, AMENDED OR SUBSTITUTED
ARTICLES FOR THE TIME BEING IN FORCE;
''ASSOCIATE'', IN RELATION TO ANY DIRECTOR,
HAS THE MEANING ASCRIBED TO IT IN THE
LISTING RULES; ''BOARD'' SHALL MEAN THE
BOARD OF DIRECTORS; ''BUSINESS DAY'' MEANS
ANY DAY ON WHICH COMMERCIAL AND FINANCIAL
MARKETS ARE OPENED FOR TRADING IN
LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR
DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY
IN A YEAR, FOR EVERY MONTH, INCLUDING
WEEKENDS AND HOLIDAYS; ''CHAIRMAN'' SHALL
MEAN THE CHAIRMAN PRESIDING FROM TIME TO
TIME AT ANY MEETING OF THE MEMBERS OR OF
THE BOARD; ''COMPANIES ORDINANCE'' SHALL
MEAN THE COMPANIES (WINDING UP AND
MISCELLANEOUS PROVISIONS) ORDINANCE (CAP.
32 OF THE LAWS OF HONG KONG) AND COMPANIES
ORDINANCE (CAP. 622 OF THE LAWS OF HONG
KONG), AS AMENDED FROM TIME TO TIME AND TO
THE EXTENT APPLICABLE TO THE COMPANY;
''COMPANY'' SHALL MEAN L'OCCITANE
INTERNATIONAL S.A., A SOCIETE ANONYME
GOVERNED BY THE LAWS OF THE GRAND DUCHY OF
LUXEMBOURG REGISTERED WITH THE LUXEMBOURG
TRADE AND COMPANIES REGISTER UNDER
REGISTRATION NUMBER B80359; ''DIRECTOR''
SHALL MEAN ANY MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME;
''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE
OF HONG KONG LIMITED; ''EXTRAORDINARY
GENERAL MEETING'' SHALL MEAN ANY GENERAL
MEETING OF SHAREHOLDERS HELD IN FRONT OF A
NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE
QUORUM AND MAJORITY REQUIREMENTS AS SET OUT
IN THESE ARTICLES, RESOLVING ON AN
AMENDMENT OF THE ARTICLES OF ASSOCIATION OR
ANY OTHER ITEM REQUIRING RESOLUTIONS OF THE
GENERAL MEETING TO BE ADOPTED IN FRONT OF A
LUXEMBOURG NOTARY IN ACCORDANCE WITH THE
LUXEMBOURG COMPANIES LAW; ''HONG KONG''
SHALL MEAN THE HONG KONG SPECIAL
ADMINISTRATIVE REGION OF THE PEOPLE'S
REPUBLIC OF CHINA; ''HONG KONG TAKEOVERS
CODE'' SHALL MEAN THE CODE ON TAKEOVERS AND
MERGERS ISSUED BY THE SECURITIES AND
FUTURES COMMISSION OF HONG KONG AS AMENDED
FROM TIME TO TIME; ''LISTING RULES'' SHALL
MEAN THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AS AMENDED FROM TIME TO TIME;
''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY
OF LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW''
SHALL MEAN THE LUXEMBOURG LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED
FROM TIME TO TIME; ''MANAGING DIRECTOR''
SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE
BOARD WITH THE DAILY MANAGEMENT OF THE
COMPANY; ''MONTH'' SHALL MEAN A CALENDAR
MONTH; ''REGISTER'' SHALL MEAN THE
COMPANY'S PRINCIPAL SHARE REGISTER
MAINTAINED IN LUXEMBOURG, BRANCH SHARE
REGISTER MAINTAINED IN HONG KONG AND ANY
OTHER BRANCH REGISTERS WHICH MAY BE
ESTABLISHED COLLECTIVELY, UNLESS OTHERWISE
INDICATED; ''SECRETARY'' SHALL MEAN THE
PERSON OR PERSONS, AS THE CASE MAY BE,
APPOINTED AS COMPANY SECRETARY OR JOINT
COMPANY SECRETARIES OF THE COMPANY FROM
TIME TO TIME; ''SHARE'' SHALL MEAN A SHARE
IN THE CAPITAL OF THE COMPANY;
''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL
MEAN THE PERSON(S) WHO ARE DULY REGISTERED
AS THE HOLDERS FROM TIME TO TIME OF SHARES
IN THE REGISTER INCLUDING PERSONS WHO ARE
JOINTLY SO REGISTERED; ''SPECIAL MATTER''
SHALL MEAN ANY MATTER SUBJECT TO APPROVAL
BY SHAREHOLDERS IN GENERAL MEETING AND IN
RESPECT OF WHICH PURSUANT TO THE LISTING
RULES CERTAIN SHAREHOLDERS ARE REQUIRED TO
ABSTAIN FROM VOTING OR ARE RESTRICTED TO
VOTING ONLY FOR OR ONLY AGAINST; ''SPECIAL
RESOLUTION'' SHALL MEAN (I) A RESOLUTION
PASSED BY NO LESS THAN THREE-QUARTERS OF
THE VOTES CAST BY SUCH MEMBERS AS ARE
PRESENT OR REPRESENTED AND ENTITLED TO VOTE
IN PERSON OR BY PROXY AT A GENERAL MEETING,
OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS'
NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL
GENERAL MEETING AND (II) NO LESS THAN 15
CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN
CASE OF ANY OTHER GENERAL MEETING. THE
''VOTES CAST'' SHALL NOT INCLUDE VOTES
ATTACHING TO SHARES IN RESPECT OF WHICH THE
SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE
OR HAS ABSTAINED OR HAS RETURNED A BLANK OR
INVALID VOTE. 1.2 THESE ARTICLES SHALL BE
READ AND INTERPRETED IN LIGHT OF ANY
REGULATORY REQUIREMENTS THAT MAY APPLY TO
THE COMPANY FROM TIME TO TIME
12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''3.1 THE CORPORATE PURPOSE OF THE COMPANY
IS THE HOLDING OF PARTICIPATIONS, IN ANY
FORM WHATSOEVER, IN LUXEMBOURG AND FOREIGN
COMPANIES AND ANY OTHER FORM OF INVESTMENT,
THE ACQUISITION BY PURCHASE, SUBSCRIPTION
OR IN ANY OTHER MANNER AS WELL AS THE
TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF
SECURITIES OF ANY KIND AND THE
ADMINISTRATION, CONTROL AND DEVELOPMENT OF
ITS PORTFOLIO. 3.2 IT MAY IN PARTICULAR
ACQUIRE BY WAY OF CONTRIBUTION,
SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE
ALL AND ANY TRANSFERABLE SECURITIES OF ANY
KIND AND REALISE THE SAME BY WAY OF SALE,
TRANSFER, EXCHANGE OR OTHERWISE. 3.3 THE
COMPANY MAY LIKEWISE ACQUIRE, HOLD AND
ASSIGN, AS WELL AS LICENSE AND SUBLICENSE
ALL KINDS OF INTELLECTUAL PROPERTY RIGHTS,
INCLUDING WITHOUT LIMITATION, TRADEMARKS,
PATENTS, COPYRIGHTS AND LICENSES OF ALL
KINDS. THE COMPANY MAY ACT AS LICENSOR OR
LICENSEE AND IT MAY CARRY OUT ALL
OPERATIONS WHICH MAY BE USEFUL OR NECESSARY
TO MANAGE, DEVELOP AND PROFIT FROM ITS
PORTFOLIO OF INTELLECTUAL PROPERTY RIGHTS.
3.4 THE COMPANY MAY GRANT LOANS TO, AS WELL
AS GUARANTEES OR SECURITY FOR THE BENEFIT
OF THIRD PARTIES TO SECURE ITS OBLIGATIONS
AND OBLIGATIONS OF OTHER COMPANIES IN WHICH
IT HOLDS A DIRECT OR INDIRECT PARTICIPATION
OR RIGHT OF ANY KIND OR WHICH FORM PART OF
THE SAME GROUP OF COMPANIES AS THE COMPANY,
OR OTHERWISE ASSIST SUCH COMPANIES. 3.5 THE
COMPANY MAY RAISE FUNDS THROUGH BORROWING
IN ANY FORM OR BY ISSUING ANY KIND OF
NOTES, SECURITIES OR DEBT INSTRUMENTS,
BONDS AND DEBENTURES AND GENERALLY ISSUE
SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY
ALSO CARRY OUT ALL AND ANY COMMERCIAL
DISTRIBUTION OPERATIONS OF PRODUCTS,
OUTSIDE OF MANUFACTURING, BOTH IN
LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS
CARRY OUT ALL THE BELOW MENTIONED
ACTIVITIES AS WELL AS ALL SERVICES RELATED
THERETO: (A) THE SALE AND DISTRIBUTION,
WHETHER THROUGH WHOLESALE, RETAIL, OR
OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS,
PERFUMES, SOAPS AND ALL AND ANY BODY
HYGIENE PRODUCTS, HOUSEHOLD SCENTS AND
PRODUCTS, REGIONAL-THEMED PRODUCTS AND
SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY
AND FOOD PRODUCTS; (B) THE INSTALLATION AND
FITTING OF STORE AND SHOP FURNITURE,
DISPLAY COUNTERS AND OTHER SHOP FITTINGS,
THE LOGISTICAL ASSISTANCE IN VIEW OF THE
CREATION, SETTING UP AND FITTING OF,
AMONGST OTHER THINGS, SHOPS, BEAUTY
PARLOURS, SPAS, RESTAURANTS AND CAFES; (C)
THE PERFORMANCE OF ALL AND ANY SERVICES,
THE SUPPLY OF ALL AND ANY PRODUCTS AND
ACCESSORIES RELATING TO THE HOUSEHOLD
SECTOR; AND (D) THE PROVISION OF SERVICES
SUCH AS BEAUTY AND COSMETIC TREATMENTS, SPA
RELATED SERVICES AND TREATMENTS,
RESTAURATION AND FOOD AND BEVERAGE
SERVICES. 3.7 THE COMPANY MAY MOREOVER
CARRY OUT ALL AND ANY COMMERCIAL,
INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH
MOVABLE AND IMMOVABLE, WHICH MAY DIRECTLY
OR INDIRECTLY RELATE TO ITS OWN CORPORATE
PURPOSE OR LIKELY TO PROMOTE ITS
DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE
PURPOSES OF THE COMPANY IS TO CREATE A
MATERIAL POSITIVE SOCIAL AND ENVIRONMENTAL
IMPACT, TAKEN AS A WHOLE, IN THE COURSE OF
CONDUCTING ITS BUSINESS ACTIVITIES
13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''4.5 IF AT ANY
TIME THE SHARE CAPITAL OF THE COMPANY IS
DIVIDED INTO DIFFERENT CLASSES OF SHARES,
ALL OR ANY OF THE RIGHTS ATTACHING TO ANY
CLASS OF SHARES FOR THE TIME BEING ISSUED
(UNLESS OTHERWISE PROVIDED FOR IN THE TERMS
OF ISSUE OF THE SHARES OF THAT CLASS) MAY
BE VARIED OR ABROGATED WITH THE CONSENT IN
WRITING BY HOLDERS OF NOT LESS THAN
THREE-QUARTERS IN NOMINAL VALUE OF THE
ISSUED SHARES OF THAT CLASS PRESENT OR
REPRESENTED AND BEING ENTITLED TO VOTE IN
PERSON OR BY PROXY AT AN EXTRAORDINARY
GENERAL MEETING, IN ADDITION TO THE
APPROVAL OF SUCH VARIATION AND/OR
ABROGATION BY SPECIAL RESOLUTION PASSED BY
SHAREHOLDERS AT THAT EXTRAORDINARY GENERAL
MEETING. THE QUORUM FOR THE PURPOSES OF ANY
SUCH EXTRAORDINARY GENERAL MEETING SHALL BE
A PERSON OR PERSONS TOGETHER HOLDING (OR
REPRESENTING BY PROXY OR DULY AUTHORIZED
REPRESENTATIVE) AT THE DATE OF THE RELEVANT
MEETING NOT LESS THAN HALF OF THE NOMINAL
VALUE OF THE ISSUED SHARES OF THAT CLASS
AND HALF OF THE NOMINAL VALUE OF ALL ISSUED
SHARES
14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN Mgmt Against Against
SHARES BY THE COMPANY) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''SUBJECT TO
THE LUXEMBOURG COMPANIES LAW, OR ANY OTHER
LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW
AND SUBJECT TO ANY RIGHTS CONFERRED ON THE
HOLDERS OF ANY CLASS OF SHARES, THE COMPANY
SHALL HAVE THE POWER TO PURCHASE OR
OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN
SHARES PROVIDED THAT THE MANNER OF PURCHASE
HAS FIRST BEEN AUTHORIZED BY A RESOLUTION
OF THE SHAREHOLDERS, AND TO PURCHASE OR
OTHERWISE ACQUIRE WARRANTS FOR THE
SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES,
AND SUBJECT TO THE PROVISIONS OF ARTICLE
430-23 OF THE LUXEMBOURG COMPANIES LAW ON
CROSS PARTICIPATIONS, SHARES AND WARRANTS
FOR THE SUBSCRIPTION OR PURCHASE OF ANY
SHARES IN ANY COMPANY WHICH IS ITS HOLDING
COMPANY, AND MAY MAKE PAYMENT THEREFORE IN
ANY MANNER AUTHORISED OR NOT PROHIBITED BY
LAW, INCLUDING OUT OF CAPITAL, OR TO GIVE,
DIRECTLY OR INDIRECTLY, BY MEANS OF A LOAN,
A GUARANTEE, A GIFT, AN INDEMNITY, THE
PROVISION OF SECURITY OR OTHERWISE
HOWSOEVER, FINANCIAL ASSISTANCE FOR THE
PURPOSE OF OR IN CONNECTION WITH A PURCHASE
OR OTHER ACQUISITION MADE OR TO BE MADE BY
ANY PERSON OF ANY SHARES OR WARRANTS IN ANY
COMPANY WHICH IS A SUBSIDIARY OF THE
COMPANY AND SHOULD THE COMPANY PURCHASE OR
OTHERWISE ACQUIRE ITS OWN SHARES OR
WARRANTS, NEITHER THE GENERAL MEETING OF
THE COMPANY NOR THE BOARD SHALL BE REQUIRED
TO SELECT THE SHARES OR WARRANTS TO BE
PURCHASED OR OTHERWISE ACQUIRED RATEABLY OR
IN ANY OTHER MANNER AS BETWEEN THE HOLDERS
OF SHARES OR WARRANTS OF THE SAME CLASS OR
AS BETWEEN THEM AND THE HOLDERS OF SHARES
OR WARRANTS OF ANY OTHER CLASS OR IN
ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS
OR CAPITAL CONFERRED BY ANY CLASS OF
SHARES, PROVIDED ALWAYS THAT ANY SUCH
PURCHASE OR OTHER ACQUISITION OR FINANCIAL
ASSISTANCE SHALL ONLY BE MADE IN ACCORDANCE
WITH THE LUXEMBOURG COMPANIES LAW AS WELL
AS ANY RELEVANT CODE, RULES OR REGULATIONS
ISSUED BY THE EXCHANGE OR THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG FROM
TIME TO TIME IN FORCE
15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''7.1 SHARES OF
THE COMPANY MAY BE REDEEMABLE SHARES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
430-22 OF THE LUXEMBOURG COMPANIES LAW, AS
AMENDED. REDEEMABLE SHARES, IF ANY, BEAR
THE SAME RIGHTS TO RECEIVE DIVIDENDS AND
HAVE THE SAME VOTING RIGHTS AS
NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN
REDEEMABLE SHARES SHALL BE REDEEMABLE. THE
REDEMPTION OF THE REDEEMABLE SHARES CAN
ONLY BE MADE BY USING SUMS AVAILABLE FOR
DISTRIBUTION IN ACCORDANCE WITH ARTICLE
462- 1 OF THE LUXEMBOURG COMPANIES LAW AND
THE PRESENT ARTICLES OR THE PROCEEDS OF A
NEW ISSUE MADE WITH THE PURPOSE OF SUCH
REDEMPTION SUBJECT ALWAYS TO THE PROVISIONS
OF THESE ARTICLES. REDEEMABLE SHARES WHICH
HAVE BEEN REDEEMED BY THE COMPANY BEAR NO
VOTING RIGHTS, AND HAVE NO RIGHTS TO
RECEIVE DIVIDENDS OR THE LIQUIDATION
PROCEEDS. REDEEMED REDEEMABLE SHARES MAY BE
CANCELLED UPON REQUEST OF THE BOARD, BY A
SPECIAL RESOLUTION PASSED AT AN
EXTRAORDINARY GENERAL MEETING
16 TO AMEND ARTICLE 10 (ADMINISTRATION - Mgmt Against Against
SUPERVISION) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, WHICH SHALL HENCEFORTH READ
AS FOLLOWS: '10.1 THE COMPANY SHALL BE
MANAGED BY A BOARD COMPOSED OF THREE
MEMBERS AT LEAST WHO NEED NOT BE
SHAREHOLDERS OF THE COMPANY. EXCEPT AS SET
OUT IN ARTICLE 10.2, THE DIRECTORS SHALL BE
ELECTED BY THE SHAREHOLDERS AT A GENERAL
MEETING, WHICH SHALL DETERMINE THEIR NUMBER
AND TERM OF OFFICE. THE TERM OF THE OFFICE
OF A DIRECTOR SHALL BE NOT MORE THAN THREE
YEARS, UPON THE EXPIRY OF WHICH EACH SHALL
BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD
SHALL HAVE POWER FROM TIME TO TIME AND AT
ANY TIME TO APPOINT ANY PERSON AS A
DIRECTOR TO FILL A CAUSAL VACANCY. ANY
DIRECTOR SO APPOINTED SHALL HOLD OFFICE
ONLY UNTIL THE NEXT FOLLOWING GENERAL
MEETING (INCLUDING AN ANNUAL GENERAL
MEETING) OF THE COMPANY AND SHALL THEN BE
ELIGIBLE FOR RE-ELECTION AT THAT MEETING.
10.3 NO PERSON SHALL, UNLESS RECOMMENDED BY
THE BOARD, BE ELIGIBLE FOR ELECTION TO THE
OFFICE OF DIRECTOR AT ANY GENERAL MEETING
UNLESS DURING THE PERIOD, WHICH SHALL BE AT
LEAST SEVEN CALENDAR DAYS, COMMENCING NO
EARLIER THAN THE DAY AFTER THE DISPATCH OF
THE NOTICE OF THE MEETING APPOINTED FOR
SUCH ELECTION AND ENDING NO LATER THAN
SEVEN CALENDAR DAYS PRIOR TO THE DATE OF
SUCH MEETING, THERE HAS BEEN GIVEN TO THE
SECRETARY NOTICE IN WRITING BY A MEMBER OF
THE COMPANY (NOT BEING THE PERSON TO BE
PROPOSED), ENTITLED TO ATTEND AND VOTE AT
THE MEETING FOR WHICH SUCH NOTICE IS GIVEN,
OF HIS INTENTION TO PROPOSE SUCH PERSON FOR
ELECTION AND ALSO NOTICE IN WRITING SIGNED
BY THE PERSON TO BE PROPOSED OF HIS
WILLINGNESS TO BE ELECTED. 10.4 A MOTION
FOR THE APPOINTMENT OF TWO OR MORE PERSONS
AS DIRECTORS BY WAY OF A SINGLE RESOLUTION
SHALL NOT BE MADE AT A GENERAL MEETING
UNLESS A RESOLUTION THAT IT SHALL BE SO
MADE HAS BEEN PASSED WITHOUT ANY VOTE BEING
CAST AGAINST IT. THUS, SEVERAL DIRECTORS
CAN BE APPOINTED DURING ONE SHAREHOLDERS'
MEETING, PROVIDED THAT EACH DIRECTOR IS
APPOINTED UPON AN INDIVIDUAL DECISION. 10.5
THE COMPANY IN GENERAL MEETING MAY BY
ORDINARY RESOLUTION AS SET OUT IN ARTICLE
15.5 AT ANY TIME REMOVE ANY DIRECTOR
(INCLUDING A MANAGING DIRECTOR OR OTHER
EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION
OF HIS PERIOD OF OFFICE NOTWITHSTANDING
ANYTHING IN THESE ARTICLES OR IN ANY
AGREEMENT BETWEEN THE COMPANY AND SUCH
DIRECTOR AND MAY BY ORDINARY RESOLUTION AS
SET OUT IN ARTICLE 15.5 ELECT ANOTHER
PERSON IN HIS STEAD. ANY PERSON SO ELECTED
SHALL HOLD OFFICE DURING SUCH TIME ONLY AS
THE DIRECTOR IN WHOSE PLACE HE IS ELECTED
WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN
REMOVED. NOTHING IN THIS ARTICLE SHOULD BE
TAKEN AS DEPRIVING A DIRECTOR REMOVED UNDER
ANY PROVISIONS OF THIS ARTICLE OF
COMPENSATION OR DAMAGES PAYABLE TO HIM IN
RESPECT OF THE TERMINATION OF HIS
APPOINTMENT AS DIRECTOR OR OF ANY OTHER
APPOINTMENT OR OFFICE AS A RESULT OF THE
TERMINATION OF HIS APPOINTMENT AS DIRECTOR
OR AS DEROGATORY FROM ANY POWER TO REMOVE A
DIRECTOR WHICH MAY EXIST APART FROM THE
PROVISION OF THIS ARTICLE, SUBJECT ALWAYS
TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN THE
EVENT THAT, AT THE TIME OF A MEETING OF THE
BOARD, THERE ARE EQUAL VOTES IN FAVOUR AND
AGAINST A RESOLUTION, THE CHAIRMAN OF THE
MEETING SHALL HAVE A CASTING VOTE. 10.7 THE
BOARD SHALL HAVE THE MOST EXTENSIVE POWERS
TO CARRY OUT ALL ACTS NECESSARY TO OR
USEFUL IN THE FULFILMENT OF THE CORPORATE
PURPOSE OF THE COMPANY. ALL MATTERS NOT
EXPRESSLY RESERVED TO THE GENERAL MEETING
OF SHAREHOLDERS BY LAW OR BY THESE ARTICLES
SHALL BE WITHIN ITS COMPETENCE. 10.8
WITHOUT PREJUDICE TO THE GENERAL POWERS
CONFERRED BY THESE ARTICLES AND LUXEMBOURG
COMPANIES LAW, IT IS HEREBY EXPRESSLY
DECLARED THAT THE BOARD SHALL HAVE THE
FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE
ALL AND ANY AGREEMENTS AND DEEDS NECESSARY
IN THE EXECUTION OF ANY UNDERTAKINGS OR
OPERATIONS OF INTEREST TO THE COMPANY; (B)
TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS,
TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS,
ASSOCIATIONS, PARTICIPATIONS AND
INTERVENTIONS RELATING TO THE SAID
OPERATIONS; (C) TO CASH IN ALL AND ANY
AMOUNTS DUE BELONGING TO THE COMPANY AND
GIVE VALID RECEIPT FOR THE SAME; (D) CARRY
OUT AND AUTHORISE ALL AND ANY WITHDRAWALS,
TRANSFERS AND ALIENATIONS OF FUNDS,
ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR
SECURITIES BELONGING TO THE COMPANY; (E) TO
LEND OR BORROW IN THE LONG OR SHORT TERM,
INCLUDING BY MEANS OF THE ISSUE OF BONDS,
WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY
BE CONVERTIBLE BONDS, IF SO APPROVED BY THE
COMPANY IN GENERAL MEETING). 10.9 THE
SHAREHOLDERS WISH THAT, IN THE PERFORMANCE
OF ITS DUTIES, THE BOARD TAKES INTO ACCOUNT
THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND
LEGAL EFFECTS OF ITS ACTIONS. MORE
PRECISELY, THE BOARD SHALL TAKE INTO
CONSIDERATION, IN ADDITION TO THE INTERESTS
OF THE SHAREHOLDERS, THE INTERESTS OF THE
COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES
AFFECTED BY THE COMPANY, AND THE LOCAL AND
GLOBAL ENVIRONMENT, AS WELL AS THE
SHORT-TERM AND LONG-TERM INTERESTS OF THE
COMPANY. THE EXPANDED PURPOSE OF THE
COMPANY AS DESCRIBED IN ARTICLE 3.8 AND THE
PROVISION OF THIS ARTICLE EXPRESS ONLY THE
WISHES OF THE SHAREHOLDERS OF THE COMPANY
AND DO NOT CONSTITUTE A COMMITMENT BY THE
COMPANY, OR A QUASI-CONTRACT BETWEEN THE
COMPANY AND ANY STAKEHOLDER, AND DO NOT
CREATE ANY OBLIGATION OF ANY KIND
WHATSOEVER TO ANY THIRD PARTY. 10.10 THE
DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK
OF DULY CONVENED MEETINGS OF THE BOARD OR
BY WAY OF CIRCULAR RESOLUTIONS EXECUTED BY
ALL THE DIRECTORS IN ACCORDANCE WITH THESE
ARTICLES. 10.11 IN ACCORDANCE WITH ARTICLE
441-10 OF THE LUXEMBOURG COMPANIES LAW, THE
DAILY MANAGEMENT OF THE COMPANY AS WELL AS
THE REPRESENTATION OF THE COMPANY IN
RELATION THERETO MAY BE DELEGATED TO ONE OR
MORE DIRECTORS, OFFICERS, MANAGERS OR OTHER
AGENTS, SHAREHOLDER OR NOT, ACTING ALONE,
JOINTLY OR IN THE FORM OF COMMITTEE(S).
THEIR NOMINATION, REVOCATION AND POWERS AS
WELL AS SPECIAL COMPENSATIONS SHALL BE
DETERMINED BY A RESOLUTION OF THE BOARD.
10.12 THE BOARD MAY LIKEWISE CONFER ALL AND
ANY SPECIAL POWERS TO ONE OR MORE BOARD
COMMITTEES OR PROXIES OF ITS OWN CHOOSING,
WHO NEED NOT BE DIRECTORS OF THE COMPANY.
10.13 THE BOARD SHALL CHOOSE A CHAIRMAN
AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR
MORE VICE CHAIRMEN FROM AMONG ITS OWN
MEMBERS. THE BOARD SHALL MEET UPON A CALL
TO DO SO FROM ITS CHAIRMAN OR OF ANY TWO
DIRECTORS AT SUCH PLACE AS SHALL BE
INDICATED IN THE CONVENING NOTICE. IT MAY
ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A
DIRECTOR, AND WHO SHALL BE RESPONSIBLE FOR,
AMONG OTHER THINGS, KEEPING THE MINUTES OF
THE MEETINGS OF THE BOARD AND OF THE
SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE
BOARD SHALL PRESIDE OVER MEETINGS OF THE
BOARD BUT, IN HIS ABSENCE, THE BOARD MAY
DESIGNATE BY A MAJORITY VOTE ANOTHER
DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING
17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''12.8 SAVE AS OTHERWISE PROVIDED BY THE
LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO
HAS, DIRECTLY OR INDIRECTLY, A FINANCIAL
INTEREST CONFLICTING WITH THE INTEREST OF
THE COMPANY IN CONNECTION WITH A
TRANSACTION FALLING WITHIN THE COMPETENCE
OF THE BOARD, MUST INFORM THE BOARD OF SUCH
CONFLICT OF INTEREST AND MUST HAVE HIS
DECLARATION RECORDED IN THE MINUTES OF THE
BOARD MEETING. THE RELEVANT DIRECTOR MAY
NOT TAKE PART IN THE DISCUSSIONS RELATING
TO SUCH TRANSACTION NOR VOTE ON SUCH
TRANSACTION.'' ''12.9 ANY CONFLICT OF
INTEREST PURSUANT TO ARTICLE 12.8 MUST BE
REPORTED TO THE NEXT GENERAL MEETING OF
SHAREHOLDERS PRIOR TO SUCH MEETING TAKING
ANY RESOLUTION ON ANY OTHER ITEM
18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: '13.3 THE
STATUTORY AUDITOR IN OFFICE MAY BE REMOVED
AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS
THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY
BE REMOVED (I) WITH CAUSE OR (II) WITH HIS
APPROVAL AND THE APPROVAL OF THE GENERAL
MEETING OF SHAREHOLDERS. THE REMOVAL OR
APPOINTMENT OF A STATUTORY AUDITOR OR
INDEPENDENT AUDITOR SHALL BE APPROVED BY
THE SHAREHOLDERS IN GENERAL MEETING,
PROVIDED THAT THE COMPANY GIVES ITS MEMBERS
(I) NO LESS THAN 21 CALENDAR DAYS' NOTICE
IN CASE OF AN ANNUAL GENERAL MEETING OR
(II) NO LESS THAN 15 CALENDAR DAYS' NOTICE
IN CASE OF ANY OTHER GENERAL MEETING
19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, Mgmt Against Against
15.14, 15.15, 15.18 AND 15.32 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''15.1 THE COMPANY SHALL IN EACH FINANCIAL
YEAR HOLD A GENERAL MEETING AS ITS ANNUAL
GENERAL MEETING IN ADDITION TO ANY OTHER
MEETING IN THAT YEAR AND SHALL SPECIFY THE
MEETING AS SUCH IN THE NOTICES CALLING IT.
THE ANNUAL GENERAL MEETING SHALL BE HELD IN
LUXEMBOURG AT THE REGISTERED OFFICE OF THE
COMPANY, AND/OR AT ANY OTHER LOCATION AS
MAY BE INDICATED IN THE CONVENING NOTICES,
ON THE LAST WEDNESDAY IN THE MONTH OF
SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE
SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS SHALL BE
HELD ON THE IMMEDIATELY FOLLOWING BUSINESS
DAY. SHAREHOLDERS MAY TAKE PART AT THE
ANNUAL GENERAL MEETING THROUGH
VIDEO-CONFERENCE OR ANY OTHER
TELECOMMUNICATIONS FACILITY PROVIDED THAT
ALL PARTICIPANTS ARE THEREBY ABLE TO
COMMUNICATE CONTEMPORANEOUSLY BY VIDEO
AND/OR VOICE WITH ALL OTHER PARTICIPANTS.
THE MEANS OF COMMUNICATION USED MUST ALLOW
ALL THE PERSONS TAKING PART IN THE MEETING
TO HEAR ONE ANOTHER ON A CONTINUOUS BASIS
AND MUST ALLOW AN EFFECTIVE PARTICIPATION
OF ALL SUCH PERSONS IN THE MEETING.
PARTICIPATION IN A MEETING PURSUANT TO THIS
ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON
AT SUCH MEETING AND SUCH PERSONS SHALL BE
ENTITLED TO VOTE AT SUCH MEETINGS AND ARE
DEEMED TO BE PRESENT FOR THE COMPUTATION OF
THE QUORUM AND VOTES.'' ''15.5 EACH SHARE
IS ENTITLED TO ONE VOTE. EXCEPT AS
OTHERWISE REQUIRED BY LAW (INCLUDING THE
LISTING RULES) OR THESE ARTICLES, AND
SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT A
GENERAL MEETING OF SHAREHOLDERS DULY
CONVENED WILL BE ADOPTED AT A SIMPLE
MAJORITY OF THE VOTES CAST. THE VOTES CAST
SHALL NOT INCLUDE VOTES ATTACHING TO SHARES
IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT
TAKEN PART IN THE VOTE OR HAS ABSTAINED OR
IS OTHERWISE REQUIRED TO ABSTAIN BY LAW
(INCLUDING THE LISTING RULES) OR THE
ARTICLES OR HAS RETURNED A BLANK OR INVALID
VOTE. AT ANY GENERAL MEETING, ANY
RESOLUTION PUT TO THE VOTE OF THE MEETING
SHALL BE DECIDED BY POLL.'' ''15.11 THE
BOARD MAY, WHENEVER THEY THINK FIT, CONVENE
A GENERAL MEETING AT SUCH TIME AND PLACE AS
THE BOARD MAY DETERMINE AND AS SHALL BE
SPECIFIED IN THE NOTICE OF SUCH MEETING IN
ACCORDANCE WITH THESE ARTICLES. SAVE FOR
ANY GENERAL MEETING CONVENED BY THE BOARD
PURSUANT TO THESE ARTICLES, NO OTHER
GENERAL MEETING SHALL BE CONVENED EXCEPT ON
THE WRITTEN REQUISITION OF ANY ONE OR MORE
MEMBERS OF THE COMPANY DEPOSITED AT THE
REGISTERED OFFICE OF THE COMPANY IN
LUXEMBOURG OR THE OFFICE OF THE COMPANY IN
HONG KONG, SPECIFYING THE OBJECTS OF THE
MEETING (INCLUDING THE RESOLUTION(S) TO BE
ADDED TO THE AGENDA, IF ANY) AND SIGNED BY
THE REQUISITIONISTS, PROVIDED THAT SUCH
REQUISITIONISTS HELD AS AT THE DATE OF
DEPOSIT OF THE REQUISITION NOT LESS THAN
10% OF THE SHARE CAPITAL OF THE COMPANY OR
THE VOTING RIGHTS, ON A ONE VOTE PER SHARE
BASIS, IN THE SHARE CAPITAL OF THE COMPANY.
IF THE BOARD DOES NOT WITHIN 2 CALENDAR
DAYS FROM THE DATE OF DEPOSIT OF THE
REQUISITION PROCEED DULY TO CONVENE THE
MEETING TO BE HELD WITHIN A FURTHER 28
CALENDAR DAYS, THE REQUISITIONIST(S)
THEMSELVES OR ANY OF THEM REPRESENTING MORE
THAN ONE-HALF OF THE TOTAL VOTING RIGHTS OF
ALL OF THEM, MAY CONVENE THE GENERAL
MEETING IN THE SAME MANNER, AS NEARLY AS
POSSIBLE, AS THAT IN WHICH MEETINGS MAY BE
CONVENED BY THE BOARD PROVIDED THAT ANY
MEETING SO CONVENED SHALL NOT BE HELD AFTER
THE EXPIRATION OF THREE MONTHS FROM THE
DATE OF DEPOSIT OF THE REQUISITION, AND ALL
REASONABLE EXPENSES INCURRED BY THE
REQUISITIONIST(S) AS A RESULT OF THE
FAILURE OF THE BOARD SHALL BE DEDUCTED FROM
THE DIRECTORS' FEES OR REMUNERATION.''
''15.12 ON REQUISITION IN WRITING BY
MEMBERS REPRESENTING, ON THE DATE OF
DEPOSIT OF THE REQUISITION, NOT LESS THAN
10% OF THE SHARE CAPITAL OF THE COMPANY OR
VOTING RIGHTS OF ALL MEMBERS, ON A ONE VOTE
PER SHARE BASIS, WHO HAVE A RIGHT TO VOTE
AT THE MEETING TO WHICH THE REQUISITION
RELATES OR NOT LESS THAN 50 MEMBERS HOLDING
SHARES IN THE COMPANY ON WHICH THERE HAS
BEEN PAID UP AN AVERAGE SUM, PER MEMBER, OF
NOT LESS THAN HKD 2,000, THE COMPANY SHALL,
AT THE EXPENSE OF THE REQUISITIONISTS: (A)
GIVE TO MEMBERS ENTITLED TO RECEIVE NOTICE
OF THAT ANNUAL GENERAL MEETING NOTICE OF
ANY RESOLUTION WHICH MAY BE PROPERLY MOVED
AND IS INTENDED TO BE MOVED AT THAT
MEETING; AND (B) CIRCULATE TO MEMBERS
ENTITLED TO HAVE NOTICE OF ANY GENERAL
MEETING SENT TO THEM A STATEMENT OF NOT
MORE THAN 1,000 WORDS WITH RESPECT TO THE
MATTER REFERRED TO IN THE PROPOSED
RESOLUTION OR THE BUSINESS TO BE DEALT WITH
IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL
MEETING SHALL BE CALLED BY NOT LESS THAN 21
CALENDAR DAYS' NOTICE IN WRITING AND ANY
OTHER GENERAL MEETING SHALL BE CALLED BY
NOT LESS THAN 15 CALENDAR DAYS' NOTICE IN
WRITING. THE NOTICE SHALL BE EXCLUSIVE OF
THE DAY ON WHICH IT IS SERVED OR DEEMED TO
BE SERVED AND OF THE DAY FOR WHICH IT IS
GIVEN.'' ''15.15 CONVENING NOTICES FOR ANY
GENERAL MEETING SHALL TAKE THE FORM OF
ANNOUNCEMENTS FILED WITH THE LUXEMBOURG
TRADE AND COMPANIES REGISTER AND PUBLISHED
AT LEAST 21 CALENDAR DAYS BEFORE AN ANNUAL
GENERAL MEETING OF THE COMPANY AND AT LEAST
15 CALENDAR DAYS BEFORE ANY OTHER GENERAL
MEETING OF THE COMPANY, ON THE RECUEIL
ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS
AND IN A LUXEMBOURG NEWSPAPER. NOTICES BY
MAIL SHALL BE SENT AT LEAST 8 DAYS BEFORE
THE GENERAL MEETING TO THE REGISTERED
SHAREHOLDERS BY ORDINARY MAIL (LETTRE
MISSIVE). ALTERNATIVELY, THE CONVENING
NOTICES MAY BE EXCLUSIVELY MADE BY
REGISTERED MAIL IN CASE THE COMPANY HAS
ONLY ISSUED REGISTERED SHARES OR IF THE
ADDRESSEES HAVE INDIVIDUALLY AGREED TO
RECEIVE THE CONVENING NOTICES BY ANOTHER
MEANS OF COMMUNICATION ENSURING ACCESS TO
THE INFORMATION, BY SUCH MEANS OF
COMMUNICATION.'' ''15.18 EXCEPT AS
OTHERWISE PROVIDED IN THESE ARTICLES, ANY
NOTICE OR DOCUMENT MAY BE SERVED BY THE
COMPANY ON ANY MEMBER EITHER PERSONALLY OR
BY SENDING IT THROUGH THE REGISTERED MAIL
IN A PREPAID LETTER ADDRESSED TO SUCH
MEMBER AT HIS REGISTERED ADDRESS AS
APPEARING IN THE REGISTER OR, TO THE EXTENT
PERMITTED BY THE LUXEMBOURG COMPANIES LAW,
THE LISTING RULES AND ALL APPLICABLE LAWS
AND REGULATIONS, BY ELECTRONIC MEANS BY
TRANSMITTING IT TO ANY ELECTRONIC NUMBER OR
ADDRESS OR WEBSITE SUPPLIED BY THE MEMBER
TO THE COMPANY OR BY PLACING IT ON THE
COMPANY'S WEBSITE PROVIDED THAT THE COMPANY
HAS OBTAINED THE MEMBER'S PRIOR EXPRESS
POSITIVE CONFIRMATION IN WRITING TO RECEIVE
OR OTHERWISE HAVE MADE AVAILABLE TO HIM
NOTICES AND DOCUMENTS TO BE GIVEN OR ISSUED
TO HIM BY THE COMPANY BY SUCH ELECTRONIC
MEANS, OR (IN THE CASE OF NOTICE) BY
ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN
THE CASE OF JOINT HOLDERS OF A SHARE, ALL
NOTICES SHALL BE GIVEN TO THAT HOLDER FOR
THE TIME BEING WHOSE NAME STANDS FIRST IN
THE REGISTER AND NOTICE SO GIVEN SHALL BE
SUFFICIENT NOTICE TO ALL THE JOINT
HOLDERS.'' ''15.32 A VOTE GIVEN IN
ACCORDANCE WITH THE TERMS OF AN INSTRUMENT
OF PROXY OR RESOLUTION OF A MEMBER SHALL BE
VALID NOTWITHSTANDING THE PREVIOUS DEATH OR
INSANITY OF THE PRINCIPAL OR REVOCATION OF
THE PROXY OR POWER OF ATTORNEY OR OTHER
AUTHORITY UNDER WHICH THE PROXY OR
RESOLUTION OF A MEMBER WAS EXECUTED OR
REVOCATION OF THE RELEVANT RESOLUTION OR
THE TRANSFER OF THE SHARE IN RESPECT OF
WHICH THE PROXY WAS GIVEN, PROVIDED THAT NO
INTIMATION IN WRITING OF SUCH DEATH,
INSANITY, REVOCATION OR TRANSFER AS
AFORESAID SHALL HAVE BEEN RECEIVED BY THE
COMPANY AT ITS REGISTERED OFFICE AT LEAST
TWO HOURS BEFORE THE COMMENCEMENT OF THE
MEETING OR ADJOURNED MEETING AT WHICH THE
PROXY IS USED
20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''16.7 THE
COMPANY'S UNDISTRIBUTABLE RESERVES ARE: (A)
THE CAPITAL REDEMPTION RESERVE; AND (B) ANY
OTHER RESERVE WHICH THE COMPANY IS
PROHIBITED FROM DISTRIBUTING BY ANY
ENACTMENT INCLUDING THE COMPANIES ORDINANCE
OR BY THESE ARTICLES
21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL
HENCEFORTH READ AS FOLLOWS: ''21.2 THE
EXTRAORDINARY GENERAL MEETING AT WHICH ANY
ALTERATION TO THESE ARTICLES IS CONSIDERED
SHALL NOT VALIDLY DELIBERATE UNLESS AT
LEAST ONE HALF OF THE SHARE CAPITAL OF THE
COMPANY OR THE VOTING RIGHTS ATTACHED TO
THE ISSUED SHARE CAPITAL IS PRESENT OR
REPRESENTED AND THE AGENDA INDICATES THE
PROPOSED AMENDMENTS TO THE ARTICLES AND,
WHERE APPLICABLE, THE TEXT OF THOSE WHICH
CONCERN THE OBJECTS OR THE FORM OF THE
COMPANY. IF THE FIRST OF THESE CONDITIONS
IS NOT SATISFIED, A SECOND EXTRAORDINARY
GENERAL MEETING MAY BE CONVENED, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
15.15. THE SECOND EXTRAORDINARY GENERAL
MEETING SHALL VALIDLY DELIBERATE AS LONG AS
TWO MEMBERS ARE PRESENT IN PERSON OR BY
PROXY, REGARDLESS OF THE PROPORTION OF THE
CAPITAL REPRESENTED
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 717144339
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0412/202304122300769
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MEETING TYPE HAS BEEN CHANGED FROM
AGM TO MIX AND DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2022
3 ALLOCATION OF RESULTS FOR 2022 AND Mgmt For For
DETERMINATION OF DIVIDEND
4 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L.22-10-34 I OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2022 TO MS.ANGELES
GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
DIRECTORS
7 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2022 TO MR.BENOIT COQUART,
CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIR OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
11 RENEWAL OF MS. ISABELLE BOCCON-GIBODS TERM Mgmt For For
OF OFFICE AS DIRECTOR
12 RENEWAL OF MR. BENONT COQUARTS TERM OF Mgmt For For
OFFICE AS DIRECTOR
13 RENEWAL OF MS. ANGELES GARCIA-POVEDAS TERM Mgmt For For
OF OFFICE AS DIRECTOR
14 RENEWAL OF MR. MICHEL LANDELS TERM OF Mgmt For For
OFFICE AS DIRECTOR
15 APPOINTMENT OF MS. VALERIE CHORT AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. CLARE SCHERRER AS Mgmt For For
DIRECTOR
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS
OWN SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
DECREASE BY CANCELLATION OF TREASURY SHARES
19 POWERS FOR CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2023: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 716778165
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869297 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO Mgmt For For
SEONG WOOK
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK JONG SOO
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: CHO SEONG WOOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717053588
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700704.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700748.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE DIRECTOR)
3.1B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2023 AND THE
ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717171831
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: EGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050201941.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050202003.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE OPTION SCHEME AND TERMINATION OF
THE 2014 SHARE OPTION SCHEME
2 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 717352758
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Aoki, Jun Mgmt For For
1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For
1.6 Appoint a Director Konno, Shiho Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 716817638
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
02 ELECTION OF MS C L TURNER Mgmt For For
03 ELECTION OF MR J S WHEWAY Mgmt For For
04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
05 RE-ELECTION OF MR C A NUNN Mgmt For For
06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
07 RE-ELECTION OF MR A P DICKINSON Mgmt For For
08 RE-ELECTION OF MS S C LEGG Mgmt For For
09 RE-ELECTION OF LORD LUPTON Mgmt For For
10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
11 RE-ELECTION OF MS H MEHTA Mgmt For For
12 RE-ELECTION OF MS C M WOODS Mgmt For For
13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For
14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For
15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For
PER ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For
TERM INCENTIVE PLAN 2023
19 AUTHORITY FOR THE COMPANY AND Mgmt For For
ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
OR INCUR POLITICALEXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For
RELATION TO THE ISSUE OFREGULATORY CAPITAL
CONVERTIBLEINSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OFFINANCING AN
ACQUISITIONTRANSACTION OR OTHER
CAPITALINVESTMENT
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THEISSUE OF
REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIVED AUDITOR NAME FOR
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716840170
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
1 TO DECIDE ON CHANGES IN THE COMPANY'S Mgmt For For
BYLAWS
2 APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
COMPANY'S BYLAWS
3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR EGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE REALIZATION
OF THE EGM IN THE SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716876288
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881186 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG
WITH THE INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET Mgmt For For
INCOME ALLOCATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 AND THE DISTRIBUTION OF
DIVIDENDS OF THE COMPANY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED TO THE FISCAL
COUNCIL, THERE ARE ONLY 3 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 3 OF THE 4 CANDIDATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. CARLA
TREMATORE AND JULIANO LIMA PINHEIRO
3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ANTONIO DE
PADUA SOARES POLICARPO AND GUILHERME
BOTTREL PEREIRA TOSTES
3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. PIERRE
CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO
3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
PER CANDIDATE. POSITIONS LIMITED TO 3.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. MARCIA
FRAGOSO SOARES AND ROBERTO FROTA DECOURT
4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL
FOR THE YEAR OF 2023
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD Mgmt For For
OF DIRECTORS IN 8 MEMBERS
7 APPROVAL OF THE MANAGEMENTS PROPOSAL Mgmt Against Against
REGARDING THE INDEPENDENCE OF CANDIDATES
FOR THE POSITIONS OF INDEPENDENT MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS
8.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR,
CHAIRMAN
8.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA
PORTO, VICE CHAIRMAN
8.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS
8.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM
8.5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. MARIA LETICIA DE
FREITAS COSTA
8.6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PAULO ANTUNES VERAS
8.7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. PEDRO DE GODOY BUENO
8.8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMITED
TO 8. NOMINATION OF CANDIDATES TO THE BOARD
OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE
AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. THE VOTES INDICATED IN THIS FILED
WILL BE DISREGARDED IF THE SHAREHOLDER WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA
DE RESENDE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EUGENIO
PACELLI MATTAR, CHAIRMAN
10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LUIS
FERNANDO MEMORIA PORTO, VICE CHAIRMAN
10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ADRIANA
WALTRICK SANTOS
10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. ARTUR
NOEMIO CRYNBAUM
10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. PAULO
ANTUNES VERAS
10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. PEDRO DE
GODOY BUENO
10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SERGIO
AUGUSTO GUERRA DE RESENDE
11 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For
FOR AN AGM, CAN THE VOTING INSTRUCTIONS
CONTAINED IN THIS BULLETIN ALSO BE
CONSIDERED IN THE EVENT OF THE AGM BEING
HELD ON A SECOND CALL
12 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR 2023
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 715953279
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2022
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
CREATION OF AN AUTHORIZED CAPITAL
5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
HOLDING OF VIRTUAL SHAREHOLDER MEETINGS
6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
NAME OF THE MUNICIPALITY IN WHICH
LOGITECH'S REGISTERED SEAT IS LOCATED
7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For
INCENTIVE PLAN, INCLUDING AN INCREASE TO
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN
8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2022
9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For
BOARD OF DIRECTOR
9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For
DIRECTOR
9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
BOARD OF DIRECTOR
9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For
BOARD OF DIRECTOR
9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For
DIRECTOR
9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For
OF DIRECTOR
9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
BOARD OF DIRECTOR
9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For
OF DIRECTOR
9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For
BOARD OF DIRECTOR
9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For
BOARD OF DIRECTOR
9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For
DIRECTOR
9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For
DIRECTOR
10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR
13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2024
14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 715818209
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS Non-Voting
2A RE-ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For
DIRECTOR
2B RE-ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For
DIRECTOR
2C ELECTION OF MS MA HINCHLIFFE AS A VOTING Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTORS Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
--------------------------------------------------------------------------------------------------------------------------
MARICO LTD Agenda Number: 715893308
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170
Meeting Type: AGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND STATUTORY AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO INR 9.25 PER EQUITY SHARE OF
INR 1 EACH, PAID DURING THE FINANCIAL YEAR
ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH Mgmt For For
MARIWALA (DIN: 00210342), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPROVE THE RE-APPOINTMENT OF M/S. B S R Mgmt For For
& CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY
AUDITORS OF THE COMPANY FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS AND, IF THOUGHT
FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
5 TO RATIFY THE REMUNERATION PAYABLE TO M/S. Mgmt For For
ASHWIN SOLANKI & ASSOCIATES, COST
ACCOUNTANTS (FIRM REGISTRATION NO. 100392),
THE COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2023 AND IF
THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
6 TO APPROVE REVISION IN REMUNERATION PAYABLE Mgmt For For
TO MR. SAUGATA GUPTA, MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER (DIN: 05251806),
AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 717313352
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Aoi, Hiroshi Mgmt For For
3.2 Appoint a Director Okajima, Etsuko Mgmt For For
3.3 Appoint a Director Nakagami, Yasunori Mgmt For For
3.4 Appoint a Director Peter D. Pedersen Mgmt For For
3.5 Appoint a Director Kato, Hirotsugu Mgmt For For
3.6 Appoint a Director Kojima, Reiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nozaki, Akira
--------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For
2.4 Appoint a Director Matsumoto, Takashi Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For
2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For
2.9 Appoint a Director Matsuda, Takashi Mgmt For For
2.10 Appoint a Director Matsushita, Isao Mgmt For For
2.11 Appoint a Director Omura, Hiroo Mgmt For For
2.12 Appoint a Director Kimura, Keiji Mgmt For For
2.13 Appoint a Director Tanima, Makoto Mgmt For For
2.14 Appoint a Director Kawai, Junko Mgmt For For
2.15 Appoint a Director Okiyama, Tomoko Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 717172100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For
2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
PER SHARE AND THE PROPOSED CASH
DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
NO.A222291XXX
5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For
THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 717313198
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Mimura, Koichi Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Imagawa, Kuniaki Mgmt For For
1.8 Appoint a Director Yoshida, Takuya Mgmt For For
1.9 Appoint a Director Kagami, Mitsuko Mgmt For For
1.10 Appoint a Director Asano, Toshio Mgmt For For
1.11 Appoint a Director Shoji, Kuniko Mgmt For For
1.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Toshio
2.2 Appoint a Corporate Auditor Hashida, Kazuo Mgmt For For
2.3 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ichino, Mgmt For For
Hatsuyoshi
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 717367658
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sato,
Masatoshi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Tomomi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motoi, Hideki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue,
Takehiko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba, Satoshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sueyasu,
Ryoichi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwahashi,
Teiji
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bando, Kumiko
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukushi,
Hiroshi
2.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamashita,
Kotaro
2.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Manabe,
Tomohiko
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 716744241
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J202
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: GB00BNR5MZ78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER THE SHARE Mgmt For For
CONSOLIDATION AND ADJUSTMENTS TO THE
EXISTING MELROSE INCENTIVE ARRANGEMENTS
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OGM AND MEETING TYPE
HAS BEEN CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 717121610
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J210
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: GB00BNGDN821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OF PRE-EMPTION
RIGHTS
19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
20 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
21 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 715965832
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT Non-Voting
2.A TO ELECT MR MARK JOHNSON AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO MR DOUGLAS JONES, GROUP CEO
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715945222
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR UNIFIED REGISTRATION OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF DIFFERENT
TYPES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 716034727
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING OF A
SUBSIDIARY ON THE CHINEXT BOARD
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (AUGUST 2022)
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 716449031
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 06-Jan-2023
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
5 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2022 RESTRICTED
STOCK INCENTIVE PLAN
6 LAUNCHING THE ASSETS POOL BUSINESS Mgmt For For
7 PROVISION OF GUARANTEE FOR THE ASSETS POOL Mgmt For For
BUSINESS BY THE COMPANY AND SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 717178950
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For
AND ITS SUMMARY
5 2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY25.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR 2023
7 TO CONSIDER AND APPROVE THE FORMULATE THE Mgmt For For
APPRAISAL RULES FOR THE IMPLEMENTATION OF
THE RESTRICTED STOCK INCENTIVE PLAN OF THE
COMPANY FOR 2023
8 REQUEST THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO
HANDLE MATTERS IN RELATION TO THE
RESTRICTED STOCK INCENTIVE PLAN FOR 2023
9 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For
AND ITS SUMMARY
10 MANAGEMENT RULES FOR THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN FOR 2023
11 TO CONSIDER AND APPROVE THE REQUEST THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS TO
AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE
MATTERS IN RELATION TO THE EMPLOYEE STOCK
OWNERSHIP PLAN OF THE COMPANY IN 2023
12 THE GUARANTEES TO BE PROVIDED FOR Mgmt For For
SUBORDINATE CONTROLLED SUBSIDIARIES FOR
2023
13 CONDUCT NOTES POOL BUSINESS AND PROVIDE Mgmt For For
GUARANTEES
14 TO CONSIDER AND APPROVE DERIVATIVE BUSINESS Mgmt For For
INVESTMENT OF FOREIGN EXCHANGE IN 2023
15 USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH Mgmt Against Against
MANAGEMENT FOR 2023
16 REAPPOINT THE ACCOUNTING FIRM Mgmt For For
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY (APRIL OF 2023)
18 PURCHASING LIABILITY ISSUANCE FOR DIRECTORS Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT AND
RELATED STAFF IN 2023-2025
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5, 18. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 716898133
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: SE0009216278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 FREDRIK LUNDEN ELECTION OF CHAIRMAN AT THE Mgmt For For
ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 CHOICE OF TWO ADJUSTERS Non-Voting
5 TESTING WHETHER THE ANNUAL GENERAL MEETING Mgmt For For
HAS BEEN DULY CONVENED
6 APPROVAL OF AGENDA Mgmt For For
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL YEAR FOR THE FINANCIAL YEAR 1
JANUARY 31 DECEMBER 2022
8 ADDRESS BY THE CHAIRMAN OF THE BOARD Non-Voting
9 ADDRESS BY THE EXECUTIVE DIRECTOR Non-Voting
10 DETERMINATION OF INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
11 DECISION ON DISPOSITIONS REGARDING THE Mgmt For For
COMPANY'S RESULTS ACCORDING TO THE
ESTABLISHED BALANCE SHEET AND IN THE CASE
OF DIVIDENDS, DETERMINATION OF THE RECORD
DATE FOR THIS
12A DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MAGNUS WELANDER
(CHAIRMAN OF THE BOARD)
12B DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: JONAS RAHMN
(BOARD MEMBER)
12C DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: JENNY ROSBERG
(BOARD MEMBER)
12D DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: THOMAS BRAUTIGAM
(BOARD MEMBER)
12E DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: ANNA HALLOV
(BOARD MEMBER)
12F DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MARIA HEDENGREN
(BOARD MEMBER)
12G DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: PERNILLA WIBERG
(FORMER BOARD MEMBER)
12H DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MAX STRANDWITZ
(MANAGING DIRECTOR)
13 SUBMISSION OF COMPENSATION REPORT FOR Mgmt For For
APPROVAL
14 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt For For
15A DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt For For
15B DETERMINING FEES FOR THE AUDITOR Mgmt For For
16.1A ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: MAGNUS WELANDER (REELECTION)
16.1B ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: THOMAS GROOM (OMVAL) THOMAS GROOM
(OMVAL)
16.1C ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: MARIA HEDENGREN (RE-ELECTION)
16.1D ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: ANNA HALLOV (RE-ELECTION)
16.1E ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: JONAS RAHMN (REELECTION)
16.1F ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: JENNY ROSBERG (RE-ELECTION)
16.2 ELECTION OF BOARD MEMBER AND BOARD Mgmt For For
CHAIRMAN: MAGNUS WELANDER (RE-ELECTION)
17 KPMG AB SELECTION OF AUDITOR Mgmt For For
18 DECISION ON LONG-TERM INCENTIVE PROGRAM Mgmt For For
INCLUDING DECISION ON TARGETED ISSUE OF
WARRANTS WITH SUBSEQUENT TRANSFER TO
PARTICIPANTS IN THE INCENTIVE PROGRAM
19 DECISION ON ISSUE AUTHORIZATION FOR THE Mgmt For For
BOARD
20 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
DECIDE ON BUYBACK OF OWN SHARES
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.2 Appoint a Director Watanabe, Kazunori Mgmt For For
1.3 Appoint a Director Koide, Hiroko Mgmt For For
1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
1.6 Appoint a Director Egawa, Masako Mgmt For For
1.7 Appoint a Director Matsuyama, Haruka Mgmt For For
1.8 Appoint a Director Uruma, Kei Mgmt For For
1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.10 Appoint a Director Masuda, Kuniaki Mgmt For For
1.11 Appoint a Director Nagasawa, Jun Mgmt For For
1.12 Appoint a Director Takeda, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyanaga,
Shunichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumisawa,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaguchi,
Hitoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozawa, Hisato
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Nobuyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furusawa,
Mitsuhiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tokunaga,
Setsuo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Noriko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ii, Masako
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Oka,
Nobuhiro
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 717369246
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujikura, Masao Mgmt Against Against
2.2 Appoint a Director Saito, Hidechika Mgmt Against Against
2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Shinji Mgmt For For
2.5 Appoint a Director Kimura, Munenori Mgmt For For
2.6 Appoint a Director Yamao, Akira Mgmt For For
2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
2.8 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.9 Appoint a Director Naito, Tadaaki Mgmt For For
2.10 Appoint a Director Shoji, Tetsuya Mgmt For For
2.11 Appoint a Director Kimura, Kazuko Mgmt For For
2.12 Appoint a Director Maekawa, Masanori Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Yasushi Mgmt For For
3.2 Appoint a Corporate Auditor Yamato, Masanao Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 717400410
--------------------------------------------------------------------------------------------------------------------------
Security: J45593100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3880800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Daisuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiroi,
Masayuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takechi,
Noriyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kojima,
Yoshihiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoneda,
Tsuyoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Kenichi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Tateshi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Osamu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saiki, Naoki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando, Yoshiaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Tatsuko
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 717057877
--------------------------------------------------------------------------------------------------------------------------
Security: W56523231
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: SE0018012494
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For
11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For
11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For
11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For
11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For
11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For
11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For
11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For
11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt Against Against
13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS OF BOARD (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For
16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For
16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For
16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For
16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For
17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For
18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For
19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt Against Against
EMPLOYEES
19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
REPURCHASE OF CLASS C SHARES
19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt Against Against
PARTICIPANTS
19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For
APPROVE ISSUANCE OF 6 MILLION SHARES TO
SELLERS OF NINJA KIWI
25 CLOSE MEETING Non-Voting
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 715831966
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4 APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
O.5 TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For
O.6.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M Mgmt For For
GIROTRA
O.6.3 TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS Mgmt For For
BEKKER
O.6.4 TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt Against Against
PACAK
O.6.5 TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS Mgmt For For
STOFBERG
O.7.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.7.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: ANGELIEN KEMNA
O.7.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: STEVE PACAK
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.9 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against
REMUNERATION REPORT
O.10 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.11 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: NOMINATIONS COMMITTEE:
MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2024: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt Against Against
AUTHORISATION
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
CMMT 30 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.6.3, O.6.4, O.6.5, O.7.2 AND
O.7.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 716834519
--------------------------------------------------------------------------------------------------------------------------
Security: G6374M109
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB0006215205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ACCOUNTS AND REPORTS Mgmt For For
THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FULL YEAR 2022 DIVIDEND OF Mgmt For For
5.0P PER ORDINARY SHARE
4 TO ELECT HELEN WEIR AS A DIRECTOR Mgmt For For
5 TO ELECT JAMES STAMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANA DE PRO GONZALO AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES AND SALE OF TREASURY
SHARES FOR CASH FOR GENERAL PURPOSES
18 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH A
SPECIFIC ACQUISITION OR CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS ON 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 717303692
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Three Committees
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Fujikawa, Osamu Mgmt For For
2.4 Appoint a Director Matsukura, Hajime Mgmt For For
2.5 Appoint a Director Obata, Shinobu Mgmt For For
2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.7 Appoint a Director Christina Ahmadjian Mgmt For For
2.8 Appoint a Director Oka, Masashi Mgmt Against Against
2.9 Appoint a Director Okada, Kyoko Mgmt For For
2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.11 Appoint a Director Okada, Joji Mgmt For For
2.12 Appoint a Director Yamada, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 717313201
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeshita,
Takafumi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Takuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiuchi,
Mitsuru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Maya
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada,
Masayoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umino, Shinobu
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 716146534
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 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
2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY)
5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 717352328
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.2 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.3 Appoint a Director Maeda, Fumio Mgmt For For
1.4 Appoint a Director Kataoka, Masahito Mgmt For For
1.5 Appoint a Director Kono, Yasuko Mgmt For For
1.6 Appoint a Director Arase, Hideo Mgmt For For
1.7 Appoint a Director Yamasaki, Tokushi Mgmt For For
1.8 Appoint a Director Akiyama, Kohei Mgmt For For
2.1 Appoint a Corporate Auditor Tazawa, Mgmt For For
Nobuyuki
2.2 Appoint a Corporate Auditor Kitaguchi, Mgmt For For
Masayuki
2.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Katsumi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Okazaki, Satoshi
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 717321397
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaguchi, Toshikazu Mgmt For For
2.2 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against
2.3 Appoint a Director Ishizawa, Akira Mgmt Against Against
2.4 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.5 Appoint a Director Sato, Ken Mgmt For For
2.6 Appoint a Director Kakizoe, Tadao Mgmt For For
2.7 Appoint a Director Manago, Yasushi Mgmt For For
2.8 Appoint a Director Katsu, Eijiro Mgmt For For
2.9 Appoint a Director Komoda, Masanobu Mgmt For For
3.1 Appoint a Corporate Auditor Muraoka, Mgmt Against Against
Akitoshi
3.2 Appoint a Corporate Auditor Ohashi, Mgmt Against Against
Yoshimitsu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Makoto
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 717353926
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Yagi, Shinsuke Mgmt For For
2.3 Appoint a Director Honda, Takashi Mgmt For For
2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For
2.5 Appoint a Director Daimon, Hideki Mgmt For For
2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For
2.7 Appoint a Director Obayashi, Hidehito Mgmt For For
2.8 Appoint a Director Kataoka, Kazunori Mgmt For For
2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For
2.10 Appoint a Director Takeoka, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 716749493
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Masahiro Mgmt For For
1.2 Appoint a Director Koarai, Takeshi Mgmt For For
1.3 Appoint a Director Taji, Satoru Mgmt For For
1.4 Appoint a Director Baba, Kazunori Mgmt For For
1.5 Appoint a Director Ishii, Yasuji Mgmt For For
1.6 Appoint a Director Tsukatani, Shuji Mgmt For For
1.7 Appoint a Director Taga, Keiji Mgmt For For
1.8 Appoint a Director Yagi, Hiroaki Mgmt For For
1.9 Appoint a Director Tani, Naoko Mgmt For For
1.10 Appoint a Director Richard Dyck Mgmt For For
1.11 Appoint a Director Ikuno, Yuki Mgmt For For
2.1 Appoint a Corporate Auditor Kijima, Mgmt For For
Toshihiro
2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For
2.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Atsushi
2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nagaya, Fumihiro
--------------------------------------------------------------------------------------------------------------------------
NOMURA CO.,LTD. Agenda Number: 717132219
--------------------------------------------------------------------------------------------------------------------------
Security: J58988106
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3762400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Enomoto, Shuji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okumoto,
Kiyotaka
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okuno, Fukuzo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashida,
Yoshitaka
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimishima,
Tatsumi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsutomi,
Shigeo
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanai, Chihiro
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 717303945
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagai, Koji Mgmt For For
1.2 Appoint a Director Okuda, Kentaro Mgmt For For
1.3 Appoint a Director Nakajima, Yutaka Mgmt For For
1.4 Appoint a Director Ogawa, Shoji Mgmt For For
1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Laura Simone Unger Mgmt For For
1.8 Appoint a Director Victor Chu Mgmt For For
1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For
1.10 Appoint a Director Patricia Mosser Mgmt For For
1.11 Appoint a Director Takahara, Takahisa Mgmt For For
1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION Agenda Number: 717320232
--------------------------------------------------------------------------------------------------------------------------
Security: J59332106
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3379900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tamaoki,
Kazuhiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumura,
Atsuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroki,
Masunao
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Tatsuya
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tojo, Akimi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita,
Hiroyuki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoshima,
Yaichi
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Ichiro
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Horii, Rie
1.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naito, Hiroto
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahara,
Masayuki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hoshi,
Shuichiro
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita,
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 717354271
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Ichii, Akitoshi Mgmt For For
2.2 Appoint a Director Suzuki, Keita Mgmt For For
2.3 Appoint a Director Nogami, Saimon Mgmt For For
2.4 Appoint a Director Yamana, Kenichi Mgmt For For
2.5 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
2.6 Appoint a Director Obara, Koichi Mgmt For For
2.7 Appoint a Director Tsuda, Junji Mgmt For For
2.8 Appoint a Director Izumoto, Sayoko Mgmt For For
2.9 Appoint a Director Fujitsuka, Mikio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 717304062
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Yutaka
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kazuhiko
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Shigenao
5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tainaka,
Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 717312398
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Obayashi, Takeo Mgmt Against Against
3.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against
3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For
3.4 Appoint a Director Nohira, Akinobu Mgmt For For
3.5 Appoint a Director Murata, Toshihiko Mgmt For For
3.6 Appoint a Director Sato, Toshimi Mgmt For For
3.7 Appoint a Director Izumiya, Naoki Mgmt For For
3.8 Appoint a Director Kobayashi, Yoko Mgmt For For
3.9 Appoint a Director Orii, Masako Mgmt For For
3.10 Appoint a Director Kato, Hiroyuki Mgmt For For
3.11 Appoint a Director Kuroda, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Kuwayama, Mgmt For For
Shinya
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG Agenda Number: 716888156
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: OGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 877908 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY BDO ASSURANCE GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT STEFAN FUERNSINN AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.2 ELECT HUBERTA GHENEFF AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.3 ELECT PETER KRUSE AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.4 ELECT BERNHARD SPALT AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.5 ELECT ELISABETH STADLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
8.6 ELECT CHRISTIANE WENCKHEIM AS SUPERVISORY Mgmt For For
BOARD MEMBER
9 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 717353899
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kaku, Masatoshi Mgmt For For
1.2 Appoint a Director Isono, Hiroyuki Mgmt For For
1.3 Appoint a Director Shindo, Fumio Mgmt For For
1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.5 Appoint a Director Aoki, Shigeki Mgmt For For
1.6 Appoint a Director Hasebe, Akio Mgmt For For
1.7 Appoint a Director Moridaira, Takayuki Mgmt For For
1.8 Appoint a Director Onuki, Yuji Mgmt For For
1.9 Appoint a Director Nara, Michihiro Mgmt For For
1.10 Appoint a Director Ai, Sachiko Mgmt For For
1.11 Appoint a Director Nagai, Seiko Mgmt For For
1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For
2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 717280589
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamada, Yoshihito Mgmt For For
2.2 Appoint a Director Tsujinaga, Junta Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Tomita, Masahiko Mgmt For For
2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For
2.6 Appoint a Director Kamigama, Takehiro Mgmt For For
2.7 Appoint a Director Kobayashi, Izumi Mgmt For For
2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
AN ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 716743011
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: SCH
Meeting Date: 13-Apr-2023
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
TO BE ENTERED INTO BETWEEN OZ MINERALS
LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, AS CONTAINED AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET, OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE COURT TO WHICH OZ MINERALS
LIMITED AND BHP LONSDALE INVESTMENTS PTY
LIMITED AGREE IN WRITING) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE OZ
MINERALS BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH ALTERATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 717046773
--------------------------------------------------------------------------------------------------------------------------
Security: G68668105
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For
6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For
7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For
8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For
9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For
10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For
12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 717352239
--------------------------------------------------------------------------------------------------------------------------
Security: J63653109
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3309000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimizu, Takuzo Mgmt For For
2.2 Appoint a Director Ueda, Kazuya Mgmt For For
2.3 Appoint a Director Noguchi, Tetsushi Mgmt For For
2.4 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For
2.6 Appoint a Director Hidaka, Osamu Mgmt For For
2.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For
2.8 Appoint a Director Takahashi, Hidenori Mgmt For For
2.9 Appoint a Director Nakano, Hokuto Mgmt For For
2.10 Appoint a Director Sekiguchi, Mina Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 716121176
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.12 PER SHARE
4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For
5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For
REYDEL AS ALTERNATE AUDITOR AND DECISION
NOT TO REPLACE AND RENEW
8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For
CHAIRMAN AND CEO
9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For
RICARD, CHAIRMAN AND CEO
10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
14 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/1005/202210052204075.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF BALO LINK AND
CHANGE OF THE RECORD DATE FROM 08 OCT 2022
TO 07 OCT 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
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuta,
Masamichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Takao
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamakoshi,
Ryosuke
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Kazuhiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Debra A.
Hazelton
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Daisuke
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamauchi,
Masaki
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Outside Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
PETS AT HOME GROUP PLC Agenda Number: 715764848
--------------------------------------------------------------------------------------------------------------------------
Security: G7041J107
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00BJ62K685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 7.5 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 MARCH 2022
4.A TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.C TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.D TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.E TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.F TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.G TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For
PAID TO THE AUDITOR OF THE COMPANY
8 AUTHORITY TO ALLOT SHARES Mgmt For For
9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
10 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901069.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901075.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF
THE COMPANY (THE "BOARD") FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2022,
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022 AND THE PROPOSED DECLARATION AND
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RE-APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION
OF THE BOARD
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED GRANT OF GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, THAT IS, THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 10% OF H SHARES OF THE COMPANY IN
ISSUE, AT A RELEVANT PRICE REPRESENTS A
DISCOUNT (IF ANY) OF NO MORE THAN 10% TO
THE BENCHMARK PRICE
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 717156396
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS REPORTS AND AUDITORS REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS
REMUNERATION POLICY, IN THE FORM SET OUT ON
PAGES 111 TO 128 OF THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE
NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT LINDA MARSTON-WESTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO ELECT SAMY REEB AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 717098746
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS REMUNERATION
REPORT, DIRECTORS REPORT AND THE AUDITORS
REPORT
2 TO APPROVE THE 2022 DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE REVISED DIRECTORS Mgmt For For
REMUNERATION POLICY
4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For
5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A Mgmt For For
DIRECTOR
6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
15 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITORS
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN Mgmt For For
2023
19 TO APPROVE THE PRUDENTIAL LONG TERM Mgmt For For
INCENTIVE PLAN 2023
20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME FOR
NON-EMPLOYEES (ISSOSNE) AND THE AMENDED
RULES
21 TO APPROVE THE ISSOSNE SERVICE PROVIDER Mgmt For For
SUBLIMIT
22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM Mgmt For For
INCENTIVE PLAN (AGENCY LTIP)
23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER Mgmt For For
SUBLIMIT
24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
25 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
27 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
29 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 716686918
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2023 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2022
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2023
6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For
COMPANY SOURCE, THE JAKARTA POS T 16 FEB
2023
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 716059490
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
RICHARD GOYDER
2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
MAXINE BRENNER
2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
JACQUELINE HEY
3.1 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE RECOVERY
RETENTION PLAN
3.2 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG-TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.1 TO 4 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
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 716876771
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE
GROUP CEO
4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For
4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 717225280
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100
Meeting Type: MIX
Meeting Date: 16-Jun-2023
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED 31 JANUARY 2023
2 ALLOCATION OF THE RESULT AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FISCAL YEAR ENDED 31
JANUARY 2023
3 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31
JANUARY 2023
4 APPROVAL OF THE SPECIAL REPORT BY THE Mgmt For For
AUDITORS ON THE PARTY-RELATED AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 AND SEQ. OF
THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE OFFICERS
MENTIONED IN PARAGRAPH I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND THE IN-KIND BENEFITS
PAID OR ATTRIBUTED TO MR. DIDIER LAMOUCHE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR ENDING 31 JANUARY 2023
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND THE IN-KIND BENEFITS
PAID OR ATTRIBUTED TO MR. GEOFFREY GODET,
CHIEF EXECUTIVE OFFICER, FOR THE FISCAL
YEAR ENDING 31 JANUARY 2023
8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ATTRIBUTING
THE FIXED, VARIABLE
9 APPROVAL OF REMUNERATION POLICY FOR FISCAL Mgmt For For
YEAR 2023 IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE;
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ATTRIBUTING
THE FIXED, VARIABLE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR FISCAL YEAR 2023 IN ACCORDANCE
WITH ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
11 RENEWAL OF THE DIRECTORSHIP OF MR. ERIC Mgmt For For
COURTEILLE
12 SHARE BUYBACK PROGRAM Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFER
(EXCLUDING ANY PUBLIC OFFER REFERRED TO IN
1, ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE)
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BY ANY PUBLIC OFFER
REFERRED TO IN ARTICLE L.411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
(EXCLUDING ANY PUBLIC OFFER REFERRED TO IN
1, ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE)
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH ANY PUBLIC OFFER
REFERRED TO IN ARTICLE L.411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF SHARES
ISSUED IN THE EVENT OF OVERSUBSCRIPTION TO
ORDINARY SHARES OR SECURITIES GIVING ACCESS
TO THE COMPANY'S SHARE CAPITAL
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL IN RETURN FOR CONTRIBUTIONS
IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
AND SALES OF SHARES RESERVED TO MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN IN
APPLICATION OF THE ARTICLE L.3332-1 AND
SUBSEQUENT SECTIONS OF THE FRENCH LABOUR
CODE
23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH SHARE CAPITAL
INCREASES RESERVED TO EMPLOYEES AND
CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES
OR BRANCHES WHO CANNOT SUBSCRIBE, DIRECTLY
OR INDIRECTLY, TO THE COMPANY'S SHARES
UNDER THE PREVIOUS RESOLUTION, AND FOR ALL
FINANCIAL INSTITUTIONS OR COMPANIES CREATED
SPECIFICALLY
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ALLOCATION OF EXISTING OR
TO BE ISSUED PERFORMANCE SHARES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL TREASURY SHARES
ACQUIRED PURSUANT TO THE COMPANY'S SHARE
BUYBACK PROGRAM
26 POWERS GRANTED TO CARRY OUT FORMALITIES Mgmt For For
CMMT 15 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0510/202305102301296
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 15 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 716682085
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2022
2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR 2022
3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE EXERCISE OF
THEIR DUTIES
3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE EXERCISE OF
THEIR DUTIES
4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD
5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2025
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 716868356
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE REPORTS OF THE DIRECTORS AND Mgmt For For
THE AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
03 TO DECLARE A FINAL DIVIDEND OF 56P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
04 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
05 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For
06 TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR Mgmt For For
07 TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR Mgmt For For
08 TO RE-ELECT TERRI DUHON AS A DIRECTOR Mgmt For For
09 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO AGREE THE
REMUNERATION OF THE AUDITORS
13 TO APPROVE AN AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
14 TO APPROVE A GENERAL AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES
15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
16 TO FURTHER AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS REGARDING SHARES ISSUED
IN CONNECTION WITH AN ACQUISITION OR
CAPITAL INVESTMENT
17 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For
SHARES
18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING OTHER THAN THE AGM ON NOT LESS THAN
14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 717325674
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107
Meeting Type: EGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMBINATION OF RATHBONES AND Mgmt For For
INVESTEC W AND I UK AS DESCRIBED IN THE
COMBINED DOCUMENT TO WHICH THE NOTICE OF
GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For
AUTHORISE THE ALLOTMENT OF THE
CONSIDERATION SHARES IN CONNECTION WITH THE
COMBINATION
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 716820027
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
AS SET OUT ON PAGES 126 TO 155 OF THE 2022
ANNUAL REPORT AND FINANCIAL STATEMENTS
3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For
15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For
16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE ACT), TO
AUTHORISE, THE COMPANY AND ANY COMPANIES
THAT ARE, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT,
SUBSIDIARIES OF THE COMPANY TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL DURING THE PERIOD FROM
THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF NEXT YEARS AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2024), PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
EXPENDITURE INCURRED BY THE COMPANY AND ITS
UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT
EXCEED GBP 100,000. FOR THE PURPOSE OF THIS
RESOLUTION, THE TERMS POLITICAL DONATIONS,
POLITICAL PARTIES, INDEPENDENT ELECTION
CANDIDATES, POLITICAL ORGANISATIONS AND
POLITICAL EXPENDITURE HAVE THE MEANINGS SET
OUT IN SECTION 363 TO SECTION 365 OF THE
ACT
20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, IN ACCORDANCE WITH SECTION
551 OF THE ACT, IN SUBSTITUTION OF ALL
SUBSISTING AUTHORITIES, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE COMPANY: A)
UP TO A NOMINAL AMOUNT OF GBP 23,866,000
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
(B) BELOW IN EXCESS OF SUCH SUM); B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO A NOMINAL
AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I)
TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT
THE CONCLUSION OF THE COMPANYS AGM TO BE
HELD IN 2024 OR, THE CLOSE OF BUSINESS ON
30 JUNE 2024, WHICHEVER IS THE EARLIER,
PROVIDED THAT THE DIRECTORS SHALL BE
ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO
AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE EXPIRY OF
THE AUTHORITY, AND THE COMPANY MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 20, TO AUTHORISE THE DIRECTORS
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY RESOLUTION 20 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE
LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES
AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
20, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 21 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY SHARES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 3,579,000; AND B) USED ONLY
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN 12 MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON 30 JUNE 2024,
BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY, FOR THE PURPOSES OF SECTION
701 OF THE ACT, TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS 71,590,000
ORDINARY SHARES, REPRESENTING LESS THAN 10%
OF THE COMPANYS ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
28 FEBRUARY 2023, BEING THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS NOTICE; B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL
TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE
MARKET VALUE OF ORDINARY SHARES OF THE
COMPANY AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE; 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 VENUE WHERE THE PURCHASE IS
CARRIED OUT; AND C) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS 10 PENCE PER
ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON
THE EARLIER OF 30 JUNE 2024 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2024, SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES UNDER WHICH SUCH PURCHASE WILL OR
MAY BE COMPLETED OR EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 716739226
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR
6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For
10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For
12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For
17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For
18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For
SCHEME 2023
19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For
20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
2023
21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For
22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.2 Appoint a Director Iwasaki, Jiro Mgmt For For
1.3 Appoint a Director Selena Loh Lacroix Mgmt For For
1.4 Appoint a Director Yamamoto, Noboru Mgmt For For
1.5 Appoint a Director Hirano, Takuya Mgmt For For
2 Approve Details of Introduction of a Tax Mgmt For For
Advantaged Employee Share Purchase Plan for
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 716814745
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AT 31 DECEMBER 2022: REPORT OF
THE BOARD OF DIRECTORS ON MANAGMENT; REPORT
OF THE INTERNAL AUDITORS, REPORT OF THE
EXTERNAL AUDITORS
0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For
YEAR, PROPOSAL OF DISTRIBUTION OF A
DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF
PROFIT PARTICIPATION TO DIRECTORS INVESTED
IN PARTICULAR OPERATING OFFICES PURSUANT TO
ART. 22 OF THE ARTICLES OF ASSOCIATION:
RESOLUTIONS RELATED THERETO
0030 RESOLUTIONS ON THE PURCHASE AND SALE OF Mgmt Against Against
TREASURY SHARES PURSUANT TO ART. 2357,
2357-TER OF THE CIVIL CODE AND ART. 132 OF
LEGISLATIVE DECREE N. 58/1998, AS WELL AS
PURSUANT TO ARTICLE 144-BIS OF CONSOB
REGULATION NO. 11971, SUBJECT TO REVOCATION
OF THE RELEASE ASSUMED BY THE SHAREHOLDERS'
MEETING OF 22 APRIL 2022, FOR ANYTHING NOT
USED
0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS NOT
INVESTED IN OPERATIONAL POWERS, RESOLUTIONS
RELATED THERETO
0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID OUT: RESOLUTIONS RELATING TO THE FIRST
SECTION RELATED TO ART. 123-TER, ITEM 3-BIS
OF TUF
0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID OUT: RESOLUTIONS RELATING TO THE
SECOND SECTION RELATED TO ART. 123-TER,
ITEM 6 OF TUF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2023 (AND A THIRD CALL ON DD
MMM YYYY). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 717368941
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minami, Masahiro Mgmt For For
1.2 Appoint a Director Ishida, Shigeki Mgmt For For
1.3 Appoint a Director Noguchi, Mikio Mgmt For For
1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For
1.5 Appoint a Director Baba, Chiharu Mgmt For For
1.6 Appoint a Director Iwata, Kimie Mgmt For For
1.7 Appoint a Director Egami, Setsuko Mgmt For For
1.8 Appoint a Director Ike, Fumihiko Mgmt For For
1.9 Appoint a Director Nohara, Sawako Mgmt For For
1.10 Appoint a Director Yamauchi, Masaki Mgmt For For
1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For
1.12 Appoint a Director Yasuda, Ryuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 716865843
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300480
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF THE TOTAL AMOUNT
OF COSTS AND EXPENSES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 - DISTRIBUTION OF AN
AMOUNT OF 1.2 EURO PER SHARE BY DEDUCTION
FROM THE ISSUE PREMIUM
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD
DIRECTORS FOR THE FINANCIAL YEAR 2023,
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS FOR THE FINANCIAL
YEAR 2023, REFERRED TO IN ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2023, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22 -10-9, OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED FOR THE FINANCIAL YEAR 2022 TO
MR. GUILLAUME TEXIER, CHIEF EXECUTIVE
OFFICER
11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS Mgmt For For
DIRECTOR, AS REPLACEMENT FOR ELEN PHILLIPS,
WHOSE TERM OF OFFICE HAS EXPIRED
12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF IAN Mgmt For For
MEAKINS, AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDING TO
ISSUE, WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFER OTHER THAN THE OFFERS MENTIONED IN
ARTICLE L.411-2, SECTION 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN ARTICLE L.411 -2, SECTION I
OF THE FRENCH MONETARY AND FINANCIAL CODE,
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GIVING ACCESS
TO OTHER EQUITY SECURITIES OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES CARRIED OUT WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO
THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS
20 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION
RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF MEMBERS OF A
SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
WHICH ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES TO ALLOW THE COMPLETION OF
EMPLOYEE SHAREHOLDING TRANSACTIONS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE AN
INCREASE IN THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER WHOSE CAPITALIZATION WOULD
BE ALLOWED
24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S Mgmt For For
BYLAWS RELATING TO THE AGE LIMIT FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 716832729
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS
REMUNERATION REPORT), AS SET OUT IN THE
2022 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE
DIRECTORS DURING THE YEAR AND WHO IS
SEEKING ELECTION
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO RESOLUTION 15, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES FOR
CASH AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ITS ORDINARY
SHARES OF 0.1P EACH
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716095066
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For
BAOWU STEEL GROUP CO., LTD
2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For
SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
STEEL GROUP CO., LTD OR ITS ASSOCIATES
PURSUANT TO A FUTURE TRANSACTION
CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716752868
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S
2024 ANNUAL GENERAL MEETINGS
17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For
AUDIT & RISK COMMITTEE TO DETERMINE THE
AUDITORS' REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chimori,
Hidero
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Keita
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 716825964
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.30P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KT HUYNH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KSF MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO ELECT DC THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
16 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For
PLC SHARESAVE SCHEME
18 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS CAPITAL INVESTMENTS
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS
MEMBER OF THE SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
AUDITOR FOR A TERM OF FOUR YEARS STARTING
THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 716582108
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126
Meeting Type: AGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ANDREW BRODE AS DIRECTOR Mgmt For For
5 RE-ELECT LARA BORO AS DIRECTOR Mgmt For For
6 RE-ELECT FRANCES EARL AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT GORDON STUART AS DIRECTOR Mgmt For For
9 RE-ELECT IAN EL-MOKADEM AS DIRECTOR Mgmt For For
10 ELECT CANDIDA DAVIES AS DIRECTOR Mgmt For For
11 ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 716990305
--------------------------------------------------------------------------------------------------------------------------
Security: T82000257
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: IT0005495657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878483 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
0010 31 DECEMBER 2021 BALANCE SHEET OF SAIPEM Mgmt For For
S.P.A.. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE 31 DECEMBER 2022
CONSOLIDATED BALANCE SHEET. BOARD OF
DIRECTORS' REPORT AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION FOR
THE YEAR 2022
0020 RESOLUTIONS ON THE ALLOCATION OF THE 2022 Mgmt For For
NET INCOME
0030 APPOINTMENT OF TWO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
004A APPOINTMENT OF THE BOARD OF INTERNAL Shr No vote
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
INTERNAL AUDITORS. LIST PRESENTED BY ENI
SPA AND EQUITY SPA REPRESENTING THE 44.01
PCT OF THE SHARE CAPITAL
004B APPOINTMENT OF THE BOARD OF INTERNAL Shr For
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
INTERNAL AUDITORS. LIST PRESENTED BY
VARIOUS INVESTORS REPRESENTING THE 1.91781
OF THE SHARE CAPITAL
0050 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For
AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
THE INTERNAL AUDITORS
0060 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For
AUDITORS: DETERMINATION OF THE REMUNERATION
OF THE CHAIRMAN OF THE INTERNAL AUDITORS
AND THE STANDING AUDITORS
0070 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt For For
- 2023. RESOLUTIONS ON THE FIRST SECTION OF
THE REPORT ON REWARDING POLICY AND
EMOLUMENT POLICIES AS PER ART. 123-TER,
ITEM 3-TER, OF THE LEGISLATIVE DECREE N.
58/1998. REWARDING POLICY
0080 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt Against Against
- 2023. RESOLUTIONS ON THE SECOND SECTION
OF THE REPORT ON REWARDING POLICY AND
EMOLUMENT POLICIES AS PER ART. 123-TER,
ITEM 6, OF THE LEGISLATIVE DECREE N.
58/1998. EMOLUMENT PAID
0090 NEW LONG-TERM VARIABLE INCENTIVE PLAN Mgmt Against Against
2023-2025
0100 AUTHORIZATION TO BUY OWN SHARES TO SERVICE Mgmt Against Against
THE LONG-TERM VARIABLE INCENTIVE PLAN FOR
THE THREE-YEAR PERIOD 2023-2025, FOR THE
ALLOCATION OF 2023
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 716866807
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING A DIVIDEND OF EUR
2.60 PER SHARE FOR THE COMPANY'S
511,177,769 SHARES, WHICH ARE NOT HELD IN
TREASURY BY THE COMPANY ON THE RECORD DATE
OF THE DIVIDEND PAYMENT. THE DIVIDEND WILL
BE PAID TO A SHAREHOLDER REGISTERED IN THE
SHAREHOLDERS' REGISTER HELD BY EUROCLEAR
FINLAND OY ON THE RECORD DATE OF THE
DIVIDEND PAYMENT I.E. 22 MAY 2023. THE
BOARD PROPOSES THAT THE DIVIDEND BE PAID ON
31 MAY 2023
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2022
10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For
FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 THE NOMINATION AND REMUNERATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT THE
CURRENT MEMBERS OF THE BOARD CHRISTIAN
CLAUSEN, FIONA CLUTTERBUCK, GEORG
EHRNROOTH, JANNICA FAGERHOLM, JOHANNA
LAMMINEN, STEVE LANGAN, RISTO MURTO AND
MARKUS RAURAMO BE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. THE COMMITTEE
PROPOSES THAT ANTTI MAKINEN AND ANNICA
WITSCHARD BE ELECTED AS NEW MEMBERS TO THE
BOARD. JOHANNA LAMMINEN HAS NOTIFIED THE
COMMITTEE THAT SHE WILL NO LONGER CONTINUE
ON THE BOARD UPON THE POTENTIAL COMPLETION
OF THE PARTIAL DEMERGER OF SAMPO PLC AS
PROPOSED BY THE BOARD OF DIRECTORS UNDER
AGENDA ITEM 16, SO THAT SHE MAY DEVOTE
SUFFICIENT TIME TO HER DUTIES
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE FIRM OF AUTHORISED PUBLIC
ACCOUNTANTS DELOITTE LTD BE RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE FINANCIAL
YEAR 2023. IF DELOITTE LTD IS ELECTED AS
SAMPO PLC'S AUDITOR, THE FIRM HAS ANNOUNCED
THAT APA JUKKA VATTULAINEN WILL CONTINUE AS
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For
17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND Mgmt For For
14 SECTION OF THE COMPANY'S ARTICLES OF
ASSOCIATION
18 AMENDING ARTICLE 11 SECTION OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
20 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE UPON A SHARE ISSUE WITHOUT PAYMENT
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: OGM
Meeting Date: 21-Dec-2022
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For
RULES OF THE SHARE AWARD SCHEME OF THE
COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY
THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSES (THE "2022 SHARE
AWARD SCHEME"), SUBJECT TO AND CONDITIONAL
UPON THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED (THE "STOCK
EXCHANGE") GRANTING THE LISTING OF AND
PERMISSION TO DEAL IN THE SHARES TO BE
ISSUED PURSUANT TO THE VESTING OR EXERCISE
OF ANY AWARDS GRANTED UNDER THE 2022 SHARE
AWARD SCHEME; AND(B) AUTHORIZATION OF THE
REMUNERATION COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") (THE
"REMUNERATION COMMITTEE") UNDER AUTHORITY
DELEGATED TO IT BY THE BOARD TO GRANT
AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS
("RSUS") PURSUANT TO THE 2022 SHARE AWARD
SCHEME, AND AUTHORIZATION OF THE BOARD TO
ALLOT AND ISSUE SHARES, DIRECT AND PROCURE
ANY PROFESSIONAL TRUSTEE AS MAY BE
APPOINTED BY THE COMPANY TO ASSIST WITH THE
ADMINISTRATION, EXERCISE AND VESTING OF
OPTIONS AND RSUS, TO TRANSFER SHARES AND
OTHERWISE DEAL WITH SHARES UNDERLYING THE
OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE
2022 SHARE AWARD SCHEME AS AND WHEN THE
YARE EXERCISED OR VEST (AS THE CASE MAY
BE), IN ACCORDANCE WITH LUXEMBOURG
COMPANIES LAW AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, INCLUDING IN
PARTICULAR WITH RESPECT TO THE LIMITATION
OR SUPPRESSION OF THE PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1128/2022112800725.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1128/2022112800735.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY,
IN ORDER TO READ AS FOLLOWS: 11.1 THE
OPERATIONS OF THE COMPANY, COMPRISING IN
PARTICULAR THE KEEPING OF ITS ACCOUNTS AND
THE PREPARATION OF INCOME TAX RETURNS OR
OTHER DECLARATIONS PROVIDED FOR BY
LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE
OR SEVERAL INDEPENDENT AUDITORS (THE
"INDEPENDENT AUDITORS"), INCLUDING AT LEAST
ONE APPROVED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") IN ACCORDANCE WITH
THE LUXEMBOURG LEGISLATION ON THE
ACCOUNTING AND THE ANNUAL ACCOUNTS OF
UNDERTAKINGS (THE "APPROVED STATUTORY
AUDITOR") WHO NEED NOT BE SHAREHOLDER OF
THE COMPANY. THE INDEPENDENT AUDITORS SHALL
BE APPOINTED BY THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS FOR A PERIOD OF OFFICE
ENDING ON THE DAY OF THE NEXT FOLLOWING
ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE
ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE
INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE
UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR
ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED.
11.2 THE INDEPENDENT AUDITORS SHALL BE
ELIGIBLE FOR RE-ELECTION. 11.3 THE
APPOINTMENT OR REMOVAL OF THE INDEPENDENT
AUDITORS SHALL BE APPROVED BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS IN GENERAL
MEETING. THE INDEPENDENT AUDITORS IN OFFICE
MAY ONLY BE REMOVED (I) WITH CAUSE OR (II)
WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL
OF THE GENERAL MEETING. "11.4 THE
REMUNERATION OF THE INDEPENDENT AUDITORS
SHALL BE FIXED AS PROVIDED FOR UNDER
ARTICLE 13.2 BELOW."
2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY, IN ORDER TO
READ AS FOLLOWS: THE COMPANY IN THE ANNUAL
GENERAL MEETING SHALL HEAR THE REPORTS OF
THE INDEPENDENT AUDITORS AND DISCUSS THE
BALANCE SHEET. AFTER THE BALANCE SHEET HAS
BEEN APPROVED, THE GENERAL MEETING SHALL
DECIDE BY ORDINARY RESOLUTION, ON THE
REMUNERATION OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITORS AND ON THE DISCHARGE
TO BE GRANTED TO THE DIRECTORS. THE GENERAL
MEETING MAY DECIDE TO DELEGATE TO THE BOARD
(WITH AUTHORITY FOR THE BOARD TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD) THE
DETERMINATION OF THE AMOUNT OF THE
REMUNERATION OF THE INDEPENDENT AUDITORS
3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY, IN ORDER TO
READ AS FOLLOWS: NOTICE OF EVERY GENERAL
MEETING SHALL BE GIVEN IN ANY MANNER
HEREINBEFORE AUTHORISED TO: A) EVERY PERSON
SHOWN AS A MEMBER IN THE REGISTER AS OF THE
RECORD DATE FOR SUCH MEETING EXCEPT THAT IN
THE CASE OF JOINT HOLDERS THE NOTICE SHALL
BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER
FIRST NAMED IN THE REGISTER; B) EVERY
PERSON UPON WHOM THE OWNERSHIP OF A SHARE
DEVOLVES BY REASON OF HIS BEING A LEGAL
PERSONAL REPRESENTATIVE OR A TRUSTEE IN
BANKRUPTCY OF A MEMBER OF RECORD WHERE THE
MEMBER OF RECORD BUT FOR HIS DEATH OR
BANKRUPTCY WOULD BE ENTITLED TO RECEIVE
NOTICE OF THE MEETING AND WHICH IDENTITY
HAS BEEN COMMUNICATED TO THE REGISTER
AND/OR TO THE COMPANY; C) THE INDEPENDENT
AUDITORS; D) EACH DIRECTOR; E) THE
EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM
SUCH NOTICE IS REQUIRED TO BE GIVEN IN
ACCORDANCE WITH THE LISTING RULES. NO OTHER
PERSON SHALL BE ENTITLED TO RECEIVE NOTICES
OF GENERAL MEETINGS
4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For
ARTICLES OF THE LAW OF AUGUST 10, 1915, ON
COMMERCIAL COMPANIES REFERRED TO IN ARTICLE
4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE
14.7 OF THE ARTICLES OF INCORPORATION OF
THE COMPANY, FURTHER TO THE GRAND DUCAL
DECREE OF DECEMBER 5, 2017, COORDINATING
THE LAW OF AUGUST 10, 1915 ON COMMERCIAL
COMPANIES, AS AMENDED
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042002091.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042002103.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) (AMONG WHICH THE CONFLICT OF
INTEREST REPORT) AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2026
3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
MR. TOM KORBAS FOR A PERIOD OF THREE YEARS
EXPIRING UPON THE HOLDING OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2026
3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
MS. YING YEH FOR A PERIOD OF ONE YEAR
EXPIRING UPON THE HOLDING OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2024
4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR DENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2023, AND, SUBJECT TO THE ADOPTION BY
THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY TO BE HELD AFTER THE ANNUAL GENERAL
MEETING ON THE SAME DATE (THE EXTRAORDINARY
GENERAL MEETING) OF THE MODIFICATION OF
ARTICLE 13.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY (THE ARTICLES
OF INCORPORATION), AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE APPROVED STATUTORY AUDITOR AS FROM
THE FINANCIAL YEAR STARTING JANUARY 1, 2024
5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND, SUBJECT TO THE
ADOPTION BY THE EXTRAORDINARY GENERAL
MEETING OF THE MODIFICATION OF ARTICLE 13.2
OF THE ARTICLES OF INCORPORATION,
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2023
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For
UNITS (RSUS) PURSUANT TO THE SHARE AWARD
SCHEME OF THE COMPANY ADOPTED BY THE
SHAREHOLDERS ON DECEMBER 21, 2022, AS
AMENDED FROM TIME TO TIME (THE SHARE AWARD
SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO
4,029,621 SHARES TO MR. KYLE FRANCIS
GENDREAU IN ACCORDANCE WITH THE TERMS OF
THE SHARE AWARD SCHEME, SUBJECT TO ALL
APPLICABLE LAWS, RULES AND REGULATIONS AND
APPLICABLE AWARD DOCUMENT(S), BE APPROVED
AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
TO EXERCISE THE POWERS OF THE COMPANY TO
GIVE EFFECT TO SUCH GRANT OF RSUS
9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR DENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2022
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR DENTREPRISES
AGREE) OF THE COMPANY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 716820623
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For
MARCELIUS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
MEMBER)
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
MEMBER)
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD
MEMBER)
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
MEMBER)
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: STEFAN WIDING (BOARD
MEMBER AND PRESIDENT)
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE
REPRESENTATIVE)
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
REPRESENTATIVE)
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANYS RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
(RE-ELECTION)
14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON (RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
(RE-ELECTION)
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT (RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
(RE-ELECTION)
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For
(RE-ELECTION)
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REMUNERATION REPORT
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2023)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 716753858
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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
2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For
2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For
LEAST 25 PER CENT OF THE VOTES VALIDLY CAST
ON RESOLUTION 3 BEING CAST AGAINST THE
ADOPTION OF THE COMPANYS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022:
A) AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; B)
ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE
IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 WAS PASSED (BEING KEITH
SPENCE, YASMIN ALLEN, PETER HEARL, GUY
COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
EILEEN DOYLE, MUSJE WERROR AND MICHAEL
UTSLER) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 715902094
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716230898
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF SOME REPURCHASED SHARES AND Mgmt For For
DECREASE OF THE COMPANY'S REGISTERED
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716475896
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 16-Jan-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2023 ESTIMATED QUOTA FOR MORTGAGE BUSINESS Mgmt For For
AND FINANCIAL LEASING BUSINESS
2 DEPOSITS IN, LOANS FROM AND WEALTH Mgmt For For
MANAGEMENT BUSINESS IN RELATED BANKS
3 2022 ADDITIONAL CONTINUING CONNECTED Mgmt For For
TRANSACTIONS QUOTA
4 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt Against Against
5 2023 ESTIMATED EXTERNAL GUARANTEE QUOTA OF Mgmt For For
A WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716678543
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GDR ISSUANCE AND LISTING ON THE FRANKFURT Mgmt For For
STOCK EXCHANGE AND CONVERSION INTO A
COMPANY LIMITED BY SHARES WHICH RAISES
FUNDS OVERSEAS
2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: STOCK TYPE AND
PAR VALUE
2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING DATE
2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING METHOD
2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING SCALE
2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: GDR SCALE DURING
THE DURATION
2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: CONVERSION RATIO
OF GDRS AND BASIC SECURITIES OF A-SHARES
2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: PRICING METHOD
2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: ISSUING TARGETS
2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT
PERIOD OF GDRS AND BASIC SECURITIES OF
A-SHARES
2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
FRANKFURT STOCK EXCHANGE: UNDERWRITING
METHOD
3 STATEMENT ON NO NEED TO PREPARE A REPORT ON Mgmt For For
USE OF PREVIOUSLY RAISED FUNDS
4 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For
ISSUANCE
5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
GDR ISSUANCE AND LISTING ON THE FRANKFURT
STOCK EXCHANGE
6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE GDR ISSUANCE AND LISTING ON
THE FRANKFURT STOCK EXCHANGE
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
10 DISTRIBUTION PLAN FOR ACCUMULATED PROFITS Mgmt For For
BEFORE THE GDR ISSUANCE AND LISTING ON THE
FRANKFURT STOCK EXCHANGE
11 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (APPLICABLE AFTER GDR LISTING)
13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS (APPLICABLE AFTER GDR LISTING)
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
(APPLICABLE AFTER GDR LISTING)
15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR
LISTING)
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 716880681
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2022 ANNUAL ACCOUNTS Mgmt For For
5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 REMUNERATION FOR DIRECTORS AND Mgmt For For
SUPERVISORS
7 APPLICATION FOR CREDIT LINE TO BANKS Mgmt Against Against
8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2023 TO 2025
10 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For
11 LAUNCHING FINANCIAL DERIVATIVES BUSINESS Mgmt For For
12 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against
IDLE PROPRIETARY FUNDS
13 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For
OF DEBT FINANCING INSTRUMENTS
14 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO LTD Agenda Number: 717411576
--------------------------------------------------------------------------------------------------------------------------
Security: Y75268105
Meeting Type: EGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: CNE000001F70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt Against Against
AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt Against Against
OWNERSHIP PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2023 EMPLOYEE STOCK
OWNERSHIP PLAN
--------------------------------------------------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 717378536
--------------------------------------------------------------------------------------------------------------------------
Security: J69801108
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3323040000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Sawai, Mitsuo Mgmt For For
3.2 Appoint a Director Terashima, Toru Mgmt For For
3.3 Appoint a Director Yokota, Shoji Mgmt For For
3.4 Appoint a Director Ohara, Masatoshi Mgmt For For
3.5 Appoint a Director Todo, Naomi Mgmt For For
3.6 Appoint a Director Mitsuka, Masayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 716897701
--------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: NO0003028904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIR Mgmt For For
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND AGENDA
3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2022 FOR SCHIBSTED ASA AND THE SCHIBSTED
GROUP, INCLUDING THE BOARD OF DIRECTORS'
REPORT FOR 2022, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL REGARDING SHARE DIVIDEND FOR 2022
6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 REMUNERATION POLICY Mgmt For For
9 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting
WORK DURING THE PERIOD 2022-2023
10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
RUNE BJERKE
10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
PHILIPPE VIMARD
10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
SATU HUBER
10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
HUGO MAURSTAD
10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
SATU KIISKINEN
10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt For For
ULRIKE HANDEL
11.A ELECTION OF CHAIR AND DEPUTY CHAIR: Mgmt For For
KARL-CHRISTIAN AGERUP AS CHAIR
11.B ELECTION OF CHAIR AND DEPUTY CHAIR: RUNE Mgmt For For
BJERKE AS VICE CHAIR
12 THE NOMINATION COMMITTEE'S PROPOSAL Mgmt For For
REGARDING DIRECTORS' FEES, ETC
13 THE NOMINATION COMMITTEE - FEES Mgmt For For
14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: KJERSTI LOKEN STAVRUM AS CHAIR
14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ANN KRISTIN BRAUTASET
14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: KIERAN MURRAY
15 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS TO ADMINISTER SOME OF THE
PROTECTION INHERENT IN ARTICLE 7 OF THE
ARTICLES OF ASSOCIATION
16 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL Mgmt For For
BY REDEMPTION OF OWN SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
BUY BACK COMPANY SHARES
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL
19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 716897713
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIR OF MEETING Mgmt For For
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF NOK 2.00 PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
9 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
10.A REELECT RUNE BJERKE AS DIRECTOR Mgmt For For
10.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt For For
10.C REELECT SATU HUBER AS DIRECTOR Mgmt For For
10.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt For For
10.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt For For
10.F ELECT ULRIKE HANDEL AS NEW DIRECTOR Mgmt For For
11.A ELECT KARL-CHRISTIAN AGER UP AS BOARD CHAIR Mgmt For For
11.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 1.29 MILLION FOR CHAIR, NOK
971,000 FOR VICE CHAIR AND NOK 607,000 FOR
OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
14.A ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS Mgmt For For
MEMBER OF NOMINATING COMMITTEE
14.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
14.C ELECT KIERAN MURRAY AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
15 GRANT POWER OF ATTORNEY TO BOARD PURSUANT Mgmt For For
TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
16 APPROVE NOK 1.66 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18 APPROVE CREATION OF NOK 6.4 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 AMEND ARTICLES RE: RECORD DATE Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 716843570
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 04-May-2023
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FISCAL YEAR
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FISCAL YEAR
3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For
BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION ON THE Mgmt For For
DIRECTORS AND THE CORPORATE OFFICERS
COMPENSATION PAID OR GRANTED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ALL TYPES PAID
DURING THE 2022 FISCAL YEAR OR AWARDED IN
RESPECT OF THE SAID FISCAL YEAR TO MR.
JEAN-PASCAL TRICOIRE
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
JANUARY 1 TO MAY 3, 2023
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK,
FOR THE PERIOD FROM MAY 4 TO DECEMBER 31,
2023
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
MAY 4 TO DECEMBER 31, 2023
10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For
COMPENSATION OF THE DIRECTORS
11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY
12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For
APOTHEKER
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GREGORY SPIERKEL
14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For
TAN
15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For
DIRECTOR
16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For
DIRECTOR
17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK COMPANY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITH SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2 1N OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT THROUGH AN OFFERING IN
ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE
FRENCH MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND TO THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
RESERVES, EARNINGS OR OTHER
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN
NON-FRENCH SUBSIDIARIES OF THE GROUP,
DIRECTLY OR VIA ENTITIES ACTING TO OFFER
THOSE EMPLOYEES BENEFITS COMPARABLE TO
THOSE OFFERED TO PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES OF THE COMPANY BOUGHT BACK BY
THE COMPANY UNDER THE SHARE BUYBACK
PROGRAMS
28 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300691
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 717313693
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamano, Hideki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toma, Takaaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukunaga,
Tetsuya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Tsutomu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Masaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Tetsuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Jitsuno,
Hiromichi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuishi,
Hidetaka
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Waseda, Yumiko
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 717353394
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakayama, Yasuo Mgmt For For
2.2 Appoint a Director Ozeki, Ichiro Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Fuse, Tatsuro Mgmt For For
2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.6 Appoint a Director Hirose, Takaharu Mgmt For For
2.7 Appoint a Director Watanabe, Hajime Mgmt For For
2.8 Appoint a Director Hara, Miri Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
4 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Handling of Shares Held by
Directors)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Composition of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi, Hajime
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi, Haruki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukazawa,
Koichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino, Yukio
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Hideo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsukawa,
Kohei
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Melanie Brock
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Fujiyo
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koge, Teiji Mgmt For For
2.2 Appoint a Director Kato, Keita Mgmt For For
2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For
2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For
2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For
2.7 Appoint a Director Murakami, Kazuya Mgmt For For
2.8 Appoint a Director Oeda, Hiroshi Mgmt For For
2.9 Appoint a Director Nozaki, Haruko Mgmt For For
2.10 Appoint a Director Koezuka, Miharu Mgmt For For
2.11 Appoint a Director Miyai, Machiko Mgmt For For
2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Izugami, Mgmt For For
Tomoyasu
3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For
3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 717387434
--------------------------------------------------------------------------------------------------------------------------
Security: J71004139
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3423800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Fukuda, Yasuhisa Mgmt For For
3.2 Appoint a Director Sasaki, Noburo Mgmt For For
3.3 Appoint a Director Ono, Shigeru Mgmt For For
3.4 Appoint a Director Masuda, Yasuhiro Mgmt For For
3.5 Appoint a Director Tsutsumi, Hideki Mgmt For For
3.6 Appoint a Director Sugimoto, Kenji Mgmt For For
3.7 Appoint a Director Kanaga, Yoshiki Mgmt For For
3.8 Appoint a Director Ameno, Hiroko Mgmt For For
3.9 Appoint a Director Sugiura, Yasuyuki Mgmt For For
3.10 Appoint a Director Araki, Yoko Mgmt For For
3.11 Appoint a Director Okuno, Fumiko Mgmt For For
4 Appoint a Corporate Auditor Kohara, Mgmt For For
Shinichiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshimoto, Keiichiro
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 716815886
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 1.92 PENCE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO ELECT MARK IRWIN AS A DIRECTOR Mgmt For For
5 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KIRSTY BASH FORTH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KRU DESAI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FIRST DISAPPLICATION RESOLUTION
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ADDITIONAL DISAPPLICATION RESOLUTION
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES WITHIN THE
MEANING OF SECTION 693 4OF THE COMPANIES
ACT 2006
19 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For
WHICH IS OR BECOMES ITS SUBSIDIARY DURING
THE PERIOD TO WHICH THIS RESOLUTION HAS
EFFECT TO MAKE POLITICAL DONATIONS
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BECALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 TO APPROVE THE CALIFORNIA APPENDIX TO THE Mgmt For For
SERCO GROUP PLC ISAYE PLAN 2021
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against
2.4 Appoint a Director Wada, Shinji Mgmt Against Against
2.5 Appoint a Director Hachiuma, Fuminao Mgmt Against Against
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4.1 Appoint a Director Ito, Junro Mgmt For For
4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
4.3 Appoint a Director Joseph Michael DePinto Mgmt For For
4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For
4.6 Appoint a Director Yamada, Meyumi Mgmt For For
4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For
4.8 Appoint a Director Paul Yonamine Mgmt For For
4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For
4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
5.1 Shareholder Proposal: Appoint a Director Shr Against For
Natori, Katsuya
5.2 Shareholder Proposal: Appoint a Director Shr Against For
Dene Rogers
5.3 Shareholder Proposal: Appoint a Director Shr For Against
Ronald Gill
5.4 Shareholder Proposal: Appoint a Director Shr For Against
Brittni Levinson
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601595.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601565.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANYS INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANYS
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
11 TO APPROVE AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM AND AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
THE ADOPTION OF THE NEW AMENDED AND
RESTATED MEMORANDUM AND AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31,
2022)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt Against Against
DIRECTOR
3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt Against Against
INDEPENDENT DIRECTOR
4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt Against Against
WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN
JAE WON
5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 717386204
--------------------------------------------------------------------------------------------------------------------------
Security: J7T445100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3274150006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For
2.2 Appoint a Director Konishi, Kenzo Mgmt For For
2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For
2.4 Appoint a Director Ohashi, Futoshi Mgmt For For
2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For
2.6 Appoint a Director Umino, Atsushi Mgmt For For
2.7 Appoint a Director Shimada, Shoji Mgmt For For
2.8 Appoint a Director Yasuda, Yoshio Mgmt For For
2.9 Appoint a Director Sano, Seiichiro Mgmt For For
2.10 Appoint a Director Imabeppu, Toshio Mgmt For For
2.11 Appoint a Director Ito, Fumiyo Mgmt For For
2.12 Appoint a Director Nishio, Shinya Mgmt For For
3 Appoint a Corporate Auditor Minami, Koichi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MS
CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
JOSEPH HOROWITZ
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
PATRICIA KELLY (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MR JOHN
LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MS YONG
HSIN YUE
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 4,020,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2023 (2022:
UP TO SGD 2,350,000; INCREASE: SGD
1,670,000)
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 2 PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PERFORMANCE SHARE
PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS GRANTED
OR TO BE GRANTED UNDER THE SINGTEL PSP 2012
SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME; AND (II) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SINGTEL PSP 2012
DURING THE PERIOD COMMENCING FROM THE DATE
OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS WHICH WILL BE
PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF
THE COMPANIES ACT 1967 (THE "COMPANIES
ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR 3 (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 716710822
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK Mgmt For For
GYUN
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE Mgmt For For
RA
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
JEONG WON
4 ELECTION OF NON PERMANENT DIRECTOR: BAK Mgmt For For
SEONG HA
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 716751967
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For
6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For
9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt For For
DIRECTOR
10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For
11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For
13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For
14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For
16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For
17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOFTCAT PLC Agenda Number: 716326625
--------------------------------------------------------------------------------------------------------------------------
Security: G8251T108
Meeting Type: AGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: GB00BYZDVK82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JULY 2022
TOGETHER WITH THE DIRECTORS REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JULY 2022
5 TO DECLARE A SPECIAL DIVIDEND PAYABLE TO Mgmt For For
THE COMPANY'S ORDINARY SHAREHOLDERS
6 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT VIN MURRIA OBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT LYNNE WEEDALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO REAPPOINT ERNST AND YOUNG LLP AS
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE AUDITOR OF THE COMPANY
15 THAT, THE COMPANY IS ALLOWED TO MAKE Mgmt For For
POLITICAL DONATIONS NOT EXCEEDING 50,000
GBP IN TOTAL
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
IN THE COMPANY
17 TO ALLOT EQUITY SECURITIES OF THE COMPANY Mgmt For For
FOR CASH
18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
16, 17 THE DIRECTORS BE GENERALLY EMPOWERED
TO ALLOT EQUITY SECURITIES OF THE COMPANY
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 THAT A GENERAL MEETING OF THE COMPANY MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 717270160
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 4.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 AMEND ARTICLES RE: COMPOSITION OF Mgmt For For
COMPENSATION COMMITTEE
5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For
BOARD CHAIR
5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For
5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For
5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For
5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3 APPOINT JULIE TAY AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.2 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16.5 MILLION
7 APPROVE CHF 76,645.50 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
8.1 AMEND CORPORATE PURPOSE Mgmt For For
8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 3.3 MILLION AND THE
LOWER LIMIT OF CHF 2.7 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
9 TRANSACT OTHER BUSINESS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926234 DUE TO RECEIVED UPDATED
AGENDA WITH RECEIPT OF RESOLUTION 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: German Larrea
Mota-Velasco
1.2 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Vicente Ariztegui
Andreve
1.4 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Castillo
Sanchez Mejorada
1.5 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leonardo Contreras
Lerdo de Tejada
1.6 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Xavier Garcia de
Quevedo Topete
1.7 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Luis Miguel Palomino
Bonilla
1.8 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Gilberto Perezalonso
Cifuentes
1.9 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Mgmt For For
Committee of Galaz, Yamazaki, Ruiz Urquiza
S.C., a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive Mgmt For For
compensation.
4. Recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SSP GROUP PLC Agenda Number: 716491446
--------------------------------------------------------------------------------------------------------------------------
Security: G8402N125
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: GB00BGBN7C04
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For
4 RE-ELECT MIKE CLASPER AS DIRECTOR Mgmt For For
5 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For
7 RE-ELECT TIM LODGE AS DIRECTOR Mgmt For For
8 RE-ELECT JUDY VEZMAR AS DIRECTOR Mgmt For For
9 RE-ELECT KELLY KUHN AS DIRECTOR Mgmt For For
10 RE-ELECT APURVI SHETH AS DIRECTOR Mgmt For For
11 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 716989667
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For
12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715874889
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMENDMENT TO ARTICLE 11.2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY. THE
MANAGEMENT BOARD PROPOSES THAT THE GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
APPROVE THE AMENDMENT OF ARTICLE 11.2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH SHALL HENCEFORTH READ AS FOLLOWS:
"11.2 QUORUM, MAJORITY REQUIREMENTS AND
RECONVENED GENERAL MEETING FOR LACK OF
QUORUM EXCEPT AS OTHERWISE REQUIRED BY LAW
OR BY THESE ARTICLES, RESOLUTIONS AT A
GENERAL MEETING WILL BE PASSED BY THE
MAJORITY OF THE VOTES EXPRESSED BY THE
SHAREHOLDERS PRESENT OR REPRESENTED, NO
QUORUM OF PRESENCE BEING REQUIRED. HOWEVER,
RESOLUTIONS TO AMEND THE ARTICLES AND TO
CHANGE THE NATIONALITY OF THE COMPANY MAY
ONLY BE PASSED IN A GENERAL MEETING WHERE
AT LEAST ONE HALF (1/2) OF THE SHARE
CAPITAL IS REPRESENTED (THE PRESENCE
QUORUM) AND THE AGENDA INDICATES THE
PROPOSED AMENDMENTS TO THE ARTICLES AND, AS
THE CASE MAY BE, THE TEXT OF THOSE WHICH
PERTAIN TO THE PURPOSE OR THE FORM OF THE
COMPANY. IF THE PRESENCE QUORUM IS NOT
REACHED, A SECOND GENERAL MEETING MAY BE
CONVENED IN ACCORDANCE WITH APPLICABLE LAW.
SUCH CONVENING NOTICE SHALL REPRODUCE THE
AGENDA AND INDICATE THE DATE AND THE
RESULTS OF THE PREVIOUS GENERAL MEETING.
THE SECOND GENERAL MEETING SHALL DELIBERATE
VALIDLY REGARDLESS OF THE PROPORTION OF THE
CAPITAL REPRESENTED. AT BOTH MEETINGS,
RESOLUTIONS, IN ORDER TO BE PASSED, MUST BE
CARRIED BY AT LEAST TWO-THIRDS (2/3) OF THE
VOTES EXPRESSED AT THE RELEVANT GENERAL
MEETING. IN CALCULATING THE MAJORITY WITH
RESPECT TO ANY RESOLUTION OF A GENERAL
MEETING, VOTES RELATING TO SHARES IN WHICH
THE SHAREHOLDER ABSTAINS FROM VOTING, CASTS
A BLANK (BLANC) OR SPOILT (NUL) VOTE OR
DOES NOT PARTICIPATE ARE NOT TAKEN INTO
ACCOUNT. THE COMMITMENTS OF THE
SHAREHOLDERS MAY BE INCREASED ONLY WITH THE
UNANIMOUS VOTE OF THE SHAREHOLDERS AND
BONDHOLDERS."
2 PRESENTATION AND ACKNOWLEDGEMENT OF THE Mgmt For For
REPORT OF THE MANAGEMENT BOARD SETTING OUT
THE REASONS FOR THE CREATION OF A NEW
AUTHORISED CAPITAL IN THE AMOUNT OF TWO
MILLION FOUR HUNDRED SEVENTY THOUSAND EURO
(EUR 2,470,000.00) (INCLUDING THE EXCLUSION
OF SUBSCRIPTION RIGHTS) IN ACCORDANCE WITH
ARTICLE 420-22 OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME. THE MANAGEMENT
BOARD PROPOSES THAT THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ACKNOWLEDGE THE
REPORT OF THE MANAGEMENT BOARD RELATING TO
THE CREATION OF A NEW AUTHORISED CAPITAL,
INCLUDING THE EXCLUSION OF SUBSCRIPTION
RIGHTS
3 APPROVAL OF THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORISED CAPITAL, ON THE
CREATION OF A NEW AUTHORISED CAPITAL IN THE
AMOUNT OF TWO MILLION FOUR HUNDRED SEVENTY
THOUSAND EURO (EUR 2,470,000.00) AND ON THE
AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
PROPOSES TO PASS THE FOLLOWING RESOLUTION:
(1) THE EXISTING AUTHORISED CAPITAL SHALL
BE CANCELLED. (2) THE MANAGEMENT BOARD
SHALL BE AUTHORISED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL OF THE COMPANY IN THE PERIOD
UP TO 10 AUGUST 2027 AT ONE OCCASION OR IN
PARTIAL AMOUNTS BY A TOTAL OF UP TO TWO
MILLION FOUR HUNDRED SEVENTY THOUSAND EURO
(EUR 2,470,000.00) BY ISSUING NEW SHARES
AGAINST CASH CONTRIBUTIONS AND/OR
CONTRIBUTIONS IN KIND (AUTHORISED CAPITAL
2022). THE NEW SHARES SHALL IN PRINCIPLE BE
OFFERED TO THE SHAREHOLDERS OF THE COMPANY
FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN
OVER BY ONE OR MORE CREDIT INSTITUTIONS OR
OTHER COMPANIES WITHIN THE MEANING OF
ARTICLE 5 OF THE REGULATION (EC) NO
2157/2001 IN CONJUNCTION WITH ARTICLE
420-26 (7) OF THE LUXEMBOURG LAW OF 10
AUGUST 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME, AND SECTION 186
(5) SENTENCE1 OF THE GERMAN STOCK
CORPORATION ACT WITH THE DUTY TO OFFER THEM
TO THE SHAREHOLDERS FOR SUBSCRIPTION
(INDIRECT SUBSCRIPTION RIGHT). THE
MANAGEMENT BOARD OF THE COMPANY SHALL BE
AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED
CAPITAL 2022: - TO EXCLUDE FRACTIONAL
AMOUNTS FROM THE SUBSCRIPTION RIGHT; - TO
ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT
SIGNIFICANTLY LOWER THAN THE STOCK MARKET
PRICE OF THE SHARES OF THE SAME CLASS AND
WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE
MEANING OF SECTIONS 203 (1) AND (2), 186
(3) SENTENCE 4 OF THE GERMAN STOCK
CORPORATION ACT AND THE PROPORTION OF THE
SHARE CAPITAL ATTRIBUTABLE TO THE NEW
SHARES ISSUED SUBJECT TO THE EXCLUSION OF
SUBSCRIPTION RIGHTS IN ACCORDANCE WITH
SECTION 186 (3) SENTENCE 4 OF THE GERMAN
STOCK CORPORATION ACT IS IN TOTAL NO MORE
THAN TEN PERCENT (10%) OF THE SHARE
CAPITAL, NEITHER AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE NOR - IN
THE EVENT THAT THIS AMOUNT IS LOWER - AT
THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF
THE SHARE CAPITAL IS TO INCLUDE (I) ANY
SHARES OF THE COMPANY ISSUED OR DISPOSED
DURING THE TERM OF THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT
OR ANALOGOUS APPLICATION OF SECTION 186 (3)
SENTENCE 4 OF THE GERMAN STOCK CORPORATION
ACT AND (II) ANY SHARES OF THE COMPANY TO
BE ISSUED TO SERVICE CONVERSION OR OPTION
RIGHTS OR CONVERSION OBLIGATIONS UNDER
BONDS (INCLUDING PARTICIPATION RIGHTS),
PROVIDED THAT THESE BONDS (INCLUDING
PARTICIPATION RIGHTS) ARE ISSUED DURING THE
TERM OF THIS AUTHORISATION UNDER EXCLUSION
OF SUBSCRIPTION RIGHTS IN ANALOGOUS
APPLICATION OF SECTION 186 (3) SENTENCE 4
OF THE GERMAN STOCK CORPORATION ACT; - TO
ISSUE SHARES AGAINST CONTRIBUTIONS IN KIND,
IN PARTICULAR FOR THE PURPOSE OF GRANTING
SHARES IN THE CONTEXT OF MERGERS OR FOR THE
PURPOSE OF ACQUIRING COMPANIES, PARTS
THEREOF, PARTICIPATIONS IN COMPANIES OR
OTHER ASSETS OR CLAIMS TO THE ACQUISITION
OF ASSETS, INCLUDING CLAIMS AGAINST THE
COMPANY OR ITS GROUP COMPANIES. THE SUM OF
SHARES ISSUED AGAINST CONTRIBUTION IN CASH
AND/OR IN KIND IN ACCORDANCE WITH THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS MAY NOT EXCEED A TOTAL
OF TEN PERCENT (10%) OF THE COMPANY'S SHARE
CAPITAL AT THE TIME THIS AUTHORISATION
BECOMES EFFECTIVE OR - IN THE EVENT THAT
THIS AMOUNT IS LOWER - AT THE TIME IT IS
EXERCISED. THE AFOREMENTIONED CAP OF TEN
PERCENT (10%) IS TO INCLUDE (I) ANY SHARES
OF THE COMPANY ISSUED DURING THE TERM OF
THIS AUTHORISATION FROM OTHER
AUTHORISATIONS UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF
THE COMPANY TO BE ISSUED TO SERVICE
CONVERSION OR OPTION RIGHTS OR CONVERSION
OBLIGATIONS UNDER BONDS (INCLUDING
PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE
ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
SHALL BE AUTHORISED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO DETERMINE THE
FURTHER CONTENT OF THE SHARE RIGHTS AND THE
CONDITIONS OF THE SHARE ISSUE
4 APPROVAL OF THE AMENDMENT OF ARTICLE 5.5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION IN ORDER TO
REFLECT THE CHANGES RESULTING FROM THE
CANCELLATION OF THE EXISTING AUTHORISED
CAPITAL AND THE CREATION OF THE NEW
AUTHORISED CAPITAL INCLUDING THE
AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
PROPOSES THAT ARTICLE 5.5 OF THE COMPANY'S
ARTICLES OF ASSOCIATION SHALL BE AMENDED
AND REVISED AS FOLLOWS: "THE MANAGEMENT
BOARD SHALL BE AUTHORISED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL OF THE COMPANY IN THE PERIOD
UP TO 10 AUGUST 2027 ON ONE OCCASION OR IN
PARTIAL AMOUNTS BY A TOTAL OF UP TO EUR
2,470,000.00 (IN WORDS: EURO TWO MILLION
FOUR HUNDRED SEVENTY THOUSAND) BY ISSUING
NEW SHARES AGAINST CASH CONTRIBUTIONS
AND/OR CONTRIBUTIONS IN KIND (AUTHORISED
CAPITAL 2022). THE NEW SHARES SHALL IN
PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF
THE COMPANY FOR SUBSCRIPTION; THEY MAY ALSO
BE TAKEN OVER BY ONE OR MORE CREDIT
INSTITUTIONS OR OTHER COMPANIES WITHIN THE
MEANING OF ARTICLE 5 OF THE REGULATION (EC)
NO 2157/2001 IN CONJUNCTION WITH SECTION
186 PARAGRAPH 5 SENTENCE 1 OF THE GERMAN
STOCK CORPORATION ACT (AKTG) WITH THE DUTY
TO OFFER THEM TO THE SHAREHOLDERS FOR
SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT).
THE MANAGEMENT BOARD OF THE COMPANY SHALL
BE AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED
CAPITAL 2022:- TO EXCLUDE FRACTIONAL
AMOUNTS FROM THE SUBSCRIPTION RIGHTS;- TO
ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT
SIGNIFICANTLY LOWER THAN THE STOCK MARKET
PRICE OF THE SHARES OF THE SAME CLASS AND
WITH EQUAL RIGHTS ALREADY LISTED WITHIN THE
MEANING OF SECTIONS 203 PARAGRAPHS 1 AND 2,
186 PARAGRAPH 3 SENTENCE 4 AKTG AND THE
PROPORTION OF THE SHARE CAPITAL
ATTRIBUTABLE TO THE NEW SHARES ISSUED
SUBJECT TO THE EXCLUSION OF SUBSCRIPTION
RIGHTS IN ACCORDANCE WITH SECTION 186
PARAGRAPH 3 SENTENCE 4 AKTG IS IN TOTAL NO
MORE THAN TEN PERCENT (10%) OF THE SHARE
CAPITAL, NEITHER AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE NOR - IN
THE EVENT THAT THIS AMOUNT IS LOWER - AT
THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF
THE SHARE CAPITAL IS TO INCLUDE (I) ANY
SHARES OF THE COMPANY ISSUED OR DISPOSED
DURING THE TERM OF THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS IN DIRECT
OR ANALOGOUS APPLICATION OF SECTION 186
PARAGRAPH 3 SENTENCE 4 AKTG AND (II) ANY
SHARES OF THE COMPANY TO BE ISSUED TO
SERVICE CONVERSION OR OPTION RIGHTS OR
CONVERSION OBLIGATIONS UNDER BONDS
(INCLUDING PARTICIPATION RIGHTS), PROVIDED
THAT THESE BONDS (INCLUDING PARTICIPATION
RIGHTS) ARE ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS IN ANALOGOUS
APPLICATION OF SECTION 186 PARAGRAPH 3
SENTENCE 4 AKTG;- TO ISSUE SHARES AGAINST
CONTRIBUTIONS IN KIND, IN PARTICULAR FOR
THE PURPOSE OF GRANTING SHARES IN THE
CONTEXT OF MERGERS OR FOR THE PURPOSE OF
ACQUIRING COMPANIES, PARTS THEREOF,
PARTICIPATIONS IN COMPANIES OR OTHER ASSETS
OR CLAIMS TO THE ACQUISITION OF ASSETS,
INCLUDING CLAIMS AGAINST THE COMPANY OR ITS
GROUP COMPANIES. THE SUM OF SHARES ISSUED
AGAINST CONTRIBUTION IN CASH AND/OR IN KIND
IN ACCORDANCE WITH THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT
EXCEED A TOTAL OF TEN PERCENT (10%) OF THE
COMPANY'S SHARE CAPITAL AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE OR - IN THE
EVENT THAT THIS AMOUNT IS LOWER - AT THE
TIME IT IS EXERCISED. THE AFOREMENTIONED
CAP OF TEN PERCENT (10%) IS TO INCLUDE (I)
ANY SHARES OF THE COMPANY ISSUED DURING THE
TERM OF THIS AUTHORISATION FROM OTHER
AUTHORISATIONS UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS AND (II) ANY SHARES OF
THE COMPANY TO BE ISSUED TO SERVICE
CONVERSION OR OPTION RIGHTS OR CONVERSION
OBLIGATIONS UNDER BONDS (INCLUDING
PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE
ISSUED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD
IS AUTHORISED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO DETERMINE THE FURTHER
CONTENT OF THE SHARE RIGHTS AND THE
CONDITIONS OF THE SHARE ISSUE."
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715949193
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771621 DUE TO , RECEIVED
ADDITION OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 CHANGE JURISDICTION OF INCORPORATION FROM Mgmt For For
LUXEMBOURG TO GERMANY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE CONFIRMATION OF THE MANDATES OF THE Mgmt For For
CURRENT MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 716491357
--------------------------------------------------------------------------------------------------------------------------
Security: D76913108
Meeting Type: AGM
Meeting Date: 15-Feb-2023
Ticker:
ISIN: DE000STAB1L8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFIT
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR OF THE ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR FROM 1 OCTOBER 2022 UNTIL 30
SEPTEMBER 2023, AND ELECTION OF THE AUDITOR
FOR ANY REVIEW OF THE HALF-YEAR FINANCIAL
REPORT AS OF 31 MARCH 2023
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR MEMBERS OF THE
MANAGEMENT BOARD
7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION REPORT FOR THE FISCAL YEAR
FROM 1 OCTOBER 2021 UNTIL 30 SEPTEMBER 2022
8.1 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
STEPHAN KESSEL NEW MEMBER OF THE
SUPERVISORY BOARD
8.2 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
RALF-MICHAEL FUCHS NEW MEMBER OF THE
SUPERVISORY BOARD
8.3 RESOLUTION ON THE RE-ELECTION OF DR. Mgmt For For
JOACHIM RAUHUT NEW MEMBER OF THE
SUPERVISORY BOARD
8.4 RESOLUTION ON THE RE-ELECTION OF DR. DIRK Mgmt For For
LINZMEIER NEW MEMBER OF THE SUPERVISORY
BOARD
9 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO ENABLE VIRTUAL GENERAL
MEETINGS IN THE FUTURE
10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ACQUIRE AND USE
OWN SHARES AND ON THE GRANTING OF A NEW
AUTHORIZATION TO ACQUIRE AND USE OWN SHARES
PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
ON THE EXCLUSION OF SUBSCRIPTION RIGHTS
11 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORIZED CAPITAL 2023 AGAINST CASH
CONTRIBUTION WITH AUTHORIZATION TO EXCLUDE
SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS
AND CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION
CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 25 JAN 2023 TO 24 JAN 2023 AND
MODIFICATION IN TEXT OF RESOLUTION 8.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 716835826
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 AS SET OUT ON PAGES 184 TO
217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER
2022
5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
EFFECTIVE FROM 1 JANUARY 2023
6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For
CHAIRMAN
16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEARS AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN THE
LIMITS PRESCRIBED IN THE RESOLUTION
20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For
OFFER A SCRIP DIVIDEND TO SHAREHOLDERS
21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For
CHARTERED 2023 SHARE SAVE PLAN
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES GRANTED PURSUANT TO RESOLUTION 22 TO
INCLUDE ANY SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
RIGHTS IN RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NO LESS THAN 14 CLEAR DAYS
NOTICE
31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701206.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701062.pdf
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 716898715
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302509.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0403/2023040302667.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (DIRECTORS) AND
AUDITOR (AUDITOR) OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.1 TO RE-ELECT MR. WAN SIN YEE, SINDY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.4 TO AUTHORISE THE BOARD (BOARD) OF DIRECTORS Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2023 AND TO
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF THE AUDITOR
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 5% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THE RELEVANT
RESOLUTION AND THE DISCOUNT FOR ANY SHARES
TO BE ISSUED SHALL NOT EXCEED 5%
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 6 TO THE TOTAL NUMBER
OF THE SHARES WHICH MAY BE ALLOTTED, ISSUED
AND DEALT WITH PURSUANT TO RESOLUTION
NUMBERED 5
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 717303464
--------------------------------------------------------------------------------------------------------------------------
Security: J77024115
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3409400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujiwara, Kazuhiko Mgmt For For
2.2 Appoint a Director Inagaki, Masayuki Mgmt For For
2.3 Appoint a Director Asakuma, Sumitoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Takashi Mgmt For For
2.5 Appoint a Director Kurachi, Keisuke Mgmt For For
2.6 Appoint a Director Hirai, Toshiya Mgmt For For
2.7 Appoint a Director Abe, Hiroyuki Mgmt For For
2.8 Appoint a Director Matsuda, Kazuo Mgmt For For
2.9 Appoint a Director Nagashima, Etsuko Mgmt For For
3.1 Appoint a Corporate Auditor Takezaki, Mgmt For For
Yoshikazu
3.2 Appoint a Corporate Auditor Aoki, Mgmt For For
Katsushige
3.3 Appoint a Corporate Auditor Yamagishi, Mgmt For For
Kazuhiko
3.4 Appoint a Corporate Auditor Kawate, Noriko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yufu, Setsuko
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Higo, Toru Mgmt For For
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.5 Appoint a Director Takebayashi, Masaru Mgmt For For
2.6 Appoint a Director Ishii, Taeko Mgmt For For
2.7 Appoint a Director Kinoshita, Manabu Mgmt For For
2.8 Appoint a Director Nishiura, Kanji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt For For
2.2 Appoint a Director Ota, Jun Mgmt For For
2.3 Appoint a Director Fukutome, Akihiro Mgmt For For
2.4 Appoint a Director Kudo, Teiko Mgmt For For
2.5 Appoint a Director Ito, Fumihiko Mgmt For For
2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For
2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For
2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Yamazaki, Shozo Mgmt For For
2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Sakurai, Eriko Mgmt For For
2.14 Appoint a Director Charles D. Lake II Mgmt For For
2.15 Appoint a Director Jenifer Rogers Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takakura, Toru Mgmt For For
2.2 Appoint a Director Kaibara, Atsushi Mgmt For For
2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For
2.4 Appoint a Director Oyama, Kazuya Mgmt For For
2.5 Appoint a Director Okubo, Tetsuo Mgmt For For
2.6 Appoint a Director Hashimoto, Masaru Mgmt For For
2.7 Appoint a Director Tanaka, Koji Mgmt For For
2.8 Appoint a Director Nakano, Toshiaki Mgmt For For
2.9 Appoint a Director Matsushita, Isao Mgmt For For
2.10 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For
2.12 Appoint a Director Kato, Nobuaki Mgmt For For
2.13 Appoint a Director Kashima, Kaoru Mgmt For For
2.14 Appoint a Director Ito, Tomonori Mgmt For For
2.15 Appoint a Director Watanabe, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 716691058
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS REPORT FOR THE GROUP, FOR 2022. IN
CONNECTION WITH THIS: - A PRESENTATION OF
THE PAST YEARS WORK BY THE BOARD AND ITS
COMMITTEES - A SPEECH BY THE CHIEF
EXECUTIVE OFFICER - A PRESENTATION OF AUDIT
WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt For For
SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND
OF SEK 2.50 PER SHARE, AND THAT THE
REMAINING PROFITS BE CARRIED FORWARD TO
NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
THAT FRIDAY, 24 MARCH 2023 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023
10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REPORT REGARDING PAID AND ACCRUED
REMUNERATION TO EXECUTIVE OFFICERS
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER FOR THE PERIOD REFERRED
TO IN THE FINANCIAL REPORTS
12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANKS TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt For For
FOR THE BOARD TO RESOLVE ON ISSUANCE OF
CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS
15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING
16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING
17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt For For
BAKSAAS
18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt For For
BARNEKOW
18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt For For
BERGFORS
18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For
18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For
18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For
LUNDBERG
18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For For
18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For For
TAAVENIKU
18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For For
AKERSTROM
19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For
PAR BOMAN
20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For For
RECOMMENDATION, THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECT
PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT
DELOITTE AB AS AUDITORS FOR THE PERIOD
UNTIL THE END OF THE AGM TO BE HELD IN
2024. SHOULD THESE TWO AUDITING COMPANIES
BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY
WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN
RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR
PWC AND MS MALIN LUNING (AUTHORISED PUBLIC
ACCOUNTANT) FOR DELOITTE AB
21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE
APPOINTED AS AUDITORS TO THE FOLLOWING
FOUNDATION ASSOCIATED WITH SVENSKA
HANDELSBANKEN AB
22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr Abstain
BANKS IT-MANAGEMENT
23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr Abstain
FORMATION OF INTEGRATION INSTITUTE ETC
24 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 9, 19, 20 ,21 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
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 716929510
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600754.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600782.pdf
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For
1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For
1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For
1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 717312805
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fushihara, Masafumi Mgmt For For
2.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
2.3 Appoint a Director Ando, Kunihiro Mgmt For For
2.4 Appoint a Director Ohashi, Tetsuya Mgmt For For
2.5 Appoint a Director Asakura, Hideaki Mgmt For For
2.6 Appoint a Director Taura, Yoshifumi Mgmt For For
2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.8 Appoint a Director Emori, Shinhachiro Mgmt For For
2.9 Appoint a Director Furikado, Hideyuki Mgmt For For
3 Appoint a Corporate Auditor Aoki, Toshihito Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Sada, Akihisa
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2023.
3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt Against Against
AND GUARANTEE.
4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For
NAME CHANGE TO THE AUDIT AND RISK
COMMITTEE, TO REVISE THE NAME OF AUDIT
COMMITTEE IN THE FOLLOWING TSMC
POLICIES,(I). PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS. (II). PROCEDURES FOR
FINANCIAL DERIVATIVES TRANSACTIONS. (III).
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES. (IV). PROCEDURES FOR ENDORSEMENT
AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 12-Feb-2023
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN Mgmt For For
03611983) AS A DIRECTOR AND RE-APPOINTMENT
AS AN INDEPENDENT DIRECTOR FOR A SECOND
CONSECUTIVE TERM OF FIVE YEARS
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2023, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
(INCLUDING A SPECIAL DIVIDEND) ON EQUITY
SHARES AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2022-23
3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt Against Against
SUBRAMANIAN (DIN 07121802), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF K KRITHIVASAN AS CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
THE COMPANY
6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt Against Against
RELATED PARTY TRANSACTIONS WITH I. TATA
SONS PRIVATE LIMITED AND/OR ITS
SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS
LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT
VENTURES, ASSOCIATE COMPANIES OF TATA SONS
PRIVATE LIMITED AND THEIR SUBSIDIARIES AND
JOINT VENTURES & ASSOCIATE COMPANIES OF
SUBSIDIARIES OF TATA SONS PRIVATE LIMITED
(EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND
ROVER LIMITED AND/OR THEIR SUBSIDIARIES)
III. TEJAS NETWORKS LIMITED AND/OR ITS
SUBSIDIARIES IV. TATA MOTORS LIMITED,
JAGUAR LAND ROVER LIMITED AND/OR THEIR
SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY
(OTHER THAN WHOLLY OWNED SUBSIDIARIES)
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 716821841
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For
REPORT, DIRECTORS REMUNERATION REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For
SHARE OF THE COMPANY
3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For
GADHIA
9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For
10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For
11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS EXTERNAL AUDITORS OF THE COMPANY
13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE EXTERNAL AUDITORS
ON BEHALF OF THE BOARD
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO RESOLUTION 15
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
S.561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE ORDINARY SHARES OF
1 PENCE EACH OF THE COMPANY
18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For
APPROVED
19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For
APPROVED
20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For
ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN BE
APPROVED AND ADOPTED
22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
TAYLOR WIMPEY SHARE INCENTIVE PLAN BE
APPROVED AND ADOPTED
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TBS HOLDINGS,INC. Agenda Number: 717353344
--------------------------------------------------------------------------------------------------------------------------
Security: J86656105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3588600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeda, Shinji Mgmt Against Against
2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against
2.3 Appoint a Director Kawai, Toshiaki Mgmt For For
2.4 Appoint a Director Sugai, Tatsuo Mgmt For For
2.5 Appoint a Director Watanabe, Shoichi Mgmt For For
2.6 Appoint a Director Chisaki, Masaya Mgmt For For
2.7 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
2.8 Appoint a Director Yagi, Yosuke Mgmt For For
2.9 Appoint a Director Haruta, Makoto Mgmt For For
2.10 Appoint a Director Takei, Natsuko Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 717303717
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.4 Appoint a Director Sato, Shigeki Mgmt For For
2.5 Appoint a Director Nakayama, Kozue Mgmt For For
2.6 Appoint a Director Iwai, Mutsuo Mgmt For For
2.7 Appoint a Director Yamana, Shoei Mgmt For For
3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For
Takakazu
3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Masato
3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For
Freeman
3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Chizuko
3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 716845194
--------------------------------------------------------------------------------------------------------------------------
Security: N8486R101
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NL0014559478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY THE CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
8.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
8.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
9.a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
9.b REELECT JOSEPH RINALDI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.c REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.d REELECT COLETTE COHEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.e REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.f REELECT SIMON EYERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.g REELECT ALISON GOLIGHER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.h REELECT NELLO UCCELLETTI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.i REELECT FRANCESCO VENTURINI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
9.j ELECT STEPHANIE COX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF SHARES Mgmt For For
12 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS,INC. Agenda Number: 716034917
--------------------------------------------------------------------------------------------------------------------------
Security: J82251109
Meeting Type: AGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: JP3545240008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishio, Yasuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yagi, Takeshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimaoka, Gaku
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asai, Koichiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Toshihiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watabe,
Tsunehiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada,
Kazuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Harumi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takase, Shoko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Madarame,
Hitoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takao,
Mitsutoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanabe, Rumiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kitaarai,
Yoshio
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2023
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 5% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY AT
THE DATE OF THE RESOLUTION
7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against
AWARD SCHEME
8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt Against Against
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 716831082
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 13-Apr-2023
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864329 DUE TO SLIB NEED TO BE
FLAGGED AS Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022
3 APPROPRIATION OF 2022 RESULTS - Mgmt For For
DETERMINATION OF DIVIDEND AMOUNT AND
PAYMENT DATE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGMENT OF THE ABSENCE OF NEW
AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S CORPORATE OFFICERS
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2022 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2022 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For
CHRISTOBEL SELECKY AS A DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MS. ANGELA Mgmt For For
MARIA SIERRA-MORENO AS A DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
GUEZ AS A DIRECTOR
14 APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR, Mgmt For For
TO REPLACE MR. ROBERT PASCZCAK
15 APPOINTMENT OF MR. BHUPENDER SINGH, AS Mgmt For For
DIRECTOR, TO REPLACE MR. STEPHEN WINNINGHAM
16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
SAS, IN REPLACEMENT OF KPMG AUDIT IS, AS
STATUTORY AUDITOR
17 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCINS SA, AS STATUTORY AUDITOR
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, CONDITIONS, CAP,
NON-EXERCISE DURING PUBLIC OFFERINGS
19 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CAP
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/ OR PREMIUMS, MAXIMUM NOMINAL
AMOUNT OF SHARE CAPITAL INCREASES,
TREATMENT OF FRACTIONAL SHARES
21 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN ORDER TO
PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL,
DURATION OF THE DELEGATION, NON-EXERCISE
DURING PUBLIC OFFERINGS
22 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0324/202303242300641
.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716012997
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 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
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716013367
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: SCH
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For
AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION: THAT, PURSUANT TO, AND IN
ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TELSTRA
CORPORATION LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (THE TERMS OF WHICH ARE
ANNEXED TO AND DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
OR REQUIRED BY THE SUPREME COURT OF NEW
SOUTH WALES PURSUANT TO SECTION 411 (6) OF
THE CORPORATIONS ACT 2001 (CTH) AND
APPROVED BY TELSTRA CORPORATION LIMITED)
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 717239518
--------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For
8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For
9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For
11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For
12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For
13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716053397
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 09 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 SEP 2022 TO 15 SEP 2022. THANK YOU
CMMT 09 SEP 2022: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716495420
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2022 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS WHICH WAS
HELD ON 28 JANUARY 2022
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Non-Voting
FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND
THE REPORT OF THE BOARD OF DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2022 TOGETHER
WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE FOR
DIVIDEND PAYMENT
5.1.1 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR.CHAROEN SIRIVADHANABHAKDI
5.1.2 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt Abstain Against
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
KHUNYING WANNA SIRIVADHANABHAKDI
5.1.3 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. TIMOTHY CHIA CHEE MING
5.1.4 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
PROF. KHEMCHAI CHUTIWONGSE
5.1.5 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
DR. PASU LOHARJUN
5.1.6 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. VIVAT TEJAPAIBUL
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR THE PERIOD FROM JANUARY
2023 TO DECEMBER 2023
7 APPROVAL ON THE APPOINTMENT AND THE Mgmt For For
DETERMINATION OF THE REMUNERATION FOR THE
COMPANY'S AUDITOR FOR THE YEAR 2023
8 APPROVAL ON THE PURCHASE OF DIRECTORS & Mgmt For For
OFFICERS LIABILITY INSURANCE (D&O
INSURANCE) FOR DIRECTORS AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS (SHAREHOLDERS' MANDATE)
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 716928962
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300596
.pdf
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870344 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT N2,94
PER SHARE FOR 2022
4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2022 COMPENSATION OF COMPANY
REPRESENTATIVES
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 190 PER SHARE
9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,96% OF THE
SHARE CAPITAL, TO EMPLOYEES OF THE THALES
GROUP
10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,04% OF THE
SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, THE SOLE COMPANY
REPRESENTATIVE
11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
OF SHARE BUY-BACK PROGRAMME
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For
"EXTERNAL DIRECTOR"
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 717097186
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100233.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0421/2023042100281.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2022
4 TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. WEI HONG-CHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
11 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY WITH IMMEDIATE EFFECT
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Okada, Kenji Mgmt For For
2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 Appoint a Director Ishii, Yoshinori Mgmt For For
2.6 Appoint a Director Wada, Kiyoshi Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Katanozaka, Shinya Mgmt For For
2.11 Appoint a Director Osono, Emi Mgmt For For
2.12 Appoint a Director Shindo, Kosei Mgmt For For
2.13 Appoint a Director Robert Alan Feldman Mgmt For For
2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 Appoint a Director Matsuyama, Haruka Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPCON CORPORATION Agenda Number: 717378916
--------------------------------------------------------------------------------------------------------------------------
Security: J87473112
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3630400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hirano, Satoshi Mgmt For For
1.2 Appoint a Director Eto, Takashi Mgmt For For
1.3 Appoint a Director Akiyama, Haruhiko Mgmt For For
1.4 Appoint a Director Yamazaki, Takayuki Mgmt For For
1.5 Appoint a Director Kumagai, Kaoru Mgmt For For
1.6 Appoint a Director Sudo, Akira Mgmt For For
1.7 Appoint a Director Yamazaki, Naoko Mgmt For For
1.8 Appoint a Director Inaba, Yoshiharu Mgmt For For
1.9 Appoint a Director Hidaka, Naoki Mgmt For For
1.10 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Shokyu
2.2 Appoint a Corporate Auditor Ryu, Nobuyuki Mgmt For For
2.3 Appoint a Corporate Auditor Taketani, Keiji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Tsuyoshi
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 717368220
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Ichio Mgmt For For
2.2 Appoint a Director Soejima, Masakazu Mgmt For For
2.3 Appoint a Director Murohashi, Kazuo Mgmt For For
2.4 Appoint a Director Ogasawara, Koki Mgmt For For
2.5 Appoint a Director Nakamura, Takuji Mgmt For For
2.6 Appoint a Director Asatsuma, Kei Mgmt For For
2.7 Appoint a Director Taniguchi, Mami Mgmt For For
2.8 Appoint a Director Koike, Toshikazu Mgmt For For
2.9 Appoint a Director Oguro, Kenzo Mgmt For For
3 Appoint a Corporate Auditor Noma, Takehiro Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 717312502
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Makiya, Rieko Mgmt For For
2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.7 Appoint a Director Murakami, Osamu Mgmt For For
2.8 Appoint a Director Hayama, Tomohide Mgmt For For
2.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For
2.10 Appoint a Director Tome, Koichi Mgmt For For
2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For
2.12 Appoint a Director Mineki, Machiko Mgmt For For
2.13 Appoint a Director Yazawa, Kenichi Mgmt For For
2.14 Appoint a Director Chino, Isamu Mgmt For For
2.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For
Tetsuro
3.3 Appoint a Corporate Auditor Endo, Kiyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.2 Appoint a Director Onishi, Akira Mgmt Against Against
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Handa, Junichi Mgmt For For
1.5 Appoint a Director Ito, Koichi Mgmt Against Against
1.6 Appoint a Director Kumakura, Kazunari Mgmt For For
2 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against
Masanao
3 Appoint a Substitute Corporate Auditor Mgmt For For
Furusawa, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935892756
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2023
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution, THAT the Company's Mgmt For
Third Amended and Restated Memorandum of
Association and Articles of Association
(the "Current M&AA") be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fourth Amended and Restated
Memorandum of Association and Articles of
Association in the form as attached to the
Notice of Annual General Meeting as Exhibit
B (the "Amended M&AA").
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 717378473
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Terukazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugii, Kei
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Handa, Muneki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okada, Tadashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagi, Ryohei
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagafuchi,
Tomihiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Mitsutoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mochizuki,
Akemi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Chieko
--------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 716490533
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 14-Feb-2023
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRIEDRICH JOUSSEN (UNTIL SEP. 30,
2022) FOR FISCAL YEAR 2021/22
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DAVID BURLING FOR FISCAL YEAR
2021/22
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SEBASTIAN EBEL (FROM OCT. 1, 2022)
FOR FISCAL YEAR 2021/22
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PETER KRUEGER FOR FISCAL YEAR
2021/22
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SYBILLE REISS FOR FISCAL YEAR
2021/22
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK ROSENBERGER FOR FISCAL YEAR
2021/22
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIETER ZETSCHE FOR FISCAL YEAR
2021/22
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK JAKOBI FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER INGRID-HELEN ARNOLD FOR FISCAL YEAR
2021/22
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SONJA AUSTERMUEHLE FOR FISCAL YEAR
2021/22
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN BAIER FOR FISCAL YEAR
2021/22
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS BARCZEWSKI FOR FISCAL YEAR
2021/22
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER BREMME FOR FISCAL YEAR 2021/22
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUTTA DOENGES FOR FISCAL YEAR
2021/22
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER EDGAR ERNST FOR FISCAL YEAR 2021/22
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG FLINTERMANN FOR FISCAL YEAR
2021/22
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA CORCES FOR FISCAL YEAR 2021/22
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN HEINEMANN FOR FISCAL YEAR
2021/22
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JANINA KUGEL FOR FISCAL YEAR 2021/22
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VLADIMIR LUKIN FOR FISCAL YEAR
2021/22
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER COLINE MCCONVILLE FOR FISCAL YEAR
2021/22
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HELENA MURANO FOR FISCAL YEAR
2021/22
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXEY MORDASHOV FOR FISCAL YEAR
2021/22
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARK MURATOVIC FOR FISCAL YEAR
2021/22
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CAROLA SCHWIRN FOR FISCAL YEAR
2021/22
3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANETTE STREMPEL FOR FISCAL YEAR
2021/22
3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOAN RIU FOR FISCAL YEAR 2021/22
3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TANJA VIEHL FOR FISCAL YEAR 2021/22
3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN WEINHOFER FOR FISCAL YEAR
2021/22
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022/23
5 APPROVE EUR 3.00 REDUCTION IN SHARE CAPITAL Mgmt For For
VIA REDEMPTION OF SHARES
6 APPROVE EUR 1.6 BILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CONSOLIDATION OF SHARES
7.1 ELECT DIETER ZETSCHE TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT HELENA MURANO TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT CHRISTIAN BAIER TO THE SUPERVISORY Mgmt For For
BOARD
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: SHAREHOLDERS' RIGHT OF Mgmt For For
FOLLOW-UP QUESTIONS AT THE GENERAL MEETING
8.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8.4 AMEND ARTICLES RE: ENTRANCE TICKETS Mgmt For For
8.5 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8.6 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For
8.7 AMEND ARTICLES RE: CHAIR OF GENERAL MEETING Mgmt For For
8.8 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
AUTHORISED CAPITAL 2022/III CLAUSE
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 716749328
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE SUSTAINABILITY REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.55 PER SHARE
5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE;
EDITORIAL CHANGES
5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER
MATTER
7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
7.7 REELECT FRED HU AS DIRECTOR Mgmt For For
7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For
OF THE COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For
AS INDEPENDENT PROXY
10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
ALLOCATION TO CAPITAL CONTRIBUTION RESERVES
13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For
CAPITAL FROM CHF TO USD
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715949167
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 14-Sep-2022
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
AIMED AT REMUNERATING THE SHAREHOLDERS -
UPDATE AND INTEGRATION OF THE RESOLUTION OF
8 APRIL 2022. RESOLUTIONS RELATED THERETO
E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For
REDUCTION OF SHARE CAPITAL; CONSEQUENT
AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF
ASSOCIATION (REGARDING SHARE CAPITAL AND
SHARES). RESOLUTIONS RELATED THERETO
CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO MIX AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 31-Mar-2023
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For
0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For
0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For
COMPONENTS NOT SUBJECT TO ALTERNATION BY
PERMANENTLY HEDGING THEM
0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
AIMED AT REMUNERATING SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt For For
POLICY
0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For
0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For
0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For
FIXED REMUNERATION EQUAL TO 2:1 IN THE
ORGANIZATION
0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
INCREASE OF THE STOCK CAPITAL TO SERVICE
THE LTI 2017-2019 PLAN AND TO AMEND AND
SUPPLEMENT THE POWERS CONFERRED ON THE
SERVICE OF THE GROUP INCENTIVE SYSTEMS
ALREADY APPROVED; RELATED AMENDMENTS AND
SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS
0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
CAPITAL INCREASE TO SERVICE THE 2022 GROUP
INCENTIVE SYSTEM AND RELATED INTEGRATION OF
ART. 6 OF THE BY-LAWS
0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL; RELATED MODIFICATION OF
THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 716815521
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For
14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For
15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS TO 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 716822742
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For
STATEMENT AND AUDITOR'S REPORT
2 FINAL DIVIDEND Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For
6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For
7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For
8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 717297053
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.5 Appoint a Director Takagi, Nobuko Mgmt For For
2.6 Appoint a Director Honda, Shinji Mgmt For For
2.7 Appoint a Director Sasao, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VANQUIS BANKING GROUP PLC Agenda Number: 717021389
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For
6 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
7 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
9 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For
10 ELECT MICHELE GREENE AS DIRECTOR Mgmt For For
11 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For
12 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For
13 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For
14 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For
ADDITIONAL TIER 1 SECURITIES
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO
ADDITIONAL TIER 1 SECURITIES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 716765663
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.G AND 7. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION
6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD Mgmt For For
OF THE DIRECTOR
6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF Mgmt For For
THE DIRECTOR
6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE Mgmt For For
TO THE BOARD OF THE DIRECTOR
6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO Mgmt For For
THE BOARD OF THE DIRECTOR
6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE Mgmt For For
BOARD OF THE DIRECTOR
6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD Mgmt For For
OF THE DIRECTOR
6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF Mgmt For For
THE DIRECTOR
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES AUTHORISATION TO ACQUIRE
TREASURY SHARES UNTIL 31 DECEMBER 2024
9 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIAPLAY GROUP AB Agenda Number: 716954068
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE BOARD'S REPORT Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE REMUNERATION REPORT Mgmt For For
12 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
13.A APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt For For
ERENBJERG
13.B APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt For For
DUFFY
13.C APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt For For
TYDEMAN
13.D APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
BORG
13.E APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt For For
SCHAUMAN
13.F APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For
HOUSE
13.G APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For
14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
15.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND
SEK 540,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
15.2 APPROVE REMUNERATION OF AUDITOR Mgmt For For
16.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
16.C REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
16.D REELECT ANDERS BORG AS DIRECTOR Mgmt For For
16.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
16.F REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For
17 REELECT PERNILLE ERENBJERG AS BOARD Mgmt For For
CHAIRMAN
18 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0); RATIFY KPMG AS AUDITOR
19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For
FOR KEY EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
21.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
21.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
21.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt Against Against
ALTERNATIVE EQUITY PLAN FINANCING
22 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 716740457
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107
Meeting Type: AGM
Meeting Date: 07-Apr-2023
Ticker:
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0301/202303012300395
.pdf
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2022
3 ALLOCATION OF THE RESULT FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31 2022 AND SETTING
OF THE DIVIDEND
4 DISCHARGE TO MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
6 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
PURCHASE, HOLD OR TRANSFER COMPANY S SHARES
AND APPROVAL OF A SHARE BUYBACK PROGRAM
7 RENEWAL OF THE TERM OF OFFICE OF MR LOUIS Mgmt Against Against
MERCERON-VICAT AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS SOPHIE Mgmt For For
FEGUEUX AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR REMY Mgmt For For
WEBER AS DIRECTOR
10 RATIFICATION OF THE APPOINTMENT OF MRS Mgmt For For
CAROLINE GINON AS DIRECTOR, REPLACING MRS
DELPHINE ANDRE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CORPORATE OFFICERS - EX ANTE VOTING
12 APPROVAL OF INFORMATION MENTIONED IN THE Mgmt Against Against
CORPORATE GOVERNANCE REPORT IN APPLICATION
OF THE ARTICLE L.22 -10-9 OF THE FRENCH
COMMERCIAL CODE - EX POST VOTING
13 APPROVAL EX POST OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR GRANTED FOR FISCAL YEAR
ENDED DECEMBER 31 2022 TO MR GUY SIDOS AS
CHIEF EXECUTIVE OFFICER
14 APPROVAL EX POST OF THE COMPENSATION Mgmt For For
ELEMENTS PAID OR GRANTED FOR FISCAL YEAR
ENDED DECEMBER 31 2022 TO MR DIDIER PETETIN
AS ASSISTANT CHIEF EXECUTIVE OFFICER
15 APPROVAL EX POST OF THE COMPENSATION Mgmt Against Against
ELEMENTS PAID OR GRANTED FOR FISCAL YEAR
ENDED DECEMBER 31 2022 TO MR LUKAS EPPLE AS
ASSISTANT CHIEF EXECUTIVE OFFICER
16 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 716779030
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL FINANCIAL
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND NOTES TO THE
FINANCIAL STATEMENTS) AND MANAGEMENT REPORT
OF VISCOFAN S.A. FOR THE YEAR ENDED 31
DECEMBER 2022
2 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF THE CONSOLIDATED
GROUP) (VISCOFAN GROUP) FOR THE YEAR ENDED
31 DECEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATEMENT OF NON-FINANCIAL INFORMATION,
FOR THE YEAR ENDED 31 DECEMBER 2022
4 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CORPORATE MANAGEMENT
AND PERFORMANCE OF THE BOARD OF DIRECTORS
FOR THE YEAR ENDED 31 DECEMBER 2022
5 APPROVE THE PROPOSED DISTRIBUTION OF PROFIT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE
DISTRIBUTION OF DIVIDENDS
6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS
OF VISCOFAN AND ITS CONSOLIDATED GROUP
(VISCOFAN GROUP) FOR 2023
7 RE-ELECTION AS A DIRECTOR OF MR JOSE Mgmt For For
DOMINGO DE AMPUERO Y OSMA, WITH THE
CATEGORY OF EXECUTIVE DIRECTOR, FOR THE
STATUTORY PERIOD OF FOUR YEARS
8 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION AND RE-ELECTION AS DIRECTOR OF MR
JAVIER FERNANDEZ ALONSO WITH THE CATEGORY
OF EXTERNAL PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM OF FOUR YEARS
9 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS FOR THE YEARS 2024, 2025 AND 2026
10 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CORRESPONDING TO
2022
11 AUTHORISATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS FOR A DERIVATIVE ACQUISITION OF
COMPANY SHARES, EITHER DIRECTLY OR THROUGH
COMPANIES OF THE VISCOFAN GROUP, IN
ACCORDANCE WITH ARTICLES 146, 509 AND
RELATED PROVISIONS OF THE CORPORATE
ENTERPRISES ACT AND, WHERE APPROPRIATE,
REDUCE THE SHARE CAPITAL TO REDEEM OWN
SHARES AND CONSEQUENT MODIFICATION OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION.
DELEGATION OF NECESSARY POWERS TO THE BOARD
OF DIRECTORS SO IT CAN IMPLEMENT
RESOLUTIONS
12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS CARRIED BY THE
GENERAL SHAREHOLDERS' MEETING SO THAT THEY
MAY BE RECORDED IN PUBLIC INSTRUMENTS,
INCLUDING POWERS TO INTERPRET, CORRECT,
APPLY, COMPLEMENT OR ENACT THROUGH TO THEIR
FILING IN THE PERTINENT REGISTRIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.01 EURO PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716197036
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting
ALLOCATION OF INCOME AND DIVIDENDS OF EUR
7.50 PER ORDINARY SHARE, EUR 7.56 PER
PREFERRED SHARE AND SPECIAL DIVIDENDS OF
EUR 19.06 PER SHARE
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 24 NOV 2022
TO 25 NOV 2022 AND THIS IS A REVISION DUE
TO CHANGE OF THE RECORD DATE FROM 25 NOV
2022 TO 24 NOV 2022. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716835294
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER O. BLUME FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER A. ANTLITZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DUESMANN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER G. KILIAN FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. STARS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.D. POETSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. HOFMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. S. AL JABER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. CAVALLO FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. HEISS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER P. MOSCH FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. M. PIECH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. PORSCHE FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. ROTHE FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. WEIL FOR FISCAL YEAR 2022
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
FISCAL YEAR 2022
5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting
BOARD
5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting
BOARD
5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting
BOARD
6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting
BANK GMBH
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting
WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
AG
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting
OF CAPITAL WITH PREEMPTIVE RIGHTS
11 APPROVE REMUNERATION REPORT Non-Voting
12 APPROVE REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
13 APPROVE REMUNERATION POLICY FOR THE Non-Voting
SUPERVISORY BOARD
14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
2024
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION Agenda Number: 716615565
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.26 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR
105,000 FOR VICE CHAIRMAN, AND EUR 80,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, Mgmt Against Against
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE
(CHAIR), MATS RAHMSTROM AND TIINA TUOMELA
AS DIRECTORS; ELECT MIKA VEHVILAINEN
(VICE-CHAIR) AS DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716011818
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0822/2022082201072.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0822/2022082201074.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 23 AUGUST
2022
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR GENERAL MEETINGS
OF THE COMPANY AS SET OUT IN THE CIRCULAR
DATED 23 AUGUST 2022
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YANLEI AS A SUPERVISOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE EGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716434395
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 29-Dec-2022
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1207/2022120700686.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1207/2022120700684.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH
THE RELEVANT LAWS AND REGULATIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSAL IN RELATION TO THE SPIN -O FF
AND LIS TING O F WEICHAI LOVOL IN TELLIGEN
T AGRICULTURAL TECHNOLOGY CO., LTD. (AS
SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON
THE CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE "ACTION PLAN FOR THE SPIN-OFF AND
LISTING OF WEICHAI LOVOL INTELLIGENT
AGRICULTURAL TECHNOLOGY CO., LTD., A
SUBSIDIARY OF WEICHAI POWER CO., LTD., ON
THE CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE" (AS SPECIFIED)
4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE IN COMPLIANCE WITH
THE "RULES FOR THE SPIN-OFF OF LISTED
COMPANIES (FOR TRIAL IMPLEMENTATION)" (AS
SPECIFIED)
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO.,
LTD. (AS SPECIFIED), A SUBSIDIARY OF THE
COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE WHICH IS CONDUCIVE
TO SAFEGUARDING THE LEGAL RIGHTS AND
INTERESTS OF THE SHAREHOLDERS AND CREDITORS
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ABILITY OF THE COMPANY TO MAINTAIN ITS
INDEPENDENCE AND SUSTAINABLE OPERATION
ABILITY
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CAPACITY OF WEICHAI LOVOL INTELLIGENT
AGRICULTURAL TECHNOLOGY CO., LTD. (AS
SPECIFIED) TO OPERATE IN ACCORDANCE WITH
THE CORRESPONDING REGULATIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE EXPLANATION REGARDING THE COMPLETENESS
AND COMPLIANCE OF THE STATUTORY PROCEDURES
PERFORMED FOR THE SPIN-OFF AND THE VALIDITY
OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN
RELATION THERETO
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ANALYSIS IN RELATION TO THE OBJECTIVES,
COMMERCIAL REASONABLENESS, NECESSITY AND
FEASIBILITY OF THE SPIN-OFF
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORISATION TO THE BOARD OF THE
COMPANY AND ITS AUTHORISED PERSONS TO DEAL
WITH THE MATTERS RELATING TO THE SPIN-OFF
11 TO CONSIDER AND APPROVE THE NEW WEICHAI Mgmt For For
HOLDINGS GENERAL SERVICES AGREEMENT DATED
30 AUGUST 2022 REFERRED TO IN THE SECTION
HEADED "IV. PRC CONTINUING CONNECTED
TRANSACTIONS" IN THE ANNOUNCEMENT OF THE
COMPANY DATED 30 AUGUST 2022 AND THE
RELEVANT NEW CAPS
12 TO CONSIDER AND APPROVE THE NEW WEICHAI Mgmt For For
HOLDINGS PURCHASE AGREEMENT DATED 30 AUGUST
2022 REFERRED TO IN THE SECTION HEADED
"II.A. WEICHAI CONTINUING CONNECTED
TRANSACTIONS - PURCHASE OF VEHICLES, PARTS
AND COMPONENTS OF VEHICLES AND RELATED
PRODUCTS, EXCAVATORS, LOADERS, RAW
MATERIALS INCLUDING GAS AND SCRAP METALS
ETC., DIESEL ENGINES AND RELATED PRODUCTS
AND PROCESSING SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS
(AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT
OF THE COMPANY DATED 30 AUGUST 2022 AND THE
RELEVANT NEW CAPS (AS DEFINED IN THE SAID
ANNOUNCEMENT)
13 TO CONSIDER AND APPROVE THE NEW SHAANXI Mgmt For For
AUTOMOTIVE SALES AGREEMENT DATED 30 AUGUST
2022 REFERRED TO IN THE SECTION HEADED
"II.B. SHAANXI AUTOMOTIVE CONTINUING
CONNECTED TRANSACTIONS - 1. SALE OF
VEHICLES, PARTS AND COMPONENTS OF VEHICLES,
RAW MATERIALS AND RELATED PRODUCTS AND
PROVISION OF THE RELEVANT SERVICES BY THE
COMPANY (AND ITS SUBSIDIARIES) TO SHAANXI
AUTOMOTIVE (AND ITS ASSOCIATES)" IN THE
ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST
2022 AND THE RELEVANT NEW CAPS (AS DEFINED
IN THE SAID ANNOUNCEMENT)
14 TO CONSIDER AND APPROVE THE NEW SHAANXI Mgmt For For
AUTOMOTIVE PURCHASE AGREEMENT DATED 30
AUGUST 2022 REFERRED TO IN THE SECTION
HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING
CONNECTED TRANSACTIONS - 2. PURCHASE OF
PARTS AND COMPONENTS OF VEHICLES, SCRAP
STEEL AND RELATED PRODUCTS AND LABOUR
SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE
COMPANY DATED 30 AUGUST 2022 AND THE
RELEVANT NEW CAPS (AS DEFINED IN THE SAID
ANNOUNCEMENT)
15 TO CONSIDER AND APPROVE THE WEICHAI FRESHEN Mgmt For For
AIR PURCHASE AGREEMENT DATED 23 NOVEMBER
2022 REFERRED TO IN THE SECTION HEADED "II.
THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTION" IN THE "LETTER FROM THE BOARD"
CONTAINED IN THE CIRCULAR AND THE RELEVANT
NEW CAPS (AS DEFINED IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 717383842
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601686.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0606/2023060601692.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt Against Against
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2023
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR THE
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN LLP AS SPECIFIED AS THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 AT A REMUNERATION OF
APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF
TAX)
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AS SPECIFIED (HEXIN ACCOUNTANTS LLP) AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 AT A REMUNERATION OF APPROXIMATELY
RMB1.0812 MILLION (INCLUSIVE OF TAX)
11A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DECHENG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11D TO CONSIDER AND APPROVE THE ELEC TION O F Mgmt For For
MR. RICHARD ROBINSON SMITH AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 (BOTH DAYS INCLUSIVE)
12A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM THE
DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
INCLUSIVE)
12B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM THE
DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
INCLUSIVE)
12C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU BING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM FROM THE
DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 716439472
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2022
3 TO DECLARE A FINAL DIVIDEND OF 9.1P PER Mgmt For For
SHARE
4 TO RE-ELECT KAL ATWAL Mgmt For For
5 TO ELECT ANNETTE COURT Mgmt For For
6 TO RE-ELECT CARL COWLING Mgmt For For
7 TO RE-ELECT NICKY DULIEU Mgmt For For
8 TO RE-ELECT SIMON EMENY Mgmt For For
9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
10 TO ELECT MARION SEARS Mgmt For For
11 TO RE-ELECT MAURICE THOMPSON Mgmt Abstain Against
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PERCENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
19 AUTHORITY TO CALL GENERAL MEETINGS(OTHER Mgmt For For
THAN THE AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 716975822
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: OGM
Meeting Date: 05-May-2023
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893594 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE AUDIT AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO SEVEN MEMBERS
6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.4 ELECT EFFIE KONSTANTINE DATSON AS Mgmt For For
SUPERVISORY BOARD MEMBER
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118
--------------------------------------------------------------------------------------------------------------------------
Security: Q98327333
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: AU0000224040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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
2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For
DIRECTOR
2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : CONTINGENT
RESOLUTION - CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 716827348
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For
4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For
5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For
9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For
10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For
12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For
14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 716248047
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF DMITRY ALEKSEEV AS MEMBER OF
THE SUPERVISORY BOARD
2.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF VASILEIOS STAVROU AS MEMBER
OF THE SUPERVISORY BOARD
2.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF LEONID AFENDIKOV AS MEMBER
OF THE SUPERVISORY BOARD
3 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD: A.
ADJUSTMENTS IN LONG-TERM INCENTIVE PLAN B.
REMUNERATION OF THE CEO
4.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
AMENDMENT OF THE REMUNERATION POLICY FOR
MEMBERS OF THE SUPERVISORY BOARD
4.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
SETTLEMENT OF THE CURRENT EQUITY-BASED
REMUNERATION COMPONENT
5 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 717350817
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2022: REMUNERATION REPORT
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2022: EXPLANATION OF THE STATUS OF THE
INDEPENDENT AUDITOR'S REPORT
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENTS WITHOUT THE INDEPENDENT
AUDITOR'S REPORT
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2022: OPTIONAL: PROPOSAL TO ADOPT THE 2022
FINANCIAL STATEMENTS WITH AN INDEPENDENT
AUDITOR'S REPORT SHOULD THE AUDITOR'S
REPORT BE RECEIVED AFTER THE DATE OF THE
CONVOCATION
3.E FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt For For
2022: DIVIDEND POLICY AND ALLOCATION OF
PROFITS OVER THE FINANCIAL YEAR 2022 TO THE
RETAINED EARNINGS
4.A DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE MANAGEMENT
BOARD
4.B DISCHARGE: PROPOSAL FOR DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE SUPERVISORY
BOARD
5.A COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF IGOR SHEKHTERMAN AS
MEMBER OF THE MANAGEMENT BOARD
5.B COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF FRANK LHOEST AS MEMBER OF
THE MANAGEMENT BOARD
5.C COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
RE-APPOINTMENT OF QUINTEN PEER AS MEMBER OF
THE MANAGEMENT BOARD
6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
RE-APPOINTMENT OF PETER DEMCHENKOV AS
MEMBER OF THE SUPERVISORY BOARD
7.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
ANNUAL AWARD OF PHANTHOM STOCK UNITS TO
MEMBERS OF THE SUPERVISORY BOARD
7.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt Against Against
ACCELERATED VESTING OF PHANTHOM STOCK UNITS
TO FEDOR OVCHINIKOV
8 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2023 AND DELEGATION OF
AUTHORITY TO THE SUPERVISORY BOARD
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 717312451
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Narita, Hiroshi Mgmt For For
1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.3 Appoint a Director Doi, Akifumi Mgmt For For
1.4 Appoint a Director Imada, Masao Mgmt For For
1.5 Appoint a Director Hirano, Koichi Mgmt For For
1.6 Appoint a Director Yasuda, Ryuji Mgmt For For
1.7 Appoint a Director Tobe, Naoko Mgmt For For
1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For
1.10 Appoint a Director Akutsu, Satoshi Mgmt For For
1.11 Appoint a Director Naito, Manabu Mgmt For For
1.12 Appoint a Director Nagira, Masatoshi Mgmt For For
1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For
1.14 Appoint a Director Shimada, Junichi Mgmt For For
1.15 Appoint a Director Matthew Digby Mgmt For For
2 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Part-time
Directors)
3 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935710093
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Special
Meeting Date: 10-Oct-2022
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Board of Director's Mgmt For For
continuing authority to approve issuances
of shares of common stock or securities
convertible into common stock in an amount
not to exceed 20% of Yum China's total
number of outstanding shares of common
stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
2. To approve the Board of Director's Mgmt For For
continuing authority to approve the
repurchases of shares of common stock in an
amount not to exceed 10% of Yum China's
total number of outstanding shares of
common stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. Mgmt For For
2022 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935820553
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Peter A. Bassi Mgmt For For
1d. Election of Director: Edouard Ettedgui Mgmt For For
1e. Election of Director: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Mgmt For For
Zhu
2. Approval and Ratification of the Mgmt For For
Appointment of KPMG Huazhen LLP and KPMG as
the Company's Independent Auditors for 2023
3. Advisory Vote to Approve Executive Mgmt Against Against
Compensation
4. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on Executive Compensation
5. Vote to Authorize the Board of Directors to Mgmt For For
Issue Shares up to 20% of Outstanding
Shares
6. Vote to Authorize the Board of Directors to Mgmt For For
Repurchase Shares up to 10% of Outstanding
Shares
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 716990800
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS UNTIL 2024
AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT KELLY BENNETT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY Mgmt For For
BOARD
7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt For For
SUPERVISORY BOARD
7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE: ONLINE
PARTICIPATION
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701109.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042701145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. TANG XIANFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. SUN YANJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING SECOND AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND PROPOSED ADOPTION OF THE
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 717367711
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Increase
the Board of Directors Size, Transition to
a Company with Supervisory Committee,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawada, Kotaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagisawa,
Koji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Fuminori
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata, Yuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hotta,
Kazunori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Taro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kansai, Takako
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Utsunomiya,
Junko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiyama,
Kumiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hattori,
Shichiro
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Non-Executive Directors)
Harbor International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 716817373
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For
FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For
REMUNERATION FOR STAFF MEMBERS WHO
PREDOMINANTLY PERFORM THEIR WORK OUTSIDE
THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CO-CHIEF EXECUTIVE OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF RISK AND COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
HUMAN RESOURCES OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
FINANCIAL OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100638.pdf
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS FEE TO USD 3,800,000
9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For
AMENDMENTS TO THE SHARE OPTION SCHEME OF
THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For
UNIT SCHEME OF THE COMPANY WITH THE AMENDED
TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 715969448
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: AGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800976.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800994.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG
ZHANG
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: JERRY YANG
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WAN LING
MARTELLO
1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: WEIJIAN
SHAN
1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: IRENE
YUN-LIEN LEE
1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG
PING NG
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2023
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 716835054
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. AMEND ARTICLES RE: COMPOSITION RULES FOR Mgmt For For
THE BOARD OF DIRECTORS
B.2. RECEIVE DIRECTORS' REPORTS Non-Voting
B.3. RECEIVE AUDITORS' REPORTS Non-Voting
B.4. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.5. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
B.6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
B.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
B8.a. ELECT ARADHANA SARIN AS INDEPENDENT Mgmt For For
DIRECTOR
B8.b. ELECT DIRK VAN DE PUT AS INDEPENDENT Mgmt For For
DIRECTOR
B8.c. ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR Mgmt For For
B8.d. REELECT SABINE CHALMERS AS DIRECTOR Mgmt For For
B8.e. REELECT CLAUDIO GARCIA AS DIRECTOR Mgmt For For
B8.f. ELECT HELOISA SICUPIRA AS DIRECTOR Mgmt For For
B8.g. REELECT MARTIN J. BARRINGTON AS RESTRICTED Mgmt For For
SHARE DIRECTOR
B8.h. REELECT ALEJANDRO SANTO DOMINGO AS Mgmt For For
RESTRICTED SHARE DIRECTOR
B8.i. ELECT SALVATORE MANCUSO AS RESTRICTED SHARE Mgmt For For
DIRECTOR
B.9. APPROVE REMUNERATION REPORT Mgmt For For
C.10. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
CHANGE IN MEETING TYPE FROM MIX TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 716824304
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924252
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0017486889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 APPROVAL OF THE AGENDA Mgmt For For
4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
REPORT
7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: STAFFAN BOHMAN
8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: JOHAN FORSSELL
8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: HELENE MELLQUIST
8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: ANNA OHLSSON-LEIJON
8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: MATS RAHMSTROM
8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: GORDON RISKE
8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: HANS STRABERG
8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: PETER WALLENBERG JR
8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: MIKAEL BERGSTEDT
8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: BENNY LARSSON
8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT AND CEO
FOR 2022: MATS RAHMSTROM (IN HIS CAPACITY
AS PRESIDENT AND CEO)
8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET
8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES
10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt For For
(RE-ELECTION)
10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For
(RE-ELECTION)
10.A3 ELECTION OF BOARD MEMBER: ANNA Mgmt For For
OHLSSON-LEIJON (RE-ELECTION)
10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM Mgmt For For
(RE-ELECTION)
10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE Mgmt For For
(RE-ELECTION)
10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG Mgmt For For
(RE-ELECTION)
10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG Mgmt For For
JR (RE-ELECTION)
10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): Mgmt For For
JUMANA AL-SIBAI
10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF Mgmt For For
THE BOARD (RE-ELECTION)
10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For
11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For
11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For
12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt For For
12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt For For
OPTION PLAN FOR 2023
13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For
SHARES IN CONNECTION WITH THE PERSONNEL
OPTION PLAN 2022 AND 2023
13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For
SHARES IN CONNECTION WITH BOARD FEES IN THE
FORM OF SYNTHETIC SHARES
13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt For For
SHARES IN CONNECTION WITH THE PERSONNEL
OPTION PLAN 2023
13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For
TO COVER COSTS IN CONNECTION WITH SYNTHETIC
SHARES TO BOARD MEMBERS
13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For
TO COVER COSTS IN CONNECTION WITH THE 2017,
2018, 2019 AND 2020 PERSONNEL OPTION PLANS
14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
15 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 8.B10 AND 8.B11. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTO1 GROUP SE Agenda Number: 717131130
--------------------------------------------------------------------------------------------------------------------------
Security: D0R06D102
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: DE000A2LQ884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2023, Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR FISCAL 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2024 UNTIL THE NEXT AGM
5 APPROVE REMUNERATION REPORT Mgmt For For
6 ELECT MARTINE MOMBOISSE TO THE SUPERVISORY Mgmt For For
BOARD
7 RESOLUTION ON AN AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION TO ENABLE VIRTUAL
SHAREHOLDERS MEETINGS BY INSERTING A NEW
SECTION 14A INTO THE ARTICLES OF
ASSOCIATION
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 RESOLUTION ON AN ADJUSTMENT OF THE STOCK Mgmt Against Against
OPTIONS ISSUED UNDER THE LONG TERM
INCENTIVE PLAN 2020 AND THE RELATED
AUTHORIZATION OF THE SUPERVISORY BOARD TO
ISSUE STOCK OPTIONS AND THE CONDITIONAL
CAPITAL 2020 AS WELL AS A CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION IN
SECTION 4 (SHARE CAPITAL)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7, 9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 717295946
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400609.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400647.pdf
1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt For For
RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION BE AMENDED AND
RESTATED BY THEIR DELETION IN THEIR
ENTIRETY AND BY THE SUBSTITUTION IN THEIR
PLACE OF THE FIFTH AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION IN THE FORM AS SET OUT IN THE
MEETING NOTICE (THE AMENDED M&AA) FOR THE
PURPOSES OF, AMONG OTHERS, (I) BRINGING THE
AMENDED M&AA IN LINE WITH APPLICABLE
AMENDMENTS MADE TO APPENDIX 3 TO THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED; AND
(II) MAKING OTHER CONSEQUENTIAL AND
HOUSEKEEPING CHANGES IN CONJUNCTION WITH
THE PROPOSED ADOPTION OF THE AMENDED M&AA
--------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 717158869
--------------------------------------------------------------------------------------------------------------------------
Security: G1146Y101
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: KYG1146Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800299.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800311.pdf
1 THAT DR. MARGARET DUGAN BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2026 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HER SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HER
EARLIER RESIGNATION OR REMOVAL
2 THAT JOHN V. OYLER BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
OF THE COMPANY UNTIL THE 2026 ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY
ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL
3 THAT DR. ALESSANDRO RIVA BE AND IS HEREBY Mgmt For For
RE-ELECTED TO SERVE AS A CLASS I DIRECTOR
UNTIL THE 2026 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS
DULY ELECTED AND QUALIFIED, SUBJECT TO HIS
EARLIER RESIGNATION OR REMOVAL
4 THAT THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
ERNST & YOUNG AND ERNST & YOUNG HUA MING
LLP AS THE COMPANY'S REPORTING ACCOUNTING
FIRMS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023 BE AND IS HEREBY APPROVED,
RATIFIED AND CONFIRMED
5 THAT THE BOARD OF DIRECTORS IS HEREBY Mgmt For For
AUTHORIZED TO FIX THE AUDITORS REMUNERATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2023
6 THAT THE GRANTING OF A SHARE ISSUE MANDATE Mgmt For For
TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT
OR DEAL WITH (I) UNISSUED ORDINARY SHARES
(EXCLUDING OUR ORDINARY SHARES LISTED ON
THE STAR MARKET AND TRADED IN RMB (RMB
SHARES)) AND/OR AMERICAN DEPOSITARY SHARES
(ADSS) NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
RMB SHARES) OF THE COMPANY AND/OR (II)
UNISSUED RMB SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED RMB SHARES OF
THE COMPANY, EACH AS OF THE DATE OF PASSING
OF THIS ORDINARY RESOLUTION UP TO THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY BE AND IS HEREBY APPROVED
7 THAT THE GRANTING OF A SHARE REPURCHASE Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO
REPURCHASE AN AMOUNT OF ORDINARY SHARES
(EXCLUDING RMB SHARES) AND/OR ADSS, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES (EXCLUDING RMB SHARES) OF
THE COMPANY AS OF THE DATE OF PASSING OF
SUCH ORDINARY RESOLUTION UP TO THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY BE AND IS HEREBY APPROVED
8 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt For For
AND ARE HEREBY AUTHORIZED, IN THEIR SOLE
DISCRETION, TO ALLOCATE TO EACH OF BAKER
BROS. ADVISORS LP AND HILLHOUSE CAPITAL
MANAGEMENT, LTD. AND PARTIES AFFILIATED
WITH EACH OF THEM (THE EXISTING
SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF
SHARES IN ORDER TO MAINTAIN THE SAME
SHAREHOLDING PERCENTAGE OF EACH OF THE
EXISTING SHAREHOLDERS (BASED ON THE
THEN-OUTSTANDING SHARE CAPITAL OF THE
COMPANY) BEFORE AND AFTER THE ALLOCATION OF
THE CORRESPONDING SECURITIES ISSUED
PURSUANT TO AN OFFERING CONDUCTED PURSUANT
TO THE GENERAL MANDATE SET FORTH IN
RESOLUTION 6 FOR A PERIOD OF FIVE YEARS,
WHICH PERIOD WILL BE SUBJECT TO AN
EXTENSION ON A ROLLING BASIS EACH YEAR
9 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt For For
AND ARE HEREBY AUTHORIZED, IN THEIR SOLE
DISCRETION, TO ALLOCATE TO AMGEN INC.
(AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES
IN ORDER TO MAINTAIN THE SAME SHAREHOLDING
PERCENTAGE OF AMGEN (BASED ON THE
THEN-OUTSTANDING SHARE CAPITAL OF THE
COMPANY) BEFORE AND AFTER THE ALLOCATION OF
THE CORRESPONDING SECURITIES ISSUED
PURSUANT TO AN OFFERING CONDUCTED PURSUANT
TO THE GENERAL MANDATE SET FORTH IN
RESOLUTION 6 FOR A PERIOD OF FIVE YEARS,
WHICH PERIOD WILL BE SUBJECT TO AN
EXTENSION ON A ROLLING BASIS EACH YEAR
10 THAT THE GRANT OF AN OPTION TO ACQUIRE Mgmt For For
SHARES TO AMGEN TO ALLOW AMGEN TO SUBSCRIBE
FOR ADDITIONAL SHARES UNDER A SPECIFIC
MANDATE IN AN AMOUNT NECESSARY TO ENABLE IT
TO INCREASE (AND SUBSEQUENTLY MAINTAIN) ITS
OWNERSHIP AT APPROXIMATELY 20.6% OF THE
COMPANYS OUTSTANDING SHARE CAPITAL, UP TO
AN AGGREGATE OF 75,000,000 ORDINARY SHARES
DURING THE OPTION TERM, PURSUANT TO THE
TERMS OF THE RESTATED AMENDMENT NO. 2 DATED
SEPTEMBER 24, 2020 TO THE SHARE PURCHASE
AGREEMENT DATED OCTOBER 31, 2019, AS
AMENDED, BY AND BETWEEN THE COMPANY AND
AMGEN BE AND IS HEREBY APPROVED
11 THAT THE GRANT OF RESTRICTED SHARE UNITS Mgmt For For
(RSUS) WITH A GRANT DATE FAIR VALUE OF
USD5,500,000 TO MR. JOHN V. OYLER UNDER THE
SECOND AMENDED AND RESTATED 2016 SHARE
OPTION AND INCENTIVE PLAN (AS AMENDED, THE
2016 PLAN), ACCORDING TO THE TERMS AND
CONDITIONS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
12 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt For For
FAIR VALUE OF USD1,333,333 TO DR. XIAODONG
WANG UNDER THE 2016 PLAN, ACCORDING TO THE
TERMS AND CONDITIONS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
13 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt For For
FAIR VALUE OF USD200,000 TO EACH OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS, DR.
MARGARET DUGAN, MR. DONALD W. GLAZER, MR.
MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR.
RANJEEV KRISHANA, MR. THOMAS MALLEY, DR.
ALESSANDRO RIVA, DR. CORAZON (CORSEE) D.
SANDERS, AND MR. QINGQING YI, UNDER THE
2016 PLAN, ACCORDING TO THE TERMS AND
CONDITIONS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
14 THAT, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT, BE AND IS HEREBY APPROVED
15 THAT THE SEVENTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT, BE AND IS HEREBY APPROVED
16 THAT THE ADJOURNMENT OF THE ANNUAL MEETING Mgmt For For
BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ANY OF THE
PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 715789600
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022.
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS
SET OUT IN THE COMPANYS ANNUAL REPORT AND
ACCOUNTS.
03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL
2022.
04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF Mgmt For For
THE COMPANY.
06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY.
14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt For For
DIRECTOR OF THE COMPANY.
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY.
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION FOR THE YEAR ENDED 1 APRIL
2023.
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES.
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS.
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES.
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935866167
--------------------------------------------------------------------------------------------------------------------------
Security: 13646K108
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CP
ISIN: CA13646K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the Auditor as named in the Mgmt For For
Proxy Circular.
2 Advisory vote to approve the Corporation's Mgmt For For
approach to executive compensation as
described in the Proxy Circular.
3 Advisory vote to approve the Corporation's Mgmt For For
approach to climate change as described in
the Proxy Circular.
4A Election of Director - The Hon. John Baird Mgmt For For
4B Election of Director - Isabelle Courville Mgmt For For
4C Election of Director - Keith E. Creel Mgmt For For
4D Election of Director - Gillian H. Denham Mgmt For For
4E Election of Director - Amb. Antonio Garza Mgmt For For
(Ret.)
4F Election of Director - David Garza-Santos Mgmt For For
4G Election of Director - Edward R. Hamberger Mgmt For For
4H Election of Director - Janet H. Kennedy Mgmt For For
4I Election of Director - Henry J. Maier Mgmt For For
4J Election of Director - Matthew H. Paull Mgmt For For
4K Election of Director - Jane L. Peverett Mgmt For For
4L Election of Director - Andrea Robertson Mgmt For For
4M Election of Director - Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 716095674
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS REPORT AND THE AUDITORS
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2022
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2022
3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For
GRANTED TO THE CEO & PRESIDENT
5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781748 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
DESIGNATION OF A REPRESENTATIVE OF THE A
SHAREHOLDERS FOR THE ELECTION TO THE BOARD
OF DIRECTORS:
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
AND 4.2 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
TRAPANI
4.2 ELECTION OF WENDY LUHABE Mgmt No vote
5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
CHAIRMAN
5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JOSUA MALHERBE
5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: NIKESH ARORA
5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: CLAY BRENDISH
5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEAN-BLAISE ECKERT
5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: BURKHART GRUND
5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: KEYU JIN
5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEROME LAMBER
5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: WENDY LUHABE
5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEFF MOSS
5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: VESNA NEVISTIC
5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: GUILLAUME PICTET
5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: MARIA RAMOS
5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: ANTON RUPERT
5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: PATRICK THOMAS
5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JASMINE WHITBREAD
5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTOR (BOD) AND ITS CHAIRMAN:
FRANCESCO TRAPANI
6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
GUILLAUME PICTET
6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS
7 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
8 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
MORENO,NOTAIRES
9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE
MEMBERS OF THE BOD
9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE SENIOR EXECUTIVE COMMITTEE
9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt Against Against
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF VARIABLE COMPENSATION
OF THE SENIOR EXECUTIVE COMMITTEE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL MODIFICATION OF ART.
22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
ART. 22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716014030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 05-Sep-2022
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782613 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt For For
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE EQUITY INCENTIVE
4 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
5 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN IS AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY6.52800000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716302916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE AND SHARE EXPANSION OF A Mgmt For For
SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL
GUARANTEE
2 2022 ADDITIONAL GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES
3 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
4 BY-ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716763936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: CNE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY25.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):8.000000
5 2022 FINAL ACCOUNTS REPORT Mgmt For For
6 CONFIRM THE REMUNERATION OF DIRECTORS OF Mgmt For For
THE COMPANY FOR 2022 AND FORMULATE THE
REMUNERATION SCHEME FOR 2023
7 CONFIRM THE REMUNERATION OF SUPERVISORS OF Mgmt For For
THE COMPANY FOR 2022 AND FORMULATE THE
REMUNERATION SCHEME FOR 2023
8 PURCHASE LIABILITY INSURANCE FOR DIRECTORS Mgmt For For
SUPERVISORS AND OFFICERS
9 REAPPOINT THE AUDITOR OF THE COMPANY FOR Mgmt For For
2023
10 THE ESTIMATED ROUTINE RELATED PARTY Mgmt For For
TRANSACTIONS FOR 2023
11 APPLY TO FINANCIAL INSTITUTIONS FOR Mgmt For For
COMPREHENSIVE CREDIT FACILITIES FOR 2023
12 FORECAST THE AMOUNT OF GUARANTEES FOR 2023 Mgmt For For
13 THE PLAN OF HEDGING OF THE COMPANY FOR 2023 Mgmt For For
14 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For
STOCKS DELIBERATED AT THE 11TH MEETING OF
THE 3RD SESSION OF THE BOARD OF DIRECTORS
15 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For
STOCKS DELIBERATED AT THE 17TH MEETING OF
THE 3RD SESSION OF THE BOARD OF DIRECTORS
16 CHANGE THE REGISTERED CAPITAL AND REVISE Mgmt Abstain Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND ITS ANNEX DELIBERATED AT THE 16TH
MEETING OF THE 3RD SESSION OF THE BOARD OF
DIRECTORS
17 CHANGE THE REGISTERED CAPITAL AND TO REVISE Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
DELIBERATED AT THE 17TH MEETING OF THE 3RD
SESSION OF THE BOARD OF DIRECTORS
18 FORMULATE THE MANAGEMENT POLICY ON EXTERNAL Mgmt Abstain Against
DONATION DELIBERATED AT THE 16TH MEETING OF
THE 3RD SESSION OF THE BOARD OF DIRECTORS
19 AMEND THE MONETARY FUND MANAGEMENT SYSTEM Mgmt For For
DELIBERATED AT THE 16TH MEETING OF THE 3RD
SESSION OF THE BOARD OF DIRECTORS
20 REVISE THE MANAGEMENT POLICY ON EXTERNAL Mgmt For For
GUARANTEES DELIBERATED AT THE 16TH MEETING
OF THE 3RD SESSION OF THE BOARD OF
DIRECTORS
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 4 AND 20. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COUPANG, INC. Agenda Number: 935847395
--------------------------------------------------------------------------------------------------------------------------
Security: 22266T109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CPNG
ISIN: US22266T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bom Kim Mgmt For For
1b. Election of Director: Neil Mehta Mgmt For For
1c. Election of Director: Jason Child Mgmt For For
1d. Election of Director: Pedro Franceschi Mgmt For For
1e. Election of Director: Benjamin Sun Mgmt For For
1f. Election of Director: Ambereen Toubassy Mgmt For For
1g. Election of Director: Kevin Warsh Mgmt For For
2. To ratify the appointment of Samil Mgmt For For
PricewaterhouseCoopers as Coupang, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To consider a non-binding vote to approve Mgmt For For
the compensation of Coupang, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 717276782
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt Abstain Against
1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For
1.3 Appoint a Director Matsui, Yasushi Mgmt For For
1.4 Appoint a Director Ito, Kenichiro Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt For For
1.6 Appoint a Director Kushida, Shigeki Mgmt For For
1.7 Appoint a Director Mitsuya, Yuko Mgmt For For
1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For
Jr.
2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For
Shingo
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716682186
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2022
2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For
THE AUDIT REPORT FOR ADOPTION
3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For
COVERING OF LOSSES AS PER THE ADOPTED 2022
ANNUAL REPORT
4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt For For
REMUNERATION REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: MARIE-LOUISE AAMUND
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BEAT WALTI
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: NIELS SMEDEGAARD
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: TAREK SULTAN AL-ESSA
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BENEDIKTE LEROY
6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12
31)
8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For
ACQUIRE TREASURY SHARES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 717070394
--------------------------------------------------------------------------------------------------------------------------
Security: W25918157
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: SE0015658117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For
8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For
BOARD MEMBER)
8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For
8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For
8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For
8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For
8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For
8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For
8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.40 PER SHARE
8.D APPROVE REMUNERATION REPORT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For
10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For
10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For
10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For
10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For
10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For
10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt For For
10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND
SEK 810,000 FOR OTHER DIRECTORS; APPROVE
PARTLY REMUNERATION IN SYNTHETIC SHARES;
APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt For For
EMPLOYEES
13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS A SHARES
13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For
PERCENT OF DIRECTOR'S REMUNERATION IN
SYNTHETIC SHARES
13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS A SHARES TO PARTICIPANTS
13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For
DIRECTOR REMUNERATION IN SYNTHETIC SHARES
13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For
STOCK OPTION PLAN 2017, 2018, 2019 AND 2020
14 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 717095613
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 REMUNERATION REPORT Mgmt For For
0020 ADOPTION 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DIVIDEND DISTRIBUTION Mgmt For For
0040 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
INDEPENDENT EXTERNAL AUDITOR CHARGED WITH
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2024
0050 AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
0060 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTOR
0070 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
0080 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For
DIRECTOR
0090 APPOINTMENT OF NITIN NOHRIA AS SENIOR Mgmt For For
NON-EXECUTIVE DIRECTOR
0100 APPOINTMENT OF SANDRA DEMBECK AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0110 APPOINTMENT OF TIBERTO RUY BRANDOLINI Mgmt For For
D'ADDA AS NON-EXECUTIVE DIRECTOR
0120 REAPPOINTMENT OF MARC BOLLAND AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0130 REAPPOINTMENT OF MELISSA BETHELL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0140 REAPPOINTMENT OF LAURENCE DEBROUX AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0150 REAPPOINTMENT OF AXEL DUMAS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0160 REAPPOINTMENT OF GINEVRA ELKANN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0170 REAPPOINTMENT OF ALESSANDRO NASI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0180 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For
TO REPURCHASE SHARES
0190 CANCELLATION OF REPURCHASED SHARES Mgmt For For
CMMT 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 715797253
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 143 TO
146OF THE REPORT)
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For
RULES OF CERTAIN EXPERIAN SHARE PLANS
(PLEASE REFER TO THE NOTICE OF ANNUAL
GENERAL MEETING FOR FULL DETAILS OF THE
RESOLUTION)
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 715950576
--------------------------------------------------------------------------------------------------------------------------
Security: G3715N102
Meeting Type: AGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 29
MAY 2022
2 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT R F TONGUE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT E ODONNELL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For
7 TO ELECT R CASSON AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
10 TO APPROVE THE REMUNERATION REPORT Mgmt For For
EXCLUDING THE DIRECTORS REMUNERATION POLICY
FOR THE YEAR ENDED 29 MAY 2022
11 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
12 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANYS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 716095597
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
2 APPROVE THE FINAL DIVIDEND Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For
8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For
9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For
10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For
12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For
13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For
14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For
15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715802030
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt For For
5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For
6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For
9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For
10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For
11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For
12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt For For
13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For
14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715816077
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: CRT
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715811750
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF GIVING EFFECT TO THE Mgmt For For
SCHEME, TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE NOTICE OF GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: CRT
Meeting Date: 25-Nov-2022
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For
WITH THE PROVISIONS OF SECTIONS 230 - 232
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND ANY OTHER
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY AMENDMENT,
STATUTORY MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE;
SECTION 2(1B) OF THE INCOME-TAX ACT, 1961;
THE SECURITIES AND EXCHANGE BOARD OF INDIA
ACT, 1992 AND THE REGULATIONS THEREUNDER
INCLUDING THE SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015;
COMPETITION ACT, 2002; THE BANKING
REGULATION ACT, 1949, AS MAY BE APPLICABLE;
AND ANY OTHER APPLICABLE LAWS AND
REGULATIONS, INCLUDING SUCH OTHER
DIRECTIONS, GUIDELINES OR REGULATIONS
ISSUED/NOTIFIED BY THE RESERVE BANK OF
INDIA AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA WHICH MAY BE APPLICABLE, ANY AND
ALL OF WHICH AS NOTIFIED OR AS MAY BE
AMENDED FROM TIME TO TIME AND INCLUDING ANY
STATUTORY REPLACEMENT OR RE-ENACTMENT
THEREOF, IF ANY; THE SECURITIES AND
EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DATED NOVEMBER 23, 2021; RESERVE BANK OF
INDIA'S MASTER DIRECTION - AMALGAMATION OF
PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE
NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
LETTER ISSUED BY BSE LIMITED AND THE
NATIONAL STOCK EXCHANGE OF INDIA LIMITED,
RESPECTIVELY, BOTH DATED JULY 2, 2022; AND
SUBJECT TO THE PROVISIONS OF THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED ("CORPORATION"); AND SUBJECT TO THE
APPROVAL OF HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT");
AND SUBJECT TO RECEIPT OF ALL STATUTORY,
GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
CONSENTS AS MAY BE REQUIRED INCLUDING THE
COMPETITION COMMISSION OF INDIA, SECURITIES
AND EXCHANGE BOARD OF INDIA, RESERVE BANK
OF INDIA, NATIONAL HOUSING BANK, INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA, PENSION FUND REGULATORY AND
DEVELOPMENT AUTHORITY AND SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES OR
TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT
TO SUCH CONDITIONS AND MODIFICATIONS AS MAY
BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE "BOARD", WHICH TERM SHALL BE DEEMED
TO MEAN AND INCLUDE ONE OR MORE
COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED
BY THE BOARD OR ANY PERSON(S) WHICH THE
BOARD MAY NOMINATE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION), THE ARRANGEMENT EMBODIED IN
THE COMPOSITE SCHEME OF AMALGAMATION AMONG
HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS
LIMITED AND THE CORPORATION AND HDFC BANK
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ("SCHEME") THE DRAFT OF WHICH
WAS CIRCULATED ALONG WITH THIS NOTICE, BE
AND IS HEREBY APPROVED. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THE ABOVE RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO ACCEPT SUCH MODIFICATIONS,
AMENDMENTS, LIMITATIONS AND/OR CONDITIONS,
IF ANY, WHICH MAY BE REQUIRED AND/OR
IMPOSED BY THE NCLT WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY REGULATORY OR OTHER AUTHORITIES, AS MAY
BE REQUIRED FOR THE PURPOSE OF RESOLVING
ANY QUESTIONS OR DOUBTS OR DIFFICULTIES
THAT MAY ARISE OR MEANING OR INTERPRETATION
OF THE SCHEME OR IMPLEMENTATION THEREOF OR
IN ANY MATTER WHATSOEVER CONNECTED
THEREWITH, INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 28-Apr-2023
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR INCREASING THE BORROWING
LIMITS OF THE BOARD OF DIRECTORS OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 715901852
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101
Meeting Type: AGM
Meeting Date: 05-Aug-2022
Ticker:
ISIN: INE765G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 4.0 PER EQUITY SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022
3 TO DECLARE A FINAL DIVIDEND OF INR 5.0 PER Mgmt For For
EQUITY SHARE OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANDEEP BATRA (DIN: 03620913), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPROVE REMUNERATION OF M/S. PKF SRIDHAR Mgmt For For
& SANTHANAM LLP, CHARTERED ACCOUNTANTS AND
M/S. CHATURVEDI & CO., CHARTERED
ACCOUNTANTS, JOINT STATUTORY AUDITORS OF
THE COMPANY FOR FY2023
6 APPOINTMENT OF MR. RAKESH JHA (DIN: Mgmt For For
00042075) AS A NON-EXECUTIVE,
NON-INDEPENDENT DIRECTOR OF THE COMPANY
7 REVISION IN REMUNERATION OF MR. BHARGAV Mgmt For For
DASGUPTA (DIN: 00047728), MANAGING DIRECTOR
& CEO OF THE COMPANY
8 REVISION IN REMUNERATION OF MR. ALOK KUMAR Mgmt For For
AGARWAL (DIN: 03434304), WHOLE-TIME
DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR-WHOLESALE OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. SANJEEV Mgmt For For
MANTRI (DIN: 07192264), WHOLE-TIME DIRECTOR
DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF
THE COMPANY
10 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
CURRENT BANK ACCOUNT BALANCES
11 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SUBSCRIBING TO SECURITIES ISSUED BY RELATED
PARTIES AND PURCHASE OF SECURITIES FROM
RELATED PARTIES (ISSUED BY RELATED OR
UNRELATED PARTIES)
12 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SALE OF SECURITIES TO RELATED PARTIES
(ISSUED BY RELATED OR UNRELATED PARTIES)
13 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
UNDERTAKING REPURCHASE (REPO) TRANSACTIONS
AND OTHER PERMITTED SHORT-TERM BORROWING
TRANSACTIONS
14 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
REVERSE REPURCHASE (REVERSE REPO) AND OTHER
PERMITTED SHORT-TERM LENDING TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY Non-Voting
THE MANAGEMENT BOARD ON THE FINANCIAL YEAR
2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION Mgmt For For
REPORT FOR 2022 (FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE
AUDIT OF THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
RESERVE AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.37
PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
PERFORMANCE OF THEIR DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
PERFORMANCE OF THEIR DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO Mgmt For For
APPOINT VALERIE DIELE-BRAUN AS MEMBER OF
THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL Mgmt For For
AUDITOR FOR 2024
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For
2025-2027
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS:
AUTHORISATION OF THE MANAGEMENT BOARD TO
ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS:
AUTHORISATION OF THE MANAGEMENT BOARD TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 716827350
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt Abstain Against
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For
5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For
6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 716824342
--------------------------------------------------------------------------------------------------------------------------
Security: W5R777115
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: SE0015811963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Mgmt For For
MEETING
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 EXAMINATION OF WHETHER THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN PROPERLY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENTS ADDRESS Non-Voting
8 DECISION ON THE DETERMINATION OF THE PARENT Mgmt For For
COMPANY'S INCOME STATEMENT AND BALANCE
SHEET AS WELL AS THE INVESTOR GROUP'S
INCOME STATEMENT AND BALANCE SHEET
9 SUBMISSION OF THE BOARD'S REMUNERATION Mgmt For For
REPORT FOR APPROVAL
10.A DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: GUNNAR BROCK
10.B DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: JOHAN FORSSELL
10.C DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MAGDALENA GERGER
10.D DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: TOM JOHNSTONE,
CBE
10.E DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: ISABELLE KOCHER
10.F DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: SVEN NYMAN
10.G DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: GRACE REKSTEN
SKAUGEN
10.H DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: HANS STRABERG
10.I DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: JACOB WALLENBERG
10.J DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: MARCUS WALLENBERG
10.K DECISION ON DISCHARGE OF LIABILITY FOR THE Mgmt For For
BOARD MEMBER AND THE CEO: SARA OHRVALL
11 DECISION ON DISPOSITIONS REGARDING THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE
ESTABLISHED BALANCE SHEET AND DETERMINATION
OF THE RECORD DATE FOR DIVIDENDS
12.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
APPOINTED BY THE ANNUAL GENERAL MEETING
12.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS TO BE APPOINTED BY THE
ANNUAL GENERAL MEETING
13.A DETERMINING THE FEES FOR THE BOARD Mgmt For For
13.B DETERMINING THE FEES FOR AUDITORS Mgmt For For
14.A ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
GUNNAR BROCK, RE-ELECTION
14.B ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
JOHAN FORSSELL, RE-ELECTION
14.C ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
MAGDALENA GERGER, RE-ELECTION
14.D ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
TOM JOHNSTONE, CBE, PRAISED
14.E ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
ISABELLE KOCHER, OMVAL
14.F ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
SVEN NYMAN, OMVAL
14.G ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
GRACE REKSTEN SKAUGEN, RE-ELECTION
14.H ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
HANS STRABERG, RE-ELECTION
14.I ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
JACOB WALLENBERG, RE-ELECTION
14.J ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
MARCUS WALLENBERG, RE-ELECTION
14.K ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: Mgmt For For
SARA OHRVALL, RE-ELECTION
15 THE NOMINATION COMMITTEE'S PROPOSAL: Mgmt For For
RE-ELECTION OF JACOB WALLENBERG AS CHAIRMAN
OF THE BOARD. ELECTION OF THE CHAIRMAN OF
THE BOARD
16 RATIFY DELOITTE AS AUDITOR Mgmt For For
17.A THE BOARD'S PROPOSAL FOR A DECISION ON A Mgmt For For
PROGRAM FOR LONG-TERM VARIABLE COMPENSATION
FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING
PATRICIA INDUSTRIES
17.B THE BOARD'S PROPOSAL FOR A DECISION ON A Mgmt For For
PROGRAM FOR LONG-TERM VARIABLE COMPENSATION
FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES
18.A THE BOARD'S PROPOSAL FOR A DECISION ON THE Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES IN
ORDER TO GIVE THE BOARD INCREASED ROOM FOR
ACTION IN THE WORK WITH THE COMPANY'S
CAPITAL STRUCTURE, TO ENABLE THE TRANSFER
OF OWN SHARES IN ACCORDANCE WITH 18B AND TO
SECURE COSTS CONNECTED PARTLY WITH THE
PROGRAM FOR LONG-TERM VARIABLE REMUNERATION
ACCORDING TO 17A, PARTLY WITH THE ISSUANCE
OF SYNTHETIC SHARES AS PART OF BOARD FEES
18.B THE BOARD'S PROPOSAL FOR A DECISION ON THE Mgmt For For
TRANSFER OF OWN SHARES TO GIVE THE COMPANY
THE OPPORTUNITY TO TRANSFER SHARES TO THE
EMPLOYEES WHO PARTICIPATE IN THE PROGRAM
FOR LONG-TERM VARIABLE COMPENSATION IN 2023
ACCORDING TO 17A
19 CONCLUSION OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 716841805
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 APPROVE REMUNERATION POLICY Mgmt For For
5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For
PERIOD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN RECORD DATE FROM 13 APR 2023 TO
12 APR 2023. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 716744417
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.3 Appoint a Director Negoro, Masakazu Mgmt For For
2.4 Appoint a Director Nishiguchi, Toru Mgmt For For
2.5 Appoint a Director David J. Muenz Mgmt For For
2.6 Appoint a Director Shinobe, Osamu Mgmt For For
2.7 Appoint a Director Mukai, Chiaki Mgmt For For
2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
2.9 Appoint a Director Sakurai, Eriko Mgmt For For
2.10 Appoint a Director Nishii, Takaaki Mgmt For For
3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 716820508
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF NET INCOME FOR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE RELATING TO REMUNERATION
PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO CORPORATE OFFICERS
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS IN KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO JEAN-FRANCOIS PALUS,
GROUP MANAGING DIRECTOR
7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE, RETAIN AND TRANSFER THE COMPANY'S
SHARES
10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELING
TREASURY SHARES PURCHASED OR TO BE
PURCHASED AS PART OF A SHARE BUYBACK
PROGRAM
11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Abstain Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE CAPITALIZATION OF RESERVES,
INCOME OR SHARE PREMIUMS
13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL VIA
A PUBLIC OFFERING (OTHER THAN OFFERINGS
REFFERED TO IN ARTICLE L. 411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE) WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOR OF QUALIFIED INVESTORS OR A
RESTRICTED GROUP OF INVESTORS THROUGH A
PUBLIC OFFERING REFFERED TO IN ARTICLE L.
411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE ACCORDING TO CERTAIN
TERMS, UP TO A LIMIT OF 5% OF THE SHARE
CAPITAL PER YEAR, AS PART OF A CAPITAL
INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
ORDINARY SHARES OR SECURITIES TO BE ISSUED
AS PART OF A SHARE CAPITAL INCREASE WITH OR
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP
TO A LIMIT OF 15% OF THE INITIAL ISSUE
(OVER ALLOTMENT)
17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL AS
PAYMENT FOR TRANSFERS IN KIND MADE TO THE
COMPANY, UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES RESERVED
FOR EMPLOYEES, FORMER EMPLOYEES AND
ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS
OF AN EMPLOYEE SAVINGS PLAN, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES RESERVED
FOR NAMED CATEGORIES OF BENEFICIARIES, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SHAREHOLDERS CANCELED IN THEIR FAVOR
20 POWERS FOR FORMALITIES Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0322/202303222300625
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717053588
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700704.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700748.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY (THE DIRECTOR)
3.1B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE COMPANY DATED 18 APRIL 2023 AND THE
ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717171831
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: EGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050201941.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050202003.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE OPTION SCHEME AND TERMINATION OF
THE 2014 SHARE OPTION SCHEME
2 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against
2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716296670
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE AND CONVERSION INTO A COMPANY
LIMITED BY SHARES WHICH RAISES FUNDS
OVERSEAS
2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: STOCK TYPE AND PAR
VALUE
2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING DATE
2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING METHOD
2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING VOLUME
2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: GDR SCALE DURING THE
DURATION
2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: CONVERSION RATIO OF
GDRS AND BASIC SECURITIES OF A-SHARES
2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: PRICING METHOD
2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING TARGETS
2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
OF GDRS AND BASIC SECURITIES OF A-SHARES
2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: UNDERWRITING METHOD
3 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
GDR ISSUANCE AND LISTING ON THE SIX SWISS
EXCHANGE
4 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For
FUNDS
5 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For
ISSUANCE
6 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE GDR ISSUANCE AND LISTING
ON THE SIX SWISS EXCHANGE
7 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE GDR ISSUANCE AND LISTING ON
THE SIX SWISS EXCHANGE
8 FORMULATION OF THE ARTICLES OF ASSOCIATION Mgmt Abstain Against
OF THE COMPANY (DRAFT) AND ITS APPENDIX
(APPLICABLE AFTER LISTING ON THE SIX SWISS
EXCHANGE)
9 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
10 ADJUSTMENT OF THE REPURCHASE PRICE AND Mgmt For For
NUMBER FOR RESTRICTED STOCKS OF THE SECOND
PHASED RESTRICTED STOCK INCENTIVE PLAN
11 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER THE SECOND PHASED
RESTRICTED STOCK INCENTIVE PLAN
12 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For
DIRECTORS
13 AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM Mgmt For For
FOR RAISED FUNDS
14 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
15 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
SYSTEM
16 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For
17 FORMULATION OF THE MANAGEMENT SYSTEM FOR Mgmt For For
ENTRUSTED WEALTH MANAGEMENT
18 FORMULATION OF THE SECURITIES INVESTMENT Mgmt For For
AND DERIVATIVES TRANSACTION MANAGEMENT
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716522277
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ESTIMATED AMOUNT OF GUARANTEES Mgmt For For
2 APPROVE PROVISION OF GUARANTEES TO Mgmt Against Against
CONTROLLED SUBSIDIARIES AND RELATED PARTY
TRANSACTIONS
3 APPROVE PROVISION OF GUARANTEE FOR LOAN Mgmt For For
BUSINESS
4 APPROVE FOREIGN EXCHANGE DERIVATIVES Mgmt For For
TRANSACTIONS
5 APPROVE DAILY RELATED PARTY TRANSACTIONS Mgmt For For
6 APPROVE CHANGE IN HIGH EFFICIENCY Mgmt For For
MONOCRYSTALLINE CELL PROJECT
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913431 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL RESOLUTIONS 13 TO
15. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 ANNUAL ACCOUNTS Mgmt For For
4 2022 ANNUAL REPORT Mgmt For For
5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY4.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For
MEASURES FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT
9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For
DIRECTORS
10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For
SUPERVISORS
11 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
13 CHANGE OF SOME PROJECTS FINANCED WITH FUNDS Mgmt For For
RAISED FROM THE ISSUANCE OF CONVERTIBLE
BONDS IN 2021
14 EQUITIES HELD BY DIRECTORS, SENIOR Mgmt For For
MANAGEMENT AND OPERATION TEAM IN CONTROLLED
SUBSIDIARIES
15 CONNECTED TRANSACTIONS REGARDING CAPITAL Mgmt For For
INCREASE IN CONTROLLED SUBSIDIARIES BY THE
COMPANY AND OPERATION TEAM
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 716878561
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880436 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For
5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For
5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2024
8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For
PROXY
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 86.6 MILLION AND THE
LOWER LIMIT OF CHF 67.1 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For
COMMITTEE COMPENSATION
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.9 MILLION
11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.5 MILLION FOR FISCAL YEAR 2022
11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
12.1 MILLION FOR FISCAL YEAR 2023
11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
FOR THE PERIOD JULY 1, 2023 - DECEMBER 31,
2023
11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD
JANUARY 1, 2024 - DECEMBER 31, 2024
12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE ANNUAL GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL; ABSTAIN)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0313/202303132300500
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
DELPHINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt For For
ANTONIO BELLONI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-JOSEE KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For
DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt For For
POWELL OF BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt For For
CENSOR
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
REFERRED TO IN SECTION I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,200 EUROS PER SHARE,
FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
BILLION EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY INCORPORATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE), COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL, COMMON SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES, WITHIN THE LIMIT OF
1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR Mgmt Against Against
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED IN ACCORDANCE WITH DELEGATIONS OF
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935696849
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 26-Aug-2022
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2022, audited
by KPMG (Mauritius).
2. To appoint KPMG (Mauritius) of KPMG Centre, Mgmt For For
31, Cybercity, Eb ne, Mauritius, as the
independent auditor of the Company for the
fiscal year ending March 31, 2023, and to
authorize the Company's Board of Directors
to fix such independent auditor's
remuneration.
3. To re-elect Cindy Xiaofan Wang as a Mgmt For For
director on the Board of Directors of the
Company.
4. To re-elect Xiangrong Li as a director on Mgmt For For
the Board of Directors of the Company.
5. To re-elect Xing Xiong as a director on the Mgmt For For
Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For
HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
POST-IPO SHARE OPTION SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
POST-IPO SHARE AWARD SCHEME AND THE
ANCILLARY AUTHORIZATION TO THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt For For
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For
14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For
SHARES TO MR. ORR GORDON ROBERT HALYBURTON
UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME
AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT
AND ISSUE SUCH CLASS B SHARES AND DO ALL
THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For
SHARES TO MR. LENG XUESONG UPON VESTING OF
HIS RSUS PURSUANT TO THE TERMS OF THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt For For
SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON
VESTING OF HIS RSUS PURSUANT TO THE
POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS
AND SIGN ALL DOCUMENTS, WHICH IN HIS
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND TO ADOPT THE SEVENTH AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE ANCILLARY AUTHORIZATION TO THE
DIRECTORS AND COMPANY SECRETARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo V zquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. To ratify the appointment of Pistrelli, Mgmt For For
Henry Martin y Asociados S.R.L., a member
firm of Ernst & Young Global Limited, as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishijima,
Takashi
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 716639527
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt For For
DEA GYU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 717004054
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BILL KROUCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG NEMETSCHEK (UNTIL MAY 12,
2022) FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER HERZOG (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PATRICIA GEIBEL-CONRAD (FROM MAY 12,
2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE SCHOENEWEIS (FROM MAY 25,
2022) FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS SOEFFING (FROM MAY 25, 2022)
FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERNOT STRUBE (FROM MAY 12, 2022)
FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 717194726
--------------------------------------------------------------------------------------------------------------------------
Security: W6S38Z126
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: SE0015988019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 905348 DUE TO RECEIVED
NON-VOTALBE RESOLUTIONS 1, 7, 8, AND 18.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENTS REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE AUDITORS REPORT ON
APPLICATION OF GUIDELINES FOR REMUNERATION
FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.65 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt For For
GERTERIC LINDQUIST, HANS LINNARSON (CHAIR),
ANDERS PALSSON, EVA KARLSSON AND EVA
THUNHOLM AS DIRECTORS
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 717303680
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Hiroe
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takiguchi,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 717353065
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director Fujita, Sumitaka Mgmt For For
2.2 Appoint a Director Masuda, Yasumasa Mgmt For For
2.3 Appoint a Director David Robert Hale Mgmt For For
2.4 Appoint a Director Jimmy C. Beasley Mgmt For For
2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Kan, Kohei Mgmt For For
2.8 Appoint a Director Gary John Pruden Mgmt For For
2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.10 Appoint a Director Luann Marie Pendy Mgmt For For
2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.12 Appoint a Director Stefan Kaufmann Mgmt For For
2.13 Appoint a Director Okubo, Toshihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 716749796
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kitazawa, Norimasa Mgmt For For
3.2 Appoint a Director Itakura, Tadashi Mgmt For For
3.3 Appoint a Director Kevin Vyse-Peacock Mgmt For For
3.4 Appoint a Director Yano, Ryo Mgmt For For
3.5 Appoint a Director Nitta, Takayuki Mgmt For For
3.6 Appoint a Director Hatoyama, Rehito Mgmt For For
3.7 Appoint a Director Hayashi, Chiaki Mgmt For For
3.8 Appoint a Director Yamaguchi, Eriko Mgmt For For
3.9 Appoint a Director Miwa, Yumiko Mgmt For For
4.1 Appoint a Corporate Auditor Nishimoto, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For
4.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For
4.4 Appoint a Corporate Auditor Taishido, Mgmt For For
Atsuko
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Omuro, Sachiko
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Noda, Hiroko
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901069.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901075.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF
THE COMPANY (THE "BOARD") FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2022 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2022,
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2022 AND THE PROPOSED DECLARATION AND
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RE-APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION
OF THE BOARD
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED GRANT OF GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, THAT IS, THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 10% OF H SHARES OF THE COMPANY IN
ISSUE, AT A RELEVANT PRICE REPRESENTS A
DISCOUNT (IF ANY) OF NO MORE THAN 10% TO
THE BENCHMARK PRICE
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 715831954
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt For For
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE ALLOCATION OF INCOME Mgmt For For
5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
AND NON-EXECUTIVE DIRECTORS
8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
12. AUTHORIZE REPURCHASE OF SHARES Mgmt For For
13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 716818096
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 INCREASE OF THE COMPANY'S CAPITAL STOCK Mgmt For For
THROUGH CAPITALIZATION OF PART OF THE
PROFIT RESERVE, WITH BONUS, ISSUE AND
DISTRIBUTION TO THE SHAREHOLDERS, TO BE
ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS
2 IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT Mgmt For For
OF ARTICLE 4 OF THE COMPANY'S BYLAWS TO
REFLECT THE CAPITAL INCREASE
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 716819391
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For
EXAMINATION, DISCUSSION AND VOTING OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE
MANAGEMENT REPORT AND THE INDEPENDENT
AUDITORS REPORT, TO BE PUBLISHED IN THE O
ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
MARCH 08, 2023, AS WELL AS THE SUPERVISORY
BOARDS OPINION
2 ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2022, IN ORDER TO
ENDORSE THE APPROPRIATIONS OF INTEREST ON
EQUITY AND DISTRIBUTION OF INTERIM
DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD
OF DIRECTORS, AS WELL AS THE DECLARATION OF
ADDITIONAL DIVIDENDS, FOR PAYMENT TO
SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL
BE ASSIGNED TO THE MANDATORY DIVIDEND
3 DETERMINATION OF THE NUMBER OF MEMBERS TO Mgmt For For
INTEGRATE THE COMPANY'S BOARD OF DIRECTORS,
AS PER MANAGEMENTS PROPOSAL
4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
SLATE. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. THE VOTES INDICATED IN
THIS SECTION WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. SOLE SLATE ANTONIO
CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS
CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES
MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO
RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO
CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA
LEAO WANDERLEY, INDEPENDENT DENISE SOARES
DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE
POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES
DE ALVARENGA, INDEPENDENT
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ANTONIO CARLOS PIPPONZI
8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS
8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI
8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PLINIO VILLARES MUSETTI
8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO
FILHO
8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS
8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI,
INDEPENDENT
8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. SYLVIA DE SOUZA LEAO
WANDERLEY, INDEPENDENT
8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. DENISE SOARES DOS SANTOS,
INDEPENDENT
8.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. PHILIPP PAUL MARIE POVEL,
INDEPENDENT
8.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE
ALVARENGA, INDEPENDENT
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
10 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S OFFICERS FOR
FISCAL YEAR 2023, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
11 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt Abstain Against
NOMINATION OF ALL THE NAMES THAT COMPOSE
THE SLATE. SOLE SLATE GILBERTO LERIO,
EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO
SERGIO BUZAID TOHME, EFFECTIVE, MARIO
ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO
PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA
LEAO MIKUI, SUBSTITUTE
12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
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
13 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. ANTONIO EDSON
MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA
ELOY GADELHA, SUBSTITUTE
14 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL, IN
ACCORDANCE WITH MANAGEMENT PROPOSAL
15 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt For For
GENERAL MEETING, THE VOTING INSTRUCTIONS
PROVIDED IN THIS VOTING FORM MAY ALSO BE
CONSIDERED FOR THE ANNUAL GENERAL MEETING
ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
1.8 Appoint a Director Katrina Lake Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 716423253
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 30-Dec-2022
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SHRI K. V. KAMATH Mgmt For For
(DIN:00043501) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
2 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 716924318
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: CRT
Meeting Date: 02-May-2023
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), PROVISIONS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND SUBJECT TO THE APPROVAL
OF THE HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND
SUBJECT TO SUCH OTHER APPROVAL(S),
PERMISSION(S) AND SANCTION(S) OF REGULATORY
AND OTHER AUTHORITIES, AS MAY BE NECESSARY
AND SUBJECT TO SUCH CONDITION(S) AND
MODIFICATION(S) AS MAY BE DEEMED
APPROPRIATE BY THE PARTIES TO THE SCHEME,
AT ANY TIME AND FOR ANY REASON WHATSOEVER,
OR WHICH MAY OTHERWISE BE CONSIDERED
NECESSARY, DESIRABLE OR AS MAY BE
PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY
ANY REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH APPROVAL(S), PERMISSION(S)
AND SANCTION(S), WHICH MAY BE AGREED TO BY
THE BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED / TO BE CONSTITUTED BY THE
BOARD OR ANY OTHER PERSON AUTHORISED BY IT
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
LIMITED AND ITS SHAREHOLDERS AND CREDITORS
& RELIANCE STRATEGIC INVESTMENTS LIMITED
AND ITS SHAREHOLDERS AND CREDITORS
("SCHEME"), BE AND IS HEREBY APPROVED;
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE
SCHEME AND TO MAKE ANY MODIFICATION(S) OR
AMENDMENT(S) TO THE SCHEME AT ANY TIME AND
FOR ANY REASON WHATSOEVER, AND TO ACCEPT
SUCH MODIFICATION(S), AMENDMENT(S),
LIMITATION(S) AND / OR CONDITION(S), IF
ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED
BY THE TRIBUNAL WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY
ANY AUTHORITIES UNDER LAW, OR AS MAY BE
REQUIRED FOR THE PURPOSE OF RESOLVING ANY
QUESTION(S) OR DOUBT(S) OR DIFFICULTIES
THAT MAY ARISE INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND / OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER, WITHOUT BEING REQUIRED TO SEEK ANY
FURTHER APPROVAL OF THE MEMBERS AND THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY AUTHORITY
UNDER THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 715798368
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 21-Jul-2022
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0613/202206132202751.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR
3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For
DIVIDEND IN SHARES
5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt For For
SEQ. OF THE FRENCH COMMERCIAL CODE
AUTHORISED IN PREVIOUS FINANCIAL YEARS AND
WHICH CONTINUED TO BE PERFORMED DURING THE
2021/2022 FINANCIAL YEAR
6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt For For
BOARD MEMBER
7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt For For
BOARD MEMBER
8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt For For
AS A BOARD MEMBER
9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For
10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt For For
MEMBER
11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR THE
2021/2022 FINANCIAL YEAR REFERRED TO IN
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR
MARC H RIARD DUBREUIL, CHAIRMAN OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR
RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For
USED TO DETERMINE, DISTRIBUTE AND ALLOCATE
THE COMPONENTS OF THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND THAT MAY BE
AWARDED TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L.
22-10-8, II OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For
USED TO DETERMINE, DISTRIBUTE AND ALLOCATE
THE COMPONENTS OF THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND THAT MAY BE
AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L. 22-10-8, II OF
THE FRENCH COMMERCIAL CODE
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
BOARD MEMBERS FOR THE 2022/2023 FINANCIAL
YEAR
17 COMPENSATION OF BOARD MEMBERS Mgmt For For
18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORISATION ENABLING THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL VIA
THE CANCELLATION OF TREASURY SHARES HELD BY
THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH MAINTENANCE OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL AND/OR MARKETABLE SECURITIES
GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, THROUGH PRIVATE PLACEMENTS
23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO
A LIMIT OF 15% OF THE INITIAL ISSUE, WITH
MAINTENANCE OR CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF THE
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, UP TO THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL AND/OR MARKETABLE SECURITIES
GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
MARKETABLE SECURITIES GIVING ACCESS TO THE
CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, UP TO THE
LIMIT OF 10% OF THE SHARE CAPITAL
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
RESERVED FOR EMPLOYEES OF THE COMPANY OR
COMPANIES RELATED TO IT, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 716832729
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS
REMUNERATION REPORT), AS SET OUT IN THE
2022 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO WAS APPOINTED BY THE
DIRECTORS DURING THE YEAR AND WHO IS
SEEKING ELECTION
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO RESOLUTION 15, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES FOR
CASH AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ITS ORDINARY
SHARES OF 0.1P EACH
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 716749746
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Chia Chin Seng Mgmt For For
3.2 Appoint a Director Ichijo, Kazuo Mgmt For For
3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.5 Appoint a Director Wada, Hiromi Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Foreign
Directors)
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 716735343
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For
2.3 Appoint a Director Suzuki, Yukari Mgmt For For
2.4 Appoint a Director Tadakawa, Norio Mgmt For For
2.5 Appoint a Director Yokota, Takayuki Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.8 Appoint a Director Charles D. Lake II Mgmt For For
2.9 Appoint a Director Tokuno, Mariko Mgmt For For
2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
4 Approve Details of the Long-Term Incentive Mgmt For For
Type Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias L tke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as auditors of Shopify Inc. and
authorizing the Board of Directors to fix
their remuneration.
3 Advisory Vote on Executive Compensation Mgmt For For
Proposal Non-binding advisory resolution
that the shareholders accept Shopify Inc.'s
approach to executive compensation as
disclosed in the Management Information
Circular for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 717352784
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takada, Yoshiki Mgmt For For
2.2 Appoint a Director Doi, Yoshitada Mgmt For For
2.3 Appoint a Director Isoe, Toshio Mgmt For For
2.4 Appoint a Director Ota, Masahiro Mgmt For For
2.5 Appoint a Director Maruyama, Susumu Mgmt For For
2.6 Appoint a Director Samuel Neff Mgmt For For
2.7 Appoint a Director Ogura, Koji Mgmt For For
2.8 Appoint a Director Kelly Stacy Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
2.11 Appoint a Director Iwata, Yoshiko Mgmt For For
2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For
3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2022
and the Company's consolidated financial
statements for the financial year ended
December 31, 2022.
2. Approve the allocation of the Company's Mgmt For For
annual results for the financial year ended
December 31, 2022.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Mgmt For For
Director)
4b. Election of Director: Mr. Martin Lorentzon Mgmt For For
(A Director)
4c. Election of Director: Mr. Shishir Samir Mgmt For For
Mehrotra (A Director)
4d. Election of Director: Mr. Christopher Mgmt For For
Marshall (B Director)
4e. Election of Director: Mr. Barry McCarthy (B Mgmt For For
Director)
4f. Election of Director: Ms. Heidi O'Neill (B Mgmt For For
Director)
4g. Election of Director: Mr. Ted Sarandos (B Mgmt For For
Director)
4h. Election of Director: Mr. Thomas Owen Mgmt For For
Staggs (B Director)
4i. Election of Director: Ms. Mona Sutphen (B Mgmt For For
Director)
4j. Election of Director: Ms. Padmasree Warrior Mgmt For For
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2023.
6. Approve the directors' remuneration for the Mgmt For For
year 2023.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
E1. Renew the Board of Directors' authorization Mgmt Against Against
to issue ordinary shares within the limit
of the authorized share capital during a
period of five years and withdraw or
restrict the preferential subscription
right of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 717197722
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.2 Appoint a Director Sugiura, Katsunori Mgmt For For
1.3 Appoint a Director Sugiura, Shinya Mgmt For For
1.4 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.5 Appoint a Director Hayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 717303743
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Suzuki, Toshihiro Mgmt No vote
2.2 Appoint a Director Nagao, Masahiko Mgmt No vote
2.3 Appoint a Director Suzuki, Toshiaki Mgmt No vote
2.4 Appoint a Director Saito, Kinji Mgmt No vote
2.5 Appoint a Director Ishii, Naomi Mgmt No vote
2.6 Appoint a Director Domichi, Hideaki Mgmt No vote
2.7 Appoint a Director Egusa, Shun Mgmt No vote
2.8 Appoint a Director Takahashi, Naoko Mgmt No vote
3 Approve Details of the Compensation to be Mgmt No vote
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 717320751
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ietsugu,
Hisashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asano, Kaoru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Kenji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Iwane
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Tomokazu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Takashi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masayo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Kazuo
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumoto,
Hidekazu
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Onishi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Mgmt For For
Financial Statements
2. To approve the issuance of employee Mgmt For For
restricted stock awards for year 2023
3. To revise the Procedures for Endorsement Mgmt For For
and Guarantee
4. In order to reflect the Audit Committee Mgmt For For
name change to the Audit and Risk
Committee, to revise the name of Audit
Committee in the following TSMC policies:
i. Procedures for Acquisition or Disposal
of Assets ii. Procedures for Financial
Derivatives Transactions iii. Procedures
for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2023
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 5% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF THE COMPANY AT
THE DATE OF THE RESOLUTION
7 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt For For
AWARD SCHEME
8 TO APPROVE THE AMENDMENTS TO THE SHARE Mgmt For For
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716053397
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 09 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 SEP 2022 TO 15 SEP 2022. THANK YOU
CMMT 09 SEP 2022: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716495420
--------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103
Meeting Type: AGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: TH0902010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2022 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS WHICH WAS
HELD ON 28 JANUARY 2022
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION Non-Voting
FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND
THE REPORT OF THE BOARD OF DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 SEPTEMBER 2022 TOGETHER
WITH THE AUDITOR REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE Mgmt For For
APPROPRIATION FOR LEGAL RESERVE AND THE
DETERMINATION OF THE BOOK CLOSURE DATE FOR
DIVIDEND PAYMENT
5.1.1 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR.CHAROEN SIRIVADHANABHAKDI
5.1.2 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
KHUNYING WANNA SIRIVADHANABHAKDI
5.1.3 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. TIMOTHY CHIA CHEE MING
5.1.4 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
PROF. KHEMCHAI CHUTIWONGSE
5.1.5 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
DR. PASU LOHARJUN
5.1.6 APPROVAL ON THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
THE DETERMINATION OF DIRECTOR AUTHORITIES:
MR. VIVAT TEJAPAIBUL
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
6 APPROVAL ON THE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR THE PERIOD FROM JANUARY
2023 TO DECEMBER 2023
7 APPROVAL ON THE APPOINTMENT AND THE Mgmt For For
DETERMINATION OF THE REMUNERATION FOR THE
COMPANY'S AUDITOR FOR THE YEAR 2023
8 APPROVAL ON THE PURCHASE OF DIRECTORS & Mgmt For For
OFFICERS LIABILITY INSURANCE (D&O
INSURANCE) FOR DIRECTORS AND EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS (SHAREHOLDERS' MANDATE)
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE
--------------------------------------------------------------------------------------------------------------------------
TOPICUS.COM INC. Agenda Number: 935810893
--------------------------------------------------------------------------------------------------------------------------
Security: 89072T102
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: TOITF
ISIN: CA89072T1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John Billowits Mgmt For For
Jane Holden Mgmt For For
Alex Macdonald Mgmt For For
Donna Parr Mgmt For For
Robin van Poelje Mgmt For For
2 Re-appointment of KPMG LLP, as auditors of Mgmt For For
the Corporation for the ensuing year and to
authorize the directors to fix the
remuneration to be paid to the auditors.
--------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 717317045
--------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: GB00BKDTK925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 28 FEBRUARY 2023
TOGETHER WITH THE STRATEGIC REPORT
DIRECTORS REPORT AND AUDITORS REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 28
FEBRUARY 2023
3 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT JENNIFER DUVALIER AS AA Mgmt For For
DIRECTOR
7 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For
8 TO ELECT PETER WOOD AS A DIRECTOR Mgmt For For
9 TO ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES UNDERSECTION
551 COMPANIES ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
5 PERCENT OF SHARE CAPITAL
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
UNDER SECTION 570 COMPANIES ACT 2006 UP TO
AN ADDITIONAL 5PERCENT OF SHARE CAPITAL
FINANCE ACQUISITIONS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 05-Jul-2022
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY REGISTERED IN THEIR OWN
NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
OR YOUR INSTRUCTIONS MAY BE REJECTED AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 APPROVAL OF ALL COMPONENTS OF THE Mgmt For For
COMPENSATION PAID TO THE CORPORATE OFFICERS
LISTED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT Mgmt For For
DIRECTOR
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION Mgmt For For
ALLOCATED ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For
AS PRIMARY STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND Mgmt For For
NON-REPLACEMENT OF CBA SARL AS ALTERNATE
STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELATION OF THE OWN SHARES
HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF Mgmt For For
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE PLEASE CONSULT THE TEXT OF
THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS THROUGH A PUBLIC
OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 Mgmt For For
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (FORMERLY "PRIVATE
PLACEMENT")PLEASE CONSULT THE TEXT OF THE
RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR COMPOUND
SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF MEMBERS OF
COMPANY OR GROUP SAVINGS SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL Mgmt For For
CODE FOR WHICH THE REGISTERED OFFICE IS
LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY
OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE
TEXT OF THE RESOLUTION ATTACHED. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR COMPOUND SECURITIES,
WITH CANCELATION OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED
FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
THE MEANING OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR COMPOUND
SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, RESERVED FOR CATEGORIES OF
BENEFICIARIES UNDER AN EMPLOYEE SHARE
OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE ORDINARY SHARES OF THE COMPANY
TO EMPLOYEES, INCLUDING ALL OR SOME OF THE
MEMBERS OF THE UBISOFT GROUP EXECUTIVE
COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING
OFFICERS, SUBJECT OF THE TWENTY-NINTH
RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE ORDINARY SHARES OF THE COMPANY
TO THE COMPANY'S EXECUTIVE CORPORATE
MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO REMOVE THE
STATUTORY CLAUSES RELATING TO PREFERENCE
SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0530/202205302202296.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
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 716735393
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikosaka,
Toshifumi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaku, Kenji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugita,
Hiroaki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Rzonca Noriko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asada, Shigeru
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 716822742
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For
STATEMENT AND AUDITOR'S REPORT
2 FINAL DIVIDEND Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For
6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For
7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For
8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 715904353
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128
Meeting Type: AGM
Meeting Date: 09-Aug-2022
Ticker:
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE REPORTS OF THE DIRECTORS'
AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RANDALL INGBER (DIN: 07529943), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
3 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS FOR THE
PAYMENT OF REMUNERATION AT THE COMPANY'S
TWENTY-SECOND ANNUAL GENERAL MEETING HELD
ON AUGUST 26, 2021 AND PURSUANT TO THE
PROVISIONS OF SECTIONS 149(9), 197, 198,
SCHEDULE V AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND THE RULES MADE THEREUNDER ('THE
ACT'), CONSENT OF THE MEMBERS BE AND IS
HEREBY ACCORDED FOR PAYMENT OF REMUNERATION
IN EACH FINANCIAL YEAR TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY APPOINTED FROM
TIME TO TIME, IN THE FORM OF COMMISSION, IN
ADDITION TO THE SITTING FEES AND
REIMBURSEMENT OF EXPENSES FOR PARTICIPATION
IN THE BOARD AND OTHER MEETINGS, AS THE
BOARD OF DIRECTORS MAY FROM TIME TO TIME,
DETERMINE SUBJECT TO THE AGGREGATE
REMUNERATION NOT EXCEEDING 1% OF THE NET
PROFITS OF THE COMPANY IN ANY FINANCIAL
YEAR (COMPUTED IN THE MANNER PROVIDED IN
SECTION 198 OF THE ACT) OR IN AGGREGATE NOT
EXCEEDING INR 4,00,00,000 (RUPEES FOUR
CRORE ONLY), WHICHEVER IS LESS AND THAT
THIS RESOLUTION SHALL REMAIN IN FORCE FOR A
PERIOD NOT EXCEEDING THREE FINANCIAL YEARS
COMMENCING FROM APRIL 1, 2022 (FOR THE
FINANCIAL YEARS 2022-23, 2023-24 AND
2024-25). RESOLVED FURTHER THAT IN CASE OF
LOSS OR OF INADEQUACY OF PROFITS, THE
COMPANY BE AND IS HEREBY AUTHORISED TO PAY
REMUNERATION IN THE FORM OF COMMISSION, IN
ADDITION TO THE SITTING FEES AND
REIMBURSEMENT OF EXPENSES FOR PARTICIPATION
IN THE BOARD AND OTHER MEETINGS, AS THE
BOARD OF DIRECTORS MAY DETERMINE FROM TIME
TO TIME, NOT EXCEEDING INR 4,00,00,000
(RUPEES FOUR CRORE ONLY) PER ANNUM, IN
AGGREGATE, TO THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY APPOINTED FROM TIME TO TIME,
FOR A PERIOD NOT EXCEEDING THREE FINANCIAL
YEARS COMMENCING FROM APRIL 1, 2022 (FOR
THE FINANCIAL YEARS 2022-23, 2023-24 AND
2024-25)
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 180(1) (A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE) READ WITH THE
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014 AND THE PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
UNITED SPIRITS LIMITED (THE "COMPANY"), AND
SUBJECT TO THE APPROVALS, CONSENTS AND
PERMISSIONS AS MAY BE NECESSARY FROM THE
CONCERNED STATUTORY AUTHORITIES AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS MAY BE
IMPOSED BY THEM, AND WHICH MAY BE AGREED TO
BY THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD", WHICH EXPRESSION SHALL ALSO
INCLUDE A COMMITTEE THEREOF), THE CONSENT
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED FOR (I) THE TRANSFER AND
SALE OF THE ENTIRE BUSINESS UNDERTAKING
ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN
THE 'POPULAR' SEGMENT (INCLUDING THE
RELATED CONTRACTS, PERMITS, INTELLECTUAL
PROPERTY RIGHTS, ASSOCIATED EMPLOYEES, AND
A MANUFACTURING FACILITY) BY WAY OF A SLUMP
SALE (AS DEFINED UNDER SECTION 2(42C) OF
THE INCOME TAX ACT, 1961) ON A GOING
CONCERN BASIS, TO INBREW BEVERAGES PRIVATE
LIMITED ("INBREW") [CIN -
U99999DL1972PTC318242] A PRIVATE LIMITED
COMPANY INCORPORATED UNDER THE PROVISIONS
OF THE COMPANIES ACT, 1956, HAVING ITS
REGISTERED OFFICE AT 406, KUSAL BAZAR,
32-33, NEHRU PLACE, NEW DELHI 110019, FOR A
LUMPSUM CONSIDERATION OF INR 8,284.5
MILLION (INDIAN RUPEES EIGHT THOUSAND TWO
HUNDRED EIGHTY FOUR MILLION AND FIVE
HUNDRED THOUSAND), SUBJECT TO CERTAIN
CUSTOMARY ADJUSTMENTS ON TERMS AND
CONDITIONS SPECIFIED IN THE SLUMP SALE
AGREEMENT AND SUCH OTHER AGREEMENTS
EXECUTED OR TO BE EXECUTED BY THE COMPANY
WITH INBREW; AND (II) THE GRANT OF
FRANCHISE IN RESPECT OF 11 OTHER BRANDS
UNDER THE 'POPULAR' SEGMENT TO INBREW FOR A
PERIOD OF 5 (FIVE) YEARS IN CONSIDERATION
OF A COMMERCIALLY AGREED ROYALTY PAYABLE BY
INBREW, TOGETHER WITH AN OPTION FOR INBREW,
SUBJECT TO CERTAIN SPECIFIED CONDITIONS,
(A) TO CONVERT THE FIXED TERM FRANCHISE
AGREEMENT INTO A FRANCHISE AGREEMENT WITH
PERPETUAL RIGHT TO USE BY THE PARTIES
EXECUTING A LONG TERM FRANCHISE AGREEMENT,
AND/OR (B) TO ACQUIRE SUCH BRANDS BY THE
PARTIES EXECUTING AN ASSIGNMENT DEED, IN
EACH CASE FOR A TOTAL ROYALTY /
CONSIDERATION, PAYABLE BY INBREW AS PER THE
AGREED PAYMENT SCHEDULE. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO UNDERTAKE ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AND TO FINALIZE AND EXECUTE ALL
SUCH DEEDS, DOCUMENTS AND WRITINGS AS MAY
BE DEEMED NECESSARY, AND TO IMPLEMENT THE
AFOREMENTIONED TRANSACTIONS (INCLUDING,
WITHOUT LIMITATION, THE SLUMP SALE
AGREEMENT FOR THE BUSINESS UNDERTAKING
ASSOCIATED WITH THE SPECIFIED 32 BRANDS IN
THE 'POPULAR' SEGMENT AS WELL AS THE FIXED
TERM FRANCHISE AGREEMENT, LONG TERM
FRANCHISE AGREEMENT AND ASSIGNMENT DEED IN
RESPECT OF THE 11 OTHER BRANDS IN THE
'POPULAR' SEGMENT), TAKE ALL ACTIONS
PROPER, DESIRABLE AND EXPEDIENT IN ITS
ABSOLUTE DISCRETION INCLUDING WITHOUT
LIMITATION, EFFECTING ANY MODIFICATIONS OR
CHANGES TO THE FOREGOING, FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN THIS REGARD. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS CONFERRED ON IT BY OR UNDER THIS
RESOLUTION TO ANY COMMITTEE OF DIRECTORS OR
TO ANY DIRECTOR OR OFFICER(S) OR AUTHORIZED
REPRESENTATIVE(S) OF THE COMPANY IN ORDER
TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED
FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD
IN CONNECTION WITH ANY MATTER REFERRED TO
OR CONTEMPLATED IN ANY OF THE FOREGOING
RESOLUTION ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED IN ALL RESPECT
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 716815836
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311128
Meeting Type: OTH
Meeting Date: 20-Apr-2023
Ticker:
ISIN: INE854D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. MAMTA SUNDARA (DIN: Mgmt For For
05356182) AS A DIRECTOR (NON-EXECUTIVE,
NON-INDEPENDENT) OF THE COMPANY
2 APPOINTMENT OF MR. PRADEEP JAIN (DIN: Mgmt For For
02110401) AS A DIRECTOR
3 APPOINTMENT OF MR. PRADEEP JAIN (DIN: Mgmt For For
02110401) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS "EXECUTIVE DIRECTOR AND CHIEF
FINANCIAL OFFICER" OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON Mgmt For For
CEO'S REPORT
3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt For For
4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF MXN 1.12 PER SHARE AND
EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
SHARE
7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
AND APPROVE THEIR REMUNERATION
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 716818185
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY THEREON, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) CONTAINED ON PAGES 111 TO 134 OF
THE ANNUAL REPORT AND FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022 BE APPROVED
3 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022 OF 19.3P PENCE PER ORDINARY
SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF
THE COMPANY, PAYABLE ON 5 JUNE 2023 TO
THOSE SHAREHOLDERS ON THE REGISTER OF
MEMBERS OF THE COMPANY AT THE CLOSE OF
BUSINESS ON 21 APRIL 2023, BE DECLARED
4 THAT BARBARA JEREMIAH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT DAME NICOLE BREWER BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT TRACEY KERR BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 THAT BEN MAGARA BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT SRINIVASAN VENKATAKRISHNAN BE Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
13 THAT STEPHEN YOUNG BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
16 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 551
OF THE COMPANIES ACT 2006, IN SUBSTITUTION
FOR ALL EXISTING AUTHORITIES TO THE EXTENT
UNUSED, TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 10,817,168.75; (B) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
10,817,158.75 PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560(1) OF THE COMPANIES ACT 2006)
AND (II) THEY ARE OFFERED BY WAY OF A
RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
ON THE REGISTER OF MEMBERS AT SUCH RECORD
DATE AS THE DIRECTORS MAY DETERMINE WHERE
THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
AS MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF SHARES HELD BY THEM ON ANY SUCH
RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER; AND (C) PROVIDED THAT, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, ON
26 JULY 2024, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SUCH
RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS OF THE COMPANY MAY ALLOT
EQUITY SECURITIES AND GRANT RIGHTS IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES IN CONNECTION WITH AN
OFFER OF SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 16 BY WAY OF RIGHTS ISSUE ONLY)
IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER OF MEMBERS AT SUCH RECORD
DATES AS THE DIRECTORS MAY DETERMINE AND
OTHER PERSONS ENTITLED TO PARTICIPATE
THEREIN WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 26 JULY 2024) BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
18 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 1,622,575; AND (B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN TWELVE MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 26 JULY 2024) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) ON THE LONDON STOCK EXCHANGE OF
ORDINARY SHARES OF 12.5P EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: (A)
THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
25,961,205 REPRESENTING APPROXIMATELY 10%
OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 14 MARCH 2023; (B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS
12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE SHALL NOT BE MORE THAN 5%
ABOVE THE AVERAGE OF THE MARKET VALUES FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE ORDINARY
SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING, THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, OR, IF EARLIER, ON 26 JULY 2024;
AND (E) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
THE AUTHORITY CONFERRED BY THIS RESOLUTION
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
MAKE A PURCHASE OF ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WISE PLC Agenda Number: 715975718
--------------------------------------------------------------------------------------------------------------------------
Security: G97229101
Meeting Type: AGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: GB00BL9YR756
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For
7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For
8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For
9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For
10 TO ELECT CLARE ELIZABETH GILMARTIN AS A Mgmt For For
DIRECTOR
11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A Mgmt For For
DIRECTOR
12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For
13 TO ELECT INGO JEROEN UYTDEHAAGE AS A Mgmt For For
DIRECTOR
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY Mgmt For For
SHARES
16 TO AUTHORISE THE TO DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN THE EVENT OF
FINANCING AN ACQUISITION TRANSACTION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 715904175
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF DAVID THODEY Mgmt For For
3 RE-ELECTION OF SUSAN PETERSON Mgmt For For
4 ELECTION OF BRIAN MCANDREWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 717312716
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Idezawa,
Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usumi, Yoshio
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 716990800
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS UNTIL 2024
AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT KELLY BENNETT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY Mgmt For For
BOARD
7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE Mgmt For For
SUPERVISORY BOARD
7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025; AMEND ARTICLES RE: ONLINE
PARTICIPATION
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
Harbor International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A G BARR PLC Agenda Number: 717120860
--------------------------------------------------------------------------------------------------------------------------
Security: G012A7101
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: GB00B6XZKY75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
OF THE GROUP AND THE COMPANY FOR THE YEAR
ENDED 29JANUARY 2023 TOGETHER WITH THE
DIRECTORS AND AUDITORS REPORTS
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
03 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For
BY THE CHAIR OF THE REMUNERATION COMMITTEE
AND THE DIRECTORS REMUNERATION REPORT FOR
THE YEAR ENDED 29 JANUARY 2023
04 TO DECLARE A FINAL DIVIDEND OF10.60 PENCE Mgmt For For
PER ORDINARY SHARE OF4 ONE SIXTH PENCE FOR
THE YEAR ENDED 29 JANUARY 2023
05 TO RE-ELECT MR MARK ALLEN OBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
06 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For
DIRECTOR OF THE COMPANY
07 TO RE-ELECT MR STUART LORIMER AS A DIRECTOR Mgmt For For
OF THE COMPANY
08 TO RE-ELECT MR JONATHAN DAVID KEMPAS A Mgmt For For
DIRECTOR OF THE COMPANY
09 TO RE-ELECT MS SUSAN VERITY BARRATT AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MS ZOE LOUISE HOWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR NICHOLAS BARRY EDWARD Mgmt For For
WHARTON AS A DIRECTOR OF THE COMPANY
13 TO ELECT MS JULIE ANNE BARR AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT AND
RISK COMMITTEE TO FIX THEIR REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY SUBJECT TO THE RESTRICTIONS
SET OUT IN THE RESOLUTION
16 TO ADOPT THE COMPANYS DRAFT NEW LONG TERM Mgmt For For
INCENTIVE PLAN
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
SET OUT IN THE RESOLUTION
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED AMOUNT
--------------------------------------------------------------------------------------------------------------------------
AMANO CORPORATION Agenda Number: 717378699
--------------------------------------------------------------------------------------------------------------------------
Security: J01302108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3124400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director Tsuda, Hiroyuki Mgmt For For
3.2 Appoint a Director Yamazaki, Manabu Mgmt For For
3.3 Appoint a Director Ihara, Kunihiro Mgmt For For
3.4 Appoint a Director Hata, Yoshihiko Mgmt For For
3.5 Appoint a Director Tazo, Fujinori Mgmt For For
3.6 Appoint a Director Kawashima, Kiyoshi Mgmt For For
3.7 Appoint a Director Omori, Michinobu Mgmt For For
3.8 Appoint a Director Watanabe, Sumie Mgmt For For
4 Appoint a Corporate Auditor Nakaya, Hanae Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Shinta, Motoki
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 717354358
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamada,
Hirokazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubota,
Akifumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Niimi, Masumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shima, Takeshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masamura,
Tatsuro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueda, Nozomi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Norio
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aoyagi,
Junichi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saigo,
Hidetoshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Wakinaga, Toru
4 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 716120946
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 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
2.A RE-ELECTION OF MRS LESLIE DESJARDINS AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS CHRISTINE YAN AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE SHARE RIGHTS TO MR Mgmt For For
NEIL SALMON, THE MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARIAKE JAPAN CO.,LTD. Agenda Number: 717379122
--------------------------------------------------------------------------------------------------------------------------
Security: J01964105
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3125800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tagawa, Tomoki
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shirakawa,
Naoki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwaki,
Katsutoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Koichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwaki, Koji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kameoka,
Masahiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Takahiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimura,
Morihiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Takeyoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiki, Toru
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ARJO AB Agenda Number: 716774888
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SE0010468116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 THE CHAIRMAN OF THE BOARD, JOHAN MALMQUIST Mgmt For For
ELECTION OF CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF AGENDA Mgmt For For
5 ELECTION OF MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt For For
OF CONVOCATION
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT THE CONSOLIDATED ACCOUNTS
AND THE GROUP AUDITORS REPORT THE STATEMENT
BY THE AUDITOR ON THE COMPLIANCE OF THE
GUIDELINES FOR REMUNERATION TO SENIOR
EXECUTIVES APPLICABLE SINCE THE LAST AGM
THE BOARDS PROPOSAL FOR DISTRIBUTION OF THE
COMPANY'S PROFIT AND THE BOARDS REASONED
STATEMENT THEREON
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting
OF DIRECTORS AND THE BY THE BOARD APPOINTED
REMUNERATION COMMITTEES AND AUDIT
COMMITTEES WORK AND PURPOSE
9 PRESENTATION BY THE CEO Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND
12.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: CARL BENNET (BOARD MEMBER)
12.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: EVA ELMSTEDT (BOARD MEMBER)
12.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: DAN FROHM (BOARD MEMBER)
12.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: ULF GRUNANDER (BOARD MEMBER)
12.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: CAROLA LEMNE (BOARD MEMBER)
12.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: JOACIM LINDOFF (BOARD MEMBER AND
CEO)
12.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: KAJSA HARALDSSON (EMPLOYEE
REPRESENTATIVE)
12.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: EVA SANDLING GRALEN (EMPLOYEE
REPRESENTATIVE)
12.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: STEN BORJESSON (EMPLOYEE
REPRESENTATIVE)
12.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: JIMMY LINDE (EMPLOYEE
REPRESENTATIVE)
13.1 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: NUMBER OF BOARD
MEMBERS
13.2 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: NUMBER OF AUDITORS
14.1 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR(S): FEES TO THE
BOARD OF DIRECTORS (INCLUDING FEES FOR WORK
IN COMMITTEES)
14.2 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR(S): FEES TO THE
AUDITOR
15.1A ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt Against Against
MALMQUIST (RE-ELECTION)
15.1B ELECTION OF BOARD OF DIRECTOR: CARL BENNET Mgmt Against Against
(RE-ELECTION)
15.1C ELECTION OF BOARD OF DIRECTOR: EVA ELMSTEDT Mgmt For For
(RE-ELECTION)
15.1D ELECTION OF BOARD OF DIRECTOR: DAN FROHM Mgmt Against Against
(RE-ELECTION)
15.1E ELECTION OF BOARD OF DIRECTOR: ULF Mgmt Against Against
GRUNANDER (RE-ELECTION)
15.1F ELECTION OF BOARD OF DIRECTOR: CAROLA LEMNE Mgmt For For
(RE-ELECTION)
15.1G ELECTION OF BOARD OF DIRECTOR: JOACIM Mgmt For For
LINDOFF (RE-ELECTION)
15.2 JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD Mgmt Against Against
(RE-ELECTION)
16 ELECTION OF AUDITOR Mgmt For For
17 RESOLUTION REGARDING APPROVAL OF Mgmt Against Against
REMUNERATION REPORT
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 716334432
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt Against Against
4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For
4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For
4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For
4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.8 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 716397650
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting
NEDERLAND")
2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt For For
ACQUISITION OF AEGON NEDERLAND
2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting
BOARD TO CONDITIONALLY EXTEND THE CURRENT
TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER
AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD
4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting
CONDITIONAL NOMINATION BY THE SUPERVISORY
BOARD TO APPOINT TWO NEW MEMBERS OF THE
SUPERVISORY BOARD
4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO MAKE CONDITIONAL
RECOMMENDATIONS TO THE SUPERVISORY BOARD
4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt For For
APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER
AS MEMBER OF THE SUPERVISORY BOARD
4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt For For
APPOINTMENT OF LARD FRIESE AS MEMBER OF THE
SUPERVISORY BOARD
5. QUESTIONS BEFORE CLOSING Non-Voting
6. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 716994543
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2a. 2022 ANNUAL REPORT Non-Voting
2b. REPORT OF THE SUPERVISORY BOARD Non-Voting
2c. CORPORATE GOVERNANCE Non-Voting
2d. 2022 REMUNERATION REPORT Mgmt For For
3a. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE EXECUTIVE BOARD AS OF 1 JULY 2023
3b. PROPOSAL FOR CONDITIONAL REMUNERATION OF Mgmt For For
THE CHAIRMAN OF THE EXECUTIVE BOARD
3c. PROPOSAL TO CHANGE THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD AS OF 1 JULY 2023 AND 1
JULY 2024
4a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FINANCIAL YEAR
4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting
DIVIDEND POLICY
4c. PROPOSAL TO PAY DIVIDEND Mgmt For For
5a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE 2022
FINANCIAL YEAR
5b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2022
FINANCIAL YEAR
6a. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
6b. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTIVE RIGHTS
6c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE THE COMPANYS OWN SHARES
7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt For For
8a. THE SUPERVISORY BOARDS INTENTION TO Non-Voting
REAPPOINT INGRID DE SWART AS MEMBER OF THE
EXECUTIVE BOARD
9a. PROPOSAL TO REAPPOINT GISELLA VAN Mgmt For For
VOLLENHOVEN AS MEMBER OF THE SUPERVISORY
BOARD
9b. PROPOSAL TO REAPPOINT GERARD VAN OLPHEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10. QUESTIONS BEFORE CLOSING Non-Voting
11. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 716830927
--------------------------------------------------------------------------------------------------------------------------
Security: E0728T102
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ES0109427734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT OF ATRESMEDIA
CORPORACION DE MEDIOS DE COMUNICACION, SA,
AS WELL AS ITS CONSOLIDATED ANNUAL ACCOUNTS
AND MANAGEMENT REPORT FOR THE YEAR ENDED
DECEMBER 31, 2022
1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION AS OF DECEMBER 31, 2022
1.3 APPROVAL OF THE APPLICATION OF THE RESULT Mgmt For For
OF THE FINANCIAL YEAR 2022
1.4 APPROVE THE MANAGEMENT CARRIED OUT BY THE Mgmt For For
BOARD OF DIRECTORS IN THE 2022 FINANCIAL
YEAR
2 RE-ELECTION OF KPMG AUDITORES, SL AS Mgmt For For
EXTERNAL AUDITORS OF ATRESMEDIA CORPORACION
DE MEDIOS DE COMUNICACION, SA AND ITS
CONSOLIDATED GROUP OF COMPANIES FOR THE
YEAR 2023
3.1 MR. FRANCISCO JAVIER BARDAJI HERNANDO AS Mgmt For For
EXECUTIVE DIRECTOR
3.2 MR. MAURICIO CASALS ALDAMA AS PROPRIETARY Mgmt For For
DIRECTOR
3.3 MR. JOSE CREUHERAS MARGENAT AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 DON MARCO DRAGO AS PROPRIETARY DIRECTOR Mgmt For For
3.5 MRS. PATRICIA ESTANY PUIG AS AN INDEPENDENT Mgmt For For
DIRECTOR
3.6 MR. SILVIO GONZALEZ MORENO AS EXECUTIVE Mgmt For For
DIRECTOR
3.7 DON NICOLAS DE TAVERNOST AS A PROPRIETARY Mgmt Against Against
DIRECTOR
4 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
ADMINISTRATORS OF THE SOCIETY
5 ADVISORY VOTE ON THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION OF DIRECTORS OF ATRESMEDIA
CORPORATION FOR THE YEAR 2022
6 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, RECTIFY AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
AS WELL AS TO SUBSTITUTE THE POWERS THAT
THE BOARD OF DIRECTORS RECEIVES FROM THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.A. Agenda Number: 716194737
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: EGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: LU1789205884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REMOVAL OF MR. JAN ARIE VAN BARNEVELD FROM Mgmt Against Against
HIS POSITION AS MEMBER OF THE SUPERVISORY
BOARD WITH EFFECT FROM THE DATE OF THE
RELEVANT RESOLUTION
3. CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
17 NOV 2022 TO 15 DEC 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 716172971
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF SALLY-ANNE LAYMAN AS A Mgmt For For
DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 REINSTATEMENT OF PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO. Agenda Number: 716052686
--------------------------------------------------------------------------------------------------------------------------
Security: J9299D102
Meeting Type: AGM
Meeting Date: 27-Sep-2022
Ticker:
ISIN: JP3635580008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name
2.1 Appoint a Director Nishida, Yutaka Mgmt For For
2.2 Appoint a Director Sato, Daio Mgmt For For
2.3 Appoint a Director Ogawa, Kenjiro Mgmt For For
2.4 Appoint a Director Sato, Hiroshi Mgmt For For
2.5 Appoint a Director Murai, Noriyuki Mgmt For For
2.6 Appoint a Director Zamma, Rieko Mgmt For For
2.7 Appoint a Director Shimizu, Arata Mgmt For For
2.8 Appoint a Director Wada, Yoichi Mgmt For For
2.9 Appoint a Director Oshima, Mari Mgmt For For
2.10 Appoint a Director Kawakami, Tomoko Mgmt For For
3.1 Appoint a Corporate Auditor Shimokawa, Mgmt Against Against
Fujio
3.2 Appoint a Corporate Auditor Mita, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 716764344
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For
OF DIRECTOR'S REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL
AUDITOR'S REPORT ON MANAGEMENT ACTIVITY;
RESOLUTIONS RELATED THERETO. PRESENTING BFF
BANKING GROUP'S CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2022
0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO
0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE 58/1998, AND RELATED
AMENDMENTS AND INTEGRATIONS
0040 DELIBERATIONS ON THE REWARDING AND Mgmt Against Against
EMOLUMENT POLICIES IN THE CASE OF EARLY
TERMINATION OR IN THE CASE OF EMPLOYMENT
RELATIONSHIP'S TERMINATION, INCLUDING ANY
EMOLUMENT'S LIMITATIONS
0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE 58/1998
0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ARTT. 2357 AND 2357-TER OF
THE CIVIL CODE, AS PER ART. 132 OF THE
LEGISLATIVE DECREE OF 58/1998,AND AS PER
ART. 144-BIS OF THE REGULATION APPROVED BY
CONSOB WITH RESOLUTION 11971/1999, UPON
REVOCATION FOR THE REMAINING PART NOT YET
PERFORMED, OF THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS MEETING ON 31/03/2022
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 0030. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC Agenda Number: 715768858
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 28 FEBRUARY 2022 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2a TO RE-ELECT DAVID FORDE Mgmt For For
2b TO RE-ELECT PATRICK MCMAHON Mgmt For For
2c TO RE-ELECT VINEET BHALLA Mgmt For For
2d TO RE-ELECT JILL CASEBERRY Mgmt For For
2e TO RE-ELECT VINCENT CROWLEY Mgmt For For
2f TO RE-ELECT EMER FINNAN Mgmt For For
2g TO RE-ELECT HELEN PITCHER Mgmt For For
2h TO RE-ELECT JIM THOMPSON Mgmt For For
2i TO ELECT RALPH FINDLAY Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS
REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY
2022
5 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
7 TO AUTHORISE THE ADDITIONAL 5% Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
10 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 2a TO 2i. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG Agenda Number: 716787796
--------------------------------------------------------------------------------------------------------------------------
Security: H1329L107
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.95 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT JOERG BEHRENS AS DIRECTOR Mgmt For For
5.1.2 REELECT MARC BERG AS DIRECTOR Mgmt For For
5.1.3 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.1.4 REELECT ALEXANDER FINN AS DIRECTOR Mgmt For For
5.1.5 REELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For
5.1.6 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
5.2 ELECT FRANCESCO MORRA AS DIRECTOR Mgmt For For
5.3 ELECT FRANCESCO MORRA AS BOARD CHAIR Mgmt For For
5.4.1 REAPPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt Against Against
OF THE COMPENSATION AND NOMINATION
COMMITTEE
5.4.2 REAPPOINT MARC BERG AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.4.3 REAPPOINT THOMAS BUESS AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
5.6 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 AMEND CORPORATE PURPOSE Mgmt For For
6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 33 MILLION AND THE LOWER
LIMIT OF CHF 28.5 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS; AMEND
CONDITIONAL CAPITAL AUTHORIZATION
6.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
6.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
7.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
7.5 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COATS GROUP PLC Agenda Number: 716850474
--------------------------------------------------------------------------------------------------------------------------
Security: G22429115
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00B4YZN328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022 OF 1.73
US CENTS PER ORDINARY SHARE
5 TO RE-ELECT NICHOLAS BULL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JACQUELINE CALLAWAY AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAVID GOSNELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HONGYAN ECHO LU AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCES PHILIP AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RAJIV SHARMA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR Mgmt For For
12 TO ELECT STEPHEN MURRAY AS A DIRECTOR Mgmt For For
13 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For
ALLOT RELEVANT SECURITIES
16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY GENERALLY TO Mgmt For For
PURCHASE ITS OWN SHARES
19 TO AUTHORISE THAT A GENERAL MEETING, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 716976660
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300792
.pdf
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF PROFIT OR LOSS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE ON THE COMPENSATION
OF CORPORATE OFFICERS, NON-DIRECTORS
PURSUANT TO ARTICLE L.22-10-34 SECTION I OF
THE FRENCH COMMERCIAL CODE
7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022, OR
AWARDED IN RESPECT OF THE SAME FINANCIAL
YEAR TO BERNARDO SANCHEZ INCERA, CHAIRMAN
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE L.22-10-34 SECTION II OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022, OR
AWARDED IN RESPECT OF THE SAME FINANCIAL
YEAR TO XAVIER DURAND, CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-34
SECTION II OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF SHARES HELD IN ITS OWN
RIGHT
13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT BY ISSUING COMPANY
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
OF A SPECIFIC CATEGORY OF BENEFICIARIES
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOCATE FREE OF CHARGE EXISTING OR TO BE
ISSUED SHARES TO CERTAIN EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES
16 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD. Agenda Number: 716898006
--------------------------------------------------------------------------------------------------------------------------
Security: J08178105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: JP3346200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Himeno,
Takashi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Manabu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamano, Masato
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Hideki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okita, Atsushi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Yasuo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuka,
Masahiko
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shizuyo
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi, Noriko
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai,
Toshiharu
4.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Matsumoto,
Kazuaki
4.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hara,
Etsuko
5 Approve Details of the Performance-based Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Agenda Number: 717207763
--------------------------------------------------------------------------------------------------------------------------
Security: E31774156
Meeting Type: AGM
Meeting Date: 10-Jun-2023
Ticker:
ISIN: ES0121975009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 REELECT JAVIER MARTINEZ OJINAGA AS DIRECTOR Mgmt For For
5.2 RATIFY APPOINTMENT OF AND ELECT BEGONA Mgmt For For
BELTRAN DE HEREDIA VILLA AS DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935848789
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Rachel Mgmt For For
Picard as Director.
O2 Renewal of the term of office of Nathalie Mgmt For For
Balla as Director.
O3 Renewal of the term of office of Hubert de Mgmt For For
Pesquidoux as Director.
O4 Ratification of Frederik van der Kooi's Mgmt For For
appointment as an Observer.
O5 Appointment of Frederik van der Kooi as new Mgmt For For
Director.
O6 Renewal of the term of office of Deloitte & Mgmt For For
Associ s as statutory auditor.
O7 Determination of the amount of directors' Mgmt For For
remuneration for 2023 and subsequent years.
O8 Non-binding advisory vote to approve the Mgmt For For
compensation for the named executive
officers of the Company.
O9 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2022.
O10 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2022.
O11 Approval of the allocation of the loss for Mgmt For For
the fiscal year ended December 31, 2022.
O12 Authorization to be given to the Board of Mgmt For For
Directors to execute a buyback of Company
stock in accordance with the provisions of
Article L. 225-209-2 of the French
Commercial Code.
E13 Authorization to be given to the Board of Mgmt For For
Directors to reduce ...Due to space limits,
see proxy material for full proposal.
E14 Authorization to be given to the Board of Mgmt For For
Directors to reduce ...Due to space limits,
see proxy material for full proposal.
E15 Delegation of authority to the Board of Mgmt For For
Directors to reduce the ...Due to space
limits, see proxy material for full
proposal.
E16 Authorization to be given to the board of Mgmt For For
directors to grant ...Due to space limits,
see proxy material for full proposal.
E17 Authorization to be given to the Board of Mgmt For For
Directors to grant ...Due to space limits,
see proxy material for full proposal.
E18 Authorization to be given to the Board of Mgmt For For
Directors to grant ...Due to space limits,
see proxy material for full proposal.
E19 Approval of the maximum number of shares Mgmt For For
that may be issued or ...Due to space
limits, see proxy material for full
proposal.
E20 Delegation of authority to the Board of Mgmt For For
Directors to increase ...Due to space
limits, see proxy material for full
proposal.
E21 Delegation of authority to the Board of Mgmt For For
Directors to increase ...Due to space
limits, see proxy material for full
proposal.
E22 Delegation of authority to the Board of Mgmt For For
Directors to increase ...Due to space
limits, see proxy material for full
proposal.
E23 Delegation of authority to the Board of Mgmt For For
Directors to increase the Company's share
capital through incorporation of premiums,
reserves, profits or any other amounts that
may be capitalized.
E24 Delegation of authority to the Board of Mgmt For For
Directors to increase ...Due to space
limits, see proxy material for full
proposal.
E25 Approval of the overall limits pursuant to Mgmt For For
the Resolutions 20, 21, 22, 23 and 24
above.
E26 Amendment of article 15 "Board Observers" Mgmt For For
of the by-laws of the Company.
--------------------------------------------------------------------------------------------------------------------------
DAIWABO HOLDINGS CO.,LTD. Agenda Number: 717367759
--------------------------------------------------------------------------------------------------------------------------
Security: J1R29Q108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3505400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Yukihiro Mgmt For For
2.2 Appoint a Director Yasuda, Mitsushige Mgmt For For
2.3 Appoint a Director Igari, Tsukasa Mgmt For For
2.4 Appoint a Director Dohi, Kenichi Mgmt For For
2.5 Appoint a Director Nakamura, Kazuyuki Mgmt For For
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.7 Appoint a Director Fujiki, Takako Mgmt For For
2.8 Appoint a Director Hori, Tetsuro Mgmt For For
3.1 Appoint a Corporate Auditor Ueda, Masuji Mgmt For For
3.2 Appoint a Corporate Auditor Kakuishi, Saeko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 716900659
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT MARK LEWIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ADRIAN JOSEPH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NEIL MANSER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE NEXT AGM
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
18 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
22 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS
23 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF RT1 INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
EIKEN CHEMICAL CO.,LTD. Agenda Number: 717368042
--------------------------------------------------------------------------------------------------------------------------
Security: J12831103
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3160700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Wada, Morifumi Mgmt For For
1.2 Appoint a Director Notomi, Tsugunori Mgmt For For
1.3 Appoint a Director Watari, Hajime Mgmt For For
1.4 Appoint a Director Hakozaki, Yukiya Mgmt For For
1.5 Appoint a Director Ishii, Kiyoshi Mgmt For For
1.6 Appoint a Director Nakamura, Kiyomi Mgmt For For
1.7 Appoint a Director Fujiyoshi, Akira Mgmt For For
1.8 Appoint a Director Matsutake, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDERS LTD Agenda Number: 716357769
--------------------------------------------------------------------------------------------------------------------------
Security: Q3414A186
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ELD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF IAN WILTON Mgmt For For
4 MANAGING DIRECTORS LONG TERM INCENTIVE Mgmt For For
5 AGGREGATE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 716956961
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. READING, DISCUSSION AND EXPLANATION OF THE Non-Voting
BOARD OF DIRECTORS ANNUAL REPORT AND THE
STATUTORY AUDITOR S REPORT ON THE 2022
FINANCIAL STATEMENTS OF THE COMPANY
2. DISCUSSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2022
3. ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt For For
YEAR CLOSED ON 31 DECEMBER 2022
4. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt Against Against
REPORT AS INCLUDED IN THE BOARD OF
DIRECTORS ANNUAL REPORT
5. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For
POLICY
6. ANNOUNCEMENT OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS AND THE CONSOLIDATED REPORTS
7. GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THEIR PERMANENT
REPRESENTATIVES
8. GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9. EXPLANATION AND DISCUSSION OF THE COMPANY'S Non-Voting
CORPORATE GOVERNANCE
10. APPLICATION OF ARTICLE 7:151 OF THE BELGIAN Mgmt Against Against
COMPANIES CODE (BCC) ON THE PERFORMANCE
SHARE (UNIT) PLAN
11. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OVER THE FINANCIAL
YEAR 2022
12. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR OVER THE FINANCIAL YEAR
2022
13. REAPPOINTMENT OF AHOK BV, PERMANENTLY Mgmt Against Against
REPRESENTED BY MR. KOEN HOFFMAN, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF 4 YEARS
14. APPROVAL OF COOPTATION OF ELS Mgmt For For
VANDECANDELAERE LLC AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
EFFECTIVE 2 AUGUST 2022 UNTIL THE ANNUAL
MEETING OF 2023 AND APPOINTMENT OF ELS
VANDECANDELAERE LLC, PERMANENTLY
REPRESENTED BY ELA VANDECANDELAERE, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE REMAINING TERM OF MS. VERA
BAKKER
15. APPOINTMENT OF MR. KLAUS ROHRIG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD OF 4 YEARS
16. POWER OF ATTORNEY Mgmt For For
17. MISCELLANEOUS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 13, 14, 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL,INC. Agenda Number: 717321044
--------------------------------------------------------------------------------------------------------------------------
Security: J15183106
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3813800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shioji, Hiroumi Mgmt For For
1.2 Appoint a Director Maki, Tatsundo Mgmt For For
1.3 Appoint a Director Seki, Yuichi Mgmt For For
1.4 Appoint a Director Okazaki, Shigeko Mgmt For For
1.5 Appoint a Director Okazaki, Yoichi Mgmt For For
1.6 Appoint a Director Yada, Akikazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENUIT GROUP PLC Agenda Number: 717075205
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For
PER ORDINARY SHARE OF 0.001 GBP EACH IN THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO ELECT MR SHATISH DASANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR JOE VORIH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR KEVIN BOYD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
13 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
14 THAT, SUBJECT TO RESOLUTION 13, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 OF
THE ACT DID NOT APPLY
15 THAT, SUBJECT TO RESOLUTION 13 AND IN Mgmt For For
ADDITION TO 14, THE DIRECTORS BE AUTHORISED
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 DID NOT APPLY
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF
0.001 GBP EACH IN THE CAPITAL OF THE
COMPANY
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETING OF THE COMPANY, OTHER THAN AN AGM,
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 716831044
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3.A ELECTION OR RE-ELECTION OF DIRECTOR: DONARD Mgmt For For
GAYNOR
3.B ELECTION OR RE-ELECTION OF DIRECTOR: Mgmt For For
SIOBHAN TALBOT
3.C ELECTION OR RE-ELECTION OF DIRECTOR: MARK Mgmt For For
GARVEY
3.D ELECTION OR RE-ELECTION OF DIRECTOR: ROISIN Mgmt For For
BRENNAN
3.E ELECTION OR RE-ELECTION OF DIRECTOR: PAUL Mgmt For For
DUFFY
3.F ELECTION OR RE-ELECTION OF DIRECTOR: ILONA Mgmt For For
HAAIJER
3.G ELECTION OR RE-ELECTION OF DIRECTOR: Mgmt For For
BRENDAN HAYES
3.H ELECTION OR RE-ELECTION OF DIRECTOR: JANE Mgmt For For
LODGE
3.I ELECTION OR RE-ELECTION OF DIRECTOR: JOHN G Mgmt For For
MURPHY
3.J ELECTION OR RE-ELECTION OF DIRECTOR: Mgmt For For
PATRICK MURPHY
3.K ELECTION OR RE-ELECTION OF DIRECTOR: DAN Mgmt For For
O'CONNOR
3.L ELECTION OR RE-ELECTION OF DIRECTOR: Mgmt For For
KIMBERLY UNDERHILL
4 AUTHORISATION TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
6 APPROVAL TO CALL EGMS ON 14 DAYS' NOTICE Mgmt For For
7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
8 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
10 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GLOBERIDE,INC. Agenda Number: 717368890
--------------------------------------------------------------------------------------------------------------------------
Security: J18145102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3503800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Kazunari
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otake, Yushi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzue,
Hiroyasu
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Hisaki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Shinobu
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Tomotaka
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takase, Shoko
2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miyama,
Miya
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 716816686
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854642 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND
6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.00 PER SHARE
7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For
7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For
7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For
7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt For For
7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For
8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND
SEK 650,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt For For
10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For
10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For
10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For
10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For
10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For
10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For
10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt For For
10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt For For
11A RATIFY KPMG AS AUDITORS Mgmt For For
11B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt For For
LTI 2023
14 APPROVE EQUITY PLAN FINANCING Mgmt For For
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For
COMPANYS SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 717039362
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUS HOLDING AG Agenda Number: 716928708
--------------------------------------------------------------------------------------------------------------------------
Security: D3510Y108
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE0006200108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6.1 ELECT JUERGEN ABROMEIT TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT DOROTHEE BECKER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.3 ELECT JAN KLINGELNBERG TO THE SUPERVISORY Mgmt Against Against
BOARD
6.4 ELECT BARBARA SCHICK TO THE SUPERVISORY Mgmt Against Against
BOARD
6.5 ELECT CARL WELCKER TO THE SUPERVISORY BOARD Mgmt Against Against
6.6 ELECT ISABELL WELPE TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 100 MILLION; APPROVE CREATION
OF EUR 7 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 716766336
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For
REPORT FOR 2022 FOR AN ADVISORY VOTE
7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK
YOU.
8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS SMEDEGAARD
8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS PETERSSON
8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KELLY L. KUHN
8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SOREN THORUP SORENSEN
8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: BEN STEVENS
8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: GLORIA DIANA GLANG
8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: RESHMA RAMACHANDRAN
9 ELECTION OF EY GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
INDEMNIFICATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE GROUP MANAGEMENT AND OTHER
MEMBERS OF SENIOR MANAGEMENT
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF THE COMPANY'S REMUNERATION POLICY
11 ANY OTHER BUSINESS Non-Voting
CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAPFA LTD Agenda Number: 716194523
--------------------------------------------------------------------------------------------------------------------------
Security: Y4288X105
Meeting Type: EGM
Meeting Date: 07-Nov-2022
Ticker:
ISIN: SG1AB9000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
S.1 TO APPROVE THE PROPOSED DISTRIBUTION Mgmt For For
O.1 TO APPROVE THE PROPOSED ENTRY INTO THE Mgmt For For
PROPOSED SUPPLY AGREEMENT AS AN INTERESTED
PERSON TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
JAPFA LTD Agenda Number: 716878193
--------------------------------------------------------------------------------------------------------------------------
Security: Y4288X105
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: SG1AB9000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF THE DIRECTORS STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 DECLARATION OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 1.0 SINGAPORE CENT PER ORDINARY
SHARE
3 RE-ELECTION OF TAN YONG NANG AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF KEVIN JOHN MONTEIRO AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF RENALDO SANTOSA AS A Mgmt Against Against
DIRECTOR
6 RE-ELECTION OF HENDRICK KOLONAS AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MANU BHASKARAN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF TAN KIAN CHEW AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF CHIA WEE BOON AS A DIRECTOR Mgmt For For
10 ELECTION OF TAN HWEE HUA @LIM HWEE HUA AS A Mgmt For For
DIRECTOR
11 TO APPROVE THE PROPOSED CHANGE IN DIRECTORS Mgmt For For
FEE STRUCTURE FOR NON-EXECUTIVE DIRECTORS
COMMENCING 2Q2023
12 TO APPROVE PAYMENT OF DIRECTORS FEE UP TO Mgmt For For
31 MARCH 2024 BASED ON NEW DIRECTORS FEE
STRUCTURE
13 IN THE EVENT RESOLUTION 11 IS NOT PASSED, Mgmt For For
TO APPROVE PAYMENT OF DIRECTORS FEE UP TO
31 MARCH 2024 BASED ON EXISTING DIRECTORS
FEE STRUCTURE
14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
15 AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL Mgmt Against Against
SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT
TO SECTION 161 OF THE COMPANIES ACT 1967
16 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against
AWARDS AND ISSUE SHARES IN ACCORDANCE WITH
THE PROVISION OF JAPFA PERFORMANCE SHARE
PLAN AND PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967
17 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
JEOL LTD. Agenda Number: 717386925
--------------------------------------------------------------------------------------------------------------------------
Security: J23317100
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3735000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurihara, Gonemon Mgmt For For
2.2 Appoint a Director Oi, Izumi Mgmt For For
2.3 Appoint a Director Tazawa, Toyohiko Mgmt For For
2.4 Appoint a Director Seki, Atsushi Mgmt For For
2.5 Appoint a Director Yaguchi, Katsumoto Mgmt For For
2.6 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.7 Appoint a Director Kanno, Ryuji Mgmt For For
2.8 Appoint a Director Terashima, Kaoru Mgmt For For
2.9 Appoint a Director Yomo, Yukari Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000803.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000811.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 31
MARCH 2022
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE Mgmt For For
BRADLEY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
BOUGHT BACK BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
KRONES AG Agenda Number: 717021377
--------------------------------------------------------------------------------------------------------------------------
Security: D47441171
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: DE0006335003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS UNTIL 2025; AMEND ARTICLES RE:
ONLINE PARTICIPATION; GENERAL MEETING CHAIR
8.1 ELECT NORBERT BROGER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT NORA DIEPOLD TO THE SUPERVISORY BOARD Mgmt Against Against
8.3 ELECT ROBERT FRIEDMANN TO THE SUPERVISORY Mgmt Against Against
BOARD
8.4 ELECT VOLKER KRONSEDER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.5 ELECT SUSANNE NONNAST TO THE SUPERVISORY Mgmt Against Against
BOARD
8.6 ELECT PETRA SCHADEBERG-HERRMANN TO THE Mgmt Against Against
SUPERVISORY BOARD
8.7 ELECT STEPHAN SEIFERT TO THE SUPERVISORY Mgmt Against Against
BOARD
8.8 ELECT MATTHIAS WINKLER TO THE SUPERVISORY Mgmt Against Against
BOARD
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 717311562
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929453 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
. APPROPRIATION OF RESULTS
2.1 APPROPRIATION OF ACCUMULATED DEFICIT Mgmt For For
2.2 DISTRIBUTION FROM STATUTORY CAPITAL Mgmt For For
RESERVES
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT
4.1 2022 REMUNERATION REPORT (CONSULTATIVE Mgmt For For
VOTE)
4.2 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE TERM OF OFFICE
UNTIL THE 2024 GENERAL MEETING (BINDING
VOTE)
4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR 2024 STARTING APRIL 1, 2024
AND ENDING MARCH 31, 2025 (BINDING VOTE)
5.1.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS UMBACH
5.1.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ERIC ELZVIK
5.1.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: PETER MAINZ
5.1.4 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS SPREITER
5.1.5 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA STERCKEN
5.1.6 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: LAUREEN TOLSON
5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PETER CHRISTOPHER V. BASON
5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: AUDREY ZIBLEMAN
5.3 RE-ELECTION OF THE CHAIROF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS UMBACH
5.4.1 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: ERIC ELZVIK
5.4.2 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: PETER MAINZ
5.4.3 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: LAUREEN TOLSON
5.5 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUG
5.6 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ADROIT ATTORNEYS, ZURICH
6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND
6.2.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ABOLISHMENT OF AUTHORIZED CAPITAL IN
ARTICLE 3C
6.2.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C
6.3.1 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For
ITEMS REQUIRING A SIMPLE VOTING MAJORITY
6.3.2 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For
ITEMS REQUIRING A QUALIFIED VOTING MAJORITY
6.4 AMENDMENTS RELATING TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.5 OTHER AMENDMENTS Mgmt For For
7 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Mgmt Against Against
AMENDED PROPOSALS FROM THE BOARD OF
DIRECTORS
8 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Shr Against
AMENDED PROPOSALS FROM SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LOOMIS AB Agenda Number: 716842249
--------------------------------------------------------------------------------------------------------------------------
Security: W5S50Y116
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: SE0014504817
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 12 PER SHARE
9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND
SEK 550,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE Mgmt Against Against
ALMBERG, LARS BLECKO, CECILIA DAUN
WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND
SANTIAGO GALAZ AS DIRECTORS
13 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt Against Against
ALTERNATIVE EQUITY PLAN FINANCING
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 CLOSE MEETING Non-Voting
CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A. Agenda Number: 716788510
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: MIX
Meeting Date: 19-Apr-2023
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS PER 31 DECEMBER 2022, BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORT; RESOLUTIONS RELATED THERETO
0020 PROPOSAL TO ALLOCATE THE NET INCOME AND Mgmt For For
DIVIDEND DISTRIBUTION; RESOLUTIONS RELATED
THERETO
0030 REPORT ON REWARDING POLICY 2023 AND Mgmt Against Against
CORRESPONDED EMOLUMENT. TO APPROVE
REWARDING POLICY 2023 AS PER ART. 123-TER,
ITEM 3-TER OF THE LEGISLATIVE DECREE NO.
58/1998
0040 REPORT ON REWARDING POLICY 2023 AND Mgmt Against Against
CORRESPONDED EMOLUMENT. RESOLUTIONS ABOUT
`'SECOND SECTION" OF THE REPORT, AS PER
ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE NO. 58/1998
0050 RESOLUTIONS AS PER ART. 2386 OF THE ITALIAN Mgmt For For
CIVIL CODE; RESOLUTIONS RELATED THERETO
0060 INCENTIVE PLANS AS PER ART. 114-BIS OF THE Mgmt Against Against
LEGISLATIVE DECREE NO. 58/1998. TO ADOPT
THE `'INCENTIVE LONG TERM PLAN 2023-2025 OF
THE GROUP MARIE TECNIMONT"; RESOLUTIONS
RELATED THERETO
0070 INCENTIVE PLANS AS PER ART. 114-BIS OF THE Mgmt For For
LEGISLATIVE DECREE NO. 58/1998. TO ADOPT
THE `'WIDESPREAD SHAREHOLDING PLAN
2023-2025 OF THE GROUP MARIE TECNIMONT";
RESOLUTIONS RELATED THERETO
0080 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF 8 APRIL 2022 FOR THE PART NOT
EXECUTED; RESOLUTIONS RELATED THERETO
0090 TO AMEND THE ECONOMIC TERMS OF THE Mgmt For For
STATUTORY AUDIT ASSIGNMENT CONFERRED,
PURSUANT TO LEGISLATIVE DECREE NO. 39/2010,
TO PRICEWATERHOUSECOOPERS S.P.A. FOR THE
PERIOD 2016-2024, WITH REFERENCE TO THE
FINANCIAL YEARS ENDED FROM 31 DECEMBER 2022
TO 31 DECEMBER 2024 INCLUSIVE; RESOLUTIONS
RELATED THERETO
0100 TO AMEND ARTICLES 1 (TITLE), 4 (DURATION), Mgmt Against Against
10 (PARTICIPATION AND VOTE AT THE
SHAREHOLDERS' MEETING), 14 (PROCEDURE FOR
THE APPOINTMENT OF THE BOARD OF DIRECTORS),
16 (CONVOCATION AND MEETINGS OF THE BOARD
OF DIRECTORS) AND 21 (PROCEDURE FOR THE
APPOINTMENT OF THE BOARD OF STATUTORY
AUDITORS) OF THE ARTICLES OF ASSOCIATION;
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA Agenda Number: 716673391
--------------------------------------------------------------------------------------------------------------------------
Security: E7347B107
Meeting Type: AGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE INTEGRATED REPORT FOR FISCAL YEAR Mgmt For For
2022
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 REELECT JOSE MANUEL INCHAUSTI PEREZ AS Mgmt For For
DIRECTOR
7 ELECT MARIA ELENA SANZ ISLA AS DIRECTOR Mgmt For For
8 REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS Mgmt For For
DIRECTOR
9 REELECT ANTONIO GOMEZ CIRIA AS DIRECTOR Mgmt For For
10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For
AMPARO JIMENEZ URGAL AS DIRECTOR
11 ELECT FRANCESCO PAOLO VANNI D' ARCHIRAFI AS Mgmt For For
DIRECTOR
12 AMEND ARTICLE 17 RE: DIRECTOR REMUNERATION Mgmt For For
13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 2 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
15 APPROVE REMUNERATION POLICY Mgmt Against Against
16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
17 AUTHORIZE BOARD TO DELEGATE POWERS VESTED Mgmt For For
ON IT BY THE GENERAL MEETING IN FAVOR OF
THE STEERING COMMITTEE OR TO EACH MEMBER OF
THE BOARD
18 AUTHORIZE CHAIRMAN AND SECRETARY OF THE Mgmt For For
BOARD TO RATIFY AND EXECUTE APPROVED
RESOLUTIONS
CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 MAR 2023 AT 10:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERSEN Agenda Number: 716971331
--------------------------------------------------------------------------------------------------------------------------
Security: F9622M146
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000039620
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF NET INCOME FOR THE YEAR Mgmt For For
AND PAYMENT OF A DIVIDEND
4 STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY AGREEMENTS - NO NEW
AGREEMENTS DURING THE YEAR
5 ELECTION OF MRS EMMANUELLE PICARD TO Mgmt For For
REPLACE MRS ULRIKE STEINHORST AS A DIRECTOR
6 REAPPOINTMENT OF MR DENIS THIERY AS A Mgmt For For
DIRECTOR
7 REAPPOINTMENT OF BPIFRANCE INVESTISSEMENT Mgmt For For
AS A DIRECTOR
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
11 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
GRANTED TO OLIVIER LEGRAIN, CHAIRMAN OF THE
BOARD OF DIRECTORS, IN RESPECT OF THE PAST
FISCAL YEAR
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
GRANTED TO LUC THEMELIN, CHIEF EXECUTIVE
OFFICER, IN RESPECT OF THE PAST FISCAL YEAR
14 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY UNDER A
PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, PERIOD OF
VALIDITY, PURPOSES, CONDITIONS, CEILING,
SUSPENSION OF THE AUTHORIZATION DURING A
PUBLIC OFFER PERIOD
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES OF THE COMPANY REPURCHASED
UNDER A PROGRAM GOVERNED BY ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
AND HELD IN TREASURY, PERIOD OF VALIDITY,
CEILING, SUSPENSION OF THE AUTHORIZATION
DURING A PUBLIC OFFER PERIOD
16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES FOR
SUBSCRIPTION BY EMPLOYEES OF MERSEN GROUP
COMPANIES OUTSIDE FRANCE WHO ARE NOT
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, SUSPENSION OF THE
AUTHORITY DURING A PUBLIC OFFER PERIOD
17 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES TO MEMBERS OF A
COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS, MAXIMUM NOMINAL VALUE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES,
SUSPENSION OF THE AUTHORITY DURING A PUBLIC
OFFER PERIOD
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO CERTAIN EMPLOYEES
SUBJECT TO THE FULFILLMENT OF PERFORMANCE
CONDITIONS, SUSPENSION OF THE AUTHORIZATION
DURING A PUBLIC OFFER PERIOD
19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO CERTAIN SENIOR
EXECUTIVES (CHIEF EXECUTIVE OFFICER,
MEMBERS OF THE EXECUTIVE COMMITTEE AND VICE
PRESIDENTS OF THE BUSINESS UNITS) OF THE
COMPANY, SUBJECT TO THE FULFILLMENT OF
PERFORMANCE CONDITIONS, SUSPENSION OF THE
AUTHORIZATION DURING A PUBLIC OFFER PERIOD
20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO CERTAIN EMPLOYEES
(HIGH POTENTIAL MANAGERS OR MANAGERS WITH
EXPERTISE IN STRATEGIC SECTORS), WITHOUT
PERFORMANCE CONDITIONS, SUSPENSION OF THE
AUTHORIZATION DURING A PUBLIC OFFER PERIOD
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300720
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
METAWATER CO.,LTD. Agenda Number: 717313667
--------------------------------------------------------------------------------------------------------------------------
Security: J4231P107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3921260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamaguchi, Kenji Mgmt For For
1.2 Appoint a Director Okuda, Noboru Mgmt For For
1.3 Appoint a Director Sakai, Masashi Mgmt For For
1.4 Appoint a Director Fujii, Michio Mgmt For For
1.5 Appoint a Director Aizawa, Kaoru Mgmt For For
1.6 Appoint a Director Kosao, Fumiko Mgmt For For
1.7 Appoint a Director Tanai, Tsuneo Mgmt For For
2.1 Appoint a Corporate Auditor Hatsumata, Mgmt For For
Shigeru
2.2 Appoint a Corporate Auditor Teranishi, Mgmt For For
Akihiro
--------------------------------------------------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC Agenda Number: 717296049
--------------------------------------------------------------------------------------------------------------------------
Security: G62496131
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: GB0006027295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For
5 TO ELECT RICHARD ARMITAGE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For
7 TO ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LAURENCE MULLIEZ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
INVESTMENT PURPOSES
17 TO AUTHORISE MARKET PURCHASES OF OWN SHARES Mgmt For For
18 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MORINAGA & CO.,LTD. Agenda Number: 717353673
--------------------------------------------------------------------------------------------------------------------------
Security: J46367108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3926400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Eijiro Mgmt For For
2.2 Appoint a Director Miyai, Machiko Mgmt For For
2.3 Appoint a Director Hirakue, Takashi Mgmt For For
2.4 Appoint a Director Mori, Shinya Mgmt For For
2.5 Appoint a Director Fujii, Daisuke Mgmt For For
2.6 Appoint a Director Matsunaga, Hideki Mgmt For For
2.7 Appoint a Director Takagi, Tetsuya Mgmt For For
2.8 Appoint a Director Eto, Naomi Mgmt For For
2.9 Appoint a Director Hoshi, Shuichi Mgmt For For
2.10 Appoint a Director Urano, Kuniko Mgmt For For
2.11 Appoint a Director Sakaki, Shinji Mgmt For For
3.1 Appoint a Corporate Auditor Sasamori, Mgmt For For
Takehiko
3.2 Appoint a Corporate Auditor Ueno, Sawako Mgmt Against Against
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 716725316
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.2 Appoint a Director Kimura, Kazumasa Mgmt For For
2.3 Appoint a Director Habe, Atsushi Mgmt For For
2.4 Appoint a Director Fujiwara, Toshiya Mgmt For For
2.5 Appoint a Director Takahashi, Seiji Mgmt For For
2.6 Appoint a Director Iizuka, Mari Mgmt For For
2.7 Appoint a Director Mizukoshi, Naoko Mgmt For For
2.8 Appoint a Director Hidaka, Naoki Mgmt For For
2.9 Appoint a Director Takahata, Toshiya Mgmt For For
2.10 Appoint a Director Shirahata, Seiichiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEO PERFORMANCE MATERIALS INC. Agenda Number: 935857702
--------------------------------------------------------------------------------------------------------------------------
Security: 64046G106
Meeting Type: Annual and Special
Meeting Date: 08-Jun-2023
Ticker: NOPMF
ISIN: CA64046G1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Claire M.C. Kennedy Mgmt For For
Eric Noyrez Mgmt For For
C. E. Karayannopoulos Mgmt For For
Yadin Rozov Mgmt For For
Edgar Lee Mgmt For For
G. Gail Edwards Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the board of directors of the
Corporation to fix their remuneration.
3 Approval of an ordinary resolution Mgmt For For
approving and ratifying the Amended &
Restated Shareholder Rights Plan, as more
particularly described in the Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
NORMA GROUP SE Agenda Number: 716853470
--------------------------------------------------------------------------------------------------------------------------
Security: D5813Z104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE000A1H8BV3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR
2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RITA FORST FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MIGUEL BORREGO FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KNUT MICHELBERGER FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARK WILHELMS FOR FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6.1 ELECT MARKUS DISTELHOFF TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT RITA FORST TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT DENISE KOOPMANS TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT ERIKA SCHULTE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONTEX GROUP N.V. Agenda Number: 716927085
--------------------------------------------------------------------------------------------------------------------------
Security: B6S9X0109
Meeting Type: EGM
Meeting Date: 05-May-2023
Ticker:
ISIN: BE0974276082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RENEWAL OF THE POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL
2. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For
SHARES
3. DELEGATION OF POWERS Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONTEX GROUP N.V. Agenda Number: 716969994
--------------------------------------------------------------------------------------------------------------------------
Security: B6S9X0109
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: BE0974276082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 891196 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1. PRESENTATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD ON THE STATUTORY (NON-CONSOLIDATED)
AND CONSOLIDATED ANNUAL ACCOUNTS
2. PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR ON THE STATUTORY
(NON-CONSOLIDATED) AND CONSOLIDATED BOARD
REPORT
3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
4. APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS
5. APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE PERSONS WHO SERVED AS DIRECTORS
6. APPROVAL OF THE RELEASE FROM LIABILITY OF Mgmt For For
THE STATUTORY AUDITOR
7. APPOINTMENT OF HVV GMBH, WITH JESPER HOJER Mgmt For For
AS PERMANENT REPRESENTATIVE, AS
NON-EXECUTIVE DIRECTOR
8. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR
9. RE-APPOINTMENT OF THE STATUTORY AUDITOR Mgmt For For
10. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
11. APPROVAL OF THE REMUNERATION POLICY Mgmt For For
12.a APPROVAL, IN ACCORDANCE WITH AND TO THE Mgmt For For
EXTENT FALLING WITHIN THE SCOPE OF ARTICLE
7:151 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF THOSE PROVISIONS OF THE
NEW 2023-2025 VALUE CREATION PROJECTS LONG
TERM INCENTIVE PLAN OF THE COMPANY (THE VCP
LTIP)
12.b APPROVAL, IN ACCORDANCE WITH AND TO THE Mgmt For For
EXTENT FALLING WITHIN THE SCOPE OF ARTICLE
7:151 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, OF THOSE PROVISIONS OF THE
ANNUAL LONG TERM INCENTIVE PLAN OF THE
COMPANY (THE LTIP)
13. PROPOSAL TO GRANT A SPECIAL POWER OF Mgmt For For
ATTORNEY TO EACH DIRECTOR OF THE COMPANY,
AS WELL AS TO MESSRS. JONAS DEROO AND
JAN-WILLEM GEEROMS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
OPTEX GROUP COMPANY,LIMITED Agenda Number: 716729958
--------------------------------------------------------------------------------------------------------------------------
Security: J61654109
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3197700002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oguni, Isamu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Toru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamimura, Toru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Tatsuya
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kazuhiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Negishi, Shoko
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kida, Minoru
--------------------------------------------------------------------------------------------------------------------------
OSG CORPORATION Agenda Number: 716579997
--------------------------------------------------------------------------------------------------------------------------
Security: J63137103
Meeting Type: AGM
Meeting Date: 17-Feb-2023
Ticker:
ISIN: JP3170800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Norio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa, Nobuaki
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hayashi,
Yoshitsugu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
PALTAC CORPORATION Agenda Number: 717313376
--------------------------------------------------------------------------------------------------------------------------
Security: J6349W106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3782200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kasutani, Seiichi Mgmt For For
1.2 Appoint a Director Yoshida, Takuya Mgmt For For
1.3 Appoint a Director Noma, Masahiro Mgmt For For
1.4 Appoint a Director Shimada, Masaharu Mgmt For For
1.5 Appoint a Director Yamada, Yoshitaka Mgmt For For
1.6 Appoint a Director Sakon, Yuji Mgmt For For
1.7 Appoint a Director Oishi, Kaori Mgmt For For
1.8 Appoint a Director Orisaku, Mineko Mgmt For For
1.9 Appoint a Director Inui, Shingo Mgmt For For
1.10 Appoint a Director Yoshitake, Ichiro Mgmt For For
1.11 Appoint a Director Takamori, Tatsuomi Mgmt For For
1.12 Appoint a Director Hattori, Akito Mgmt For For
2.1 Appoint a Corporate Auditor Shintani, Mgmt For For
Takashi
2.2 Appoint a Corporate Auditor Hikita, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QOL HOLDINGS CO.,LTD. Agenda Number: 717386165
--------------------------------------------------------------------------------------------------------------------------
Security: J64663107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3266160005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Masaru
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Takashi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii,
Takayoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumitsu,
Kiyonobu
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Onchi, Yukari
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togashi,
Yutaka
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuboki,
Toshiko
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Yukiharu
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Miyazaki,
Motoyuki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishii, Kazuo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mori,
Yasutoshi
3.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Oshima,
Mikiko
3.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsunogae,
Takashi
--------------------------------------------------------------------------------------------------------------------------
REDDE NORTHGATE PLC Agenda Number: 715953584
--------------------------------------------------------------------------------------------------------------------------
Security: G7331W115
Meeting Type: AGM
Meeting Date: 27-Sep-2022
Ticker:
ISIN: GB00B41H7391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED 30 APRIL 2022 (ANNUAL REPORT AND
ACCOUNTS)
2 TO DECLARE A FINAL DIVIDEND OF 15.0P PER Mgmt For For
ORDINARY SHARE PAYABLE TO THE SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
2 SEPTEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SETOUT ON PAGES 67 TO 79
OF THE ANNUAL REPORT AND ACCOUNTS
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For
ON BEHALF OF THE BOARD, TO DETERMINE THE
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARTIN WARD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For
12 TO ELECT BINDI KARIA AS A DIRECTOR Mgmt For For
13 TO APPROVE THE REDDE NORTHGATE SHARE Mgmt For For
INCENTIVE PLAN AND THE INTERNATIONAL SIP
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY
16 THAT SUBJECT TO RESOLUTION 14, THE BOARD BE Mgmt For For
AUTHORISED IN ADDITION TO RESOLUTION 15 TO
ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 DID NOT APPLY
17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF
50.0P EACH OF THE COMPANY
19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF PREFERENCE SHARES OF
50.0P EACH OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RESORTTRUST,INC. Agenda Number: 717378497
--------------------------------------------------------------------------------------------------------------------------
Security: J6448M108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3974450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yoshiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Katsuyasu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushimi,
Ariyoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iuchi,
Katsuyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Atsuyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uchiyama,
Toshihiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takagi, Naoshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hanada,
Shinichiro
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Tetsuya
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogino,
Shigetoshi
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Go
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nonaka, Tomoyo
2.13 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terazawa,
Asako
2.14 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Yoshinobu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyake, Masaru
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toda, Yasushi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aramoto,
Kazuhiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishihara,
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
ROUND ONE CORPORATION Agenda Number: 717321599
--------------------------------------------------------------------------------------------------------------------------
Security: J6548T102
Meeting Type: AGM
Meeting Date: 24-Jun-2023
Ticker:
ISIN: JP3966800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt Against Against
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares, Approve Minor Revisions
3.1 Appoint a Director Sugino, Masahiko Mgmt For For
3.2 Appoint a Director Sasae, Shinji Mgmt For For
3.3 Appoint a Director Nishimura, Naoto Mgmt For For
3.4 Appoint a Director Teramoto, Toshitaka Mgmt For For
3.5 Appoint a Director Tsuzuruki, Tomoko Mgmt For For
3.6 Appoint a Director Takaguchi, Ayako Mgmt For For
4.1 Appoint a Corporate Auditor Goto, Tomoyuki Mgmt For For
4.2 Appoint a Corporate Auditor Iwakawa, Mgmt For For
Hiroshi
4.3 Appoint a Corporate Auditor Okuda, Junji Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Shimizu, Hideki
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Kawabata, Satomi
6 Approve Absorption-Type Company Split Mgmt For For
Agreement
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 716832387
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
4.1 APPROVE REMUNERATION REPORT Mgmt Against Against
4.2 APPROVE REMUNERATION FOR NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
6.1 ELECT CARSTEN COESFELD AS DIRECTOR Mgmt Against Against
6.2 ELECT ALEXANDER VON TORKLUS AS DIRECTOR Mgmt Against Against
6.3 RENEW APPOINTMENT OF KPMG AUDIT S.A R.L. AS Mgmt For For
AUDITOR
7 TRANSACT OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 717177124
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 08-Jun-2023
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF THE
DIVIDEND (1.92 EURO PER SHARE)
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
OLIVIER HECKENROTH AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
5 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO ALL CORPORATE OFFICER
REFERRED TO IN SECTION I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. GILLES GOBEN, AS
MANAGER OF RUBIS SCA
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO SORGEMA SARL COMPANY, AS
MANAGER OF RUBIS SCA
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO AGENA SAS COMPANY, AS
MANAGER OF RUBIS SCA
9 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
SCA
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGEMENT OF RUBIS SCA FOR THE FINANCIAL
YEAR 2023
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
SCA FOR THE FINANCIAL YEAR 2023
12 SETTING OF THE TOTAL AMOUNT OF THE ANNUAL Mgmt For For
COMPENSATION OF MEMBERS OF THE SUPERVISORY
BOARD FOR THE CURRENT FINANCIAL YEAR AND
THE NEXT FINANCIAL YEARS (300 000 EUROS)
13 REGULATED AGREEMENTS AND ENGAGEMENTS Mgmt For For
14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES
15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY IN ACCORDANCE WITH ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE CAPITAL BY INCORPORATION OF
THE BENEFITS, RESERVES OR PREMIUMS
17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASES
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND IN THE EVENT OF
SUBSCRIPTIONS EXCEEDING THE NUMBER OF
SECURITIES OFFERED, WITHIN THE FRAMEWORK OF
OVER-ALLOTMENT OPTIONS
19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY S CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY S CAPITAL IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY WITH CANCELLATION
OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 LIMITS ON ISSUES OF SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY VIRTUE OF FINANCIAL
DELEGATIONS (OVERALL LIMIT OF 40% OF THE
CAPITAL, INCLUDING A SUBLIMIT OF 10% OF THE
CAPITAL FOR CAPITAL INCREASES INVOLVING THE
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S) AT A PRICE
SET IN ACCORDANCE WITH THE PROVISIONS OF
THE FRENCH LABOUR CODE
23 AMENDMENT TO ARTICLE 20 OF BYLAWS Mgmt For For
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0428/202304282301095
.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 716815886
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 1.92 PENCE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO ELECT MARK IRWIN AS A DIRECTOR Mgmt For For
5 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KIRSTY BASH FORTH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KRU DESAI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
FIRST DISAPPLICATION RESOLUTION
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ADDITIONAL DISAPPLICATION RESOLUTION
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES WITHIN THE
MEANING OF SECTION 693 4OF THE COMPANIES
ACT 2006
19 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For
WHICH IS OR BECOMES ITS SUBSIDIARY DURING
THE PERIOD TO WHICH THIS RESOLUTION HAS
EFFECT TO MAKE POLITICAL DONATIONS
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BECALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 TO APPROVE THE CALIFORNIA APPENDIX TO THE Mgmt For For
SERCO GROUP PLC ISAYE PLAN 2021
--------------------------------------------------------------------------------------------------------------------------
SPIN MASTER CORP. Agenda Number: 935812366
--------------------------------------------------------------------------------------------------------------------------
Security: 848510103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SNMSF
ISIN: CA8485101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael Blank Mgmt For For
W. Edmund Clark, C.M. Mgmt For For
Jeffrey I. Cohen Mgmt For For
Reginald Fils-Aim Mgmt For For
Kevin Glass Mgmt For For
Ronnen Harary Mgmt For For
Dina R. Howell Mgmt For For
Christina Miller Mgmt For For
Anton Rabie Mgmt For For
Max Rangel Mgmt For For
Christi Strauss Mgmt For For
Ben Varadi Mgmt For For
Charles Winograd Mgmt Withheld Against
2 To appoint Deloitte LLP as auditors of the Mgmt For For
Company for the ensuing year and authorize
the Directors of the Company to fix such
auditors' remuneration.
3 Non-Binding Advisory Resolution on the Mgmt For For
Company's Approach to Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 716845194
--------------------------------------------------------------------------------------------------------------------------
Security: N8486R101
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NL0014559478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY THE CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
8.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
8.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
9.a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
9.b REELECT JOSEPH RINALDI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.c REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.d REELECT COLETTE COHEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.e REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.f REELECT SIMON EYERS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.g REELECT ALISON GOLIGHER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.h REELECT NELLO UCCELLETTI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.i REELECT FRANCESCO VENTURINI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
9.j ELECT STEPHANIE COX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF SHARES Mgmt For For
12 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 716258517
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO RESOLVE ON THE PROPOSAL TO DISTRIBUTE Mgmt For For
COMPANY RESERVES TO SHAREHOLDERS PRESENTED
BY THE SHAREHOLDER SEMAPA - SOCIEDADE DE
INVESTIMENTO E GESTAO, SGPS, S.A
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 DEC 2022 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 31 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 NOV 2022 TO 11 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TIETOEVRY CORPORATION Agenda Number: 716725734
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T39G104
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS (NINE)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRPERSON: THE SHAREHOLDERS
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS TOMAS FRANZEN,
LISELOTTE HAGERTZ ENGSTAM, HARRI-PEKKA
KAUKONEN, KATHARINA MOSHEIM, AND ENDRE
RANGNES BE RE-ELECTED AND BERTIL CARLSEN,
ELISABETTA CASTIGLIONI, GUSTAV MOSS AND
PETTER SODERSTROM BE ELECTED AS NEW
MEMBERS. TIMO AHOPELTO, ANGELA MAZZA TEUFER
AND NIKO PAKALEN HAVE INFORMED THAT THEY
ARE NOT AVAILABLE FOR RE-ELECTION
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE AGM, IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT AND RISK COMMITTEE OF THE BOARD OF
DIRECTORS, THAT THE FIRM OF AUTHORIZED
PUBLIC ACCOUNTANTS DELOITTE OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
FINANCIAL YEAR 2023. THE FIRM OF AUTHORIZED
PUBLIC ACCOUNTANTS DELOITTE OY HAS NOTIFIED
THAT APA JUKKA VATTULAINEN WILL ACT AS THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTION RIGHTS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
18 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
19 CLOSING OF THE MEETING Non-Voting
CMMT 06 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 12, 13 AND 15 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
--------------------------------------------------------------------------------------------------------------------------
TOMTOM N.V. Agenda Number: 716749126
--------------------------------------------------------------------------------------------------------------------------
Security: N87695123
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0013332471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
4. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For
REPORT
5. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt For For
6. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
7. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against
THE MANAGEMENT BOARD
9. APPROVAL OF THE MANAGEMENT BOARD INVESTMENT Mgmt For For
PLAN 2023
10. REAPPOINTMENT OF TACO TITULAER AS A MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 10% FOR
GENERAL PURPOSES
13. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AGENDA ITEM 12
14. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS, BEING
THE FINANCIAL YEARS 2024, 2025 AND 2026
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935681153
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: TSEM
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Amir Elstein
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Russell Ellwanger
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Kalman Kaufman
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Dana Gross
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Ilan Flato
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Yoav Chelouche
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Iris Avner
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Michal Vakrat Wolkin
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Avi Hasson
2. TO APPOINT Mr. Amir Elstein as the Chairman Mgmt For For
of the Board of Directors to serve until
the next annual meeting of shareholders and
until his successor is duly appointed and
approve the terms of his compensation in
such capacity, as described in Proposal 2
of the Proxy Statement, subject to approval
of his election as a director under
Proposal 1.
3. TO APPROVE the increase in the annual base Mgmt For For
salary of Mr. Russell Ellwanger, the
Company's Chief Executive Officer, as
described in Proposal 3 of the Proxy
Statement.
3a. Do you have a "Personal Interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of Proposal
3? Mark "for" = yes or "against" = no.
4. TO APPROVE the award of equity-based Mgmt For For
compensation to Mr. Russell Ellwanger, the
Company's Chief Executive Officer, as
described in Proposal 4 of the Proxy
Statement.
4a. Do you have a "Personal Interest" (as Mgmt Against
defined in the Proxy Statement) with
respect to the subject matter of Proposal
4? Mark "for" = yes or "against" = no.
5. TO APPROVE the equity grant to each member Mgmt For For
of the Company's Board of Directors (other
than Amir Elstein and Russell Ellwanger),
as described in Proposal 5 of the Proxy
Statement, subject to his or her respective
election as a director under Proposal 1.
6. TO APPROVE the appointment of Brightman Mgmt For For
Almagor Zohar & Co, Certified Public
Accountants, a firm in the Deloitte Global
Network, as the independent registered
public accountants of the Company for the
year ending December 31, 2022 and for the
period commencing January 1, 2023 and until
the next annual shareholders meeting, and
to authorize the Audit Committee of the
Board of Directors to determine the
remuneration of such firm in accordance
with the volume and nature of its services.
--------------------------------------------------------------------------------------------------------------------------
TP ICAP GROUP PLC Agenda Number: 716925435
--------------------------------------------------------------------------------------------------------------------------
Security: G8963N100
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: JE00BMDZN391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 THAT THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE AS SET OUT IN THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022, BE APPROVED
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES FOR THE
YEAR ENDED 31 DECEMBER 2022
4 TO RE-ELECT RICHARD BERLIAND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICOLAS BRETEAU AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TRACY CLARKE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MICHAEL HEANEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK HEMSLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LOUISE MURRAY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT EDMUND NG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PHILIP PRICE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ROBIN STEWART AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM
16 TO AUTHORISE THE AUDIT COMMITTEE OF TP ICAP Mgmt For For
GROUP PLC TO FIX THE REMUNERATION OF THE
AUDITORS
17 THAT TP ICAP GROUP PLC BE AUTHORISED TO Mgmt For For
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES, ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS
18 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
19 THAT, SUBJECT TO RESOLUTION 18, THE Mgmt For For
DIRECTORS BE GIVEN POWER TO ALLOT
SECURITIES FOR CASH AND/OR TO SELL SHARES
FOR CASH AS IF ARTICLE 7(B) DID NOT APPLY
20 THAT, SUBJECT TO RESOLUTION 19, THE Mgmt For For
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH AND TO SELL SHARES FOR
CASH AS IF ARTICLE 7(B) DID NOT APPLY
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES OF 25P EACH IN THE
CAPITAL OF THE COMPANY ON SUCH TERMS AS THE
DIRECTORS MAY DETERMINE
22 PURSUANT TO ARTICLE 58A, THE COMPANY IS Mgmt For For
AUTHORISED TO HOLD, IF THE COMPANY SO
DESIRES, AS TREASURY SHARES ANY SHARES
PURCHASED BY IT
23 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN AGM ON NOT
LESS THAN 14 CLEAR DAY'S NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRANSCONTINENTAL INC. Agenda Number: 935761329
--------------------------------------------------------------------------------------------------------------------------
Security: 893578104
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: TCLAF
ISIN: CA8935781044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Peter Brues Mgmt For For
1B Election of Director - Jacynthe C t Mgmt For For
1C Election of Director - Nelson Gentiletti Mgmt For For
1D Election of Director - Yves Leduc Mgmt For For
1E Election of Director - Isabelle Marcoux Mgmt For For
1F Election of Director - Nathalie Marcoux Mgmt For For
1G Election of Director - Pierre Marcoux Mgmt For For
1H Election of Director - R mi Marcoux Mgmt For For
1I Election of Director - Anna Martini Mgmt For For
1J Election of Director - Mario Plourde Mgmt For For
1K Election of Director - Jean Raymond Mgmt For For
1L Election of Director - Annie Thabet Mgmt For For
2 Appointment of KPMG LLP, as auditors and Mgmt For For
authorizing the directors to fix their
remuneration.
3 Resolved, on an advisory basis and not to Mgmt For For
diminish the role and responsibilities of
the Board of Directors, that the
shareholders accept the approach to
executive compensation disclosed in the
management proxy circular provided in
connection with the annual meeting of
shareholders of the Corporation held on
March 8, 2023.
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 716927237
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022 AND THE AUDITORS REPORT
THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND
3 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For
DIRECTOR
4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD Mgmt For For
817,479
5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR AND AUTHORISATION FOR DIRECTORS TO
FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR Mgmt For For
SHARE AWARDS AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE VENTURE CORPORATION
EXECUTIVES SHARE OPTION SCHEME 2015 AND THE
VENTURE CORPORATION RESTRICTED SHARE PLAN
2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF
THE TOTAL NUMBER OF ISSUED SHARES
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC Agenda Number: 716494466
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 10-Feb-2023
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS AND DIRECTORS REPORTS FOR
THE YEAR ENDED 30 SEPTEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 30 SEPTEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 46.14P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
30 SEPTEMBER 2022
5 TO ELECT IAN MELLING AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT VIVIENNE COX AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JANE TOOGOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JANET ASHDOWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT BRENDAN CONNOLLY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ROS RIVAZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MARTIN COURT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 APPROVE THE RULES OF THE SHARE INCENTIVE Mgmt For For
PLAN AND TRUST DEED
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For
AND ON BEHALF OF THE BOARD TO DETERMINE THE
AUDITORS REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF COMPANIES ACT
2006
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF
SHARES UP TO 5 PERCENT OF THE COMPANY'S
SHARE CAPITAL
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5
PERCENT - FOR PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF UP TO 10 PERCENT OF ITS OWN
SHARES
22 THAT GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS MAY BE HELD UPON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MONEY UK PLC Agenda Number: 716539525
--------------------------------------------------------------------------------------------------------------------------
Security: G9413V106
Meeting Type: AGM
Meeting Date: 21-Feb-2023
Ticker:
ISIN: GB00BD6GN030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT CLIFFORD ABRAHAMS AS DIRECTOR Mgmt For For
6 RE-ELECT DAVID BENNETT AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID DUFFY AS DIRECTOR Mgmt For For
8 RE-ELECT GEETA GOPALAN AS DIRECTOR Mgmt For For
9 RE-ELECT ELENA NOVOKRESHCHENOVA AS DIRECTOR Mgmt For For
10 RE-ELECT DARREN POPE AS DIRECTOR Mgmt For For
11 RE-ELECT TIM WADE AS DIRECTOR Mgmt For For
12 ELECT SARA WELLER AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH AT1 SECURITIES
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AT1
SECURITIES
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT PURCHASE CONTRACT WITH CITIGROUP
GLOBAL MARKETS AUSTRALIA PTY LIMITED
22 AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT PURCHASE CONTRACT WITH GOLDMAN
SACHS INTERNATIONAL
23 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE Agenda Number: 716839002
--------------------------------------------------------------------------------------------------------------------------
Security: B9901Z101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BE0974310428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. STATUTORY ANNUAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS AND REPORT OF THE STATUTORY
AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2022
2. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2022 AND APPROPRIATION OF THE FINANCIAL
RESULT
4. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5. DISCHARGE TO DIRECTORS Mgmt For For
6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
7. REAPPOINTMENT OF A DIRECTOR AND Mgmt Against Against
DETERMINATION OF REMUNERATION. THE MEETING
DECIDES TO RE-APPOINT VLINVLIN BV
(PERMANENTLY REPRESENTED BY LING QI) FOR A
PERIOD OF FOUR YEARS, STARTING TODAY AND
ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS THAT DECIDES ON THE
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2026
8. REAPPOINTMENT OF THE STATUTORY AUDITOR AND Mgmt For For
DETERMINATION OF HIS REMUNERATION. AT THE
PROPOSAL OF THE BOARD OF DIRECTORS, THE
GENERAL MEETING DECIDES TO REAPPOINT KPMG
BEDRIJFSREVISOREN BV (B001) AS STATUTORY
AUDITOR OF THE COMPANY FOR A PERIOD OF
THREE FINANCIAL YEARS, OF WHICH THE FIRST
FINANCIAL YEAR IS 2023, ENDING IMMEDIATELY
AFTER THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF 2026 WITH REGARD TO THE
FINANCIAL YEAR 2025. MR. HERWIG CARMANS
(A02326), COMPANY AUDITOR, IS APPOINTED
PERMANENT REPRESENTATIVE OF THE STATUTORY
AUDITOR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Harbor Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve our executive
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
6. Shareholder proposal regarding adoption of Shr Against For
a freedom of association and collective
bargaining policy.
7. Withdrawn by proponent Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935839603
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ALC
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial Mgmt For For
review of Alcon Inc., the annual financial
statements of Alcon Inc. and the
consolidated financial statements for 2022
2. Discharge of the members of the Board of Mgmt For For
Directors and the members of the Executive
Committee
3. Appropriation of earnings and declaration Mgmt For For
of dividend as per the balance sheet of
Alcon Inc. of December 31, 2022
4a. Consultative vote on the 2022 Compensation Mgmt For For
Report
4b. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2023 Annual General Meeting to the
2024 Annual General Meeting
4c. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2024
5a. Re-election of F. Michael Ball(as Member of Mgmt For For
the Board of Directors and Chair)
5b. Re-election of Lynn D. Bleil (as Member of Mgmt For For
the Board of Directors)
5c. Re-election of Raquel C. Bono (as Member of Mgmt For For
the Board of Directors)
5d. Re-election of Arthur Cummings (as Member Mgmt For For
of the Board of Directors)
5e. Re-election of David J. Endicott (as Member Mgmt For For
of the Board of Directors)
5f. Re-election of Thomas Glanzmann (as Member Mgmt For For
of the Board of Directors)
5g. Re-election of D. Keith Grossman (as Member Mgmt For For
of the Board of Directors)
5h. Re-election of Scott Maw (as Member of the Mgmt For For
Board of Directors)
5i. Re-election of Karen May (as Member of the Mgmt For For
Board of Directors)
5j. Re-election of Ines P schel (as Member of Mgmt For For
the Board of Directors)
5k. Re-election of Dieter Sp lti (as Member of Mgmt For For
the Board of Directors)
6a. Re-elections of the members of the Mgmt For For
Compensation Committee: Thomas Glanzmann
6b. Re-elections of the members of the Mgmt For For
Compensation Committee: Scott Maw
6c. Re-elections of the members of the Mgmt For For
Compensation Committee: Karen May
6d. Re-elections of the members of the Mgmt For For
Compensation Committee: Ines P schel
7. Re-election of the independent Mgmt For For
representative
8. Re-election of the statutory auditors Mgmt For For
9a. Amendments to the Articles of Mgmt For For
Incorporation: Deletion of current Article
4a and introduction of a capital range (new
Article 4a)
9b. Amendments to the Articles of Mgmt For For
Incorporation: Introduction of a
conditional share capital (new Article 4b)
9c. Amendments to the Articles of Mgmt For For
Incorporation: Share capital (Article 4 and
new Article 4c)
9d. Amendments to the Articles of Mgmt For For
Incorporation: Shareholders matters
(Articles 9, 10 para. 2, 11 para. 1, 12,
17, 18 and 38)
9e. Amendments to the Articles of Mgmt For For
Incorporation: Board of Directors and
related topics (Articles 22 and 24 para. 1)
9f. Amendments to the Articles of Mgmt For For
Incorporation: Compensation and related
topics (Articles 29 para. 4, 30, 33 and 34
para. 3 and para. 4)
10. General instruction in case of new agenda Mgmt For For
items or proposals during the Annual
General Meeting (please check one box only)
* If you vote FOR, you will be voting in
accordance with the recommendation of the
Board of Directors. ** If you vote AGAINST,
you will be voting against the new agenda
items or proposals. *** If you vote
ABSTAIN, you will ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Williams
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To approve a nonbinding advisory vote on Mgmt 1 Year For
the frequency of shareholder approval of
the compensation of the named executive
officers.
4. To approve the Ameriprise Financial 2005 Mgmt For For
incentive compensation plan, as amended and
restated.
5. To ratify the Audit and Risk Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin
1b. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway
1c. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert
1f. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman
1k. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Amy E. Miles
1l. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935751746
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 08-Feb-2023
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For
1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For
1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For
1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For
1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For
1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For
1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt For For
1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For
1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For
1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For
1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Proposal for an advisory vote by Mgmt For For
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2022 ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.
4. Approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which
stockholders are provided an advisory
(non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Fairbank Mgmt For For
1b. Election of Director: Ime Archibong Mgmt For For
1c. Election of Director: Christine Detrick Mgmt For For
1d. Election of Director: Ann Fritz Hackett Mgmt For For
1e. Election of Director: Peter Thomas Killalea Mgmt For For
1f. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1g. Election of Director: Fran ois Locoh-Donou Mgmt For For
1h. Election of Director: Peter E. Raskind Mgmt For For
1i Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Bradford H. Warner Mgmt For For
1l. Election of Director: Craig Anthony Mgmt For For
Williams
2. Approval of amendments to Capital One Mgmt For For
Financial Corporation's Restated
Certificate of Incorporation to remove
remaining supermajority voting requirements
and references to Signet Banking
Corporation.
3. Advisory vote on frequency of holding an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer compensation ("Say When
On Pay").
4. Advisory vote on our Named Executive Mgmt For For
Officer compensation ("Say on Pay").
5. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Seventh Amended and
Restated 2004 Stock Incentive Plan.
6. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2023.
7. Stockholder proposal requesting a simple Shr Against For
majority vote.
8. Stockholder proposal requesting a report on Shr Against For
Board oversight of risks related to
discrimination.
9. Stockholder proposal requesting a Board Shr Against For
skills and diversity matrix.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Aaron Mgmt For For
1b. Election of Director: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt For For
1i. Election of Director: Charles O. Schiff Mgmt For For
1j. Election of Director: Douglas S. Skidmore Mgmt For For
1k. Election of Director: John F. Steele, Jr. Mgmt For For
1l. Election of Director: Larry R. Webb Mgmt For For
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
4. A nonbinding proposal to establish the Mgmt 1 Year For
frequency of future nonbinding votes on
executive compensation.
5. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935769084
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for Mgmt For For
a term of three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for Mgmt For For
a term of three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for Mgmt For For
a term of three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory approval on the frequency of the Mgmt 1 Year For
Company's executive compensation vote.
5. Approve the Amendment of the Company's Mgmt For For
Articles of Incorporation to increase the
number of shares of authorized common
stock.
6. Approval of amendment and restatement of Mgmt For For
the Commerce Bancshares, Inc. Equity
Incentive Plan, including an extension of
the term.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt For For
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2023.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Mgmt For For
Restated Charter, which will effectuate the
Reclassification described in the Proxy
Statement.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to approve the
Reclassification Proposal at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr Against For
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr Against For
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended,
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935775758
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Carlos Alvarez
1b. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Chris M. Avery
1c. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Anthony R. Chase
1d. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Cynthia J. Comparin
1e. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Samuel G. Dawson
1f. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Crawford H. Edwards
1g. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Patrick B. Frost
1h. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Phillip D. Green
1i. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: David J. Haemisegger
1j. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Charles W. Matthews
1k. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Joseph A. Pierce
1l. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Linda B. Rutherford
1m. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Jack Willome
2. To provide nonbinding approval of executive Mgmt For For
compensation.
3. To provide a nonbinding selection of the Mgmt 1 Year For
frequency of future votes on executive
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost for the fiscal year that began
January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders: A.
Shane Sanders
1k. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Alan G. Spoon
1m. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr Against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr Against For
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of stockholder votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Mgmt For For
Charter to Limit Liability of Officers as
Permitted by Law
3. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Executive Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Shr Against For
Assessment
7. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr Against For
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Amy
Banse
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Rick
Beckwitt
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tig
Gilliam
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Sherrill W. Hudson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jonathan M. Jaffe
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Sidney
Lapidus
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Teri
P. McClure
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Stuart
Miller
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Armando Olivera
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the stockholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2023.
5. Vote on a stockholder proposal regarding Shr Against For
the elimination of our dual-class common
stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Amy
Banse
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Rick
Beckwitt
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Tig
Gilliam
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Sherrill W. Hudson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jonathan M. Jaffe
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Sidney
Lapidus
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Teri
P. McClure
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders: Stuart
Miller
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Armando Olivera
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Stockholders:
Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the stockholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2023.
5. Vote on a stockholder proposal regarding Shr Against For
the elimination of our dual-class common
stock voting structure.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
4. Selection, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future shareholder
votes to approve the compensation of Martin
Marietta Materials, Inc.'s named executive
officers.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting the
establishment within a year of GHG
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr Against For
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 23-Aug-2022
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2023.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 935888808
--------------------------------------------------------------------------------------------------------------------------
Security: 606822104
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: MUFG
ISIN: US6068221042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2a. Election of Director: Mariko Fujii Mgmt For For
2b. Election of Director: Keiko Honda Mgmt For For
2c. Election of Director: Kaoru Kato Mgmt For For
2d. Election of Director: Satoko Kuwabara Mgmt For For
2e. Election of Director: Hirofumi Nomoto Mgmt For For
2f. Election of Director: David A. Sneider Mgmt For For
2g. Election of Director: Koichi Tsuji Mgmt For For
2h. Election of Director: Tarisa Watanagase Mgmt For For
2i. Election of Director: Kenichi Miyanaga Mgmt For For
2j. Election of Director: Ryoichi Shinke Mgmt For For
2k. Election of Director: Kanetsugu Mike Mgmt For For
2l. Election of Director: Hironori Kamezawa Mgmt For For
2m. Election of Director: Iwao Nagashima Mgmt For For
2n. Election of Director: Junichi Hanzawa Mgmt For For
2o. Election of Director: Makoto Kobayashi Mgmt For For
3. Partial Amendment to the Articles of Shr Against For
Incorporation (Issuing and Disclosing a
Transition Plan to Align Lending and
Investment Portfolios with the Paris
Agreement's 1.5 Degree Goal Requiring Net
Zero Emissions by 2050)
4. Partial Amendment to the Articles of Shr Against For
Incorporation (Prohibition of Transactions
with Companies that Neglect Defamation)
5. Partial Amendment to the Articles of Shr Against For
Incorporation (Exercise Caution in
Transactions with Male-dominated Companies)
6. Partial Amendment to the Articles of Shr Against For
Incorporation (Investor Relations)
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935784935
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
David G. Perkins Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal 2023.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval, by advisory vote, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of the Company's named
executive officers.
5. To vote on a shareholder proposal on the Shr Against For
subject of majority voting for directors.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2022
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Lee C. Banks
1b. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Jillian C. Evanko
1c. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Lance M. Fritz
1d. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Linda A. Harty
1e. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
William F. Lacey
1f. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Kevin A. Lobo
1g. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Joseph Scaminace
1h. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
ke Svensson
1i. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Laura K. Thompson
1j. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
James R. Verrier
1k. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
James L. Wainscott
1l. Election of Director for a term expiring at Mgmt For For
the Annual Meeting of Shareholders in 2023:
Thomas L. Williams
2. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Gregory J. Hayes
1b. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Charles M. Holley
1c. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Denise R. Singleton
1d. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Glenn
F. Tilton
1e. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Marna
C. Whittington
2. Management Proposal to Approve the Mgmt For For
Declassification of the Board of Directors.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
5. Shareholder proposal requesting audited Shr Against For
report on the impact to chemicals business
under the System Change Scenario.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2022
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 935876714
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: SONY
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenichiro Yoshida Mgmt For For
1b. Election of Director: Hiroki Totoki Mgmt For For
1c. Election of Director: Yoshihiko Hatanaka Mgmt For For
1d. Election of Director: Toshiko Oka Mgmt For For
1e. Election of Director: Sakie Akiyama Mgmt For For
1f. Election of Director: Wendy Becker Mgmt For For
1g. Election of Director: Keiko Kishigami Mgmt For For
1h. Election of Director: Joseph A. Kraft Jr. Mgmt For For
1i. Election of Director: Neil Hunt Mgmt For For
1j. Election of Director: William Morrow Mgmt For For
2. To issue Stock Acquisition Rights for the Mgmt For For
purpose of granting stock options.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana Bot n Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr Against For
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares Mgmt For For
of Xylem Inc. common stock to the holders
of Evoqua Water Technologies Corp. common
stock pursuant to the terms and conditions
of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by
and among Xylem Inc., Fore Merger Sub, Inc.
and Evoqua Water Technologies Corp.
2. Proposal to approve the adjournment of the Mgmt For For
Xylem Inc. special meeting of shareholders
to a later date or time, as necessary or
appropriate, in the event there are
insufficient votes at the special meeting
of shareholders to approve the Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal requesting a policy Shr Against For
requiring an independent board chair, if
properly presented at the meeting.
Harbor Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve our executive
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
7. Withdrawn by proponent Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Heidi K. Kunz
1.2 Election of Director for a three-year term: Mgmt For For
Susan H. Rataj
1.3 Election of Director for a three-year term: Mgmt For For
George A. Scangos, Ph.D.
1.4 Election of Director for a three-year term: Mgmt For For
Dow R. Wilson
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder
right to call a special meeting.
5. An advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935779821
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Yvette H. Clark Mgmt For For
1c. Election of Director: Cheryl Gordon Mgmt For For
Krongard
1d. Election of Director: Marshall O. Larsen Mgmt For For
1e. Election of Director: Susan McCaw Mgmt For For
1f. Election of Director: Robert A. Milton Mgmt For For
1g. Election of Director: John L. Plueger Mgmt For For
1h. Election of Director: Ian M. Saines Mgmt For For
1i. Election of Director: Steven F. Udvar-H zy Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. Approve the Air Lease Corporation 2023 Mgmt For For
Equity Incentive Plan.
4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Mgmt For For
Amended and Restated 2013 Stock Incentive
Plan to increase the number of shares of
common stock authorized for issuance
thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935783349
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the Mgmt For For
ensuing year: M. Lauren Brlas
1b. Election of Director to serve for the Mgmt For For
ensuing year: Ralf H. Cramer
1c. Election of Director to serve for the Mgmt For For
ensuing year: J. Kent Masters, Jr.
1d. Election of Director to serve for the Mgmt For For
ensuing year: Glenda J. Minor
1e. Election of Director to serve for the Mgmt For For
ensuing year: James J. O'Brien
1f. Election of Director to serve for the Mgmt For For
ensuing year: Diarmuid B. O'Connell
1g. Election of Director to serve for the Mgmt For For
ensuing year: Dean L. Seavers
1h. Election of Director to serve for the Mgmt For For
ensuing year: Gerald A. Steiner
1i. Election of Director to serve for the Mgmt For For
ensuing year: Holly A. Van Deursen
1j. Election of Director to serve for the Mgmt For For
ensuing year: Alejandro D. Wolff
2. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To vote on a non-binding advisory Mgmt 1 Year For
resolution recommending the frequency of
future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. To approve the 2023 Stock Compensation and Mgmt For For
Deferral Election Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George F. Chappelle Jr.
1b. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George J. Alburger, Jr.
1c. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Kelly H. Barrett
1d. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Robert L. Bass
1e. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Antonio F. Fernandez
1f. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Pamela K. Kohn
1g. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
David J. Neithercut
1h. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024: Mark
R. Patterson
1i. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Andrew P. Power
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
Our Named Executive Officers.
5. Approval of the Amendment of Article VI of Mgmt For For
the Charter to Declassify the Board.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2022.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2023.
5. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the Shr Against For
executive compensation program and policy
to include the CEO pay ratio factor.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding political Shr For Against
disclosure.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935702882
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Special
Meeting Date: 21-Sep-2022
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of May 4,
2022, among Intercontinental Exchange,
Inc., Sand Merger Sub Corporation and Black
Knight (as amended from time to time) (the
"merger proposal").
2. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation that may
be paid or become payable to Black Knight's
named executive officers that is based on
or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment or postponement,
there are not sufficient votes to approve
the merger proposal or to ensure that any
supplement or amendment to the accompanying
proxy statement/prospectus is timely
provided to holders of Black Knight common
stock (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935816631
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Special
Meeting Date: 28-Apr-2023
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger, dated as of May 4,
2022, as amended by Amendment No. 1
thereto, dated as of March 7, 2023, among
Intercontinental Exchange, Inc., Sand
Merger Sub Corporation and Black Knight (as
may be further amended from time to time)
(the "merger proposal").
2. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation that may
be paid or become payable to Black Knight's
named executive officers that is based on
or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment or postponement,
there are not sufficient votes to approve
the merger proposal or to ensure that any
supplement or amendment to the accompanying
proxy statement/prospectus is timely
provided to holders of Black Knight common
stock (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935815386
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt For For
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: William H. Walton, Mgmt For For
III
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of holding the advisory vote
on the Company's named executive officer
compensation.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Leslie A. Brun
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Pamela L. Carter
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Daly
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert N. Duelks
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Melvin L. Flowers
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy C. Gokey
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Brett A. Keller
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Maura A. Markus
1i. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Eileen K. Murray
1j. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Annette L. Nazareth
1k. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Thomas J. Perna
1l. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for Fiscal
2023
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2022.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on named executive
officer compensation.
5. Stockholder proposal regarding executive Shr For Against
stock ownership retention.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CHX
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Mgmt For For
Incorporation to Adopt Majority Voting for
Directors in Uncontested Elections
3. Amendment of the Certificate of Mgmt For For
Incorporation to Permit Exculpation of
Officers
4. Amendment of the Certificate of Mgmt For For
Incorporation to Require Securities Act of
1933 Claims be Brought in Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2023
6. Advisory Vote to Approve the Compensation Mgmt For For
of ChampionX's Named Executive Officers for
2022
7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
the Advisory Vote on the Compensation of
Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935786422
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Thomas P. Bostick Mgmt For For
1c. Election of Director: Steven T. Halverson Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Joseph R. Hinrichs Mgmt For For
1f. Election of Director: David M. Moffett Mgmt For For
1g. Election of Director: Linda H. Riefler Mgmt For For
1h. Election of Director: Suzanne M. Vautrinot Mgmt For For
1i. Election of Director: James L. Wainscott Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2023.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. Advisory (non-binding) resolution to Mgmt 1 Year For
approve the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt Against Against
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.
16) Approval of the Cummins Inc. Employee Stock Mgmt For For
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
18) The shareholder proposal regarding linking Shr For Against
executive compensation to achieving 1.5 C
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 18-Jan-2023
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Sh n Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935821074
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric K. Brandt Mgmt For For
1b. Election of Director: Simon D. Campion Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Clyde R. Hosein Mgmt For For
1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For
1g. Election of Director: Gregory T. Lucier Mgmt For For
1h. Election of Director: Jonathan J. Mazelsky Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
1j. Election of Director: Janet S. Vergis Mgmt For For
1k. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2023.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation for 2022.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of holding the say-on-pay
vote.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935788476
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. L. DeHaas Mgmt For For
1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1c. Election of Director: K. C. Graham Mgmt Against Against
1d. Election of Director: M. F. Johnston Mgmt Against Against
1e. Election of Director: M. Manley Mgmt For For
1f. Election of Director: E. A. Spiegel Mgmt For For
1g. Election of Director: R. J. Tobin Mgmt For For
1h. Election of Director: S. M. Todd Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
5. To consider a shareholder proposal Shr Against For
regarding the approval of certain
termination payments.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: REN E J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Approval of Executive Compensation
5. Advisory Vote on Stockholder Proposal Shr For Against
Regarding an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935786876
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Robert C. Lyons Mgmt For For
1.4 Election of Director: James B. Ream Mgmt For For
1.5 Election of Director: Adam L. Stanley Mgmt For For
1.6 Election of Director: David S. Sutherland Mgmt For For
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2023
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt Against Against
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Mgmt For For
Charter to Limit Liability of Officers as
Permitted by Law
3. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Executive Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Shr For Against
Assessment
7. Shareholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt For For
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2022.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. Advisory shareholder proposal on Shr For Against
shareholder ratification of termination
pay.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935757041
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt For For
1b. Election of Director: Belgacem Chariag Mgmt For For
1c. Election of Director: Kevin G. Cramton Mgmt For For
1d. Election of Director: Randy A. Foutch Mgmt For For
1e. Election of Director: Hans Helmerich Mgmt For For
1f. Election of Director: John W. Lindsay Mgmt For For
1g. Election of Director: Jos R. Mas Mgmt For For
1h. Election of Director: Thomas A. Petrie Mgmt For For
1i. Election of Director: Donald F. Robillard, Mgmt For For
Jr.
1j. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Helmerich & Payne, Inc.'s independent
auditors for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nick L. Stanage Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Cynthia M. Egnotovich Mgmt For For
1d. Election of Director: Thomas A. Gendron Mgmt For For
1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1f. Election of Director: Guy C. Hachey Mgmt For For
1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1h. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2022 Mgmt For For
executive compensation.
3. Advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935696926
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott L. Mgmt Withheld Against
Beiser
1.2 Election of Class I Director: Todd J. Mgmt Withheld Against
Carter
1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against
Kosecoff
1.4 Election of Class I Director: Paul A. Zuber Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Hon. Sharon Y. Bowen
1b. Election of Director for terms expiring in Mgmt For For
2024: Shantella E. Cooper
1c. Election of Director for terms expiring in Mgmt For For
2024: Duriya M. Farooqui
1d. Election of Director for terms expiring in Mgmt For For
2024: The Rt. Hon. the Lord Hague of
Richmond
1e. Election of Director for terms expiring in Mgmt For For
2024: Mark F. Mulhern
1f. Election of Director for terms expiring in Mgmt For For
2024: Thomas E. Noonan
1g. Election of Director for terms expiring in Mgmt For For
2024: Caroline L. Silver
1h. Election of Director for terms expiring in Mgmt For For
2024: Jeffrey C. Sprecher
1i. Election of Director for terms expiring in Mgmt For For
2024: Judith A. Sprieser
1j. Election of Director for terms expiring in Mgmt For For
2024: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve, by non-binding vote, the Mgmt 1 Year For
advisory resolution to approve the
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt For For
1b. Election of Director: H. James Dallas Mgmt For For
1c. Election of Director: Elizabeth R. Gile Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: Christopher M. Gorman Mgmt For For
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt For For
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Approval of the KeyCorp Amended and Mgmt For For
Restated 2019 Equity Compensation Plan.
6. Shareholder proposal seeking an independent Shr For Against
Board Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Mgmt For For
Satish C. Dhanasekaran
1.2 Election of Director to a 3-year term: Mgmt For For
Richard P. Hamada
1.3 Election of Director to a 3-year term: Paul Mgmt For For
A. Lacouture
1.4 Election of Director to a 3-year term: Mgmt For For
Kevin A. Stephens
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc B lingard Mgmt For For
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To recommend by non-binding vote, the Mgmt 1 Year For
frequency of future non- binding votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder proposal relating to a policy Shr For Against
regarding separation of the roles of Board
Chairman and Chief Executive Officer.
6. Shareholder proposal regarding a Board Shr Against For
report on transport of nonhuman primates
within the U.S.
7. Shareholder proposal regarding a Board Shr For Against
report on known risks of fulfilling
information requests and mitigation
strategies.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935715194
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Penelope A. Herscher Mgmt For For
1b. Election of Director: Harold L. Covert Mgmt For For
1c. Election of Director: Isaac H. Harris Mgmt For For
1d. Election of Director: Julia S. Johnson Mgmt For For
1e. Election of Director: Brian J. Lillie Mgmt For For
1f. Election of Director: Alan S. Lowe Mgmt For For
1g. Election of Director: Ian S. Small Mgmt For For
1h. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the Amended and Restated 2015 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. Mgmt For For
O'Herlihy
1d. Election of Director: Charles K. Stevens, Mgmt For For
III
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the non-binding advisory
votes on the Company's executive
compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935795356
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C.P. Deming Mgmt For For
1b. Election of Director: L.R. Dickerson Mgmt For For
1c. Election of Director: M.A. Earley Mgmt For For
1d. Election of Director: R.W. Jenkins Mgmt For For
1e. Election of Director: E.W. Keller Mgmt For For
1f. Election of Director: J.V. Kelley Mgmt For For
1g. Election of Director: R.M. Murphy Mgmt For For
1h. Election of Director: J.W. Nolan Mgmt For For
1i. Election of Director: R.N. Ryan, Jr. Mgmt For For
1j. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
4. Proposal on the frequency of the vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To approve the Amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt For For
1b. Election of Director: Tony Cheng Mgmt For For
1c. Election of Director: John J. Gauthier Mgmt For For
1d. Election of Director: Patricia L. Guinn Mgmt For For
1e. Election of Director: Anna Manning Mgmt For For
1f. Election of Director: Hazel M. McNeilage Mgmt For For
1g. Election of Director: George Nichols III Mgmt For For
1h. Election of Director: Stephen O'Hearn Mgmt For For
1i. Election of Director: Shundrawn Thomas Mgmt For For
1j. Election of Director: Khanh T. Tran Mgmt For For
1k. Election of Director: Steven C. Van Wyk Mgmt For For
2. Vote on the frequency of the shareholders' Mgmt 1 Year For
vote to approve named executive officer
compensation.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on the
compensation of the named executive
officers of RenaissanceRe Holdings Ltd.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2023 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Laurie
Bowen
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Amy E.
Wilson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2023 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935802050
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth M. Adefioye Mgmt For For
1b. Election of Director: Zubaid Ahmad Mgmt For For
1c. Election of Director: Kevin C. Berryman Mgmt For For
1d. Election of Director: Fran oise Colpron Mgmt For For
1e. Election of Director: Edward L. Doheny II Mgmt For For
1f. Election of Director: Clay M. Johnson Mgmt For For
1g. Election of Director: Henry R. Keizer Mgmt For For
1h. Election of Director: Harry A. Lawton III Mgmt For For
1i. Election of Director: Suzanne B. Rowland Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's
independent auditor for the year ending
December 31, 2023.
3. Approval, as an advisory vote, of Sealed Mgmt For For
Air's 2022 executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew C. Teich Mgmt For For
1b. Election of Director: Jeffrey J. Cote Mgmt For For
1c. Election of Director: John P. Absmeier Mgmt For For
1d. Election of Director: Daniel L. Black Mgmt For For
1e. Election of Director: Lorraine A. Bolsinger Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Steven A. Sonnenberg Mgmt For For
1h. Election of Director: Martha N. Sullivan Mgmt For For
1i. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ordinary resolution to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm
4. Advisory resolution on Director Mgmt For For
Compensation Report
5. Ordinary resolution to appoint Deloitte & Mgmt For For
Touche LLP as the Company's U.K. statutory
auditor
6. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
7. Ordinary resolution to receive the Mgmt For For
Company's 2022 Annual Report and Accounts
8. Special resolution to approve the form of Mgmt For For
share repurchase contracts and repurchase
counterparties
9. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
10. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
without pre-emptive rights
11. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans
12. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans without
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Christine King
1f. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Robert A.
Schriesheim
1i. Election of Director with terms expiring at Mgmt For For
the next Annual Meeting: Maryann Turcke
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding exculpation of officers.
6. To approve a stockholder proposal regarding Shr For
simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935782498
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Adams Mgmt For For
1b. Election of Director: Karen L. Daniel Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: James P. Holden Mgmt For For
1e. Election of Director: Nathan J. Jones Mgmt For For
1f. Election of Director: Henry W. Knueppel Mgmt For For
1g. Election of Director: W. Dudley Lehman Mgmt For For
1h. Election of Director: Nicholas T. Pinchuk Mgmt For For
1i. Election of Director: Gregg M. Sherrill Mgmt For For
1j. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
4. Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of Snap-on Incorporated's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen A. Cambone Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: William A. Fitzgerald Mgmt For For
1d. Election of Director: Paul E. Fulchino Mgmt For For
1e. Election of Director: Thomas C. Gentile III Mgmt For For
1f. Election of Director: Robert D. Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John L. Plueger Mgmt For For
1i. Election of Director: James R. Ray, Jr. Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of named executive officers
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers
4. Approval of Amended and Restated 2014 Mgmt Against Against
Omnibus Incentive Plan
5. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2023
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935808468
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt For For
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: Victoria L. Dolan Mgmt For For
1g. Election of Director: Naren K. Gursahaney Mgmt For For
1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1i. Election of Director: Stephen C. Hooley Mgmt For For
1j. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation ("say-on-pay vote").
3. Advisory vote on the frequency of the Mgmt 1 Year For
say-on-pay vote.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
5. Stockholder proposal entitled Improve Shr For Against
Political Spending Disclosure.
6. Stockholder proposal regarding a policy on Shr For Against
accelerated vesting of equity awards in the
event of a change in control.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935845947
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura A. Markus Mgmt For For
1j. Election of Director: David A. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To recommend, by an advisory vote, the Mgmt 1 Year
frequency of future advisory votes on
executive compensation.(say on frequency).
4. To approve authorization to amend the Mgmt For For
Restated Certificate of Incorporation to
exculpate certain officers of the Company
from liability for certain claims of breach
of fiduciary duties, as recently permitted
by Delaware corporate law.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt For For
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,300,000 shares.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 28,
2023.
6. To vote on a stockholder proposal regarding Shr For Against
special stockholder meetings, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr For
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 23-Jan-2023
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: James Hagedorn
1b. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Gerald Volas
1d. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
4. Approval of an amendment and restatement of Mgmt For For
The Scotts Miracle- Gro Company Long-Term
Incentive Plan to, among other things,
increase the maximum number of common
shares available for grant to participants.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jos B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2024.
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote).
4. Advisory approval of the frequency of TJX's Mgmt 1 Year For
say-on-pay votes.
5. Shareholder proposal for a report on Shr For Against
effectiveness of social compliance efforts
in TJX's supply chain.
6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees.
7. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935778247
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Ave M. Bie
1b. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Curt S. Culver
1c. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: Danny L. Cunningham
1d. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: William M. Farrow III
1e. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Cristina A. Garcia-Thomas
1f. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Maria C. Green
1g. Election of Director for a 1-year term Mgmt Against Against
expiring in 2024: Gale E. Klappa
1h. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Thomas K. Lane
1i. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Scott J. Lauber
1j. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
3. Advisory vote to establish the frequency of Mgmt 1 Year For
"say-on-pay" vote.
4. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935748181
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Hess Mgmt For For
2. Vote on an advisory resolution regarding Mgmt For For
the compensation of the Company's named
executive officers.
3. Vote on an advisory proposal regarding the Mgmt 1 Year For
frequency of stockholder advisory votes on
executive compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
5. Approve an amendment to the Amended and Mgmt Against Against
Restated Woodward, Inc. 2017 Omnibus
Incentive Plan to increase the number of
shares reserved for issuance by 500,000.
Harbor Mid Cap Value
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935785038
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Daniel P. Amos
1b. Election of Director to serve until the Mgmt For For
next annual meeting: W. Paul Bowers
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Arthur R. Collins
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Miwako Hosoda
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Thomas J. Kenny
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Georgette D. Kiser
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Karole F. Lloyd
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Nobuchika Mori
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Joseph L. Moskowitz
1j. Election of Director to serve until the Mgmt For For
next annual meeting: Barbara K. Rimer, DrPH
1k. Election of Director to serve until the Mgmt For For
next annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2023
Annual Meeting of Shareholders and Proxy
Statement".
3. Non-binding, advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels P rksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the Mgmt 1 Year For
non-binding advisory vote on executive
compensation
3. Non-binding advisory resolution to approve Mgmt For For
the compensation of the Company's named
executive officers
4. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935791598
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Mgmt For For
Patricia M. Bedient
1b. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1c. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1d. Election of Director to One-Year Term: Mgmt For For
Daniel K. Elwell
1e. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1f. Election of Director to One-Year Term: Mgmt For For
Kathleen T. Hogan
1g. Election of Director to One-Year Term: Mgmt For For
Adrienne R. Lofton
1h. Election of Director to One-Year Term: Mgmt For For
Benito Minicucci
1i. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1j. Election of Director to One-Year Term: J. Mgmt For For
Kenneth Thompson
1k. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote to approve the
compensation of the Company's Named
Executive Officers.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accountants for the fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: D. Scott Barbour Mgmt For For
1c. Election of Director: Philip J. Christman Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: Carolann I. Haznedar Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt Against Against
1h. Election of Director: Sasha Ostojic Mgmt For For
1i. Election of Director: Gustave F. Perna Mgmt For For
1j. Election of Director: Krishna Shivram Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935778968
--------------------------------------------------------------------------------------------------------------------------
Security: 02005N100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ALLY
ISIN: US02005N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: William H. Cary Mgmt For For
1d. Election of Director: Mayree C. Clark Mgmt For For
1e. Election of Director: Kim S. Fennebresque Mgmt For For
1f. Election of Director: Melissa Goldman Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: David Reilly Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: Michael F. Steib Mgmt For For
1k. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the Audit Committee's Mgmt For For
engagement of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. McCaslin Mgmt Against Against
1.2 Election of Director: William P. Miller II Mgmt For For
1.3 Election of Director: Sandra E. Pierce Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt Withheld Against
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt Withheld Against
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2023.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
4. Advisory vote on frequency of advisory vote Mgmt 1 Year For
on compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt For For
1d. Election of Director: LINDA A. MILLS Mgmt Against Against
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Shr For Against
Independent Board Chair Policy.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Williams
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To approve a nonbinding advisory vote on Mgmt 1 Year For
the frequency of shareholder approval of
the compensation of the named executive
officers.
4. To approve the Ameriprise Financial 2005 Mgmt For For
incentive compensation plan, as amended and
restated.
5. To ratify the Audit and Risk Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935830009
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Kim Mgmt For For
1b. Election of Director: Susan Y. Kim Mgmt For For
1c. Election of Director: Giel Rutten Mgmt For For
1d. Election of Director: Douglas A. Alexander Mgmt For For
1e. Election of Director: Roger A. Carolin Mgmt For For
1f. Election of Director: Winston J. Churchill Mgmt Withheld Against
1g. Election of Director: Daniel Liao Mgmt For For
1h. Election of Director: MaryFrances McCourt Mgmt For For
1i. Election of Director: Robert R. Morse Mgmt For For
1j. Election of Director: Gil C. Tily Mgmt For For
1k. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807
--------------------------------------------------------------------------------------------------------------------------
Security: 035710839
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NLY
ISIN: US0357108390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francine J. Bovich Mgmt For For
1b. Election of Director: David L. Finkelstein Mgmt For For
1c. Election of Director: Thomas Hamilton Mgmt For For
1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1e. Election of Director: Michael Haylon Mgmt For For
1f. Election of Director: Martin Laguerre Mgmt For For
1g. Election of Director: Eric A. Reeves Mgmt For For
1h. Election of Director: John H. Schaefer Mgmt For For
1i. Election of Director: Glenn A. Votek Mgmt For For
1j. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
executive compensation.
4. Amendment to the Company's Charter to Mgmt For For
decrease the number of authorized shares of
stock.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
6. Advisory stockholder proposal to further Shr For Against
reduce the ownership threshold to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935802581
--------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: APA
ISIN: US03743Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt Against Against
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5. Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: Amy H. Nelson Mgmt For For
8. Election of Director: Daniel W. Rabun Mgmt For For
9. Election of Director: Peter A. Ragauss Mgmt For For
10. Election of Director: David L. Stover Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Mgmt For For
Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
APA's Named Executive Officers
13. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Compensation of
APA's Named Executive Officers
14. Approval of an amendment to APA's Amended Mgmt Against Against
and Restated Certificate of Incorporation
to provide for the exculpation of officers
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M.S. Burke Mgmt For For
1b. Election of Director: T. Colbert Mgmt For For
1c. Election of Director: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt Withheld Against
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin A. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Abstain Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Special
Meeting Date: 29-Nov-2022
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 4, 2022, by and among
Atlas Air Worldwide Holdings, Inc., a
Delaware corporation (the "Company"), Rand
Parent, LLC, a Delaware limited liability
Company ("Parent"), and Rand Merger Sub,
Inc., a Delaware corporation and a
wholly-owned subsidiary of Parent
("MergerCo"), pursuant to which and subject
to the terms and conditions thereof,
MergerCo will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a wholly-owned
subsidiary of Parent.
2. To approve, by advisory (non binding) vote, Mgmt Against Against
the compensation that may be paid or become
payable to the Company's named executive
officers in connection with the
consummation of the merger
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are
insufficient votes at the special meeting
to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935714077
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Carlo Bozotti Mgmt For For
1c. Election of Director: Brenda L. Freeman Mgmt For For
1d. Election of Director: Philip R. Gallagher Mgmt For For
1e. Election of Director: Jo Ann Jenkins Mgmt For For
1f. Election of Director: Oleg Khaykin Mgmt For For
1g. Election of Director: James A. Lawrence Mgmt For For
1h. Election of Director: Ernest E. Maddock Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: Adalio T. Sanchez Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935797653
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated Mgmt For For
financial statements for the fiscal year
ended December 31, 2022.
2. To ratify the appointment of KPMG as the Mgmt For For
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3a. Election of Class E Director: Mario Covo Mgmt For For
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Bank's executive
officers.
5. Executive Compensation Frequency Mgmt 1 Year For
Shareholder vote.
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935756265
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 15-Feb-2023
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Evan Bayh Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Idalene F. Kesner Mgmt For For
1d. Election of Director: Jill A. Rahman Mgmt For For
1e. Election of Director: Carl J. Rickertsen Mgmt For For
1f. Election of Director: Thomas E. Salmon Mgmt For For
1g. Election of Director: Chaney M. Sheffield Mgmt For For
1h. Election of Director: Robert A. Steele Mgmt For For
1i. Election of Director: Stephen E. Sterrett Mgmt For For
1j. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 30, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Mgmt For For
Whittington
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2024
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation
4) To recommend in a non binding advisory vote Mgmt 1 Year For
the frequency of holding the advisory vote
on our named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935775811
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director with terms expiring in Mgmt For For
2024: Julie Kunkel
1.2 Election of Director with terms expiring in Mgmt For For
2024: Tara Walpert Levy
1.3 Election of Director with terms expiring in Mgmt For For
2024: Melanie Marein-Efron
1.4 Election of Director with terms expiring in Mgmt For For
2024: James R. Craigie
1.5 Election of Director with terms expiring in Mgmt For For
2024: David J. Deno
1.6 Election of Director with terms expiring in Mgmt For For
2024: Lawrence V. Jackson
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt Abstain Against
Charter to provide stockholders holding a
combined 25% or more of our common stock
with the right to request special meetings
of stockholders.
5. To approve amendments to the Company's Mgmt Against Against
Charter to permit the exculpation of
officers consistent with changes to
Delaware General Corporation Law.
6. To vote on a stockholder proposal to adopt Mgmt For Against
a stockholder right to call a special
stockholder meeting.
7. To vote on a stockholder proposal Shr Against For
requesting that the Company issue near- and
long-term science-based GHG reduction
targets.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935779415
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara A. Greenstein Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Shaun E. McAlmont Mgmt For For
1E. Election of Director: Deborah D. McWhinney Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Sailaja K. Shankar Mgmt For For
1H. Election of Director: Hau N. Thai-Tang Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of voting on named executive
officer compensation.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2023.
5. Vote to approve the BorgWarner Inc. 2023 Mgmt For For
Stock Incentive Plan.
6. Vote on a stockholder proposal to change Shr For Against
the share ownership threshold to call a
special meeting of stockholders.
7. Vote on a stockholder proposal to request Shr For Against
the Board of Directors to publish a Just
Transition Report.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935808797
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1d. Election of Trustee: Terri A. Herubin Mgmt Against Against
1e. Election of Trustee: Joan M. Lau Mgmt For For
1f. Election of Trustee: Charles P. Pizzi Mgmt For For
1g. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2023.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
4. Provide a non-binding, advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation.
5. Adoption of the 2023 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: James M. Taylor Jr.
1.2 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Michael Berman
1.3 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Julie Bowerman
1.4 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sheryl M. Crosland
1.5 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Thomas W. Dickson
1.6 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Daniel B. Hurwitz
1.7 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sandra A. J. Lawrence
1.8 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: William D. Rahm
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935784822
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy E. Cooper Mgmt For For
1b. Election of Director: David C. Everitt Mgmt For For
1c. Election of Director: Reginald Fils-Aim Mgmt For For
1d. Election of Director: Lauren P. Flaherty Mgmt For For
1e. Election of Director: David M. Foulkes Mgmt For For
1f. Election of Director: Joseph W. McClanathan Mgmt For For
1g. Election of Director: David V. Singer Mgmt For For
1h. Election of Director: J. Steven Whisler Mgmt For For
1i. Election of Director: Roger J. Wood Mgmt For For
1j. Election of Director: MaryAnn Wright Mgmt For For
2a. Approval of amendments to our Restated Mgmt Against Against
Certificate of Incorporation (Charter) to:
Include officer exculpation.
2b. Approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Clarify, streamline, and modernize the
Charter.
2c. Approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Eliminate outdated language.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Approval of the Brunswick Corporation 2023 Mgmt For For
Stock Incentive Plan.
6. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935676479
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107
Meeting Type: Annual
Meeting Date: 03-Aug-2022
Ticker: CPRI
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Gibbons Mgmt For For
1b. Election of Director: Jane Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending April 1, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, executive compensation.
4. To approve the Capri Holdings Limited Third Mgmt For For
Amended and Restated Omnibus Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935714673
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven K. Barg Mgmt For For
1b. Election of Director: Michelle M. Brennan Mgmt For For
1c. Election of Director: Sujatha Mgmt For For
Chandrasekaran
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Bruce L. Downey Mgmt For For
1f. Election of Director: Sheri H. Edison Mgmt For For
1g. Election of Director: David C. Evans Mgmt For For
1h. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1i. Election of Director: Jason M. Hollar Mgmt For For
1j. Election of Director: Akhil Johri Mgmt For For
1k. Election of Director: Gregory B. Kenny Mgmt For For
1l. Election of Director: Nancy Killefer Mgmt For For
1m. Election of Director: Christine A. Mundkur Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935775847
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of say on pay vote Mgmt 1 Year For
frequency.
5. Approval of the Amended and Restated 2018 Mgmt For For
Global Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Lee Alexander Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Kevin Cummings Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Edward J. Kelly III Mgmt For For
1g. Election of Director: Robert G. Leary Mgmt For For
1h. Election of Director: Terrance J. Lillis Mgmt For For
1i. Election of Director: Michele N. Siekerka Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Wendy A. Watson Mgmt For For
1m. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2023
3. Advisory approval of our named executive Mgmt For For
officer compensation
4. A Board resolution to amend the Certificate Mgmt For For
of Incorporation to allow shareholders to
act by written consent
5. A shareholder proposal regarding the office Shr Against For
of the Chair and the office of the Chief
Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.
16) Approval of the Cummins Inc. Employee Stock Mgmt Against Against
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr For Against
independent chairman of the board.
18) The shareholder proposal regarding linking Shr Against For
executive compensation to achieving 1.5 C
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, Mgmt For For
PhD
1f. Election of Director: John M. Nehra Mgmt For For
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
5. To approve an amendment and restatement of Mgmt Against Against
the Company's Restated Certificate of
Incorporation to provide for the
exculpation of officers as permitted by
Delaware law.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt Withheld Against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 1 Year For
Advisory Vote on Executive Compensation.
5. Approve an Amendment to the Company's Mgmt Against Against
Bylaws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
6. Approve Amendments to the Certificate of Mgmt Against Against
Incorporation to Adopt Limitations on the
Liability of Officers Similar to Those That
Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Shr For Against
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935842282
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in Mgmt For For
2024: Mark J. Barrenechea
1b. Election of Director for a term expires in Mgmt For For
2024: Emanuel Chirico
1c. Election of Director for a term expires in Mgmt For For
2024: William J. Colombo
1d. Election of Director for a term expires in Mgmt For For
2024: Anne Fink
1e. Election of Director for a term expires in Mgmt For For
2024: Larry Fitzgerald, Jr.
1f. Election of Director for a term expires in Mgmt For For
2024: Lauren R. Hobart
1g. Election of Director for a term expires in Mgmt For For
2024: Sandeep Mathrani
1h. Election of Director for a term expires in Mgmt For For
2024: Desiree Ralls-Morrison
1i. Election of Director for a term expires in Mgmt Withheld Against
2024: Lawrence J. Schorr
1j. Election of Director for a term expires in Mgmt For For
2024: Edward W. Stack
1k. Election of Director for a term expires in Mgmt For For
2024: Larry D. Stone
2. Non-binding advisory vote to approve Mgmt For For
compensation of named executive officers
for 2022, as disclosed in the Company's
2023 proxy statement.
3. Non-binding advisory vote on whether an Mgmt 1 Year For
advisory vote on compensation of named
executive officers should be held every
one, two, or three years.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
5. Approval of an amendment to the Company's Mgmt Against Against
Certificate of Incorporation to adopt
provisions allowing officer exculpation
under Delaware law.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For
1.2 Election of Director: Angie Chen Button Mgmt For For
1.3 Election of Director: Warren Chen Mgmt For For
1.4 Election of Director: Michael R. Giordano Mgmt For For
1.5 Election of Director: Keh-Shew Lu Mgmt For For
1.6 Election of Director: Peter M. Menard Mgmt For For
1.7 Election of Director: Christina Wen-Chi Mgmt For For
Sung
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation. To consider an advisory vote
on the frequency of the stockholder
advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify appointment of Moss Adams LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935796322
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Jeffrey S. Aronin Mgmt For For
1B Election of Directors: Mary K. Bush Mgmt For For
1C Election of Directors: Gregory C. Case Mgmt For For
1D Election of Directors: Candace H. Duncan Mgmt For For
1E Election of Directors: Joseph F. Eazor Mgmt For For
1F Election of Directors: Roger C. Hochschild Mgmt For For
1G Election of Directors: Thomas G. Maheras Mgmt For For
1H Election of Directors: John B. Owen Mgmt For For
1I Election of Directors: David L. Rawlinson Mgmt For For
II
1J Election of Directors: Beverley A. Sibblies Mgmt For For
1K Election of Directors: Mark A. Thierer Mgmt For For
1L Election of Directors: Jennifer L. Wong Mgmt For For
2 Advisory vote to approve named executive Mgmt For For
officer compensation:
3 Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation:
4 To approve the Discover Financial Services Mgmt For For
2023 Omnibus Incentive Plan:
5 To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm:
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935676835
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David A. Barnes Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: Dawn Rogers Mgmt For For
1g. Election of Director: Michael J. Salvino Mgmt For For
1h. Election of Director: Carrie W. Teffner Mgmt For For
1i. Election of Director: Akihiko Washington Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023
3. Approval, by advisory vote, of our named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Against Against
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: REN E J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Approval of Executive Compensation
5. Advisory Vote on Stockholder Proposal Shr For Against
Regarding an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement Mgmt For For
of the eBay Equity Incentive Award Plan.
6. Amendment to the Certificate of Mgmt Against Against
Incorporation.
7. Special Shareholder Meeting, if properly Shr For Against
presented.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 935713861
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: ETD
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: M. Farooq Kathwari
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Maria Eugenia Casar
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Dr. John Clark
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: John J. Dooner, Jr.
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: David M. Sable
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Tara I. Stacom
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Cynthia Ekberg Tsai
2. To approve by a non-binding advisory vote, Mgmt For For
executive compensation of the Company's
Named Executive Officers.
3. To ratify the appointment of CohnReznick Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2023.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Kenneth D. Mgmt For For
DeGiorgio
1.2 Election of Class I Director: James L. Doti Mgmt For For
1.3 Election of Class I Director: Michael D. Mgmt For For
McKee
1.4 Election of Class I Director: Marsha A. Mgmt For For
Spence
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to recommend whether a Mgmt 1 Year For
stockholder vote to approve the Company's
executive compensation should occur every
one, two or three years.
4. To approve the amendment and restatement of Mgmt For For
the 2020 Incentive Compensation Plan.
5. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935803432
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for One-Year Mgmt For For
Term: Mary N. Dillon
1b. Election of Director to serve for One-Year Mgmt For For
Term: Virginia C. Drosos
1c. Election of Director to serve for One-Year Mgmt For For
Term: Alan D. Feldman
1d. Election of Director to serve for One-Year Mgmt For For
Term: Guillermo G. Marmol
1e. Election of Director to serve for One-Year Mgmt For For
Term: Darlene Nicosia
1f. Election of Director to serve for One-Year Mgmt For For
Term: Steven Oakland
1g. Election of Director to serve for One-Year Mgmt For For
Term: Ulice Payne, Jr.
1h. Election of Director to serve for One-Year Mgmt For For
Term: Kimberly Underhill
1i. Election of Director to serve for One-Year Mgmt For For
Term: Tristan Walker
1j. Election of Director to serve for One-Year Mgmt For For
Term: Dona D. Young
2. Vote, on an Advisory Basis, to Approve the Mgmt For For
Company's Named Executive Officers'
Compensation.
3. Approve the Foot Locker 2007 Stock Mgmt For For
Incentive Plan, as Amended and Restated.
4. Approve the 2023 Foot Locker Employee Stock Mgmt For For
Purchase Plan.
5. Ratify the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the 2023 Fiscal Year.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: Annual
Meeting Date: 03-Nov-2022
Ticker: FOXA
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: George J.
Carter
1b. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Georgia
Murray
1c. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Brian N.
Hansen
1d. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: John N.
Burke
1e. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Dennis J.
McGillicuddy
1f. Election of Director to serve for a term Mgmt Against Against
expiring at 2024 Annual Meeting: Kenneth A.
Hoxsie
1g. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Kathryn P.
O'Neil
1h. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Milton P.
Wilkins, Jr
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935864733
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Withheld Against
Dr. Joyce F. Brown Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt Withheld Against
Laura Pomerantz Mgmt Withheld Against
Michael Shaffer Mgmt For For
Cheryl Vitali Mgmt For For
Richard White Mgmt Withheld Against
Andrew Yaeger Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Daryl A. Kenningham Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
Shareholder Votes on Named Executive
Officer Compensation.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
5. Approve Amendment to the Certificate of Mgmt Against Against
Incorporation to Eliminate Personal
Liability of Officers for Monetary Damages
for Breach of Fiduciary Duty as an Officer.
6. Approve Amendment to the Certificate of Mgmt For For
Incorporation to allow Shareholders to
Remove Directors with or without cause by
Majority Vote of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935711716
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 04-Nov-2022
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sean H. Cohan Mgmt For For
1b. Election of Director: Robert A. Gerard Mgmt For For
1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Mia F. Mends Mgmt For For
1g. Election of Director: Yolande G. Piazza Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935811883
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt Withheld Against
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt Withheld Against
Rafeh Masood Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To consider the frequency of the advisory Mgmt 1 Year For
vote on compensation of our Named Executive
Officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935824955
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For
1.2 Election of Class II Trustee: Dianna F. Mgmt For For
Morgan
1.3 Election of Class II Trustee: John M. Sabin Mgmt Against Against
1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For
2. To approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory shareholder
votes to approve the compensation of the
named executive officers.
4. To approve an amendment to the Hersha Mgmt For For
Hospitality Trust 2012 Equity Incentive
Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent auditors for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935805979
--------------------------------------------------------------------------------------------------------------------------
Security: 403949100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: DINO
ISIN: US4039491000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Mgmt For For
Ainsworth
1b. Election of Director: Anna C. Catalano Mgmt For For
1c. Election of Director: Leldon E. Echols Mgmt For For
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Timothy Go Mgmt For For
1f. Election of Director: Rhoman J. Hardy Mgmt For For
1g. Election of Director: R. Craig Knocke Mgmt For For
1h. Election of Director: Robert J. Kostelnik Mgmt Against Against
1i. Election of Director: James H. Lee Mgmt For For
1j. Election of Director: Ross B. Matthews Mgmt For For
1k. Election of Director: Franklin Myers Mgmt For For
1l. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
5. Stockholder proposal regarding special Shr For Against
shareholder meeting improvement, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
named executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, HP Inc.'s named executive
officer compensation
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Augustus L. Collins Mgmt For For
1b. Election of Director: Leo P. Denault Mgmt For For
1c. Election of Director: Kirkland H. Donald Mgmt For For
1d. Election of Director: Victoria D. Harker Mgmt For For
1e. Election of Director: Frank R. Jimenez Mgmt For For
1f. Election of Director: Christopher D. Mgmt For For
Kastner
1g. Election of Director: Anastasia D. Kelly Mgmt For For
1h. Election of Director: Tracy B. McKibben Mgmt For For
1i. Election of Director: Stephanie L. Mgmt For For
O'Sullivan
1j. Election of Director: Thomas C. Mgmt For For
Schievelbein
1k. Election of Director: John K. Welch Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors for 2023.
4. Stockholder proposal requesting that HII Shr For Against
disclose on its website an annual report of
HII's direct and indirect lobbying
activities and expenditures.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935797843
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Cynthia L. Egan Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt For For
1d. Election of Director: Sonia Dul Mgmt For For
1e. Election of Director: Curtis E. Espeland Mgmt For For
1f. Election of Director: Daniele Ferrari Mgmt For For
1g. Election of Director: Jeanne McGovern Mgmt For For
1h. Election of Director: Jos Antonio Mu oz Mgmt For For
Barcelo
1i. Election of Director: David B. Sewell Mgmt For For
1j. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2023.
5. An amendment to the Huntsman Corporation's Mgmt Against Against
Amended and Restated Certificate of
Incorporation.
6. Stockholder proposal regarding stockholder Shr Against For
ratification of excessive termination pay.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935780569
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Jean S. Blackwell
1b. Election of Director for a one-year term: Mgmt For For
Luis Fernandez-Moreno
1c. Election of Director for a one-year term: Mgmt For For
John C. Fortson
1d. Election of Director for a one-year term: Mgmt For For
Diane H. Gulyas
1e. Election of Director for a one-year term: Mgmt For For
Bruce D. Hoechner
1f. Election of Director for a one-year term: Mgmt For For
Frederick J. Lynch
1g. Election of Director for a one-year term: Mgmt For For
Karen G. Narwold
1h. Election of Director for a one-year term: Mgmt For For
Daniel F. Sansone
1i. Election of Director for a one-year term: Mgmt For For
William J. Slocum
1j. Election of Director for a one-year term: Mgmt For For
Benjamin G. (Shon) Wright
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the frequency of Named Mgmt 1 Year For
Executive Officer Compensation Advisory
Vote (Say-on-Frequency).
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Amendment and Restatement of 2017 Ingevity Mgmt For For
Corporation Employee Stock Purchase Plan to
add an additional 300,000 shares.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 935754449
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 14-Feb-2023
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation, as disclosed in the Proxy
Statement.
3. Stockholder proposal concerning equal Shr For Against
voting rights for each share.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC. Agenda Number: 935800513
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1b. Election of Director to serve for a term of Mgmt For For
one year: Paul Hanrahan
1c. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1d. Election of Director to serve for a term of Mgmt For For
one year: Gregory B. Kenny
1e. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1f. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1g. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1h. Election of Director to serve for a term of Mgmt For For
one year: Stephan B. Tanda
1i. Election of Director to serve for a term of Mgmt For For
one year: Jorge A. Uribe
1j. Election of Director to serve for a term of Mgmt For For
one year: Patricia Verduin
1k. Election of Director to serve for a term of Mgmt Against Against
one year: Dwayne A. Wilson
1l. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To recommend, by advisory vote, whether the Mgmt 1 Year For
Company should hold an advisory vote by
stockholders to approve the compensation of
the Company's named executive officers
every one year, every two years, or every
three years.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023.
5. To approve and ratify Article XII of the Mgmt Against Against
Company's Amended and Restated Bylaws
requiring an exclusive forum for certain
legal actions.
6. To approve the Ingredion Incorporated 2023 Mgmt Against Against
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt Withheld Against
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the compensation paid to the named
executive officers.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on
the compensation paid to the named
executive officers.
4. Approval of Ironwood Pharmaceuticals, Mgmt For For
Inc.'s Amended and Restated 2019 Equity
Incentive Plan.
5. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Ironwood Pharmaceuticals,
Inc.'s independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Anousheh Ansari
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Christopher S. Holland
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Mark
T. Mondello
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: John
C. Plant
1e. Election of Director to serve until the Mgmt Against Against
next Annual Meeting of Shareholders: Steven
A. Raymund
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Thomas
A. Sansone
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: David
M. Stout
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Jabil's independent registered public
accounting firm for the fiscal year ending
August 31, 2023.
3. Approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Jennifer
E. Cook
1b. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Patrick G.
Enright
1c. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Seamus
Mulligan
1d. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Norbert G.
Riedel, Ph.D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2022
and to authorize, in a binding vote, the
Board of Directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To grant the Board of Directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.
5. To approve any motion to adjourn the Annual Mgmt For For
General Meeting, or any adjournments
thereof, to another time and place to
solicit additional proxies if there are
insufficient votes at the time of the
Annual General Meeting to approve Proposal
4.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Adamany Mgmt For For
1b. Election of Director: Barry J. Alperin Mgmt For For
1c. Election of Director: Robert D. Beyer Mgmt Against Against
1d. Election of Director: Matrice Ellis Kirk Mgmt For For
1e. Election of Director: Brian P. Friedman Mgmt For For
1f. Election of Director: MaryAnne Gilmartin Mgmt For For
1g. Election of Director: Richard B. Handler Mgmt For For
1h. Election of Director: Thomas W. Jones Mgmt For For
1i. Election of Director: Jacob M. Katz Mgmt For For
1j. Election of Director: Michael T. O'Kane Mgmt For For
1k. Election of Director: Joseph S. Steinberg Mgmt For For
1l. Election of Director: Melissa V. Weiler Mgmt For For
2. Advisory vote to approve 2022 Mgmt Against Against
executive-compensation program.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve
executive-compensation program.
4. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors for the fiscal year ending
November 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888
--------------------------------------------------------------------------------------------------------------------------
Security: 47233W109
Meeting Type: Special
Meeting Date: 28-Jun-2023
Ticker: JEF
ISIN: US47233W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and Restatement of the Mgmt For For
Certificate of Incorporation of the Company
to Authorize a New Class of Non-Voting
Common Stock, $1.00 Par Value per Share,
and Make Certain Other Changes to the
Certificate of Incorporation.
2. Adjournment of Special Meeting if Necessary Mgmt For For
to Permit Further Solicitation of Proxies.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt For For
1b. Election of Director: H. James Dallas Mgmt For For
1c. Election of Director: Elizabeth R. Gile Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: Christopher M. Gorman Mgmt For For
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt For For
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Approval of the KeyCorp Amended and Mgmt For For
Restated 2019 Equity Compensation Plan.
6. Shareholder proposal seeking an independent Shr For Against
Board Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935789252
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
2. To approve, by an advisory vote, the Mgmt For For
compensation of our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future shareholder advisory votes on the
compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935812859
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Andrew D. Sandifer Mgmt For For
1.7 Election of Director: Louis L. Testoni Mgmt For For
1.8 Election of Director: Stephen R. Tritch Mgmt For For
1.9 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR NAMED EXECUTIVE OFFICER COMPENSATION
3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc B lingard Mgmt For For
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To recommend by non-binding vote, the Mgmt 1 Year For
frequency of future non- binding votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder proposal relating to a policy Shr For Against
regarding separation of the roles of Board
Chairman and Chief Executive Officer.
6. Shareholder proposal regarding a Board Shr Against For
report on transport of nonhuman primates
within the U.S.
7. Shareholder proposal regarding a Board Shr Against For
report on known risks of fulfilling
information requests and mitigation
strategies.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935796928
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
2. Non-binding advisory vote regarding Mgmt Against Against
executive compensation.
3. Non-binding advisory vote regarding the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2023
and authorization of the Company's Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Deirdre P. Connelly
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Ellen
G. Cooper
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
William H. Cunningham
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Reginald E. Davis
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric
G. Johnson
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Gary
C. Kelly
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: M.
Leanne Lachman
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Dale
LeFebvre
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Janet
Liang
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Michael F. Mee
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2023.
3. The approval of an advisory resolution on Mgmt Against Against
the compensation of our named executive
officers.
4. Respond to an advisory proposal regarding Mgmt 1 Year For
the frequency (every one, two or three
years) of future advisory resolutions on
the compensation of our named executive
officers.
5. The approval of an amendment to the Lincoln Mgmt For For
National Corporation 2020 Incentive
Compensation Plan.
6. Shareholder proposal to amend our governing Shr For Against
documents to provide an independent chair
of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Robin Buchanan Mgmt For For
1d. Election of Director: Anthony (Tony) Chase Mgmt For For
1e. Election of Director: Robert (Bob) Dudley Mgmt For For
1f. Election of Director: Claire Farley Mgmt For For
1g. Election of Director: Rita Griffin Mgmt For For
1h. Election of Director: Michael Hanley Mgmt For For
1i. Election of Director: Virginia Kamsky Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2022 Dutch Statutory Annual Mgmt For For
Accounts
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2023
Dutch Statutory Annual Accounts
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay)
7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For
Vote
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935809105
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Emilie Arel
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Francis S. Blake
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Torrence N. Boone
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Ashley Buchanan
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Marie Chandoha
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Naveen K. Chopra
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Deirdre P. Connelly
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Jeff Gennette
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Jill Granoff
1j. Election of Director to serve until the Mgmt For For
next annual meeting: William H. Lenehan
1k. Election of Director to serve until the Mgmt For For
next annual meeting: Sara Levinson
1l. Election of Director to serve until the Mgmt For For
next annual meeting: Antony Spring
1m. Election of Director to serve until the Mgmt For For
next annual meeting: Paul C. Varga
1n. Election of Director to serve until the Mgmt For For
next annual meeting: Tracey Zhen
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935790205
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Philippe Mgmt For For
Courtois
1B. Election of Director: William Downe Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: William P. Gipson Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Muriel P nicaud Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2023.
3. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: J.
Michael Stice
1b. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: John P.
Surma
1c. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Susan
Tomasky
1d. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Toni
Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
increase the maximum size of the Board of
Directors.
7. Shareholder proposal seeking a simple Shr Against For
majority vote.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr Against For
just transition.
10. Shareholder proposal seeking an audited Shr For Against
report on asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2022
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Richard H. Carmona, M.D.
1b. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1c. Election of Director for a one-year term: Mgmt For For
W. Roy Dunbar
1d. Election of Director for a one-year term: Mgmt For For
James H. Hinton
1e. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1f. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1g. Election of Director for a one-year term: Mgmt For For
Linda P. Mantia
1h. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1i. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1j. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1k. Election of Director for a one-year term: Mgmt For For
Kathleen Wilson-Thompson
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
7. Shareholder Proposal on Transparency in Shr For Against
Rule 10b5-1 Trading Policy.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt Against Against
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, Mgmt For For
III
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt For For
1.2 Election of Class II Director: Gerald Mgmt Against Against
Haddock
1.3 Election of Class II Director: Joseph Mgmt For For
Keough
1.4 Election of Class II Director: Phillippe Mgmt For For
Lord
1.5 Election of Class II Director: Michael R. Mgmt For For
Odell
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan Mgmt For For
to increase the number of shares available
for issuance.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935692168
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2022
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: David P. Blom Mgmt For For
1c. Election of Director: Therese M. Bobek Mgmt For For
1d. Election of Director: Brian J. Cadwallader Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Darren M. Dawson Mgmt For For
1g. Election of Director: Donald W. Duda Mgmt For For
1h. Election of Director: Janie Goddard Mgmt For For
1i. Election of Director: Mary A. Lindsey Mgmt For For
1j. Election of Director: Angelo V. Pantaleo Mgmt For For
1k. Election of Director: Mark D. Schwabero Mgmt For For
1l. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The approval of the Methode Electronics, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
3. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 29, 2023.
4. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Withheld Against
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Molson Coors Beverage
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2023 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
"Say-on-Pay" votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935819853
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Mgmt For For
Frederick Arnold
1b. Election of Director for one-year term: Mgmt For For
Edward J. Bramson
1c. Election of Director for one-year term: Mgmt For For
Anna Escobedo Cabral
1d. Election of Director for one-year term: Mgmt For For
Larry A. Klane
1e. Election of Director for one-year term: Mgmt For For
Michael A. Lawson
1f. Election of Director for one-year term: Mgmt For For
Linda A. Mills
1g. Election of Director for one-year term: Mgmt For Against
Director Withdrawn
1h. Election of Director for one-year term: Mgmt For For
Jane J. Thompson
1i. Election of Director for one-year term: Mgmt For For
Laura S. Unger
1j. Election of Director for one-year term: Mgmt For For
David L. Yowan
2. Ratify the appointment of KPMG LLP as Mgmt For For
Navient's independent registered public
accounting firm for 2023.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to Navient-named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended to date (the
"Charter"), to provide for the
declassification of the Board of Directors
(the "Declassification Amendment").
2. To approve an amendment to the Charter to Mgmt Against Against
add a federal forum selection provision.
3. To approve an amendment to the Charter to Mgmt Against Against
reflect new Delaware law provisions
regarding officer exculpation.
4. To approve amendments to the Charter to Mgmt For For
eliminate certain provisions that are no
longer effective or applicable.
5a. Election of Class II Director to serve Mgmt For For
until the 2024 annual meeting: John R. Muse
5b. Election of Class II Director to serve Mgmt Against Against
until the 2024 annual meeting: I. Martin
Pompadur
6. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the Mgmt Against Against
compensation of our Named Executive
Officers.
8. To conduct an advisory vote on the Mgmt 1 Year Against
frequency of future advisory voting on
Named Executive Officer compensation.
9. To consider a stockholder proposal, if Shr For Against
properly presented at the meeting, urging
the adoption of a policy to require that
the Chair of the Board of Directors be an
independent director who has not previously
served as an executive officer of the
Company.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935779287
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Antonio Carrillo Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Elisabeth B. Donohue Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Alexandra Pruner Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
2. To adopt the NRG Energy, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, NRG Energy, Inc.'s executive
compensation.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on NRG Energy, Inc.'s
executive compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
NRG Energy, Inc.'s independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935793679
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: OI
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: David V. Clark, II Mgmt For For
1c. Election of Director: Gordon J. Hardie Mgmt For For
1d. Election of Director: John Humphrey Mgmt For For
1e. Election of Director: Andres A. Lopez Mgmt For For
1f. Election of Director: Alan J. Murray Mgmt Against Against
1g. Election of Director: Hari N. Nair Mgmt For For
1h. Election of Director: Catherine I. Slater Mgmt For For
1i. Election of Director: John H. Walker Mgmt For For
1j. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
3. To approve the O-I Glass, Inc. Fourth Mgmt For For
Amended and Restated 2017 Incentive Award
Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
5. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822
--------------------------------------------------------------------------------------------------------------------------
Security: 67623C109
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: OPI
ISIN: US67623C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Donna D. Mgmt For For
Fraiche
1.2 Election of Independent Trustee: Barbara D. Mgmt For For
Gilmore
1.3 Election of Independent Trustee: John L. Mgmt For For
Harrington
1.4 Election of Independent Trustee: William A. Mgmt For For
Lamkin
1.5 Election of Independent Trustee: Elena B. Mgmt For For
Poptodorova
1.6 Election of Independent Trustee: Jeffrey P. Mgmt For For
Somers
1.7 Election of Independent Trustee: Mark A. Mgmt For For
Talley
1.8 Election of Managing Trustee: Jennifer B. Mgmt For For
Clark
1.9 Election of Managing Trustee: Adam D. Mgmt For For
Portnoy
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Adachi Mgmt For For
Charles J. Kovaleski Mgmt Withheld Against
Craig R. Smiddy Mgmt For For
Fredricka Taubitz Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2023.
3. To provide an advisory approval on Mgmt For For
executive compensation.
4. To approve an amendment to the Old Republic Mgmt Against Against
International Corporation Certificate of
Incorporation.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: Craig R. Callen Mgmt For For
1c. Election of Director: Dr. Lisa C. Mgmt For For
Egbuonu-Davis
1d. Election of Director: Barbara B. Hill Mgmt For For
1e. Election of Director: Kevin J. Jacobs Mgmt For For
1f. Election of Director: C. Taylor Pickett Mgmt For For
1g. Election of Director: Stephen D. Plavin Mgmt For For
1h. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2023.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of Amendment to the Omega Mgmt For For
Healthcare Investors, Inc. 2018 Stock
Incentive Plan to increase the number of
shares of Common Stock authorized for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935780507
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Chambers Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: Adrienne D. Elsner Mgmt For For
1d. Election of Director: Alfred E. Festa Mgmt For For
1e. Election of Director: Edward F. Lonergan Mgmt For For
1f. Election of Director: Maryann T. Mannen Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: W. Howard Morris Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive office compensation.
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation.
5. To approve the Owens Corning 2023 Stock Mgmt For For
Plan.
6. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. To approve an amendment to the Company's Mgmt Against Against
exclusive forum provision in its Third
Amended and Restated Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935805993
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt Against Against
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Karin Klein Mgmt For For
1e. Election of Director: Peter Linneman Mgmt For For
1f. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1g. Election of Director: Mark Patterson Mgmt For For
1h. Election of Director: Hitoshi Saito Mgmt For For
1i. Election of Director: Paula Sutter Mgmt For For
1j. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: David A. Spector
1b. Election of Director to serve for a Mgmt Against Against
one-year term expiring at the 2024 Annual
Meeting: James K. Hunt
1c. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Jonathon S. Jacobson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Doug Jones
1e. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Patrick Kinsella
1f. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Anne D. McCallion
1g. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Joseph Mazzella
1h. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Farhad Nanji
1i. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Jeffrey A. Perlowitz
1j. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Lisa M. Shalett
1k. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Theodore W. Tozer
1l. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our Mgmt Against Against
executive compensation.
4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Barr Mgmt For For
1b. Election of Director: Lisa Davis Mgmt For For
1c. Election of Director: Wolfgang D rheimer Mgmt For For
1d. Election of Director: Michael Eisenson Mgmt For For
1e. Election of Director: Robert Kurnick, Jr. Mgmt For For
1f. Election of Director: Kimberly McWaters Mgmt Against Against
1g. Election of Director: Kota Odagiri Mgmt For For
1h. Election of Director: Greg Penske Mgmt For For
1i. Election of Director: Roger Penske Mgmt For For
1j. Election of Director: Sandra Pierce Mgmt For For
1k. Election of Director: Greg Smith Mgmt For For
1l. Election of Director: Ronald Steinhart Mgmt For For
1m. Election of Director: H. Brian Thompson Mgmt For For
2. Adoption of an Amended and Restated Mgmt Against Against
Certificate of Incorporation to incorporate
Delaware law changes regarding Officer
Exculpation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
auditing firm for the year ending December
31, 2023.
4. Approval, by non-binding vote, of named Mgmt For For
executive officer compensation.
5. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of named executive officer
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Gregory J. Hayes
1b. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Charles M. Holley
1c. Election of Class II Director to Hold Mgmt Against Against
Office until the 2026 Annual Meeting:
Denise R. Singleton
1d. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Glenn
F. Tilton
1e. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Marna
C. Whittington
2. Management Proposal to Approve the Mgmt For For
Declassification of the Board of Directors.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
5. Shareholder proposal requesting audited Shr Against For
report on the impact to chemicals business
under the System Change Scenario.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank C. McDowell Mgmt For For
1.2 Election of Director: Kelly H. Barrett Mgmt For For
1.3 Election of Director: Glenn G. Cohen Mgmt For For
1.4 Election of Director: Venkatesh S. Mgmt For For
Durvasula
1.5 Election of Director: Mary M. Hager Mgmt For For
1.6 Election of Director: Barbara B. Lang Mgmt For For
1.7 Election of Director: C. Brent Smith Mgmt For For
1.8 Election of Director: Jeffrey L. Swope Mgmt For For
1.9 Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2023
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 02-Aug-2022
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Consumer Healthcare Inc.
for the fiscal year ending March 31, 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Consumer Healthcare Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan S. Auerbach Mgmt For For
1b. Election of Director: Mary E. Beams Mgmt For For
1c. Election of Director: Jocelyn Carter-Miller Mgmt For For
1d. Election of Director: Scott M. Mills Mgmt For For
1e. Election of Director: Claudio N. Muruzabal Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers.
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve
Compensation of our Named Executive
Officers.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt Against Against
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Gris Mgmt For For
1e. Election of Director: Andr J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Say-on-pay: Advisory vote to approve Mgmt For For
executive compensation.
4. Say-on-frequency: Advisory vote to approve Mgmt 1 Year For
the frequency of the advisory vote to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935683448
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 09-Aug-2022
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Qorvo's independent registered
public accounting firm for the fiscal year
ending April 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Fawad Ahmad
1c. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Debra Hess
1e. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt Against Against
of the overall compensation of the
Company's named executive officers.
3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Against Against
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jos S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
our next annual meeting: Lisa L. Baldwin
1b. Election of Director to hold office until Mgmt For For
our next annual meeting: Karen W. Colonias
1c. Election of Director to hold office until Mgmt For For
our next annual meeting: Frank J.
Dellaquila
1d. Election of Director to hold office until Mgmt For For
our next annual meeting: James D. Hoffman
1e. Election of Director to hold office until Mgmt For For
our next annual meeting: Mark V. Kaminski
1f. Election of Director to hold office until Mgmt For For
our next annual meeting: Karla R. Lewis
1g. Election of Director to hold office until Mgmt For For
our next annual meeting: Robert A. McEvoy
1h. Election of Director to hold office until Mgmt For For
our next annual meeting: David W. Seeger
1i. Election of Director to hold office until Mgmt For For
our next annual meeting: Douglas W. Stotlar
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of Reliance Steel
& Aluminum Co.'s (the "Company" or
"Reliance") named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
4. To consider the frequency of the Mgmt 1 Year For
stockholders' non-binding, advisory vote on
the compensation of our named executive
officers.
5. To consider a stockholder proposal relating Shr Against For
to adoption of a policy for separation of
the roles of Chairman and Chief Executive
Officer, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935786573
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For a 1-year term of Mgmt Against Against
office expiring at the 2024 Annual Meeting:
Robert J. Eck
1b. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert A. Hagemann
1c. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Michael F. Hilton
1d. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Tamara L. Lundgren
1e. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Luis P. Nieto, Jr.
1f. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
David G. Nord
1g. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert E. Sanchez
1h. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Abbie J. Smith
1i. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
E. Follin Smith
1j. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Dmitri L. Stockton
1k. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Charles M. Swoboda
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2023 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the shareholder vote on the
compensation of our named executive
officers.
5. Approval of the amendment to the Amended Mgmt For For
and Restated 2019 Equity and Incentive
Compensation Plan.
6. To vote, on an advisory basis, on a Shr For Against
shareholder proposal regarding independent
board chair.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Katie Cusack Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Lynne S. Katzmann Mgmt For For
1e. Election of Director: Ann Kono Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Clifton J. Porter II Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935761230
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 13-Mar-2023
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jure Sola Mgmt For For
1b. Election of Director: Eugene A. Delaney Mgmt For For
1c. Election of Director: John P. Goldsberry Mgmt For For
1d. Election of Director: David V. Hedley III Mgmt For For
1e. Election of Director: Susan A. Johnson Mgmt For For
1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1g. Election of Director: Krish Prabhu Mgmt For For
1h. Election of Director: Mario M. Rosati Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sanmina
Corporation's independent registered public
accounting firm for the fiscal year ending
September 30, 2023.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Sanmina
Corporation's named executive officers.
4. To approve the reservation of an additional Mgmt For For
1,200,000 shares of common stock for
issuance under the 2019 Equity Incentive
Plan of Sanmina Corporation.
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, Mgmt Against Against
the Compensation of the Company's Named
Executive Officers ("Say-on-Pay").
3. A Non-binding Ratification of the Mgmt For For
Appointment of Ernst & Young LLP as the
Independent Auditors for the Fiscal Year
Ending June 30, 2023 and Binding
Authorization of the Audit and Finance
Committee to Set Auditors' Remuneration.
4. Determine the Price Range for the Mgmt Against Against
Re-allotment of Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935794481
--------------------------------------------------------------------------------------------------------------------------
Security: 81761L102
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: SVC
ISIN: US81761L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee (for Independent Mgmt For For
Trustee): Laurie B. Burns
1b. Election of Trustee (for Independent Mgmt Against Against
Trustee): Robert E. Cramer
1c. Election of Trustee (for Independent Mgmt For For
Trustee): Donna D. Fraiche
1d. Election of Trustee (for Independent Mgmt For For
Trustee): John L. Harrington
1e. Election of Trustee (for Independent Mgmt For For
Trustee): William A. Lamkin
1f. Election of Trustee (for Managing Trustee): Mgmt For For
John G. Murray
1g. Election of Trustee (for Managing Trustee): Mgmt For For
Adam D. Portnoy
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt Withheld Against
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Mgmt For For
Amended and Restated 2004 Stock Incentive
Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt Against Against
1D. Election of Director: Reuben S. Leibowitz Mgmt For For
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935811946
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt For For
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Barry A. Sholem Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of the Company's Named
Executive Officers.
3. Approval, on an Advisory Basis, of the Mgmt 1 Year For
Frequency for Future Shareholder Advisory
Votes to Approve the Compensation of the
Company's Named Executive Officers.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935782498
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Adams Mgmt Against Against
1b. Election of Director: Karen L. Daniel Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: James P. Holden Mgmt For For
1e. Election of Director: Nathan J. Jones Mgmt For For
1f. Election of Director: Henry W. Knueppel Mgmt For For
1g. Election of Director: W. Dudley Lehman Mgmt For For
1h. Election of Director: Nicholas T. Pinchuk Mgmt For For
1i. Election of Director: Gregg M. Sherrill Mgmt For For
1j. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
4. Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of Snap-on Incorporated's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2022 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935801197
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Doubles Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Kamila Chytil Mgmt For For
1e. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Bill Parker Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2023
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey B. Citrin Mgmt For For
1.2 Election of Director: David B. Henry Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Bridget M. Mgmt For For
Ryan-Berman
1.6 Election of Director: Susan E. Skerritt Mgmt For For
1.7 Election of Director: Steven B. Tanger Mgmt For For
1.8 Election of Director: Luis A. Ubi as Mgmt Against Against
1.9 Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve the Company's Amended and Mgmt For For
Restated Incentive Award Plan.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, named executive officer
compensation.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935762307
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Polk Mgmt For For
1b. Election of Director: Robert Kalsow-Ramos Mgmt For For
1c. Election of Director: Ann Vezina Mgmt For For
1d. Election of Director: Richard Hume Mgmt For For
1e. Election of Director: Fred Breidenbach Mgmt For For
1f. Election of Director: Hau Lee Mgmt For For
1g. Election of Director: Matthew Miau Mgmt Withheld Against
1h. Election of Director: Nayaki Nayyar Mgmt Withheld Against
1i. Election of Director: Matthew Nord Mgmt For For
1j. Election of Director: Merline Saintil Mgmt For For
1k. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation
3. An advisory vote on the frequency of Mgmt 1 Year For
holding an advisory vote on Executive
Compensation
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Z. Cook Mgmt For For
1b. Election of Director: Joseph J. Echevarria Mgmt For For
1c. Election of Director: M. Amy Gilliland Mgmt For For
1d. Election of Director: Jeffrey A. Goldstein Mgmt For For
1e. Election of Director: K. Guru Gowrappan Mgmt For For
1f. Election of Director: Ralph Izzo Mgmt For For
1g. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Frederick O. Terrell Mgmt For For
1j. Election of Director: Robin Vince Mgmt For For
1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2022 Mgmt For For
compensation of our named executive
officers.
3. Advisory vote recommending the frequency Mgmt 1 Year For
with which we conduct a say-on-pay vote.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding stockholder Shr Against For
ratification of certain executive severance
payments, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935781206
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Curtis V. Anastasio
1b. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Mary B. Cranston
1c. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Curtis J. Crawford
1d. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Dawn L. Farrell
1e. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Erin N. Kane
1f. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Sean D. Keohane
1g. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Mark E. Newman
1h. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Guillaume Pepy
1i. Election of Director to Serve One-Year Mgmt For For
Terms expiring at the Annual Meeting of
Shareholders in 2024: Sandra Phillips
Rogers
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2023
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2023
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norma B. Clayton Mgmt For For
1b. Election of Director: James A. Firestone Mgmt For For
1c. Election of Director: Werner Geissler Mgmt For For
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Richard J. Kramer Mgmt For For
1f. Election of Director: Karla R. Lewis Mgmt For For
1g. Election of Director: Prashanth Mgmt For For
Mahendra-Rajah
1h. Election of Director: John E. McGlade Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: Hera K. Siu Mgmt For For
1k. Election of Director: Michael R. Wessel Mgmt For For
1l. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
shareholder votes regarding executive
compensation.
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
5. Company Proposal re: amending its Articles Mgmt For For
to eliminate statutory supermajority vote
requirements.
6. Shareholder Proposal re: Shareholder Shr Against For
Ratification of Excessive Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry D. De Shon Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Donna James Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Edmund Reese Mgmt For For
1g. Election of Director: Teresa W. Roseborough Mgmt For For
1h. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1i. Election of Director: Christopher J. Swift Mgmt For For
1j. Election of Director: Matthew E. Winter Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Shareholder proposal that the Company's Shr Against For
Board adopt and disclose a policy for the
time bound phase out of underwriting risks
associated with new fossil fuel exploration
and development projects
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office Mgmt For For
will expire in 2023: Susan E.
Chapman-Hughes
1b. Election of Directors whose term of office Mgmt For For
will expire in 2023: Paul J. Dolan
1c. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jay L. Henderson
1d. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jonathan E. Johnson
III
1e. Election of Directors whose term of office Mgmt For For
will expire in 2023: Kirk L. Perry
1f. Election of Directors whose term of office Mgmt For For
will expire in 2023: Sandra Pianalto
1g. Election of Directors whose term of office Mgmt For For
will expire in 2023: Alex Shumate
1h. Election of Directors whose term of office Mgmt For For
will expire in 2023: Mark T. Smucker
1i. Election of Directors whose term of office Mgmt For For
will expire in 2023: Richard K. Smucker
1j. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office Mgmt For For
will expire in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2023 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Adoption of amendments to the Company's Mgmt For For
Amended Articles of Incorporation to
eliminate the time phased voting
provisions.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For
on Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
5. Report on Public Health Costs from Sale of Shr Against For
Tobacco Products.
6. Listing of Charitable Contributions of Shr Against For
$10,000 or More.
7. Report on Recyclability of Packaging. Shr Against For
8. Report on Racial and Gender Pay Gaps. Shr For Against
9. Report on EEO Policy Risks. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935781321
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ODP
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Marcus B. Dunlop Mgmt For For
1d. Election of Director: Cynthia T. Jamison Mgmt For For
1e. Election of Director: Shashank Samant Mgmt For For
1f. Election of Director: Wendy L. Schoppert Mgmt Against Against
1g. Election of Director: Gerry P. Smith Mgmt For For
1h. Election of Director: David M. Szymanski Mgmt For For
1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as The ODP Corporation's
independent registered public accounting
firm for fiscal year 2023.
3. To approve, in a non-binding, advisory Mgmt For For
vote, The ODP Corporation's executive
compensation.
4. To approve, in a non-binding, advisory Mgmt 1 Year For
vote, the frequency of holding a
non-binding, advisory vote on The ODP
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency (every 1, 2 or 3 years) of
the shareholder advisory vote on named
executive officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2023.
5. Approval of amendments to our Amended Mgmt For For
Articles of Incorporation and Amended
Regulations to reduce certain shareholder
voting requirement thresholds.
6. Consideration of a shareholder proposal Mgmt For Against
requesting our Board to take the steps
necessary to amend the appropriate company
governing documents to give the owners of a
combined 10% of our outstanding common
stock the power to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For
on Executive Compensation.
4. Ratification of Selection of Ernst & Young Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for 2023.
5. Amendment to the Charter to limit liability Mgmt Against Against
for certain officers.
6. Stockholder Proposal Regarding Stockholder Shr Against For
Right to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935726173
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 16-Dec-2022
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2023.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 935837724
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Cashin, Jr. Mgmt Withheld Against
Max A. Guinn Mgmt Withheld Against
Mark H. Rachesky, M.D. Mgmt Withheld Against
Paul G. Reitz Mgmt For For
Anthony L. Soave Mgmt Withheld Against
Maurice M. Taylor, Jr. Mgmt For For
Laura K. Thompson Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP by the Board of Directors as the
independent registered public accounting
firm to audit the Company's financial
statements for the year ending December 31,
2023.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the 2022 compensation paid to the Company's
named executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year Against
the frequency of future advisory votes on
compensation paid to the company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 07-Mar-2023
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas C. Yearley, Mgmt For For
Jr.
1b. Election of Director: Stephen F. East Mgmt For For
1c. Election of Director: Christine N. Garvey Mgmt For For
1d. Election of Director: Karen H. Grimes Mgmt For For
1e. Election of Director: Derek T. Kan Mgmt For For
1f. Election of Director: Carl B. Marbach Mgmt For For
1g. Election of Director: John A. McLean Mgmt For For
1h. Election of Director: Wendell E. Pritchett Mgmt For For
1i. Election of Director: Paul E. Shapiro Mgmt Against Against
1j. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2023 fiscal year.
3. The approval, in an advisory and Mgmt For For
non-binding vote, of the compensation of
the Company's named executive officers.
4. The consideration of an advisory vote on Mgmt 1 Year For
the frequency of advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935777904
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian M. Sondey Mgmt For For
1b. Election of Director: Robert W. Alspaugh Mgmt For For
1c. Election of Director: Malcolm P. Baker Mgmt For For
1d. Election of Director: Annabelle Bexiga Mgmt For For
1e. Election of Director: Claude Germain Mgmt For For
1f. Election of Director: Kenneth Hanau Mgmt For For
1g. Election of Director: John S. Hextall Mgmt For For
1h. Election of Director: Terri A. Pizzuto Mgmt For For
1i. Election of Director: Niharika Ramdev Mgmt For For
1j. Election of Director: Robert L. Rosner Mgmt Against Against
1k. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935790279
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt For For
Julie S. England Mgmt Withheld Against
Philip G. Franklin Mgmt For For
2. To approve the TTM Technologies, Inc. 2023 Mgmt For For
Incentive Compensation Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
January 1, 2024.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 09-Feb-2023
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt Against Against
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt Against Against
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the fiscal year
ending September 30, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year Against
basis, the frequency of the advisory vote
regarding the compensation of the Company's
named executive officers.
5. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
6. Shareholder proposal regarding compliance Shr Against For
with World Health Organization guidelines
on use of medically important
antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935748155
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Frank S. Hermance, Chair
1b. Election of Director for terms expiring in Mgmt For For
2024: M. Shawn Bort
1c. Election of Director for terms expiring in Mgmt For For
2024: Theodore A. Dosch
1d. Election of Director for terms expiring in Mgmt For For
2024: Alan N. Harris
1e. Election of Director for terms expiring in Mgmt For For
2024: Mario Longhi
1f. Election of Director for terms expiring in Mgmt For For
2024: William J. Marrazzo
1g. Election of Director for terms expiring in Mgmt For For
2024: Cindy J. Miller
1h. Election of Director for terms expiring in Mgmt For For
2024: Roger Perreault
1i. Election of Director for terms expiring in Mgmt For For
2024: Kelly A. Romano
1j. Election of Director for terms expiring in Mgmt For For
2024: James B. Stallings, Jr.
2. Advisory Vote on Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm for 2023
--------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Matthew Friend Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: J. Scott Kirby Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt Against Against
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: Laysha Ward Mgmt Against Against
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP to Serve as the Company's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2023.
3. A Vote to Approve, on a Nonbinding Advisory Mgmt Against Against
Basis, the Compensation of the Company's
Named Executive Officers.
4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For
Basis, the Frequency (i.e., every one, two
or three years) of Holding Future Advisory
Votes to Approve the Compensation of the
Company's Named Executive Officers.
5. A Vote to Approve the First Amendment to Mgmt For For
the United Airlines Holdings, Inc. 2021
Incentive Compensation Plan.
6. A Vote to Approve the Amended and Restated Mgmt For For
United Airlines Holdings, Inc. Director
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Raymond Dwek Mgmt For For
1c. Election of Director: Richard Giltner Mgmt For For
1d. Election of Director: Katherine Klein Mgmt For For
1e. Election of Director: Ray Kurzweil Mgmt For For
1f. Election of Director: Linda Maxwell Mgmt For For
1g. Election of Director: Nilda Mesa Mgmt For For
1h. Election of Director: Judy Olian Mgmt For For
1i. Election of Director: Christopher Patusky Mgmt For For
1j. Election of Director: Martine Rothblatt Mgmt For For
1k. Election of Director: Louis Sullivan Mgmt For For
1l. Election of Director: Tommy Thompson Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of the United Therapeutics Corporation
Amended and Restated 2015 Stock Incentive
Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For
2. Proposal to conduct an advisory Mgmt For For
(nonbinding) vote to approve named
executive officer compensation.
3. Proposal to conduct an advisory Mgmt 1 Year Against
(nonbinding) vote on the frequency of an
advisory stockholder vote to approve named
executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon A. Brown Mgmt For For
1b. Election of Director: Scott P. Callahan Mgmt Against Against
1c. Election of Director: Kimberly D. Campos Mgmt For For
1d. Election of Director: Stephen J. Donaghy Mgmt For For
1e. Election of Director: Sean P. Downes Mgmt For For
1f. Election of Director: Marlene M. Gordon Mgmt For For
1g. Election of Director: Francis X. McCahill, Mgmt For For
III
1h. Election of Director: Richard D. Peterson Mgmt For For
1i. Election of Director: Michael A. Mgmt For For
Pietrangelo
1j. Election of Director: Ozzie A. Schindler Mgmt For For
1k. Election of Director: Jon W. Springer Mgmt For For
1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officers'
compensation.
4. Ratification of the appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935815095
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gale V. King Mgmt For For
1i. Election of Director: Gloria C. Larson Mgmt For For
1j. Election of Director: Richard P. McKenney Mgmt For For
1k. Election of Director: Ronald P. O'Hanley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To indicate, on an advisory basis, that Mgmt 1 Year For
future advisory votes on executive
compensation be held every one year, every
two years, or every three years.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Fred M. Diaz
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: H. Paulett Eberhart
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Marie A. Ffolkes
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Joseph W. Gorder
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Kimberly S. Greene
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Deborah P. Majoras
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Eric D. Mullins
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Donald L. Nickles
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Robert A. Profusek
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Randall J.
Weisenburger
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2023.
3. Advisory vote to approve the 2022 Mgmt For For
compensation of named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation
of named executive officers.
5. Stockholder proposal to set different GHG Shr For Against
emissions reductions targets (Scopes 1, 2,
and 3).
6. Stockholder proposal to oversee and issue Shr Against For
an additional racial equity audit and
report.
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935725880
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106
Meeting Type: Annual
Meeting Date: 09-Dec-2022
Ticker: VTRS
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: W.
Don Cornwell
1B. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: Harry
A. Korman
1C. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: Rajiv
Malik
1D. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting:
Richard A. Mark, C.P.A.
2. Approval of, on a non-binding advisory Mgmt For For
basis, the 2021 compensation of the named
executive officers of the Company.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Shareholder proposal regarding independent Shr For Against
board chairman.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Smejkal* Mgmt For For
Michael J. Cody# Mgmt For For
Dr. Abraham Ludomirski# Mgmt Withheld Against
Raanan Zilberman# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2023.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
4. To approve the 2023 Long-Term Incentive Mgmt For For
Plan.
5. The approval of an amendment to the Mgmt Against Against
Company's Corrected Amended and Restated
Certificate of Incorporation to limit the
liability of certain officers of the
Company as permitted by 2022 amendments to
Delaware law regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935817443
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: James A. Burke Mgmt For For
1g. Election of Director: Lisa Crutchfield Mgmt For For
1h. Election of Director: Brian K. Ferraioli Mgmt For For
1i. Election of Director: Jeff D. Hunter Mgmt For For
1j. Election of Director: Julie A. Lagacy Mgmt For For
1k. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2022 Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935817001
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Stephen Bowman Mgmt For For
1c. Election of Director: Yvette S. Butler Mgmt For For
1d. Election of Director: Jane P. Chwick Mgmt For For
1e. Election of Director: Kathleen DeRose Mgmt For For
1f. Election of Director: Hikmet Ersek Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: Heather Lavallee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1k. Election of Director: Joseph V. Tripodi Mgmt For For
1l. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935748612
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Terrell K. Crews Mgmt For For
1e. Election of Director: Russell M. Currey Mgmt For For
1f. Election of Director: Suzan F. Harrison Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: James E. Nevels Mgmt For For
1i. Election of Director: E. Jean Savage Mgmt For For
1j. Election of Director: David B. Sewell Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
September 30, 2023
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Diane M. Dietz Mgmt For For
1e. Election of Director: Gerri T. Elliott Mgmt For For
1f. Election of Director: Jennifer A. LaClair Mgmt For For
1g. Election of Director: John D. Liu Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: Harish Manwani Mgmt For For
1j. Election of Director: Patricia K. Poppe Mgmt For For
1k. Election of Director: Larry O. Spencer Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Mgmt For For
Corporation's executive compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on Whirlpool Corporation's
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Whirlpool Corporation's
independent registered public accounting
firm for 2023.
5. Approval of the Whirlpool Corporation 2023 Mgmt For For
Omnibus Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935817013
--------------------------------------------------------------------------------------------------------------------------
Security: 98421M106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: XRX
ISIN: US98421M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Bandrowczak Mgmt For For
1b. Election of Director: Philip V. Giordano Mgmt For For
1c. Election of Director: Scott Letier Mgmt For For
1d. Election of Director: Jesse A. Lynn Mgmt For For
1e. Election of Director: Nichelle Mgmt For For
Maynard-Elliott
1f. Election of Director: Steven D. Miller Mgmt For For
1g. Election of Director: James L. Nelson Mgmt Against Against
1h. Election of Director: Margarita Mgmt For For
Pal u-Hern ndez
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (PwC) as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
3. Approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive
officers
4. Select, on an advisory basis, the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of our named executive
officers
5. Approve an amendment to the Company's Mgmt For For
Performance Incentive Plan to increase the
total number of shares of common stock
authorized and available for issuance under
the Plan
6. Consideration of a shareholder proposal to Shr For Against
provide shareholders with the right to
ratify termination pay, if properly
presented at the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935776015
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt Against Against
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2022.
Harbor Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Harbor Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
89BIO, INC. Agenda Number: 935840303
--------------------------------------------------------------------------------------------------------------------------
Security: 282559103
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: ETNB
ISIN: US2825591033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohan Palekar Mgmt For For
E. M. Atkinson III, PhD Mgmt Withheld Against
Gregory Grunberg, M.D. Mgmt Withheld Against
2. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of our common stock.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935794099
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending in Mgmt For For
2026: Caron A. Lawhorn
1b. Election of Director for a term ending in Mgmt For For
2026: Stephen O. LeClair
1c. Election of Director for a term ending in Mgmt For For
2026: David R. Stewart
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution on the compensation of AAON's
named executive officers as set forth in
the Proxy Statement.
3. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: WMS
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anesa T. Chaibi Mgmt For For
1b. Election of Director: Robert M. Eversole Mgmt For For
1c. Election of Director: Alexander R. Fischer Mgmt For For
1d. Election of Director: Kelly S. Gast Mgmt For For
1e. Election of Director: M.A. (Mark) Haney Mgmt For For
1f. Election of Director: Ross M. Jones Mgmt For For
1g. Election of Director: Manuel Perez de la Mgmt For For
Mesa
1h. Election of Director: Anil Seetharam Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
fiscal year 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
4. Recommendation, in a non-binding advisory Mgmt 1 Year For
vote, for the frequency of future advisory
votes on executive compensation.
5. Approval of the Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935675833
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 07-Jul-2022
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Emily Mgmt For For
Peterson Alva
1B. Election of Class II Director: Cato T. Mgmt For For
Laurencin, M.D., Ph.D.
1C. Election of Class II Director: Brian P. Mgmt For For
McKeon
1D. Election of Class II Director: Christopher Mgmt For For
I. Wright M.D., PH.D.
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the independent auditor and accounting
firm of the Company and to authorize, in a
binding vote, the Audit and Risk Committee
of the Board to set the independent auditor
and accounting firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Mgmt For For
Option and Incentive Plan, as amended.
5. To renew Board authority to allot and issue Mgmt For For
shares under Irish law.
6. To renew Board authority to disapply the Mgmt For For
statutory pre-emption rights that would
otherwise apply under Irish law.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935890295
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. SARISSA NOMINEE: Patrice Bonfiglio Mgmt For *
1B. SARISSA NOMINEE: Alexander J. Denner, Ph.D. Mgmt For *
1C. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt For *
1D. UNOPPOSED COMPANY NOMINEE: Emily Peterson Mgmt For *
Alva
1E. UNOPPOSED COMPANY NOMINEE: Cato T. Mgmt For *
Laurencin, M.D., Ph.D.
1F. UNOPPOSED COMPANY NOMINEE: Brian P. McKeon Mgmt For *
1G. UNOPPOSED COMPANY NOMINEE: Christopher I. Mgmt For *
Wright, M.D., Ph.D.
1H. OPPOSED COMPANY NOMINEE: Shane M. Cooke Mgmt Withheld *
1I. OPPOSED COMPANY NOMINEE: Richard B. Gaynor, Mgmt Withheld *
M.D.
1J. OPPOSED COMPANY NOMINEE: Richard F. Pops Mgmt Withheld *
2. To approve, in a non-binding, advisory Mgmt Against *
vote, the compensation of the Company's
named executive officers.
3. To ratify, in a non-binding vote, the Mgmt For *
appointment of PricewaterhouseCoopers LLP
as the independent auditor and accounting
firm of the Company and to authorize, in a
binding vote, the Audit and Risk Committee
of the Board to set the independent auditor
and accounting firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Mgmt For *
Option and Incentive Plan, as amended.
5. To renew Board authority to allot and issue Mgmt For *
shares under Irish law.
6. To renew Board authority to disapply the Mgmt For *
statutory pre-emption rights that would
otherwise apply under Irish law.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935842484
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Ashworth Mgmt For For
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as set
forth in the Company's 2023 Proxy Statement
("Say on Pay" Vote).
4. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future stockholder
Say on Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892
--------------------------------------------------------------------------------------------------------------------------
Security: 03753U106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: APLS
ISIN: US03753U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting:
Gerald Chan
1.2 Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting:
Cedric Francois
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 09-Sep-2022
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that Mgmt For For
attorney-at-law Lars L thjohan is elected
as chairman of the general meeting.
2a. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: William Carl Fairey Jr
2b. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: Siham Imani
3. The board of directors proposes to Mgmt For For
authorize the chairman of the meeting (with
a right of substitution) on behalf of the
Company to apply the Danish Business
Authority for registration of the
resolution passed and in this connection to
make any such amendments and supplements to
the application and the resolution,
including the Company's articles of
association and these minutes of the
general meeting, that may be required as a
condition for registration.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935869101
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that Mgmt For For
attorney-at-law Lars L thjohan is elected
as chairman of the general meeting.
2. Chairman of the Board, Albert Cha, and Mgmt For For
Chief Executive Officer, Jan M ller
Mikkelsen or Chief Legal Officer, Michael
Wolff Jensen will report on the Company's
activities for the year ended December 31,
2022.
3. The Board of Directors recommends that the Mgmt For For
audited annual report will be adopted and
that a resolution will be passed to
discharge the Board of Directors and
Management from liability.
4. The Board of Directors proposes that the Mgmt For For
consolidated loss for the year of EUR 583.2
million be carried forward to next year
through recognition in accumulated deficit.
5a. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Jan M ller Mikkelsen
5b. Re-Election of class I Director for a term Mgmt Against Against
expiring at the annual general meeting to
be held in 2025: Lisa Morrison
5c. Re-Election of class I Director for a term Mgmt Against Against
expiring at the annual general meeting to
be held in 2025: William Carl Fairey Jr
5d. Re-Election of class I Director for a term Mgmt Against Against
expiring at the annual general meeting to
be held in 2025: Siham Imani
6. The Board of Directors proposes that Mgmt For For
Deloitte Statsautoriseret
Revisionspartnerselskab be re-appointed as
the Company's auditor.
7. Proposal from the Board of Directors The Mgmt For For
Board of Directors proposes that the
following authorization is adopted: The
Board of Directors is authorized, in
accordance with the Danish Companies Act,
Section 198, during the period until 29 May
2028 on one or more occasions to purchase
up to nominal DKK 1,000,000 shares or
American Depositary Shares representing a
corresponding amount of shares in the
Company as treasury shares. The minimum
price per share shall be DKK 1 and the
maximum price per share shall not exceed
the market price.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin A. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Abstain Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935799570
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of Named Mgmt For For
Executive Officer compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to
approve Named Executive Officer
compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Avient Corporation 2020 Equity and
Incentive Compensation Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm and auditor until
the conclusion of the 2024 Annual General
Meeting of Members and delegation of
authority to the Board, acting through the
Audit Committee, to set the terms and
remuneration thereof.
3. Approval of the amendment and restatement Mgmt For For
of our Amended and Restated 2014 Incentive
Award Plan.
4. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935750530
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: AZTA
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Tina S. Nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy E. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding political Shr For Against
disclosure.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Against Against
1b. Election of Director: Jack Lazar Mgmt Against Against
1c. Election of Director: John Park Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
BRP INC. Agenda Number: 935855265
--------------------------------------------------------------------------------------------------------------------------
Security: 05577W200
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: DOOO
ISIN: CA05577W2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - laine Beaudoin Mgmt For For
1B Election of Director - Pierre Beaudoin Mgmt For For
1C Election of Director - Joshua Bekenstein Mgmt For For
1D Election of Director - Jos Boisjoli Mgmt For For
1E Election of Director - Charles Bombardier Mgmt For For
1F Election of Director - Ernesto M. Hern ndez Mgmt For For
1G Election of Director - Katherine Kountze Mgmt For For
1H Election of Director - Estelle M tayer Mgmt For For
1I Election of Director - Nicholas Nomicos Mgmt For For
1J Election of Director - Edward Philip Mgmt For For
1K Election of Director - Michael Ross Mgmt For For
1L Election of Director - Barbara Samardzich Mgmt For For
2 Appointment of Deloitte LLP, Chartered Mgmt For For
Professional Accountants, as Independent
Auditor of the Corporation.
3 Adoption of an advisory non-binding Mgmt For For
resolution in respect of the Corporation's
approach to executive compensation, as more
particularly described in the Management
Proxy Circular dated April 27, 2023, which
can be found at the Corporation's website
at ir.brp.com and under its profile on
SEDAR at www.sedar.com.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Michael L.
Battles
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Joseph G.
Doody
1.3 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Emily Nagle
Green
2. To approve the Casella Waste Systems, Inc. Mgmt For For
Second Amended and Restated 1997 Employee
Stock Purchase Plan.
3. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
4. To recommend, in an advisory Mgmt 1 Year For
"say-on-frequency" vote, the frequency of
future advisory "say-on-pay" votes.
5. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CHX
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Mgmt For For
Incorporation to Adopt Majority Voting for
Directors in Uncontested Elections
3. Amendment of the Certificate of Mgmt For For
Incorporation to Permit Exculpation of
Officers
4. Amendment of the Certificate of Mgmt For For
Incorporation to Require Securities Act of
1933 Claims be Brought in Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2023
6. Advisory Vote to Approve the Compensation Mgmt For For
of ChampionX's Named Executive Officers for
2022
7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
the Advisory Vote on the Compensation of
Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Mgmt For For
Fealy
1.2 Election of Class III Director: Douglas C. Mgmt For For
Grissom
1.3 Election of Class III Director: Daniel P. Mgmt For For
Harrington
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
3. To conduct an advisory vote to approve Mgmt For For
executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935795368
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
W. Kelvin Walker Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, WHETHER A
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935851887
--------------------------------------------------------------------------------------------------------------------------
Security: 29260Y109
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: EDR
ISIN: US29260Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Whitesell Mgmt Withheld Against
Ursula Burns Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval of the Amended and Restated 2021 Mgmt Against Against
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935760721
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marianne
N. Budnik
1b. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023:
Elizabeth L. Buse
1c. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
L. Dreyer
1d. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Alan J.
Higginson
1e. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Peter S.
Klein
1f. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Fran ois
Locoh-Donou
1g. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Nikhil
Mehta
1h. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Michael
F. Montoya
1i. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Marie E.
Myers
1j. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: James M.
Phillips
1k. Election of Director nominated by the Board Mgmt For For
to hold office until the annual meeting of
shareholders for fiscal year 2023: Sripada
Shivananda
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Approve the F5, Inc. Employee Stock Mgmt For For
Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
6. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on approval of compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FLYWIRE CORPORATION Agenda Number: 935833497
--------------------------------------------------------------------------------------------------------------------------
Security: 302492103
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FLYW
ISIN: US3024921039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alex Finkelstein Mgmt For For
Matthew Harris Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
3. The advisory approval of the compensation Mgmt For For
of our named executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935677178
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 05-Aug-2022
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert E. Abernathy Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Michael J. Coyle Mgmt For For
1.4 Election of Director: Charles J. Mgmt For For
Dockendorff
1.5 Election of Director: Lloyd E. Johnson Mgmt For For
1.6 Election of Director: Mark W. Kroll Mgmt For For
1.7 Election of Director: Claire Pomeroy Mgmt For For
1.8 Election of Director: Christopher A. Simon Mgmt For For
1.9 Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 1, 2023
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nick L. Stanage Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Cynthia M. Egnotovich Mgmt For For
1d. Election of Director: Thomas A. Gendron Mgmt For For
1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1f. Election of Director: Guy C. Hachey Mgmt For For
1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1h. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2022 Mgmt For For
executive compensation.
3. Advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935857360
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for the Mgmt For For
ensuing year: Deborah L. Birx, M.D.
1.2 Election of Director to serve for the Mgmt For For
ensuing year: Mark A. DiPaolo, Esq.
1.3 Election of Director to serve for the Mgmt For For
ensuing year: Jules Haimovitz
1.4 Election of Director to serve for the Mgmt For For
ensuing year: Odysseas D. Kostas, M.D.
1.5 Election of Director to serve for the Mgmt For For
ensuing year: Sarah J. Schlesinger, M.D.
1.6 Election of Director to serve for the Mgmt Against Against
ensuing year: Sapna Srivastava, Ph.D.
2. To approve the non-binding advisory Mgmt For For
resolution regarding executive
compensation.
3. To vote on the frequency of non-binding Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of
Innoviva, Inc. for its fiscal year ending
December 31, 2023.
5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt Withheld Against
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2023 fiscal year
3. Approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future shareholder votes
on executive compensation
5. Approval of adoption of the Company's Mgmt For For
Employee Stock Purchase Plan
6. A shareholder proposal regarding special Shr Against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
IVERIC BIO, INC. Agenda Number: 935805044
--------------------------------------------------------------------------------------------------------------------------
Security: 46583P102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ISEE
ISIN: US46583P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Ms. Jane Mgmt For For
Henderson
1.2 Election of Class I Director: Dr. Pravin Mgmt For For
Dugel
1.3 Election of Class I Director: Mr. Glenn Mgmt For For
Sblendorio
2. To approve, on a non-binding, advisory Mgmt For For
basis, our named executive officer
compensation as described in the proxy
statement.
3. To approve an Amendment to the Company's Mgmt For For
restated Certificate of Incorporation to
increase the number of authorized shares of
Common Stock from 200,000,000 to
300,000,000.
4. To approve the IVERIC bio, Inc. 2023 Stock Mgmt For For
Incentive Plan as described in the proxy
statement.
5. To ratify the selection of Ernst and Young Mgmt For For
LLP as IVERIC bio's independent registered
Public Accounting Firm for the Fiscal Year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael P. Kehoe Mgmt For For
1b. Election of Director: Steven J. Bensinger Mgmt For For
1c. Election of Director: Teresa P. Chia Mgmt For For
1d. Election of Director: Robert V. Hatcher, Mgmt For For
III
1e. Election of Director: Anne C. Kronenberg Mgmt For For
1f. Election of Director: Robert Lippincott, Mgmt For For
III
1g. Election of Director: James J. Ritchie Mgmt Against Against
1h. Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1i. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935779403
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ms. Minnie Mgmt For For
Baylor-Henry
1.2 Election of Class II Director: Mr. Heinz Mgmt For For
M usli
1.3 Election of Class II Director: Ms. Julie Mgmt Against Against
McHugh
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. The approval of the Lantheus Holdings, Inc. Mgmt For For
2023 Employee Stock Purchase Plan.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (NEOs).
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency for future advisory votes to
approve the compensation of our NEOs.
5. To approve Lincoln Electric's 2023 Equity Mgmt For For
and Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Mgmt For For
Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935850671
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt For For
1.2 Election of Director: Heather Cianfrocco Mgmt For For
1.3 Election of Director: Jose Armario Mgmt For For
1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1.5 Election of Director: Virginia A. Hepner Mgmt For For
1.6 Election of Director: David M. Tehle Mgmt For For
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: NEX
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 Annual Mgmt For For
Meeting: Robert W. Drummond
1b. Election of Director until the 2024 Annual Mgmt For For
Meeting: Leslie A. Beyer
1c. Election of Director until the 2024 Annual Mgmt For For
Meeting: Stuart M. Brightman
1d. Election of Director until the 2024 Annual Mgmt For For
Meeting: Gary M. Halverson
1e. Election of Director until the 2024 Annual Mgmt For For
Meeting: Patrick M. Murray
1f. Election of Director until the 2024 Annual Mgmt For For
Meeting: Amy H. Nelson
1g. Election of Director until the 2024 Annual Mgmt For For
Meeting: Melvin G. Riggs
1h. Election of Director until the 2024 Annual Mgmt For For
Meeting: Bernardo J. Rodriguez
1i. Election of Director until the 2024 Annual Mgmt For For
Meeting: Michael Roemer
1j. Election of Director until the 2024 Annual Mgmt For For
Meeting: James C. Stewart
1k. Election of Director until the 2024 Annual Mgmt For For
Meeting: Scott R. Wille
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2023.
3. To approve, in an advisory vote, the 2022 Mgmt For For
compensation of our named executive
officers.
4. To approve the amendment and restatement of Mgmt Against Against
the NexTier Oilfield Solutions Inc. Equity
and Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC. Agenda Number: 935817087
--------------------------------------------------------------------------------------------------------------------------
Security: 665531307
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NOG
ISIN: US6655313079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt For For
Lisa Bromiley Mgmt For For
Roy Easley Mgmt For For
Michael Frantz Mgmt For For
William Kimble Mgmt For For
Jack King Mgmt For For
Stuart Lasher Mgmt For For
Jennifer Pomerantz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To add shares to and approve an Amended and Mgmt For For
Restated 2018 Equity Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935792704
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To hold an advisory (nonbinding) vote on Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935812758
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: OPCH
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy P. Sullivan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of a stockholder vote on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC. Agenda Number: 935818748
--------------------------------------------------------------------------------------------------------------------------
Security: 69753M105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PLMR
ISIN: US69753M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl Bradley Mgmt For For
Robert E. Dowdell Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency (every one, two or three years)
of future advisory votes on the
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935801604
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: Amber L. Cottle Mgmt For For
1d. Election of Director: Gary L. Crittenden Mgmt For For
1e. Election of Director: Cynthia N. Day Mgmt For For
1f. Election of Director: Sanjeev Dheer Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: D. Richard Williams Mgmt For For
1i. Election of Director: Glenn J. Williams Mgmt For For
1j. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive Mgmt For For
compensation (Say-on-Pay).
3. To consider an advisory vote to determine Mgmt 1 Year For
stockholder preference on the frequency of
the Say-on-Pay vote (Say-When-on-Pay).
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556
--------------------------------------------------------------------------------------------------------------------------
Security: 74349U108
Meeting Type: Special
Meeting Date: 15-Jun-2023
Ticker: RXDX
ISIN: US74349U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time,
the "Merger Agreement"), dated as of April
15, 2023, by and among Merck & Co., Inc., a
New Jersey corporation ("Merck"), Splash
Merger Sub, Inc., a Delaware corporation
and a direct wholly owned subsidiary of
Merck ("Merger Sub"), and Prometheus
Biosciences, Inc., a Delaware corporation
("Prometheus"), pursuant to which Merger
Sub will be merged with and into
Prometheus, with Prometheus surviving as a
wholly owned subsidiary of Merck (the
"Merger").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid or become payable to
Prometheus' named executive officers that
is based on or otherwise relates to the
Merger.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates if
necessary to solicit additional proxies if
there are insufficient votes in person or
by proxy to approve the proposal to adopt
the Merger Agreement at the time of the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935677510
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Special
Meeting Date: 15-Jul-2022
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Company Mgmt For For
Merger") of Sequoia Merger Sub I LLC
("Merger Sub I"), a wholly owned subsidiary
of Sequoia Parent LP ("Parent"), with and
into PS Business Parks, Inc. (the
"Company"), pursuant to the Agreement and
Plan of Merger, dated as of April 24, 2022,
as it may be amended from time to time, by
and among the Company, PS Business Parks,
L.P., Parent, Merger Sub I and Sequoia
Merger Sub II LLC, and the other
transactions contemplated by the Merger
Agreement (the "proposal to approve the
Company Merger").
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to the Company's named
executive officers that is based on or
otherwise relates to the Company Merger.
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the proposal to approve the Company
Merger.
--------------------------------------------------------------------------------------------------------------------------
RANPAK HOLDINGS CORP Agenda Number: 935811895
--------------------------------------------------------------------------------------------------------------------------
Security: 75321W103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PACK
ISIN: US75321W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Gliedman Mgmt Withheld Against
Alicia Tranen Mgmt Withheld Against
2. Company Proposal - Ratification of the Mgmt For For
selection of KPMG LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Company Proposal - Approval of a Mgmt Against Against
non-binding advisory resolution approving
the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106
Meeting Type: Special
Meeting Date: 30-Nov-2022
Ticker: RCKT
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
common stock, par value $0.01 per share, of
Rocket Pharmaceuticals, Inc. ("Rocket") to
security holders of Renovacor, Inc.
("Renovacor"), as contemplated by the
Agreement and Plan of Merger, dated as of
September 19, 2022, by and among Rocket,
Zebrafish Merger Sub, Inc., a direct wholly
owned subsidiary of Rocket, Zebrafish
Merger Sub II, LLC, a direct wholly owned
subsidiary of Rocket, and Renovacor
pursuant to Nasdaq Rule 5635(a)(2) (the
"Rocket share issuance proposal").
2. Approval of the adjournment or postponement Mgmt For For
of the Special Meeting to another time and
place to solicit additional proxies, if
necessary or appropriate, if there are
insufficient votes to approve the Rocket
share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: RCKT
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elisabeth Bj rk, Mgmt For For
M.D., Ph.D.
1b. Election of Director: Carsten Boess Mgmt For For
1c. Election of Director: Pedro Granadillo Mgmt For For
1d. Election of Director: Gotham Makker, M.D. Mgmt For For
1e. Election of Director: Fady Malik, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Gaurav Shah, M.D. Mgmt For For
1g. Election of Director: David P. Southwell Mgmt For For
1h. Election of Director: Roderick Wong, M.D. Mgmt For For
1i. Election of Director: Naveen Yalamanchi, Mgmt Withheld Against
M.D.
2. Ratification of the appointment of Mgmt For For
EisnerAmper LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval of the compensation of the Mgmt For For
Company's named executive officers, on a
non-binding, advisory basis.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935796093
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna E. Epps Mgmt For For
1.2 Election of Director: John P. Gainor, Jr. Mgmt For For
1.3 Election of Director: Kevin A. Henry Mgmt For For
1.4 Election of Director: Frederick J. Mgmt For For
Holzgrefe, III
1.5 Election of Director: Donald R. James Mgmt For For
1.6 Election of Director: Randolph W. Melville Mgmt For For
1.7 Election of Director: Richard D. O'Dell Mgmt For For
2. Approve on an advisory basis the Mgmt For For
compensation of Saia's Named Executive
Officers
3. Approve on an advisory basis the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation
4. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's Independent Registered Public
Accounting Firm for fiscal year 2023
--------------------------------------------------------------------------------------------------------------------------
SAMSARA INC. Agenda Number: 935866977
--------------------------------------------------------------------------------------------------------------------------
Security: 79589L106
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: IOT
ISIN: US79589L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjit Biswas Mgmt For For
John Bicket Mgmt For For
Marc Andreessen Mgmt For For
Sue Bostrom Mgmt For For
Jonathan Chadwick Mgmt For For
Ann Livermore Mgmt For For
Hemant Taneja Mgmt Withheld Against
Sue Wagner Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Samsara Inc.'s
independent registered public accounting
firm for the fiscal year ending February 3,
2024.
3. An advisory vote, on a non-binding basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ST
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew C. Teich Mgmt For For
1b. Election of Director: Jeffrey J. Cote Mgmt For For
1c. Election of Director: John P. Absmeier Mgmt For For
1d. Election of Director: Daniel L. Black Mgmt For For
1e. Election of Director: Lorraine A. Bolsinger Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Steven A. Sonnenberg Mgmt For For
1h. Election of Director: Martha N. Sullivan Mgmt For For
1i. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ordinary resolution to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm
4. Advisory resolution on Director Mgmt For For
Compensation Report
5. Ordinary resolution to appoint Deloitte & Mgmt For For
Touche LLP as the Company's U.K. statutory
auditor
6. Ordinary resolution to authorize the Audit Mgmt For For
Committee, for and on behalf of the Board,
to determine the Company's U.K. statutory
auditor's reimbursement
7. Ordinary resolution to receive the Mgmt For For
Company's 2022 Annual Report and Accounts
8. Special resolution to approve the form of Mgmt For For
share repurchase contracts and repurchase
counterparties
9. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
10. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
without pre-emptive rights
11. Ordinary resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans
12. Special resolution to authorize the Board Mgmt For For
of Directors to issue equity securities
under our equity incentive plans without
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551
--------------------------------------------------------------------------------------------------------------------------
Security: 82452J109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: FOUR
ISIN: US82452J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Bakhshandehpour Mgmt For For
Jonathan Halkyard Mgmt Withheld Against
Donald Isaacman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935692574
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Special
Meeting Date: 31-Aug-2022
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution that (a) the Mgmt For For
acquisition of the Company by MaxLinear,
Inc., a Delaware corporation ("Parent"),
including (i) the Agreement and Plan of
Merger, dated May 5, 2022 (as it may be
amended from time to time, the "Merger
Agreement"), by and among Parent, Shark
Merger Sub, an exempted company
incorporated and existing under the laws of
the Cayman Islands and a wholly-owned
subsidiary of Parent ("Merger Sub"), and
the Company, pursuant to which Merger Sub
will merge with and into ...(due to space
limits, see proxy material for full
proposal).
2. If necessary, as an ordinary resolution Mgmt For For
that the chairman of the extraordinary
general meeting be and is hereby instructed
to adjourn the extraordinary general
meeting in order to allow the Company to
solicit additional proxies if there are
insufficient votes to approve the Merger
Proposal at the time of the extraordinary
general meeting.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935852435
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next annual meeting: Kevin M. Charlton
1.2 Election of Director to hold office until Mgmt For For
the next annual meeting: Elizabeth F. Frank
1.3 Election of Director to hold office until Mgmt For For
the next annual meeting: Michelle M.
Frymire
1.4 Election of Director to hold office until Mgmt For For
the next annual meeting: Kristian M.
Gathright
1.5 Election of Director to hold office until Mgmt For For
the next annual meeting: Richard I.
Gilchrist
1.6 Election of Director to hold office until Mgmt For For
the next annual meeting: Jackson Hsieh
1.7 Election of Director to hold office until Mgmt For For
the next annual meeting: Diana M. Laing
1.8 Election of Director to hold office until Mgmt For For
the next annual meeting: Nicholas P.
Shepherd
1.9 Election of Director to hold office until Mgmt For For
the next annual meeting: Thomas J. Sullivan
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of our named
executive officers as described in our
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
STEPSTONE GROUP INC Agenda Number: 935695669
--------------------------------------------------------------------------------------------------------------------------
Security: 85914M107
Meeting Type: Annual
Meeting Date: 14-Sep-2022
Ticker: STEP
ISIN: US85914M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term: Jose A. Fernandez
1.2 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term: Thomas Keck
1.3 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term: Michael I. McCabe
1.4 Election of Class II Director to serve for Mgmt Withheld Against
a three-year term: Steven R. Mitchell
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
3. To vote, on a non-binding and advisory Mgmt 1 Year For
basis, on the frequency of future
non-binding advisory votes to approve the
compensation of our named executive
officers ("Say-on Frequency").
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935819942
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TENB
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John C. Huffard, Jr. Mgmt Withheld Against
1.2 Election of Director: A. Brooke Seawell Mgmt Withheld Against
1.3 Election of Director: Raymond Vicks, Jr. Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935803785
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt For For
Matthew I. Hirsch Mgmt Withheld Against
A.D. Pruitt-Marriott Mgmt For For
Kenneth K. Quigley, Jr. Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. An advisory resolution to approve the Mgmt For For
compensation of the Company's executive
officers for the year ended December 31,
2022.
4. An advisory approval of the frequency of Mgmt 1 Year For
future non-binding advisory votes on
executive compensation.
5. Approval of the Company's 2023 Equity Mgmt Against Against
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Steven V. Abramson
1b. Election of Director to serve for a Mgmt For For
one-year term: Cynthia J. Comparin
1c. Election of Director to serve for a Mgmt For For
one-year term: Richard C. Elias
1d. Election of Director to serve for a Mgmt For For
one-year term: Elizabeth H. Gemmill
1e. Election of Director to serve for a Mgmt For For
one-year term: C. Keith Hartley
1f. Election of Director to serve for a Mgmt For For
one-year term: Celia M. Joseph
1g. Election of Director to serve for a Mgmt For For
one-year term: Lawrence Lacerte
1h. Election of Director to serve for a Mgmt For For
one-year term: Sidney D. Rosenblatt
2. Approval of the Company's Equity Mgmt For For
Compensation Plan.
3. Advisory resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Advisory resolution regarding the frequency Mgmt 1 Year For
of future advisory shareholder votes on
compensation of the Company's named
executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935842193
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935852221
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James Groch
1.4 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.5 Election of Director for one-year term: Mgmt For For
Melissa Smith
1.6 Election of Director for one-year term: Mgmt For For
Stephen Smith
1.7 Election of Director for one-year term: Mgmt For For
Susan Sobbott
1.8 Election of Director for one-year term: Mgmt For For
Regina Sommer
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year Mgmt For For
term: Mark S. Bartlett
1b. Election of Director to serve a one-year Mgmt For For
term: Erika T. Davis
1c. Election of Director to serve a one-year Mgmt For For
term: Gerard E. Holthaus
1d. Election of Director to serve a one-year Mgmt For For
term: Erik Olsson
1e. Election of Director to serve a one-year Mgmt For For
term: Rebecca L. Owen
1f. Election of Director to serve a one-year Mgmt For For
term: Jeff Sagansky
1g. Election of Director to serve a one-year Mgmt For For
term: Bradley L. Soultz
1h. Election of Director to serve a one-year Mgmt For For
term: Michael W. Upchurch
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935802062
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term Mgmt For For
that expires at the 2026 Annual Meeting:
Lynn Crump-Caine
1.2 Election of Class II Director for a term Mgmt For For
that expires at the 2026 Annual Meeting:
Wesley S. McDonald
1.3 Election of Class II Director for a term Mgmt For For
that expires at the 2026 Annual Meeting:
Ania M. Smith
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935703430
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2022, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Mgmt For For
Timothy L Main.
5. Re-election of the Class I Director, Ms. Mgmt For For
Thi Nhuoc Lan Tu.
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P Vitale.
7. Re-election of the Class I Director Mr. Mgmt For For
Gareth Williams to serve until the end of
his term on December 31, 2022.
8. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Mgmt Against Against
Depositary Shares ("ADSs") to be available
or reserved for grant under the Company's
2016 Incentive Award Plan as may be amended
and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive
Award Plan or ("the Plan") by 2.2 million
ordinary shares/ADSs, (representing 4.57 %
of the total outstanding share capital as
on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth
Amended and ...(due to space limits, see
proxy material for full proposal).
Harbor Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935696320
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 20-Sep-2022
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Holmes Mgmt For For
1b. Election of Director: Ellen M. Lord Mgmt For For
1c. Election of Director: Marc J. Walfish Mgmt For For
2. Advisory proposal to approve our Fiscal Mgmt Against Against
2022 executive compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
May 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Grant H. Beard Mgmt For For
(Chairman)
1b. Election of Director: Frederick A. Ball Mgmt For For
1c. Election of Director: Anne T. DelSanto Mgmt For For
1d. Election of Director: Tina M. Donikowski Mgmt For For
1e. Election of Director: Ronald C. Foster Mgmt For For
1f. Election of Director: Stephen D. Kelley Mgmt For For
1g. Election of Director: Lanesha T. Minnix Mgmt For For
1h. Election of Director: David W. Reed Mgmt For For
1i. Election of Director: John A. Roush Mgmt For For
1j. Election of Director: Brian M. Shirley Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2023.
3. Advisory approval on the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935794772
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt For For
1.2 Election of Director: John R. Scannell Mgmt For For
1.3 Election of Director: Katharine L. Plourde Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt For For
1.6 Election of Director: Mark J. Murphy Mgmt For For
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To ratify the Appointment of KPMG LLP as Mgmt For For
our independent auditor
3. To approve, by nonbinding advisory vote, Mgmt For For
executive compensation
4. To recommend, by nonbinding vote advisory Mgmt 1 Year For
vote, the frequency of stockholder voting
on executive compensation
5. To approve the Company's 2023 Long Term Mgmt For For
Incentive Plan
6. To approve the adoption of the Second Mgmt For For
Amended and Restated Certificate of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935830009
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Kim Mgmt For For
1b. Election of Director: Susan Y. Kim Mgmt For For
1c. Election of Director: Giel Rutten Mgmt For For
1d. Election of Director: Douglas A. Alexander Mgmt For For
1e. Election of Director: Roger A. Carolin Mgmt For For
1f. Election of Director: Winston J. Churchill Mgmt For For
1g. Election of Director: Daniel Liao Mgmt For For
1h. Election of Director: MaryFrances McCourt Mgmt For For
1i. Election of Director: Robert R. Morse Mgmt For For
1j. Election of Director: Gil C. Tily Mgmt Withheld Against
1k. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCHROCK, INC. Agenda Number: 935776697
--------------------------------------------------------------------------------------------------------------------------
Security: 03957W106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: AROC
ISIN: US03957W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt For For
Frances Powell Hawes Mgmt For For
J. W. G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Leonard W. Mallett Mgmt For For
Jason C. Rebrook Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Archrock, Inc.'s
independent registered public accounting
firm for fiscal year 2023
3. Advisory, non-binding vote to approve the Mgmt For For
compensation provided to our Named
Executive Officers for 2022
4. Advisory, non-binding vote on the frequency Mgmt 1 Year For
of future stockholder advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935658091
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Director withdrawn Mgmt Abstain Against
1b. Election of Director: Dan Levin Mgmt Against Against
1c. Election of Director: Bethany Mayer Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Against Against
1b. Election of Director: Jack Lazar Mgmt Against Against
1c. Election of Director: John Park Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935759627
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2026: Mgmt For For
Juan Enriquez
1.2 Election of Director term expires in 2026: Mgmt For For
Sean D. Keohane
1.3 Election of Director term expires in 2026: Mgmt For For
William C. Kirby
1.4 Election of Director term expires in 2026: Mgmt For For
Raffiq Nathoo
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Michael L.
Battles
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 Annual Meeting: Joseph G.
Doody
1.3 Election of Class II Director to serve Mgmt Withheld Against
until the 2026 Annual Meeting: Emily Nagle
Green
2. To approve the Casella Waste Systems, Inc. Mgmt For For
Second Amended and Restated 1997 Employee
Stock Purchase Plan.
3. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
4. To recommend, in an advisory Mgmt 1 Year For
"say-on-frequency" vote, the frequency of
future advisory "say-on-pay" votes.
5. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for Fiscal
2023
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935826048
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David Bronson Mgmt For For
1.2 Election of Director: Brian P. Concannon Mgmt For For
1.3 Election of Director: LaVerne Council Mgmt For For
1.4 Election of Director: Charles M. Farkas Mgmt For For
1.5 Election of Director: Martha Goldberg Mgmt For For
Aronson
1.6 Election of Director: Curt R. Hartman Mgmt For For
1.7 Election of Director: Jerome J. Lande Mgmt For For
1.8 Election of Director: Barbara J. Mgmt For For
Schwarzentraub
1.9 Election of Director: Dr. John L. Workman Mgmt For For
2. Ratification of appointment of Mgmt For For
Pricewaterhouse Coopers, LLP as the
Company's Independent registered accounting
firm for the fiscal year ending December
31, 2023
3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on Frequency of Vote on Named Mgmt 1 Year For
Executive Compensation
5. Amend Certificate of Incorporation to Mgmt For For
Reflect New Delaware Law Provisions
Regarding Exculpation of Certain Officers
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES INC. Agenda Number: 935868870
--------------------------------------------------------------------------------------------------------------------------
Security: 21867A105
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: CLB
ISIN: US21867A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class I Director to serve Mgmt For For
until our annual meeting in 2026: Harvey
Klingensmith
1b. Election of Class I Director to serve until Mgmt For For
our annual meeting in 2026: Curtis
Anastasio
2. To ratify the appointment of KPMG LLP Mgmt For For
("KPMG") as the Company's independent
registered public accountants for the year
ending December 31, 2023.
3a. To approve, on an advisory basis, the Mgmt For For
compensation philosophy, policies and
procedures described in the section
entitled Compensation Discussion and
Analysis ("CD&A"), and the compensation of
the Company's named executive officers as
disclosed pursuant to the U.S. Securities
and Exchange Commission's (the "SEC")
compensation disclosure rules, including
the compensation tables
3b. To approve the selection of the frequency Mgmt 1 Year For
of shareholder votes on executive
compensation, such that the shareholders of
the Company be provided an opportunity to
approve the compensation philosophy,
policies and procedures described in the
CD&A, and the compensation of the Company's
named executive officers as disclosed
pursuant to the SEC's compensation
disclosure rules, including the
compensation tables, every.
4. To approve and resolve the amendment and Mgmt For For
restatement of the Company's 2014
Non-Employee Director Stock Incentive Plan,
the principal purpose of which is to extend
the term of such plan through June 28,
2033.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935777459
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Special
Meeting Date: 29-Mar-2023
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Transaction Proposal: 1a. Enter into merger Mgmt For For
plan (in the form attached as Appendix A -
Merger Plan accompanying proxy statement &
prospectus), by way of a downstream
cross-border merger of Core Lab N.V. 1b. As
practicable following completion of Merger,
Core Lab Luxembourg migrating out of
Luxembourg and domesticating as Core
Laboratories Inc. 1c. Grant a power of
attorney (in the form attached as Appendix
D - Power of Attorney accompanying proxy
statement & prospectus) to each member of
the board of Core Lab Luxembourg.
2. Articles of Amendment Proposal: 2a. Amend Mgmt For For
the articles of association of Core Lab
N.V. (in the form attached as Appendix E -
Deed of Amendment of Articles to
accompanying proxy statement & prospectus),
to include a formula basis of cash
compensation to Core Lab N.V. Shareholders
who exercise their withdrawal right in
connection with the Merger 2b. Grant a
Power of Attorney to each notarial employee
of HVG Law LLP jointly as well as severally
to execute & sign the Deed of Amendment of
the Articles.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935777586
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Special
Meeting Date: 03-Apr-2023
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the conversion of Core Lab Mgmt For For
Luxembourg, with immediate effect after the
Merger, i.e., on the same day or as soon as
reasonably possible thereafter, entailing
the transfer without discontinuity of the
legal personality of Core Lab Luxembourg,
of the statutory registered office,
effective place of management and central
administration seat of Core Lab Luxembourg
from 12E, rue Guillaume Kroll, L-1882
Luxembourg, Grand Duchy of Luxembourg to
Corporation Trust Center, 1209 ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt For For
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive
Officer Compensation.
3. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Jody L. Bilney Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. D vila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 935797211
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. M. Costello Mgmt For For
1b. Election of Director: W. S. Johnson Mgmt For For
1c. Election of Director: K. M. O'Sullivan Mgmt For For
1d. Election of Director: R. A. Profusek Mgmt For For
1e. Election of Director: R. Stone Mgmt For For
1f. Election of Director: A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of CTS' named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes
regarding the compensation of CTS' named
executive officers.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as CTS' independent auditor
for 2023.
5. A shareholder proposal to subject Shr For Against
termination pay to shareholder approval.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935786915
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: Beth Albright Mgmt For For
1d. Election of Director: Larry A. Barden Mgmt For For
1e. Election of Director: Celeste A. Clark Mgmt For For
1f. Election of Director: Linda Goodspeed Mgmt For For
1g. Election of Director: Enderson Guimaraes Mgmt For For
1h. Election of Director: Gary W. Mize Mgmt For For
1i. Election of Director: Michael E. Rescoe Mgmt For For
1j. Election of Director: Kurt Stoffel Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 30, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For
1.2 Election of Director: Angie Chen Button Mgmt For For
1.3 Election of Director: Warren Chen Mgmt For For
1.4 Election of Director: Michael R. Giordano Mgmt For For
1.5 Election of Director: Keh-Shew Lu Mgmt For For
1.6 Election of Director: Peter M. Menard Mgmt For For
1.7 Election of Director: Christina Wen-Chi Mgmt For For
Sung
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation. To consider an advisory vote
on the frequency of the stockholder
advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify appointment of Moss Adams LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935798631
--------------------------------------------------------------------------------------------------------------------------
Security: 23291C103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: BOOM
ISIN: US23291C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Richard P. Graff Mgmt For For
Robert A. Cohen Mgmt For For
Ruth I. Dreessen Mgmt For For
Michael A. Kelly Mgmt For For
Clifton Peter Rose Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on frequency of vote on Mgmt 1 Year For
executive compensation.
4. Approval of Amendment to Amended and Mgmt For For
Restated Certificate of Incorporation to
allow officer exculpation.
5. Ratification of appointment of Ernst & Mgmt For For
Young LLP as auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935678079
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director: Howard I. Mgmt For For
Hoffen
1.2 Election of class III Director: David M. Mgmt For For
Shaffer
1.3 Election of class III Director: Ronald P. Mgmt For For
Vargo
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as EnerSys' independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
3. An advisory vote to approve EnerSys' named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lyne B. Andrich Mgmt For For
Michael A. DeCola Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Marcela Manjarrez Mgmt For For
Stephen P. Marsh Mgmt For For
Daniel A. Rodrigues Mgmt For For
Richard M. Sanborn Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
Lina A. Young Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp Amended and
Restated 2018 Stock Incentive Plan to
increase the number of shares available for
award.
5. Approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp Stock Plan for
Non-Management Directors to increase the
number of shares available for award.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935855695
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt For For
Gayle Crowell Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2022 Mgmt For For
executive compensation.
3. The approval, on an advisory basis, on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935786179
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan W. Brooks Mgmt For For
Dr. Mung Chiang Mgmt For For
Patrick J. Fehring Mgmt Withheld Against
Michael J. Fisher Mgmt Withheld Against
Kevin D. Johnson Mgmt For For
Gary J. Lehman Mgmt Withheld Against
Jason R. Sondhi Mgmt For For
Jean L. Wojtowicz Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of First Merchants
Corporation's named executive officers.
3. Proposal to ratify the appointment of the Mgmt For For
firm FORVIS, LLP as the independent auditor
for 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852
--------------------------------------------------------------------------------------------------------------------------
Security: 33768G107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FCFS
ISIN: US33768G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Mikel D. Faulkner Mgmt For For
1c. Election of Director: Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the Proxy Statement.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes
to be every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935806109
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Rowe Mgmt For For
1b. Election of Director: Sujeet Chand Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Gayla J. Delly Mgmt For For
1e. Election of Director: John R. Friedery Mgmt For For
1f. Election of Director: John L. Garrison Mgmt For For
1g. Election of Director: Michael C. McMurray Mgmt For For
1h. Election of Director: Thomas B. Okray Mgmt For For
1i. Election of Director: David E. Roberts Mgmt For For
1j. Election of Director: Kenneth I. Siegel Mgmt For For
1k. Election of Director: Carlyn R. Taylor Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent auditor for 2023.
5. Shareholder proposal to eliminate certain Shr Against For
ownership requirements to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935794176
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lothar Maier Mgmt For For
1b. Election of Director: Sheri Rhodes Mgmt For For
1c. Election of Director: Michael D. Slessor Mgmt For For
1d. Election of Director: Thomas St. Dennis Mgmt For For
1e. Election of Director: Jorge Titinger Mgmt For For
1f. Election of Director: Brian White Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Amendment and restatement of FormFactor's Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance
under the Employee Stock Purchase Plan by
2,500,000 shares and to extend the term of
the Employee Stock Purchase Plan to 2033.
4. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring at Mgmt For For
the 2026 Annual Meeting: Victor D. Grizzle
1b. Election of Director for term expiring at Mgmt For For
the 2026 Annual Meeting: Alok Maskara
1c. Election of Director for term expiring at Mgmt For For
the 2026 Annual Meeting: Thomas R. VerHage
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation of the Named
Executive Officers as disclosed in the
Proxy Statement.
4. Approve the Franklin Electric Amended and Mgmt For For
Restated 2017 Stock Plan.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Named Executive
Officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935786876
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Robert C. Lyons Mgmt For For
1.4 Election of Director: James B. Ream Mgmt For For
1.5 Election of Director: Adam L. Stanley Mgmt For For
1.6 Election of Director: David S. Sutherland Mgmt For For
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2023
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Agenda Number: 935856510
--------------------------------------------------------------------------------------------------------------------------
Security: 42234Q102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: HTLF
ISIN: US42234Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director (Term Mgmt For For
Expires 2026): Robert B. Engel
1b. Election of Class III Director (Term Mgmt For For
Expires 2026): Thomas L. Flynn
1c. Election of Class III Director (Term Mgmt For For
Expires 2026): Jennifer K. Hopkins
1d. Election of Class III Director (Term Mgmt For For
Expires 2026): Bruce K. Lee
2. Management proposal to declassify our Board Mgmt For For
of Directors.
3. Non-binding, advisory vote on executive Mgmt For For
compensation.
4. Non-binding, advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nick L. Stanage Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Cynthia M. Egnotovich Mgmt For For
1d. Election of Director: Thomas A. Gendron Mgmt For For
1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1f. Election of Director: Guy C. Hachey Mgmt For For
1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1h. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2022 Mgmt For For
executive compensation.
3. Advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bradley Mgmt For For
1b. Election of Director: Victor P. Fetter Mgmt For For
1c. Election of Director: Perry G. Hines Mgmt For For
1d. Election of Director: Mark E. Konen Mgmt For For
1e. Election of Director: Beverley J. McClure Mgmt For For
1f. Election of Director: H. Wade Reece Mgmt For For
1g. Election of Director: Aaliyah A. Samuel, Mgmt For For
EdD
1h. Election of Director: Elaine A. Sarsynski Mgmt For For
1i. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the advisory resolution to approve Mgmt For For
Named Executive Officers' compensation.
3. Provide an advisory vote on the frequency Mgmt 1 Year For
of the future advisory votes on Named
Executive Officers' compensation
4. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935696926
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott L. Mgmt Withheld Against
Beiser
1.2 Election of Class I Director: Todd J. Mgmt Withheld Against
Carter
1.3 Election of Class I Director: Jacqueline B. Mgmt Withheld Against
Kosecoff
1.4 Election of Class I Director: Paul A. Zuber Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935818293
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Sheila Antrum
1b. Election of Director for a one-year term: Mgmt For For
Pamela G. Bailey
1c. Election of Director for a one-year term: Mgmt For For
Cheryl C. Capps
1d. Election of Director for a one-year term: Mgmt For For
Joseph W. Dziedzic
1e. Election of Director for a one-year term: Mgmt For For
James F. Hinrichs
1f. Election of Director for a one-year term: Mgmt For For
Jean Hobby
1g. Election of Director for a one-year term: Mgmt For For
Tyrone Jeffers
1h. Election of Director for a one-year term: Mgmt For For
M. Craig Maxwell
1i. Election of Director for a one-year term: Mgmt For For
Filippo Passerini
1j. Election of Director for a one-year term: Mgmt For For
Donald J. Spence
1k. Election of Director for a one-year term: Mgmt For For
William B. Summers, Jr.
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Integer Holdings
Corporation for fiscal year 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935774605
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina A. Cerniglia Mgmt For For
1b. Election of Director: Tzau-Jin Chung Mgmt For For
1c. Election of Director: Cary T. Fu Mgmt For For
1d. Election of Director: Maria C. Green Mgmt For For
1e. Election of Director: Anthony Grillo Mgmt For For
1f. Election of Director: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Approve the First Amendment to the Amended Mgmt For For
and Restated LittelFuse, Inc. Long-Term
Incentive Plan to increase the number of
shares authorized for issuance under the
plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt For For
1.2 Election of Class II Director: Gerald Mgmt For For
Haddock
1.3 Election of Class II Director: Joseph Mgmt For For
Keough
1.4 Election of Class II Director: Phillippe Mgmt For For
Lord
1.5 Election of Class II Director: Michael R. Mgmt For For
Odell
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan Mgmt For For
to increase the number of shares available
for issuance.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935692168
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 14-Sep-2022
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt Against Against
1b. Election of Director: David P. Blom Mgmt For For
1c. Election of Director: Therese M. Bobek Mgmt For For
1d. Election of Director: Brian J. Cadwallader Mgmt Against Against
1e. Election of Director: Bruce K. Crowther Mgmt Against Against
1f. Election of Director: Darren M. Dawson Mgmt For For
1g. Election of Director: Donald W. Duda Mgmt For For
1h. Election of Director: Janie Goddard Mgmt For For
1i. Election of Director: Mary A. Lindsey Mgmt For For
1j. Election of Director: Angelo V. Pantaleo Mgmt For For
1k. Election of Director: Mark D. Schwabero Mgmt For For
1l. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The approval of the Methode Electronics, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
3. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 29, 2023.
4. The advisory approval of Methode's named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2023 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William B. Berry Mgmt For For
1b. Election of Director: Jon Erik Reinhardsen Mgmt For For
2. Advisory vote on a resolution to approve Mgmt For For
the compensation of our named executive
officers.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes to approve the
compensation of our Named Executive
Officers.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditors for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935773627
--------------------------------------------------------------------------------------------------------------------------
Security: 70202L102
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PSN
ISIN: US70202L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Letitia A. Long Mgmt Withheld Against
Harry T. McMahon Mgmt For For
Carey A. Smith Mgmt For For
2. Ratification of appointment of PwC as the Mgmt For For
Company's independent registered accounting
firm for fiscal year December 31, 2023.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation program for the Company's
named executive officers, as disclosed in
the Compensation Discussion and Analysis of
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2023.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Advisory vote on the frequency of Mgmt 1 Year For
conducting Say-On-Pay votes
("Say-When-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring at Mgmt For For
the next annual meeting: Laura A. Linynsky
1.2 Election of Director for a term expiring at Mgmt For For
the next annual meeting: Thomas A. McEachin
1.3 Election of Director for a term expiring at Mgmt For For
the next annual meeting: Mark S. Ordan
1.4 Election of Director for a term expiring at Mgmt For For
the next annual meeting: Michael A. Rucker
1.5 Election of Director for a term expiring at Mgmt For For
the next annual meeting: Guy P. Sansone
1.6 Election of Director for a term expiring at Mgmt For For
the next annual meeting: John M. Starcher,
Jr.
1.7 Election of Director for a term expiring at Mgmt For For
the next annual meeting: James D. Swift,
M.D.
1.8 Election of Director for a term expiring at Mgmt For For
the next annual meeting: Shirley A. Weis
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2023 fiscal year.
3. Conduct an advisory vote regarding the Mgmt For For
compensation of our named executive
officers for the 2022 fiscal year
4. Conduct an advisory vote on the frequency Mgmt 1 Year For
of holding future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935750908
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 15-Feb-2023
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
Jennifer Wuamett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Plexus Corp.'s named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Auditors for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt For For
1b. Election of Director: Tony Cheng Mgmt For For
1c. Election of Director: John J. Gauthier Mgmt For For
1d. Election of Director: Patricia L. Guinn Mgmt For For
1e. Election of Director: Anna Manning Mgmt For For
1f. Election of Director: Hazel M. McNeilage Mgmt For For
1g. Election of Director: George Nichols III Mgmt For For
1h. Election of Director: Stephen O'Hearn Mgmt For For
1i. Election of Director: Shundrawn Thomas Mgmt For For
1j. Election of Director: Khanh T. Tran Mgmt For For
1k. Election of Director: Steven C. Van Wyk Mgmt For For
2. Vote on the frequency of the shareholders' Mgmt 1 Year For
vote to approve named executive officer
compensation.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935786573
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert J. Eck
1b. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert A. Hagemann
1c. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Michael F. Hilton
1d. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Tamara L. Lundgren
1e. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Luis P. Nieto, Jr.
1f. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
David G. Nord
1g. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Robert E. Sanchez
1h. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Abbie J. Smith
1i. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
E. Follin Smith
1j. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Dmitri L. Stockton
1k. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2024 Annual Meeting:
Charles M. Swoboda
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2023 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the shareholder vote on the
compensation of our named executive
officers.
5. Approval of the amendment to the Amended Mgmt For For
and Restated 2019 Equity and Incentive
Compensation Plan.
6. To vote, on an advisory basis, on a Shr For Against
shareholder proposal regarding independent
board chair.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935778057
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders):
George Bravante, Jr.
1b. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Herv
Couturier
1c. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Kurt
Ekert
1d. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders):
Rachel Gonzalez
1e. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Gail
Mandel
1f. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Sean
Menke
1g. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders):
Phyllis Newhouse
1h. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Karl
Peterson
1i. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Zane
Rowe
1j. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Gregg
Saretsky
1k. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): John
Scott
1l. Election of Director (term to expire at Mgmt For For
2024 Annual Meeting of Stockholders): Wendi
Sturgis
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2023.
3. To approve our 2023 Omnibus Incentive Mgmt For For
Compensation Plan.
4. To hold an advisory vote on the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935773401
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald M. Cofield, Mgmt For For
Sr.
1b. Election of Director: Shantella E. Cooper Mgmt For For
1c. Election of Director: John C. Corbett Mgmt For For
1d. Election of Director: Jean E. Davis Mgmt For For
1e. Election of Director: Martin B. Davis Mgmt For For
1f. Election of Director: Douglas J. Hertz Mgmt For For
1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1h. Election of Director: William Knox Pou, Jr. Mgmt For For
1i. Election of Director: James W. Roquemore Mgmt For For
1j. Election of Director: David G. Salyers Mgmt For For
1k. Election of Director: Joshua A. Snively Mgmt For For
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Approval, as an advisory, non-binding "say Mgmt 1 Year For
when on pay" resolution, of the frequency
of future votes on executive compensation.
4. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC. Agenda Number: 935796411
--------------------------------------------------------------------------------------------------------------------------
Security: 78473E103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: SPXC
ISIN: US78473E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Term will expire in Mgmt For For
2026: Ricky D. Puckett
1.2 Election of Director Term will expire in Mgmt For For
2026: Meenal A. Sethna
1.3 Election of Director Term will expire in Mgmt For For
2026: Tana L. Utley
2. Approval of Named Executive Officers' Mgmt For For
Compensation, on a Non-binding Advisory
Basis.
3. Recommendation on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officers'
Compensation, on a Non-binding Advisory
Basis.
4. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2023.
3. The approval of an amendment to the amended Mgmt For For
and restated STAG Industrial, Inc. 2011
Equity Incentive Plan.
4. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935660286
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 13-Jul-2022
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara E. Armbruster Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: Todd P. Kelsey Mgmt For For
1e. Election of Director: Jennifer C. Niemann Mgmt For For
1f. Election of Director: Robert C. Pew III Mgmt For For
1g. Election of Director: Cathy D. Ross Mgmt For For
1h. Election of Director: Catherine C. B. Mgmt For For
Schmelter
1i. Election of Director: Peter M. Wege II Mgmt For For
1j. Election of Director: Linda K. Williams Mgmt For For
1k. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935845947
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura A. Markus Mgmt For For
1j. Election of Director: David A. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To recommend, by an advisory vote, the Mgmt 1 Year
frequency of future advisory votes on
executive compensation.(say on frequency).
4. To approve authorization to amend the Mgmt For For
Restated Certificate of Incorporation to
exculpate certain officers of the Company
from liability for certain claims of breach
of fiduciary duties, as recently permitted
by Delaware corporate law.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David Overton Mgmt For For
1B. Election of Director: Edie A. Ames Mgmt For For
1C. Election of Director: Alexander L. Cappello Mgmt For For
1D. Election of Director: Khanh Collins Mgmt For For
1E. Election of Director: Adam S. Gordon Mgmt For For
1F. Election of Director: Jerome I. Kransdorf Mgmt For For
1G. Election of Director: Janice L. Meyer Mgmt For For
1H. Election of Director: Laurence B. Mindel Mgmt For For
1I. Election of Director: David B. Pittaway Mgmt For For
1J. Election of Director: Herbert Simon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023,
ending January 2, 2024.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
Named Executive Officers as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the stockholder
advisory vote on the executive compensation
(a "say-on-pay vote").
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 23-Jan-2023
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: James Hagedorn
1b. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Gerald Volas
1d. Election of Director to serve for a term of Mgmt For For
three years to expire at the 2026 Annual
Meeting of Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
4. Approval of an amendment and restatement of Mgmt For For
The Scotts Miracle- Gro Company Long-Term
Incentive Plan to, among other things,
increase the maximum number of common
shares available for grant to participants.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency (every 1, 2 or 3 years) of
the shareholder advisory vote on named
executive officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2023.
5. Approval of amendments to our Amended Mgmt For For
Articles of Incorporation and Amended
Regulations to reduce certain shareholder
voting requirement thresholds.
6. Consideration of a shareholder proposal Mgmt For Against
requesting our Board to take the steps
necessary to amend the appropriate company
governing documents to give the owners of a
combined 10% of our outstanding common
stock the power to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 935783488
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt For For
1b. Election of Director: William A. Brown Mgmt For For
1c. Election of Director: Augustus L. Collins Mgmt For For
1d. Election of Director: Tracy T. Conerly Mgmt For For
1e. Election of Director: Duane A. Dewey Mgmt For For
1f. Election of Director: Marcelo Eduardo Mgmt For For
1g. Election of Director: J. Clay Hays, Jr., Mgmt For For
M.D.
1h. Election of Director: Gerard R. Host Mgmt For For
1i. Election of Director: Harris V. Morrissette Mgmt For For
1j. Election of Director: Richard H. Puckett Mgmt For For
1k. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's Mgmt For For
executive compensation.
3. To provide an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on Trustmark's
executive compensation.
4. To approve an amendment and restatement of Mgmt For For
Trustmark's articles of incorporation to
provide for exculpation of directors in
accordance with Mississippi law.
5. To ratify the selection of Crowe LLP as Mgmt For For
Trustmark's independent auditor for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935781422
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard M. Adams Mgmt For For
Richard M. Adams, Jr. Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Patrice A. Harris MD Mgmt For For
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L. Rexroad Mgmt Withheld Against
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
4. To approve a non-binding advisory proposal Mgmt 1 Year For
on the frequency of future advisory
shareholder votes on the compensation of
United's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935798340
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Bazante Mgmt For For
George B. Bell Mgmt For For
James P. Clements Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 935800498
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: UFCS
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Scott L. Mgmt For For
Carlton
1.2 Election of Class A Director: Brenda K. Mgmt For For
Clancy
1.3 Election of Class A Director: Kevin J. Mgmt For For
Leidwinger
1.4 Election of Class A Director: Susan E. Voss Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as United Fire Group, Inc.'s
independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of United Fire Group, Inc.'s
named executive officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future shareholder votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Gerber Mgmt For For
1b. Election of Director: Nicholas T. Long Mgmt For For
1c. Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on compensation of the
Company's named executive officers.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
5. Proposal to approve of the Stock Incentive Mgmt For For
Plan of 2016(as amended and restated).
Harbor Strategic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935660200
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 25-Jul-2022
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen F. Angel Mgmt For For
1b. Election of Director: Sanjiv Lamba Mgmt For For
1c. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1d. Election of Director: Dr. Thomas Enders Mgmt For For
1e. Election of Director: Edward G. Galante Mgmt For For
1f. Election of Director: Joe Kaeser Mgmt For For
1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1h. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1i. Election of Director: Alberto Weisser Mgmt For For
1j. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2022 Proxy statement.
4. To approve, on an advisory and non-binding Mgmt Against Against
basis, the Directors' Remuneration Report
(excluding the Directors' Remuneration
Policy) as set forth in the Company's IFRS
Annual Report for the financial year ended
December 31, 2021, as required under Irish
law.
5. To determine the price range at which Linde Mgmt For For
plc can re-allot shares that it acquires as
treasury shares under Irish law.
6. To consider and vote on a shareholder Shr Against For
proposal regarding supermajority voting
requirements in Linde's Irish Constitution.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt Withheld Against
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2022.
3. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Harbor Funds
By (Signature) /s/ Charles F. McCain
Name Charles F. McCain
Title President
Date 08/29/2023