Form N-PX ADVISORS SERIES TRUST For: Jun 30
Tweet
Share
E-mail
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: 811-07959
NAME OF REGISTRANT: Advisors Series Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jeffrey T. Rauman, President,
Chief Executive Officer
Advisors Series Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue,
5th Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 626-914-7363
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
Pzena Emerging Markets Value Fund
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK Agenda Number: 713637429
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: OGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 524151 DUE TO RECEIPT OF
RESOLUTIONS S.1 AND S.2 ARE SINGLE
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE BANK'S ACTIVITIES AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31/12/2020
2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
ENDED 31/12/2020
3 TO HEAR AND APPROVE THE INTERNAL SHARIA Mgmt For For
SUPERVISORY BOARD'S REPORT IN RESPECT OF
THE BANK'S ISLAMIC BANKING WINDOW FOR THE
YEAR ENDED 31/12/2020
4 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For
SHEET AND THE PROFIT AND LOSS ACCOUNT OF
THE BANK FOR THE YEAR ENDED 31/12/2020
5 TO APPOINT THE MEMBERS OF THE INTERNAL Mgmt For For
SHARIA SUPERVISORY BOARD FOR THE BANK'S
ISLAMIC BANKING WINDOW
6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH
DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2020
IN A SUM EQUAL TO 27% OF THE BANK'S CAPITAL
AMOUNTING TO AED 1,878,492,000
7 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR 2020
8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE BANK FROM LIABILITY FOR
THEIR WORK DURING THE YEAR ENDED 31/12/2020
OR TO DISMISS THEM AND PURSUE THEM AS THE
CASE MAY BE
9 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For
BANK FROM LIABILITY FOR THEIR WORK DURING
THE YEAR ENDED 31/12/2020 OR TO DISMISS
THEM AND PURSUE THEM AS THE CASE MAY BE
10 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt For For
2021 AND TO DETERMINE THEIR FEES FOR THE
SAME YEAR
11 TO DISCUSS AND NOTE THE CHANGES TO THE Mgmt Against Against
BOARD OF DIRECTORS
12 TO APPROVE THE APPOINTMENT OF TWO Mgmt For For
REPRESENTATIVES FOR SHAREHOLDERS WHO WISH
TO BE REPRESENTED AND VOTE ON THEIR BEHALF
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK: (ARTICLE (1),
ARTICLE (17) CLAUSE (9))
S.2 SPECIAL RESOLUTIONS RELATED TO ISSUANCE OF Mgmt For For
DEBT INSTRUMENTS SUBJECT TO TERMS AND
CONDITIONS REQUIRED BY UAE CENTRAL BANK AND
TO THE TERMS OF THE UAE COMMERCIAL
COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 713628521
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For
PRESIDENTIAL BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2020
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2020 NET Mgmt For For
PROFIT
7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE BANK
11 PROVIDING INFORMATION REGARDING THE UPDATED Mgmt Abstain Against
REMUNERATION POLICY
12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
DONATIONS MADE IN 2020
13 DETERMINING THE BANKS DONATION LIMITS FOR Mgmt For For
2021
14 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt Against Against
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 713747408
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
FINANCIAL STATEMENTS, FOR THE YEAR ENDED
DECEMBER 31, 2020
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2020, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 11.379.394.019,03 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1.332.751.795,49 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2020, BRL 7.716.366.664,66
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 3.713.041.678,34 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE
REVALUATION OF FIXED ASSETS IN THE AMOUNT
OF BRL 11.823.167,53 II EFFECT OF
APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 1,344,887,000.00,AND
III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
26.055.951,93, AS DETAILED IN EXHIBIT A.II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2020, IN THE
TOTAL AMOUNT OF BRL 7.716.366.664,66,
APPROVED BY THE BOARD OF DIRECTORS. A. BRL
6,509,498,701.04 AT A MEETING THAT WAS HELD
ON DECEMBER 9, 2020, COMING TO BRL 0.4137
PER COMMON SHARE, AS INTEREST ON
SHAREHOLDER EQUITY, RESULTING IN A NET
DISTRIBUTION OF BRL 0.3517 PER SHARE, AND
B. BRL 1,206,867,963.63 AT A MEETING THAT
WAS HELD ON DECEMBER 21, 2020, COMING TO
BRL 0.0767 PER COMMON SHARE, AS DIVIDENDS
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SINGLE SLATE. INDICATION OF EACH SLATE
OF CANDIDATES AND OF ALL THE NAMES THAT ARE
ON IT. JOSE RONALDO VILELA REZENDE,
PRINCIPAL. ELIDIE PALMA BIFANO, PRINCIPAL.
EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE.
EDUARDO ROGATTO LUQUE, SUBSTITUTE
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
VINICIUS BALBINO BOUHID, PRINCIPAL. CARLOS
TERSANDRO FONSECA ADEODATO, SUBSTITUTE
6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2021, IN THE ANNUAL AMOUNT
OF UP TO BRL 123.529.137,63, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2021, IN THE ANNUAL AMOUNT OF UP TO BRL
1.845.504,00, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 713753552
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 2 OF THE CORPORATE BYLAWS IN
ORDER TO REFLECT THE CHANGE OF THE
ADMINISTRATOR WHO IS RESPONSIBLE FOR
RESOLVING IN REGARD TO THE OPENING,
MAINTENANCE AND CLOSING OF BRANCHES,
OFFICES, WAREHOUSES OR REPRESENTATION
AGENCIES OF THE COMPANY, AS IS DETAILED IN
APPENDIX B.I OF THE PROPOSAL FROM THE
MANAGEMENT
2 TO APPROVE THE AMENDMENT OF ITEMS B, H, I Mgmt For For
AND M AND TO ADD ITEMS O AND P, ALL OF
WHICH ARE IN ARTICLE 3 OF THE CORPORATE
BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE
PURPOSE ACTIVITIES THAT ARE RELATED TO THE
MAIN ACTIVITIES THAT ARE CONDUCTED BY THE
COMPANY, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
3 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
ORDER TO REFLECT THE CAPITAL INCREASES THAT
WERE APPROVED BY THE BOARD OF DIRECTORS,
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
TO THE DATE OF THE EXTRAORDINARY GENERAL
MEETING, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
4 TO APPROVE THE AMENDMENT OF ITEM S OF Mgmt For For
ARTICLE 21 OF THE CORPORATE BYLAWS IN ORDER
TO SPECIFY THE AUTHORITY OF THE BOARD OF
DIRECTORS TO RESOLVE IN REGARD TO THE
COMPANY HOLDING AN EQUITY INTEREST IN OTHER
COMPANIES AND ENTERPRISES, AS IS DETAILED
IN APPENDIX B.I OF THE PROPOSAL FROM THE
MANAGEMENT
5 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
CONSOLIDATION OF THE COMPANY'S BYLAWS,
ACCORDING TO THE MANAGEMENT PROPOSAL
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 713842121
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
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 JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For
5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For
6 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For
7 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For
8 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For
9 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For
10 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For
11 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For
12 RE-ELECT MICHAEL ANGLIN AS DIRECTOR Mgmt For For
13 RE-ELECT TONY JENSEN AS DIRECTOR Mgmt For For
14 ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH Mgmt For For
2021 AND 12 MAY 2021
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF 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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 713850661
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: CLS
Meeting Date: 12-May-2021
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THIS SEPARATE MEETING OF THE HOLDERS Mgmt For For
OF THE ORDINARY SHARES OF 5P EACH IN THE
CAPITAL OF THE COMPANY (THE "ORDINARY
SHARES") HEREBY SANCTIONS AND CONSENTS TO
THE PASSING AND IMPLEMENTATION OF
RESOLUTION 22 SET OUT IN THE NOTICE DATED
24 MARCH 2021 CONVENING THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 12 MAY 2021 ,
AND SANCTIONS AND CONSENTS TO ANY VARIATION
OR ABROGATION OF THE RIGHTS ATTACHING TO
THE ORDINARY SHARES WHICH IS OR MAY BE
EFFECTED BY OR INVOLVED IN THE PASSING OR
IMPLEMENTATION OF THE SAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 713002486
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 27-Aug-2020
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
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 31
MARCH 2020 AND REPORTS 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 31
MARCH 2020 AND REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
1.75, IN AGGREGATE INR 3.00 PER EQUITY
SHARE OF INR 1 EACH, AS DIVIDEND PAID FOR
THE FINANCIAL YEAR 2019-20
4 TO APPOINT A DIRECTOR IN PLACE OF Mgmt For For
MR.K.NITHYANANDA REDDY (DIN: 01284195) WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF Mgmt For For
MR.M.MADAN MOHAN REDDY (DIN: 01284266) WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, SEEKS
REAPPOINTMENT
6 TO REVISE THE REMUNERATION OF MR. K. Mgmt For For
NITHYANANDA REDDY (DIN: 01284195),
WHOLE-TIME DIRECTOR & VICE CHAIRMAN AND IN
THIS REGARD TO CONSIDER AND, IF THOUGHT
FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION ( AS SPECIFIED)
7 TO REVISE THE REMUNERATION PAYABLE TO MR. Mgmt For For
N. GOVINDARAJAN (DIN: 00050482), MANAGING
DIRECTOR AND IN THIS REGARD TO CONSIDER
AND, IF THOUGHT FIT, TO PASS, WITH OR
WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
8 TO REVISE THE REMUNERATION OF DR. M. Mgmt For For
SIVAKUMARAN (DIN: 01284320), WHOLE-TIME
DIRECTOR AND IN THIS REGARD TO CONSIDER
AND, IF THOUGHT FIT, TO PASS, WITH OR
WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION
9 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For
MOHAN REDDY (DIN: 01284266) WHOLE-TIME
DIRECTOR AND IN THIS REGARD TO CONSIDER
AND, IF THOUGHT FIT, TO PASS, WITH OR
WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
10 TO REVISE THE REMUNERATION OF MR. P. SARATH Mgmt For For
CHANDRA REDDY (DIN: 01628013), WHOLE-TIME
DIRECTOR AND IN THIS REGARD TO CONSIDER
AND, IF THOUGHT FIT, TO PASS, WITH OR
WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935333168
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 01-Mar-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Change of Authorised Share Capital by Mgmt For
One-to-Eighty Subdivision of Shares: By an
Ordinary Resolution that each share
classified as Class A ordinary shares,
Class B ordinary shares and preferred
shares of a par value of US$0.00005 each in
the share capital of the Company (including
authorised issued and unissued class A
ordinary shares, class B ordinary shares
and preferred shares) be sub-divided into
80 shares of a par value of US$0.000000625
each (the "Subdivision"), such that,
following ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 713738740
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS: MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA; TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF RON 573,769,971 BY ISSUING
573,769,971 NEW SHARES, AT A NOMINAL VALUE
OF RON 1/SHARE, ESTABLISHING A PRICE TO
COMPENSATE FOR THE FRACTIONS OF SHARES
RESULTING FROM APPLYING THE ALGORITHM AND
ROUNDING THE RESULTS, ACCORDING TO THE
LEGAL PROVISIONS IN FORCE AND ALSO GRANTING
A MANDATE TO THE BOARD OF DIRECTORS IN
ORDER TO ESTABLISH A PRICE HIGHER THAN THE
APPROVED ONE (IF APPLICABLE). THE INCREASE
IN THE SHARE CAPITAL WILL BE CARRIED OUT
THROUGH THE CAPITALIZATION OF RESERVES FROM
THE NET PROFIT OF THE YEAR 2020, IN AMOUNT
OF RON 573,769,971, BY ISSUING A NUMBER OF
573,769,971 SHARES, WITH A NOMINAL VALUE OF
RON 1/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE SEPTEMBER 10TH, 2021)
3 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS: UP TO 35,000,000 SHARES (0.61%
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 3.5 FOR
A PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
PART OF A STOCK OPTION PLAN WITH THE
PURPOSE OF IMPLEMENTING A REMUNERATION
PROGRAM AND A PERSONNEL INCENTIVE PROGRAM
FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS
THE PAYMENT OF FIXED REMUNERATION, AND THE
GRANTING OF A MANDATE FOR THE BOARD OF
DIRECTORS FOR THE ENFORCEMENT OF THIS
RESOLUTION
4 MOVING THE REGISTERED HEADQUARTERS OF BANCA Mgmt For For
TRANSILVANIA TO CLUJ-NAPOCA, CALEA
DOROBANTILOR NO. 30-36, CLUJ COUNTY,
ROMANIA AND THE AMENDMENT OF ART. 4 OF THE
ARTICLES OF INCORPORATION OF THE BANK
ACCORDINGLY, AS FOLLOWS: THE BANK'S
REGISTERED HEADQUARTERS IS IN CLUJ-NAPOCA,
CALEA DOROBANTILOR NO. 30-36, CLUJ COUNTY,
ROMANIA. IT CAN BE CHANGED ELSEWHERE IN
ROMANIA BY THE DECISION OF THE GENERAL
MEETING OF SHAREHOLDERS, ACCORDING TO THE
LAW. THE BANK WILL BE ABLE TO ESTABLISH
BRANCHES, UNITS AND OFFICES, IN ANY
LOCALITY IN THE COUNTRY AND ABROAD, IN
ACCORDANCE WITH THE PROVISIONS OF THE LAW
5 APPROVAL OF THE DATE OF SEPTEMBER 10TH, Mgmt For For
2021 AS THE REGISTRATION DATE AND OF THE
EX-DATE - SEPTEMBER 9TH, 2021, FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM THE RESULTS OF THE
EXTRAORDINARY GMS AND TO WHOM THE EFFECTS
OF THE EXTRAORDINARY GMS DECISIONS ARE
APPLICABLE, INCLUDING BUT NOT LIMITED TO
THE IDENTIFICATION OF THE SHAREHOLDERS WHO
WILL BENEFIT FROM THE SHARES ALLOCATED
FOLLOWING THE CAPITAL INCREASE
6 APPROVAL OF THE DATE OF SEPTEMBER 13TH, Mgmt For For
2021 AS THE PAYMENT DATE FOR DISTRIBUTION
OF SHARES FOLLOWING THE SHARE CAPITAL
INCREASE
7 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 713736607
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
3 APPROVAL OF THE NET PROFIT DISTRIBUTION.IN Mgmt For For
THE SUM OF RON 1,197,304,582 AS FOLLOWS THE
AMOUNT OF RON 197,780,334 WILL BE ALLOCATED
FOR LEGAL AND OTHER RESERVES AND THE AMOUNT
OF RON 425,754,277 WILL BE ALLOCATED FOR
NET PROFIT RESERVES
4 DISCHARGE OF DIRECTORS FOR 2020 Mgmt For For
5 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2021
(BUSINESS PLAN FOR 2021)
6 ESTABLISHING THE DIRECTORS REMUNERATION FOR Mgmt For For
2021, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
7 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
REGARDING THE BANK'S MANAGEMENT BODY
8 APPROVAL OF THE DATE OF JUNE 11TH, 2021 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE
JUNE 10TH, 2021, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE ORDINARY GMS AND TO WHOM THE
EFFECTS OF THE ORDINARY GMS DECISIONS ARE
APPLICABLE
9 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD Agenda Number: 712755769
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 10-Jul-2020
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against
OPERATIONS FOR THE YEAR 2019 AS PRESENTED
IN THE ANNUAL REPORT
2 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt Abstain Against
COMMITTEE FOR THE YEAR 2019
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
PERIOD ENDED DECEMBER 31, 2019
4 TO APPROVE THE APPROPRIATION OF PROFIT FOR Mgmt For For
THE OPERATING RESULTS OF THE YEAR 2019 AND
ACKNOWLEDGE THE INTERIM PAYMENT OF THE
DIVIDEND
5.1 TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS Mgmt For For
RETIRING BY ROTATION: MR. ARUN CHIRACHAVALA
5.2 TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS Mgmt Against Against
RETIRING BY ROTATION: MR. SINGH TANGTATSWAS
5.3 TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS Mgmt Against Against
RETIRING BY ROTATION: MR. AMORN
CHANDARASOMBOON
5.4 TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS Mgmt Against Against
RETIRING BY ROTATION: MR. CHARTSIRI
SOPHONPANICH
5.5 TO ELECT DIRECTOR IN PLACE OF THOSE WHO IS Mgmt Against Against
RETIRING BY ROTATION: MR. THAWEELAP
RITTAPIROM
6.1 TO ELECT NEW DIRECTOR: MR. SIRI Mgmt For For
JIRAPONGPHAN
6.2 TO ELECT NEW DIRECTOR: MR. PICHET Mgmt For For
DURONGKAVEROJ
7 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
FOR THE YEAR 2019
8 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
REMUNERATION: DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO., LTD.
9 OTHER BUSINESS Mgmt Against Against
CMMT 10 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8 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 JUN 2020: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD Agenda Number: 713624016
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2021
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT DEJA TULANANDA AS DIRECTOR Mgmt Against Against
4.2 ELECT CHOKECHAI NILJIANSKUL AS DIRECTOR Mgmt For For
4.3 ELECT SUVARN THANSATHIT AS DIRECTOR Mgmt Against Against
4.4 ELECT CHANSAK FUANGFU AS DIRECTOR Mgmt Against Against
4.5 ELECT CHARAMPORN JOTIKASTHIRABE AS DIRECTOR Mgmt Against Against
5.1 ELECT CHATCHAWIN CHAROEN RAJAPARK AS Mgmt For For
DIRECTOR
5.2 ELECT BUNDHIT EUA-ARPORN AS DIRECTOR Mgmt For For
5.3 ELECT PARNSIREE AMATAYAKUL AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against
7 APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS Mgmt For For
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
CMMT 25 FEB 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 25 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 713143220
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: EGM
Meeting Date: 05-Oct-2020
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LYRA INTERNATIONAL CO., LTD., THE Mgmt For For
SUBSIDIARY OF THE COMPANY, INTENDS TO SELL
100PCT OF ITS STAKES OF TOPO TECHNOLOGY
(TAIZHOU) CO., LIMITED, AND MEECA
TECHNOLOGY (TAIZHOU) CO., LIMITED IN
MAINLAND CHINA TO LENS INTERNATIONAL (HONG
KONG) CO., LTD.
CMMT 22 SEP 2020: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 05 OCT 2020, IS FOR MERGER AND
ACQUISITION OF CATCHER TECHNOLOGY CO LTD &
ISIN TW0002474004 AND TOPO TECHNOLOGY
(TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY
(TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT
ON THE MERGER PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER
CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 714041720
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 31-May-2021
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 PROFITSPROPOSED CASH DIVIDEND: TWD 12
PER SHARE.
3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDR.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 714320328
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 28-Jun-2021
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590841 DUE TO RECEIVED SPLITTING
OF RESOLUTIONS 3 AND 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 COMPANY BODIES REPORTS Non-Voting
2 VIZE 2030 - CLEAN ENERGY OF TOMORROW Non-Voting
(INFORMATION ON CEZ GROUP'S DEVELOPMENT
PLANS UNTIL 2030)
3.1 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For
THE FINANCIAL STATEMENTS OF EZ, A. S.,
PREPARED AS OF DECEMBER 31, 2020
3.2 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
CEZ GROUP PREPARED AS OF DECEMBER 31, 2020
3.3 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For
THE FINAL FINANCIAL STATEMENTS OF EZ KORPOR
TN SLU BY, S.R.O., PREPARED AS OF DECEMBER
31, 2020
4 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
EZ, A. S
5.1 THE GENERAL MEETING OF EZ, A. S., APPOINTS Mgmt For For
ERNST & YOUNG AUDIT, S.R.O., COMPANY REG.
NO. 26704153, HAVING ITS REGISTERED OFFICE
AT NA FLORENCI 2116/15, NOV M STO, 110 00
PRAHA 1, AS THE AUDITOR TO PERFORM THE
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR Y EARS OF 2021 AND 2022
5.2 THE GENERAL MEETING OF EZ, A. S., APPOINTS Mgmt For For
DELOITTE AUDIT S.R.O., COMPANY REG. NO.
49620592, HAVING ITS REGISTERED OFFICE AT
ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2,
AS THE AUDITOR TO PERFORM THE STATUTORY
AUDIT FOR THE ACCOUNTING PERIOD OF THE
CALENDAR YEARS OF 2023 AND 2024
6 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For
A 2022 DONATIONS BUDGET OF CZK 110 MILLION
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION
OF SUPERVISORY BOARD MEMBERS
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION
OF AUDIT COMMITTEE MEMBERS
9 APPROVAL OF THE REMUNERATION REPORT EZ, A. Mgmt For For
S. FOR THE ACCOUNTING PERIOD OF 2020
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 713154057
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 12-Nov-2020
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/2020/0925/2020092500590.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0925/2020092500598.pdf
1 ELECTION OF MR. LYU JIAJIN AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
2 ELECTION OF MS. SHAO MIN AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
3 ELECTION OF MS. LIU FANG AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
4 ELECTION OF MR. WILLIAM (BILL) COEN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
5 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2019
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2019
7 ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 713592740
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 26-Mar-2021
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/2021/0208/2021020800452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0208/2021020800466.pdf
1 ELECTION OF MR. WANG JIANG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
2 CONFIRMING THE DONATIONS OF ANTI-PANDEMIC Mgmt For For
MATERIALS MADE IN 2020
3 ADDITIONAL LIMIT ON POVERTY ALLEVIATION Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 714020017
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 25-Jun-2021
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/2021/0428/2021042801255.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0428/2021042801227.pdf
1 2020 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2020 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2020 PROFIT DISTRIBUTION PLAN Mgmt For For
5 2021 FIXED ASSET INVESTMENT BUDGET Mgmt For For
6 ELECTION OF MR. KENNETH PATRICK CHUNG TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE BANK
7 ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8 APPOINTMENT OF EXTERNAL AUDITORS FOR 2021 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 712911850
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 19-Aug-2020
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
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/2020/0702/2020070202119.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0702/2020070201967.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 AUDITORS FOR THE TWELVE MONTHS
ENDED 31 MARCH 2020
2.A TO DECLARE A FINAL DIVIDEND Mgmt For For
2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For
3.A.I TO RE-ELECT MR. CHEN YIHONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.AII TO RE-ELECT MR. LYU GUANGHONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
ISSUE SHARES)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
REPURCHASE SHARES)
7 ORDINARY RESOLUTION NO. 7 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE GENERAL MANDATE TO
EXTEND THE GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 713001282
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 19-Aug-2020
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
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/2020/0803/2020080302055.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0803/2020080302107.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) THE AGREEMENT DATED 30 JUNE 2020 Mgmt For For
ENTERED INTO BETWEEN SHANGHAI KAPPA
SPORTING GOODS CO., LTD. (AS SPECIFIED)
(''SHANGHAI KAPPA'') AND MAI SHENG YUE HE
SPORTSWEAR COMPANY LIMITED (AS SEPCIFIED)
(''MAI SHENG YUE HE'') REGULATING THE TERMS
FOR THE SUPPLY AND SALE OF SPORT-RELATED
PRODUCTS BY SHANGHAI KAPPA TO MAI SHENG YUE
HE, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
EACH OF THE FINANCIAL YEARS ENDING 31 MARCH
2022, 2023 AND 2024 BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; (B) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS,
INSTRUMENTS AND AGREEMENTS FOR AND ON
BEHALF OF THE COMPANY AS THEY MAY CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH PARAGRAPH (A) OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 714019800
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 07-Jun-2021
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0429/2021042900405.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0429/2021042900407.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.406 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2020
3.1 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 annual meeting: Zein Abdalla
1B. Election of Director to serve until the Mgmt For For
2022 annual meeting: Vinita Bali
1C. Election of Director to serve until the Mgmt For For
2022 annual meeting: Maureen
Breakiron-Evans
1D. Election of Director to serve until the Mgmt For For
2022 annual meeting: Archana Deskus
1E. Election of Director to serve until the Mgmt For For
2022 annual meeting: John M. Dineen
1F. Election of Director to serve until the Mgmt For For
2022 annual meeting: Brian Humphries
1G. Election of Director to serve until the Mgmt For For
2022 annual meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the Mgmt For For
2022 annual meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the Mgmt For For
2022 annual meeting: Joseph M. Velli
1J. Election of Director to serve until the Mgmt For For
2022 annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 714218876
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2020
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2020 PROPOSED CASH DIVIDEND:TWD
1.2 PER SHARE, PROPOSED CASH DISTRIBUTION
FROM CAPITAL ACCOUNT : TWD 0.4 PER SHARE.
3 TO APPROVE THE AMENDMENT TO THE REGULATIONS Mgmt For For
FOR ELECTION OF DIRECTORS
4.1 THE ELECTION OF THE DIRECTOR.:SHENG-HSIUNG Mgmt For For
HSU,SHAREHOLDER NO.23
4.2 THE ELECTION OF THE DIRECTOR.:JUI-TSUNG Mgmt For For
CHEN,SHAREHOLDER NO.83
4.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt Abstain Against
INVESTMENT CO LTD,SHAREHOLDER
NO.632194,WEN-BEING HSU AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt Abstain Against
ELECTRONICS INC,SHAREHOLDER NO.85,CHIEH-LI
HSU AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR.:CHARNG-CHYI Mgmt Abstain Against
KO,SHAREHOLDER NO.55
4.6 THE ELECTION OF THE DIRECTOR.:SHENG-CHIEH Mgmt Abstain Against
HSU,SHAREHOLDER NO.3
4.7 THE ELECTION OF THE DIRECTOR.:YEN-CHIA Mgmt Abstain Against
CHOU,SHAREHOLDER NO.60
4.8 THE ELECTION OF THE DIRECTOR.:CHUNG-PIN Mgmt Abstain Against
WONG,SHAREHOLDER NO.1357
4.9 THE ELECTION OF THE DIRECTOR.:CHIUNG-CHI Mgmt Abstain Against
HSU,SHAREHOLDER NO.91
4.10 THE ELECTION OF THE DIRECTOR.:MING-CHIH Mgmt Abstain Against
CHANG,SHAREHOLDER NO.1633
4.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt Abstain Against
BONADERO,SHAREHOLDER NO.548777XXX
4.12 THE ELECTION OF THE DIRECTOR.:SHENG-HUA Mgmt Abstain Against
PENG,SHAREHOLDER NO.375659
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MIN CHIH HSUAN,SHAREHOLDER
NO.F100588XXX
4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:DUEI TSAI,SHAREHOLDER
NO.L100933XXX
4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEN-CHUNG SHEN,SHAREHOLDER
NO.19173
5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 712914577
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING .
JOSE JOAO ABDALLA FILHO, PREFERENTIALIST
11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. . MICHELE DA
SILVA GONSALES TORRES, PRINCIPAL. PREFERRED
SHARES. RONALDO DIAS, SUBSTITUTE
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 10, 11, 13 ONLY. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A. Agenda Number: 712891008
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 23-Jul-2020
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
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 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 VALIDATION OF THE CORRECTNESS OF CONVENING Mgmt Abstain Against
THE ANNUAL GENERAL MEETING AND ITS ABILITY
TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6 MANAGEMENT BOARDS PRESENTATION OF A) THE Mgmt Abstain Against
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2019.AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019, B) THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITIES OF THE
CAPITAL GROUP OF THE COMPANY IN THE
FINANCIAL YEAR 2019 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF THE COMPANY FOR THE FINANCIAL YEAR 2019
7 THE SUPERVISORY BOARDS PRESENTATION OF ITS Mgmt Abstain Against
STATEMENT CONCERNING THE EVALUATION OF THE
MANAGEMENT BOARDS REPORT ON THE COMPANY'S
ACTIVITIES IN THE FINANCIAL YEAR 2019 AND
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2019, AS WELL AS THE
MANAGEMENT BOARDS MOTION REGARDING THE
DISTRIBUTION OF THE COMPANY'S PROFIT
GENERATED IN THE FINANCIAL YEAR 2019
8 THE SUPERVISORY BOARDS PRESENTATION OF THE Mgmt Abstain Against
EVALUATION OF THE COMPANY'S STANDING AND
THE MANAGEMENT BOARDS ACTIVITIES
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2019
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE COMPANY'S ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2019
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE MANAGEMENT BOARDS REPORT ON
ACTIVITIES OF THE CAPITAL GROUP OF THE
COMPANY IN THE FINANCIAL YEAR 2019
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE CAPITAL GROUP OF THE
COMPANY FOR THE FINANCIAL YEAR 2019
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
APPROVING THE SUPERVISORY BOARDS REPORT FOR
THE FINANCIAL YEAR 2019
14 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE MANAGEMENT
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2019
15 ADOPTION OF RESOLUTIONS GRANTING A VOTE OF Mgmt For For
APPROVAL TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE YEAR 2019
16 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANYS PROFIT FOR THE
FINANCIAL YEAR 2019 AND THE ALLOCATION OF A
PART OF PROFITS EARNED IN PREVIOUS YEARS
FOR A DIVIDEND PAYOUT
17 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
DETERMINATION OF A NUMBER OF MEMBERS OF THE
SUPERVISORY BOARD AND CHANGES TO THE
COMPOSITION OF THE SUPERVISORY BOARD
18 ADOPTION OF A RESOLUTION APPROVING Mgmt For For
AMENDMENTS TO THE MORTGAGE OVER REAL
PROPERTIES OF THE COMPANY
19 ADOPTION OF A RESOLUTION ON THE Mgmt For For
REGISTRATION OF SHARES IN THE SECURITIES
DEPOSITORY
20 ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
REMUNERATION POLICY FOR THE MANAGEMENT
BOARD AND SUPERVISORY BOARD MEMBERS OF
CYFROWY POLSAT S.A
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 713659350
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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: CHOE JEONG HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: MUN JEONG SUK Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GIM JEONG NAM Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: JEONG JONG PYO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM SEONG GUK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE JEONG HO
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: MUN JEONG SUK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 713020749
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 25-Aug-2020
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445178 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 3 AND 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT 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/2020/0709/2020070900840.pdf,
1 TO ELECT LEUNG WAI LAP, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
CANDIDATES FOR DIRECTORS AS PROPOSED BY THE
BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 713096293
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 25-Sep-2020
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2020/0910/2020091001408.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0910/2020091001414.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE INITIAL PUBLIC OFFERING OF
RENMINBI ORDINARY SHARES (A SHARES) AND
LISTING ON GEM
2 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For
THE EXTRAORDINARY GENERAL MEETING AND
SHAREHOLDERS CLASS MEETINGS AUTHORIZE THE
BOARD OF DIRECTORS AND PERSONS AUTHORIZED
BY THE BOARD OF DIRECTORS THE DISCRETION TO
DEAL WITH THE MATTERS RELATED TO THE
INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
USE OF PROCEEDS RAISED FROM THE INITIAL
PUBLIC OFFERING OF RENMINBI ORDINARY SHARES
(A SHARES) AND LISTING ON GEM AND ITS
FEASIBILITY ANALYSIS REPORT
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACCUMULATED PROFITS DISTRIBUTION PLAN PRIOR
TO THE INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THREE-YEAR DIVIDEND DISTRIBUTION PLAN FOR
SHAREHOLDERS AFTER THE INITIAL PUBLIC
OFFERING OF RENMINBI ORDINARY SHARES (A
SHARES) AND LISTING ON GEM
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS DUE TO
INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM AND REMEDIAL MEASURES
7 TO CONSIDER AND APPROVE THE PROPOSAL ON A Mgmt For For
SHARE PRICE STABILIZATION PLAN WITHIN THREE
YEARS AFTER THE INITIAL PUBLIC OFFERING OF
RENMINBI ORDINARY SHARES (A SHARES) AND
LISTING ON GEM
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
RELATING TO THE UNDERTAKINGS AS TO THE
INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
RELATING TO THE FORMULATION OF THE
ADMINISTRATIVE SYSTEM FOR A SHARE CONNECTED
TRANSACTIONS
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
RELATING TO THE FORMULATION OF THE
ADMINISTRATIVE SYSTEM FOR EXTERNAL
GUARANTEES
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
RELATING TO THE FORMULATION OF THE
ADMINISTRATIVE SYSTEM FOR A SHARE PROCEEDS
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
AMENDMENTS TO THE RULES OF PROCEDURE OF THE
SHAREHOLDERS GENERAL MEETING
14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
AMENDMENTS TO THE RULES OF PROCEDURE OF THE
MEETING OF BOARD OF DIRECTORS
15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE OF THE
MEETING OF SUPERVISORY COMMITTEE
16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
RELATING TO THE FORMULATION OF THE WORKING
RULES OF INDEPENDENT NON-EXECUTIVE
DIRECTORS
17 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ADJUSTING THE WORK SUBSIDY STANDARD PLAN
FOR THE RELEVANT EXTERNAL DIRECTORS
18.1 TO ELECT MR. ZHU YANFENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
18.2 TO ELECT MR. LI SHAOZHU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
18.3 TO ELECT MR. YOU ZHENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
18.4 TO ELECT MR. YANG QING AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS
18.5 TO ELECT MR. LEUNG WAI LAP, PHILIP AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
18.6 TO ELECT MR. ZONG QINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS
18.7 TO ELECT MR. HU YIGUANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD OF DIRECTORS
19.1 TO ELECT MR. HE WEI AS A SUPERVISOR OF THE Mgmt For For
FIFTH SESSION OF THE SUPERVISORY COMMITTEE
19.2 TO ELECT MR. BAO HONGXIANG AS A SUPERVISOR Mgmt For For
OF THE FIFTH SESSION OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 713096306
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: CLS
Meeting Date: 25-Sep-2020
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2020/0910/2020091001416.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0910/2020091001412.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE INITIAL PUBLIC OFFERING OF
RENMINBI ORDINARY SHARES (A SHARES) AND
LISTING ON GEM
2 TO CONSIDER AND APPROVE THE PROPOSAL THAT Mgmt For For
THE EXTRAORDINARY GENERAL MEETING AND
SHAREHOLDERS CLASS MEETINGS AUTHORIZE THE
BOARD OF DIRECTORS AND PERSONS AUTHORIZED
BY THE BOARD OF DIRECTORS THE DISCRETION TO
DEAL WITH THE MATTERS RELATED TO THE
INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
USE OF PROCEEDS RAISED FROM THE INITIAL
PUBLIC OFFERING OF RENMINBI ORDINARY SHARES
(A SHARES) AND LISTING ON GEM AND ITS
FEASIBILITY ANALYSIS REPORT
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ACCUMULATED PROFITS DISTRIBUTION PLAN PRIOR
TO THE INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURNS DUE TO
INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM AND REMEDIAL MEASURES
6 TO CONSIDER AND APPROVE THE PROPOSAL ON A Mgmt For For
SHARE PRICE STABILIZATION PLAN WITHIN THREE
YEARS AFTER THE INITIAL PUBLIC OFFERING OF
RENMINBI ORDINARY SHARES (A SHARES) AND
LISTING ON GEM
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
RELATING TO THE UNDERTAKINGS AS TO THE
INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES) AND LISTING ON
GEM
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 713391819
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 01-Dec-2020
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2020/1113/2020111301286.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1113/2020111301282.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
INCREASE IN PROPORTION OF CASH DIVIDENDS OF
THE COMPANY WITHIN THREE YEARS UPON A SHARE
OFFERING AND LISTING
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 714173224
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0514/2021051401094.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0514/2021051401120.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2020
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2021 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2021)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY FOR THE
YEAR 2021 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2021, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY DETERMINED BY THE BOARD FOR THE
YEAR 2021
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. HUANG WAI AS A NON-EXECUTIVE DIRECTOR
9 TO CONSIDER AND APPROVE THE RE-DESIGNATION Mgmt For For
OF MR. YANG QING FROM NON-EXECUTIVE
DIRECTOR TO EXECUTIVE DIRECTOR
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935241252
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 07-Aug-2020
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Revathi Advaithi
1B. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Michael D. Capellas
1C. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Jennifer Li
1D. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Marc A. Onetto
1E. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Erin L. McSweeney
1F. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Willy C. Shih, Ph.D.
1G. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Charles K. Stevens, III
1H. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Lay Koon Tan
1I. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
William D. Watkins
1J. Re-election of Director who will retire Mgmt For For
pursuant to Article 94 of our Constitution:
Lawrence A. Zimmerman
2. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditors for
the 2021 fiscal year and to authorize the
Board of Directors, upon the recommendation
of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For
approve the compensation of the Company's
named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, set
forth in "Compensation Discussion and
Analysis" and in the compensation tables
and the accompanying narrative disclosure
under "Executive Compensation" in the
Company's proxy statement relating to its
2020 Annual General Meeting.
4. To approve the amendment and restatement of Mgmt For For
the Flex Ltd. 2017 Equity Incentive Plan.
5. To approve a general authorization for the Mgmt For For
directors of Flex to allot and issue
ordinary shares.
6. To approve a renewal of the Share Purchase Mgmt For For
Mandate permitting Flex to purchase or
otherwise acquire its own issued ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 713617984
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2020 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2020 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2020 FISCAL PERIOD
5 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt Against Against
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2020
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2020
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt Against Against
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO. 6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL PROVIDED THAT THE
NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
CAPITAL MARKETS BOARD AND THE MINISTRY
TRADE OF TURKEY
9 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
13 APPROVAL OF THE COMPANY'S DONATION AND Mgmt Against Against
SPONSORSHIP POLICY, GIVING INFORMATION TO
THE SHAREHOLDERS REGARDING THE DONATIONS
MADE BY THE COMPANY IN 2020 AND
DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2021
14 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2020 AND OF ANY
BENEFITS OR INCOME THEREOF
15 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2020 PURSUANT TO THE CAPITAL
MARKETS BOARDS COMMUNIQUE ON CORPORATE
GOVERNANCE
16 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 713733928
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 13-May-2021
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0329/2021032900638.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0329/2021032900622.pdf
CMMT 22 APR 2021: DELETION OF COMMENT Non-Voting
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 2020
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt Against Against
DIRECTOR
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME OF THE COMPANY
CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LTD Agenda Number: 714012539
--------------------------------------------------------------------------------------------------------------------------
Security: G4134L107
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: KYG4134L1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042700573.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0427/2021042700539.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 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2020
2.A TO RE-ELECT MR. LU WEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR. WANG XINMING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. LU AO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MS. XU XING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.E TO RE-ELECT MR. DIAO JIANSHEN, WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2.F TO RE-ELECT MR. CHAN WAN TSUN ADRIAN ALAN, Mgmt For For
WHO HAS SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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
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 REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 713683173
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 529134 DUE TO RECEIPT OF CHANGE
IN NUMBERING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF 16TH FINANCIAL STATEMENT Mgmt For For
(INCLUDING STATEMENT OF APPROPRIATIONS FOR
RETAINED EARNINGS) AND CONSOLIDATED
FINANCIAL STATEMENT
2 PROPOSAL FOR AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
3.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON Mgmt For For
KOO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For
JIN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For
HOON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG Mgmt For For
WON
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK Mgmt For For
KYO
3.7 APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG Mgmt For For
MOON
3.8 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK Mgmt For For
SUNG HO
3.9 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For
TAI
4 APPOINTMENT OF AN OUTSIDE DIRECTOR FOR Mgmt For For
AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG
5.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For
OUTSIDE DIRECTOR: YANG DONGHOON
5.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For
OUTSIDE DIRECTOR: LEE, JUNG WON
5.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For
OUTSIDE DIRECTOR: PARK, DONG MOON
6 DETERMINATION OF THE COMPENSATION CEILING Mgmt For For
FOR DIRECTORS IN 2021
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 713630300
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1.1 ELECTION OF INSIDE DIRECTOR: LEE SOO IL Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: CHO HYUN BEOM Mgmt Against Against
3.1.3 ELECTION OF INSIDE DIRECTOR: PARK JONG HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTORS: PYO HYEON Mgmt For For
MYEONG, KANG YOUNG JAE, KIM JONG GAB
4 ELECTION OF AUDIT COMMITTEE MEMBERS: PYO Mgmt For For
HYEON MYEONG, KANG YOUNG JAE KIM JONG GAB
5 PLURALITY VOTING FOR AUDIT COMMITTEE MEMBER Mgmt For For
AS DIRECTOR
6.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: LEE MI RA
6.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt Against Against
COMMITTEE MEMBER: LEE HYE WOONG
7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 714213434
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD
4 PER SHARE.
3 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 713619471
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
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
AMENDMENT OF COMMITTEE NAME
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ESTABLISH OF SAFETY N HEALTH PLAN NETC
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ADDITIONAL CLAUSE(2021.03.24)
3.1 ELECTION OF OUTSIDE DIRECTOR: SIM DAL HUN Mgmt For For
3.2.1 ELECTION OF INSIDE DIRECTOR: HA EON TAE Mgmt For For
3.2.2 ELECTION OF INSIDE DIRECTOR: JANG JAE HUN Mgmt For For
3.2.3 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I JI YUN
5 ELECTION OF AUDIT COMMITTEE MEMBER: SIM DAL Mgmt For For
HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 05 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF TEXT IN
RESOLUTION 2.1 TO 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.
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 712935420
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 09-Aug-2020
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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 AUTHORIZE CAPITAL RAISING THROUGH ISSUANCE Mgmt For For
OF EQUITY SHARES AND/OR EQUITY LINKED
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 712961045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 14-Aug-2020
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2020
2 RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN: Mgmt For For
00203578), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
3 RE-APPOINTMENT OF M/S WALKER CHANDIOK & CO Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 001076N/N500013) AS STATUTORY AUDITORS
OF THE BANK
4 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
5 RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN: Mgmt For For
00203578) AS A WHOLE TIME DIRECTOR
(DESIGNATED AS EXECUTIVE DIRECTOR) OF THE
BANK
6 RE-APPOINTMENT OF MR. GIRISH CHANDRA Mgmt For For
CHATURVEDI (DIN: 00110996) AS AN
INDEPENDENT DIRECTOR OF THE BANK
7 RE-APPOINTMENT MR. GIRISH CHANDRA Mgmt For For
CHATURVEDI (DIN: 00110996) AS NONEXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK
8 SHIFTING THE REGISTERED OFFICE OF THE BANK Mgmt For For
FROM THE STATE OF GUJARAT TO THE STATE OF
MAHARASHTRA AND CONSEQUENT AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 713743688
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK
YOU
10 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For
RESTRICTED VOTING RIGHTS REQUESTING A
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS. DO YOU WISH TO REQUEST THE
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS, UNDER THE TERMS OF ARTICLE
141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER
CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN
THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING
DURING THE THREE MONTHS IMMEDIATELY PRIOR
TO THE HOLDING OF THE GENERAL MEETING
11 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For
RESTRICTED VOTING RIGHTS REQUESTING A
SEPARATE ELECTION OF A MEMBER TO THE BOARD
OF DIRECTORS. IN THE EVENT IT IS FOUND THAT
NEITHER THE OWNERS OF SHARES WITH VOTING
RIGHTS NOR THE OWNERS OF PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS MAKE UP, RESPECTIVELY, THE
QUORUM THAT IS REQUIRED BY ARTICLE 141, I
AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT
YOUR VOTE TO BE GROUPED WITH THE VOTES OF
THE PREFERRED SHARES IN ORDER TO ELECT, TO
THE BOARD OF DIRECTORS, THE CANDIDATE WITH
THE HIGHEST NUMBER OF VOTES AMONG ALL OF
THOSE WHO, BEING LISTED ON THIS PROXY CARD,
RAN FOR SEPARATE ELECTION
13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For
PREFERRED. SEPARATE ELECTION OF A MEMBER OF
THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS. ARTEMIO
BERTHOLINI. RENE GUIMARAES ANDRICH
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 713260711
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: EGM
Meeting Date: 20-Nov-2020
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471043 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 ELECTION OF INSIDE DIRECTOR: YUN JONG GYU Mgmt For For
2 ELECTION OF NONEXECUTIVE DIRECTOR: HEO IN Mgmt For For
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: YUN SUN JIN
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: RYU YEONG JAE
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 713627226
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: STUART B. Mgmt For For
SOLOMON
2.2 ELECTION OF OUTSIDE DIRECTOR: SEON U SEOK Mgmt For For
HO
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG Mgmt For For
HUI
2.4 ELECTION OF OUTSIDE DIRECTOR: JEONG GU HWAN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM GYEONG HO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEON U SEOK HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE MYEONG HUI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: O GYU TAEK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 713619091
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF INSIDE DIRECTOR: GWON O GAP Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 712787045
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 09-Jul-2020
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500681.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0605/2020060500651.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2020
3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MS. YANG LAN AS DIRECTOR Mgmt For For
3.E TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
NOBUYUKI IDEI AS DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 713542113
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: OGM
Meeting Date: 04-Feb-2021
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0117/2021011700101.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0117/2021011700103.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE AND ADMISSION OF CHINESE
DEPOSITARY RECEIPTS ("CDRS") AND THE
SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED
TO THE PARTICULARS AS SET OUT IN THE
SECTION HEADED "RESOLUTION ON THE PROPOSED
ISSUANCE AND ADMISSION OF CDRS AND THE
SPECIFIC MANDATE" UNDER THE LETTER FROM THE
BOARD IN THE CIRCULAR OF THE COMPANY DATED
JANUARY 18, 2021 ("CIRCULAR"))
2 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD AND ITS AUTHORIZED PERSON(S)
TO DEAL WITH MATTERS RELATING TO THE
PROPOSED ISSUANCE AND ADMISSION OF CDRS
(INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SUBSECTION
HEADED "RESOLUTION ON AUTHORIZATION TO THE
BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL
WITH MATTERS RELATING TO THE PROPOSED
ISSUANCE AND ADMISSION OF CDRS" UNDER THE
LETTER FROM THE BOARD IN THE CIRCULAR)
3 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DISTRIBUTION OF PROFITS ACCUMULATED AND
UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE
AND ADMISSION OF CDRS (INCLUDING BUT NOT
LIMITED TO THE PARTICULARS AS SET OUT IN
THE SUBSECTION HEADED "RESOLUTION ON THE
PLAN FOR DISTRIBUTION OF PROFITS
ACCUMULATED AND UNDISTRIBUTED BEFORE THE
PROPOSED ISSUANCE AND ADMISSION OF CDRS"
UNDER THE LETTER FROM THE BOARD IN THE
CIRCULAR) WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
4 TO CONSIDER AND APPROVE THE PRICE Mgmt For For
STABILISATION PLAN OF CDRS FOR THREE YEARS
AFTER THE PROPOSED ISSUANCE AND ADMISSION
OF CDRS IN THE FORM AS SET FORTH IN
APPENDIX I TO THE CIRCULAR WHICH WILL TAKE
EFFECT UPON THE LISTING OF THE CDRS ON THE
STAR MARKET
5 TO CONSIDER AND APPROVE THE DIVIDEND RETURN Mgmt For For
PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER
THE PROPOSED ISSUANCE AND ADMISSION OF CDRS
IN THE FORM AS SET FORTH IN APPENDIX II TO
THE CIRCULAR WHICH WILL TAKE EFFECT UPON
THE LISTING OF THE CDRS ON THE STAR MARKET
6 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE PROPOSED ISSUANCE AND ADMISSION OF
CDRS (INCLUDING BUT NOT LIMITED TO THE
PARTICULARS AS SET OUT IN THE SUBSECTION
HEADED "RESOLUTION ON THE USE OF PROCEEDS
FROM THE PROPOSED ISSUANCE AND ADMISSION OF
CDRS" UNDER THE LETTER FROM THE BOARD IN
THE CIRCULAR) WHICH WILL TAKE EFFECT UPON
THE LISTING OF THE CDRS ON THE STAR MARKET
7 TO CONSIDER AND APPROVE THE RISK ALERT Mgmt For For
REGARDING DILUTION OF IMMEDIATE RETURN BY
THE PUBLIC OFFERING OF CDRS AND RELEVANT
RECOVERY MEASURES IN THE FORM AS SET FORTH
IN APPENDIX III TO THE CIRCULAR WHICH WILL
TAKE EFFECT UPON THE LISTING OF THE CDRS ON
THE STAR MARKET
8 TO CONSIDER AND APPROVE THE BINDING Mgmt For For
MEASURES ON NON-PERFORMANCE OF RELEVANT
UNDERTAKINGS IN CONNECTION WITH THE
PROPOSED ISSUANCE AND ADMISSION OF CDRS IN
THE FORM AS SET FORTH IN APPENDIX IV TO THE
CIRCULAR WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
9 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For
RULES OF PROCEDURE OF GENERAL MEETINGS IN
THE FORM AS SET FORTH IN APPENDIX VI TO THE
CIRCULAR WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
10 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For
RULES OF PROCEDURE OF BOARD MEETINGS IN THE
FORM AS SET FORTH IN APPENDIX VII TO THE
CIRCULAR WHICH WILL TAKE EFFECT UPON THE
LISTING OF THE CDRS ON THE STAR MARKET
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET FORTH IN
APPENDIX V TO THE CIRCULAR AND THE ADOPTION
OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY WHICH WILL TAKE
EFFECT UPON THE LISTING OF THE CDRS ON THE
STAR MARKET
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 713067076
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 28-Sep-2020
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REFORM THE COMPANY'S BYLAWS, WITH THE Mgmt For For
PURPOSE OF AMENDING THE HEADING OF ARTICLE
5 TO INCREASE THE LIMIT OF THE AUTHORIZED
CAPITAL OF THE COMPANY
2 CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For
3 ELECT 1 MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
FIRMINO FERREIRA SAMPAIO NETO
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
CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF BOARD OF
DIRECTOR FOR 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
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 713892950
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 541245 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 THE MANAGEMENTS ACCOUNTS, THE MANAGEMENTS Mgmt For For
REPORT, AND THE FINANCIAL STATEMENTS OF THE
COMPANY REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2020
2 THE CAPITAL BUDGET FOR THE YEAR OF 2021 AND Mgmt For For
THE PROPOSAL OF ALLOCATION OF INCOME
REFERRED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2020
3 FIX AT 9 NINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 DECIDE ON THE COMPLIANCE OF MRS. FIRMINO Mgmt For For
FERREIRA SAMPAIO NETO, HELIO PAULO FERRAZ,
YUITI MATSUO LOPES, ABEL ALVES ROCHINHA,
ANA AMELIA CAMPOS TONI, WILSON MARTINS
POIT, CARLOS VINICIUS DE SA RORIZ, LAVINIA
ROCHA DE HOLLANDA AND VANESSA CLARO LOPES
AS INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
6 FIX GLOBAL ANNUAL COMPENSATION OF COMPANY'S Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR OF 2021
7 INSTALL AND FIX THE NUMBER OF MEMBERS OF Mgmt For For
COMPANY'S FISCAL COUNCIL. SETTLEMENT OF
FISCAL COUNCIL FOR 3 THREE DIRECTORS AND
ITS RESPECTIVE ALTERNATES
8.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. LUIZ
PAULO DE AMORIM, NATALIA CARNEIRO DE
FIGUEIREDO
8.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
SERGIO XAVIER FORTES, EDGAR JABBOUR
8.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. ARY
WADDINGTON, MARCELO SOUZA MONTEIRO
8.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. FABIO
GUIMARAES VIANNA, WILSA FIGUEIREDO
9 FIX GLOBAL ANNUAL COMPENSATION OF FISCAL Mgmt For For
COUNCILS MEMBERS FOR THE FISCAL YEAR 2021
10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
11.1 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
THE BY SLATE. THE VOTES INDICATED IN THIS
FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES 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 THAT THESE FIELDS DEAL WITH.
FIRMINO FERREIRA SAMPAIO NETO HELIO PAULO
FERRAZ YUITI MATSUO LOPES ABEL ALVES
ROCHINHA ANA AMELIA CAMPOS TONI WILSON
MARTINS POIT CARLOS VINICIUS DE SA RORIZ
LAVINIA ROCHA DE HOLLANDA VANESSA CLARO
LOPES SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE SLATE APPOINTED
11.2 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt Abstain Against
THE BY SLATE. THE VOTES INDICATED IN THIS
FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES 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 THAT THESE FIELDS DEAL WITH.
FIRMINO FERREIRA SAMPAIO NETO HELIO PAULO
FERRAZ YUITI MATSUO LOPES ABEL ALVES
ROCHINHA ANA AMELIA CAMPOS TONI CARLOS
VINICIUS DE SA RORIZ LAVINIA ROCHA DE
HOLLANDA VANESSA CLARO LOPES PAULO ROBERTO
BELLANTANI BRANDAO SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE SLATE APPOINTED
11.3 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt Abstain Against
THE BY SLATE. THE VOTES INDICATED IN THIS
FIELD WILL BE DISREGARDED IF THE
SHAREHOLDER HOLDING SHARES 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 THAT THESE FIELDS DEAL WITH. ABEL
ALVES ROCHINHA ANA AMELIA CAMPOS TONI
CARLOS VINICIUS DE SA RORIZ HELIO PAULO
FERRAZ LAVINIA ROCHA DE HOLLANDA RAPHAEL
MANHAES MARTINS VANESSA CLARO LOPES WILSON
MARTINS POIT YUITI MATSUO LOPES
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
SLATE APPOINTED
12 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 13 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING PROCESS, 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 14.1 TO
14.11. IN THIS CASE PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
13 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
14.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
FIRMINO FERREIRA SAMPAIO NETO
14.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
HELIO PAULO FERRAZ
14.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
YUITI MATSUO LOPES
14.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ABEL ALVES ROCHINHA
14.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
ANA AMELIA CAMPOS
14.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
WILSON MARTINS POIT
14.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
CARLOS VINICIUS DE SA RORIZ
14.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
LAVINIA ROCHA DE HOLLANDA
14.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
VANESSA CLARO LOPES
14.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
PAULO ROBERTO BELLANTANI BRANDAO
14.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
RAPHAEL MANHAES MARTINS
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
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 713909236
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 542856 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 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
1 APPROVE THE REVERSE SPLIT OF THE COMPANY'S Mgmt For For
COMMON SHARES, IN THE PROPORTION OF ONE
HUNDRED 100 TO ONE 1, WITH A SIMULTANEOUS
SPLIT OF EACH REVERSE SPLITTED SHARE IN THE
PROPORTION OF ONE 1 TO ONE HUNDRED 100
2 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE EXTRAORDINARY GENERAL MEETING, CAN THE
VOTING INSTRUCTIONS CONTAINED IN THIS
VOTING BALLOT BE ALSO CONSIDERED FOR SAID
MEETING HELD ON SECOND CALL NOTICE
3 APPROVE THE REFORM AND RESTATEMENT OF Mgmt For For
COMPANY'S BYLAWS, TO IMPLEMENT THE
FOLLOWING CHANGES A. AMEND THE ARTICLE 5 TO
REFLECT THE CAPITAL STOCK AFTER FOLLOW ON
PERFORMED ON JANUARY 19, 2021 B. AMEND THE
ARTICLE 8 TO EXCLUDE THE TERM EFFECTIVE C.
AMEND THE ARTICLE 9 AMEND THE CHAIRMAN OF
THE BOARD OF DIRECTORS REPLACEMENT
MECHANISM IN MEETINGS AND REMOVE THE
POSITION OF VICE CHAIRMAN OF THE BOARD D.
AMEND THE ARTICLE 10 TO REDUCE THE MINIMAL
DEADLINE TO PRESENT A CALL NOTICE TO BOARD
OF DIRECTORS MEETINGS E. AMEND THE ARTICLE
11 TO ADJUST JURISDICTION OF BOARD OF
DIRECTORS F. AMEND THE ARTICLE 12 TO ADJUST
FREQUENCY AND FORMAT OF EXECUTIVE BOARDS
MEETINGS G. AMEND THE ARTICLE 23 TO
EXPRESSLY PROVIDE THE POSSIBILITY TO HOLD
MEETINGS THROUGH ELECTRONIC MEANS AND
REMOVE THE MENTION OF VICE CHAIRMAN OF THE
BOARD AND H. AMEND ARTICLE 24 TO INCLUDE
THE TERM PRESENT
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 714041415
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 31-May-2021
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2020 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF 2020 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.4 PER SHARE.
3 DISCUSSION OF THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF THE AMENDMENT TO RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
5 DISCUSSION OF THE AMENDMENT TO PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
6.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:MK Mgmt For For
LU,SHAREHOLDER NO.K100673XXX
7 DISCUSSION OF RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD Agenda Number: 712768829
--------------------------------------------------------------------------------------------------------------------------
Security: G5800U107
Meeting Type: AGM
Meeting Date: 03-Jul-2020
Ticker:
ISIN: BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0602/2020060201370.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0602/2020060201338.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For
OF THE DIRECTORS AND THE AUDITORS AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2020
2 TO DECLARE A FINAL DIVIDEND OF HK12.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH
2020
3 TO APPROVE THE RE-ELECTION OF MR. WONG MAN Mgmt For For
LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY
AND THE TERMS OF HIS APPOINTMENT (INCLUDING
REMUNERATION)
4 TO APPROVE THE RE-ELECTION OF MS. HUI WAI Mgmt Against Against
HING AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HER APPOINTMENT
(INCLUDING REMUNERATION)
5 TO APPROVE THE RE-ELECTION OF MS. YANG Mgmt Against Against
HUIYAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HER APPOINTMENT
(INCLUDING REMUNERATION)
6 TO APPROVE THE RE-ELECTION OF MR. CHAU Mgmt Against Against
SHING YIM, DAVID AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT (INCLUDING
REMUNERATION)
7 TO APPROVE THE RE-ELECTION OF MR. KAN CHUN Mgmt For For
NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
HIS APPOINTMENT (INCLUDING REMUNERATION)
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF ITS ISSUED SHARES AS AT
THE DATE OF PASSING THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF ITS ISSUED
SHARES AS AT THE DATE OF PASSING THIS
RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES PURSUANT TO
RESOLUTION NO. 9 BY AN AMOUNT NOT EXCEEDING
10% OF ITS ISSUED SHARE AS AT THE DATE OF
PASSING THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD Agenda Number: 712772652
--------------------------------------------------------------------------------------------------------------------------
Security: G5800U107
Meeting Type: SGM
Meeting Date: 03-Jul-2020
Ticker:
ISIN: BMG5800U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0602/2020060201398.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0602/2020060202356.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION , ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SHARE OPTION SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 713068686
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 24-Sep-2020
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020 AND THE REPORT OF THE
AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE YEAR
2019-20: THE BOARD OF DIRECTORS OF THE
COMPANY HAS RECOMMENDED PAYMENT OF FINAL
DIVIDEND OF INR 2.65 PER SHARE (26.5% ) ON
THE PAID-UP SHARE CAPITAL FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2020 IN ADDITION TO
THE INTERIM DIVIDEND OF INR 0.50 PER SHARE
(5%) ON THE PAID-UP SHARE CAPITAL PAID ON
31ST MARCH 2020
3 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE YEAR 2020-21
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI ANIL
KUMAR GAUTAM (DIN: 08293632), WHO WAS
APPOINTED AS DIRECTOR (FINANCE), BY THE
PRESIDENT OF INDIA, VIDE MINISTRY OF POWER
ORDER NO. 8/3/2019-TH-1 DATED 18TH OCTOBER
2019 AND SUBSEQUENTLY APPOINTED AS AN
ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (FINANCE) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 18TH OCTOBER,
2019 TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (FINANCE) OF
THE COMPANY ON TERMS & CONDITIONS AS MAY BE
FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI ASHISH
UPADHYAYA (DIN: 06855349), WHO WAS
APPOINTED AS GOVERNMENT NOMINEE DIRECTOR,
BY THE PRESIDENT OF INDIA, VIDE MINISTRY OF
POWER ORDER NO. 20/8/2016-COORD (PT-V)
DATED 14TH JANUARY, 2020 AND SUBSEQUENTLY
APPOINTED AS AN ADDITIONAL DIRECTOR BY THE
BOARD OF DIRECTORS WITH EFFECT FROM 22ND
JANUARY 2020 TO HOLD OFFICE UNTIL THE DATE
OF THIS ANNUAL GENERAL MEETING, IN TERMS OF
SECTION 161 OF THE COMPANIES ACT, 2013 BE
AND IS HEREBY APPOINTED AS GOVERNMENT
NOMINEE DIRECTOR OF THE COMPANY ON TERMS &
CONDITIONS AS MAY BE FIXED BY THE
GOVERNMENT OF INDIA AND HE SHALL NOT BE
LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI DILLIP
KUMAR PATEL (DIN: 08695490), WHO WAS
APPOINTED AS DIRECTOR (HUMAN RESOURCES), BY
THE PRESIDENT OF INDIA VIDE MINISTRY OF
POWER ORDER NO. 8/4/2019-TH-1 DATED 31ST
DECEMBER 2019 AND SUBSEQUENTLY APPOINTED AS
AN ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (HUMAN RESOURCES) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 1ST APRIL 2020
TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (HUMAN
RESOURCES) OF THE COMPANY ON TERMS &
CONDITIONS AS MAY BE FIXED BY THE
GOVERNMENT OF INDIA AND HE SHALL BE LIABLE
TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI RAMESH
BABU V (DIN: 08736805), WHO WAS APPOINTED
AS DIRECTOR (OPERATIONS), BY THE PRESIDENT
OF INDIA VIDE MINISTRY OF POWER ORDER NO.
8/7/2019-TH-1 DATED 25TH MARCH 2020 AND
SUBSEQUENTLY APPOINTED AS AN ADDITIONAL
DIRECTOR AND DESIGNATED AS DIRECTOR
(OPERATIONS) BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MAY 2020 TO HOLD OFFICE
UNTIL THE DATE OF THIS ANNUAL GENERAL
MEETING, IN TERMS OF SECTION 161 OF THE
COMPANIES ACT, 2013 BE AND IS HEREBY
APPOINTED AS DIRECTOR (OPERATIONS) OF THE
COMPANY ON TERMS & CONDITIONS AS MAY BE
FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI CHANDAN
KUMAR MONDOL (DIN: 08535016), WHO WAS
APPOINTED AS DIRECTOR (COMMERCIAL), BY THE
PRESIDENT OF INDIA VIDE MINISTRY OF POWER
ORDER NO. 8/15/2019-TH.1 (A-1) DATED 10TH
JUNE 2020 AND SUBSEQUENTLY APPOINTED AS AN
ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (COMMERCIAL) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 1ST AUGUST 2020
TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (COMMERCIAL)
OF THE COMPANY ON TERMS & CONDITIONS AS MAY
BE FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RULES MADE THEREUNDER, SHRI UJJWAL
KANTI BHATTACHARYA (DIN: 08734219), WHO WAS
APPOINTED AS DIRECTOR (PROJECTS), BY THE
PRESIDENT OF INDIA VIDE MINISTRY OF POWER
ORDER NO. 8/19/2019-TH.1 DATED 26TH AUGUST
2020 AND SUBSEQUENTLY APPOINTED AS AN
ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (PROJECTS) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 28TH AUGUST,
2020 TO HOLD OFFICE UNTIL THE DATE OF THIS
ANNUAL GENERAL MEETING, IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 BE AND IS
HEREBY APPOINTED AS DIRECTOR (PROJECTS) OF
THE COMPANY ON TERMS & CONDITIONS AS MAY BE
FIXED BY THE GOVERNMENT OF INDIA AND HE
SHALL BE LIABLE TO RETIRE BY ROTATION
10 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 13 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED
FOR THE FOLLOWING MODIFICATION IN THE
OBJECTS CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY: I. EXISTING
CLAUSE III A (1) OF THE OBJECTS CLAUSE
SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
III A (1): TO PLAN, PROMOTE AND ORGANISE AN
INTEGRATED AND EFFICIENT DEVELOPMENT OF
THERMAL, HYDEL, NUCLEAR POWER AND POWER
THROUGH NON-CONVENTIONAL/RENEWABLE ENERGY
SOURCES INCLUDING GENERATION FROM MUNICIPAL
OR OTHER WASTE MATERIALS IN INDIA AND
ABROAD INCLUDING PLANNING, INVESTIGATION,
RESEARCH, DESIGN AND PREPARATION OF
PRELIMINARY, FEASIBILITY AND DEFINITE
PROJECT REPORTS, CONSTRUCTION, GENERATION,
OPERATION & MAINTENANCE, RENOVATION &
MODERNISATION OF POWER STATIONS AND
PROJECTS, TRANSMISSION, DISTRIBUTION, SALE
OF POWER GENERATED AT STATIONS IN INDIA AND
ABROAD IN ACCORDANCE WITH THE NATIONAL
ECONOMIC POLICIES AND OBJECTIVES LAID DOWN
BY THE CENTRAL GOVERNMENT FROM TIME TO
TIME, THE MANAGEMENT OF FRONT AND BACK-END
OF NUCLEAR FUEL CYCLE AND ENSURE SAFE AND
EFFICIENT DISPOSAL OF WASTE. II. EXISTING
CLAUSE III A. 4(A) OF THE OBJECTS CLAUSE
SHALL BE SUBSTITUTED WITH FOLLOWING CLAUSE
III A. 4(A): TO CARRY ON THE BUSINESS OF
PURCHASING, SELLING, IMPORTING, EXPORTING,
PRODUCING, TRADING, MANUFACTURING OR
OTHERWISE DEALING IN ALL ASPECTS OF
PLANNING, INVESTIGATION, RESEARCH, DESIGN
AND PREPARATION OF PRELIMINARY, FEASIBILITY
AND PROJECT REPORTS, CONSTRUCTION,
GENERATION, OPERATION & MAINTENANCE,
RENOVATION & MODERNISATION OF POWER
STATIONS AND PROJECTS, TRANSMISSION,
DISTRIBUTION, SALE OF THERMAL, HYDRO,
NUCLEAR POWER AND POWER GENERATED THROUGH
NON- CONVENTIONAL RENEWABLE ENERGY SOURCES,
POWER DEVELOPMENT, ELECTRIC MOBILITY
(E-MOBILITY) INCLUDING LEASING,
HYPOTHECATION, PROCUREMENT OF E-VEHICLES
AND BATTERIES, INSTALLATION, OPERATION AND
MAINTENANCE OF INFRASTRUCTURE FOR ELECTRIC
CHARGING , BATTERY SWAPPING, USABLE WATER
BY CONVERSION OF WASTE WATER OR SEA WATER,
VALUE ADDED PRODUCTS INVOLVING SAND,
SILICA, FLY ASH, RESIDUE FROM FLUE GAS
DESULPHURIZATION UNIT ETC. AND ALSO TO
UNDERTAKE THE BUSINESS OF OTHER
ALLIED/ANCILLARY INDUSTRIES INCLUDING THOSE
FOR UTILISATION OF STEAM GENERATED AT POWER
STATIONS, AND OTHER BY-PRODUCTS AND
INSTALL, OPERATE AND MANAGE ALL NECESSARY
PLANTS, ESTABLISHMENTS AND WORKS. III. B.
HEADING "OBJECTS INCIDENTAL OR ANCILLARY TO
THE ATTAINMENT OF THE MAIN OBJECTS" BE
SUBSTITUTED WITH NEW HEADING "MATTERS WHICH
ARE NECESSARY FOR FURTHERANCE OF THE
OBJECTS SPECIFIED IN CLAUSE III (A) ARE:-"
IV. C: "OTHER OBJECTS": HEADING "OTHER
OBJECTS" BE DELETED AND ITS CONTENTS SHALL
BE MERGED WITH CLAUSE III B. FURTHER
RESOLVED THAT THE CHAIRMAN & MANAGING
DIRECTOR, DIRECTOR (FINANCE) AND COMPANY
SECRETARY OF THE COMPANY, BE AND ARE HEREBY
SEVERALLY AUTHORIZED DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY AND INCIDENTAL FOR GIVING EFFECT
TO THIS RESOLUTION, INCLUDING AGREEING TO
ANY CHANGE TO THE AFORESAID AMENDMENTS IN
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY, AS MAY BE REQUIRED BY THE
REGISTRAR OF COMPANIES AND/OR ANY
STATUTORY/REGULATORY AUTHORITY."
11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 14 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SUBJECT TO SUCH OTHER APPROVALS
AS MAY BE NECESSARY, CONSENT OF THE MEMBERS
OF THE COMPANY BE AND IS HEREBY ACCORDED
FOR THE FOLLOWING MODIFICATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY: (AS
SPECIFIED). FURTHER RESOLVED THAT THE
CHAIRMAN & MANAGING DIRECTOR, DIRECTOR
(FINANCE) AND COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SEVERALLY
AUTHORIZED DO ALL SUCH ACTS, DEEDS, MATTERS
AND THINGS AS MAY BE NECESSARY AND
INCIDENTAL FOR GIVING EFFECT TO THIS
RESOLUTION, INCLUDING AGREEING TO ANY
CHANGE TO THE AFORESAID AMENDMENTS IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
MAY BE REQUIRED BY THE REGISTRAR OF
COMPANIES AND/OR ANY STATUTORY/REGULATORY
AUTHORITY."
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
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)], THE COMPANY HEREBY
RATIFIES THE REMUNERATION OF INR
41,08,000/- (RUPEES FORTY-ONE LAKH AND
EIGHT THOUSAND ONLY) AS APPROVED BY THE
BOARD OF DIRECTORS PAYABLE TO 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 2020-21 AS PER DETAIL SET OUT IN THE
STATEMENT ANNEXED TO THE NOTICE CONVENING
THIS MEETING. FURTHER RESOLVED THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE CONSIDERED
NECESSARY, DESIRABLE OR EXPEDIENT FOR
GIVING EFFECT TO THIS RESOLUTION."
13 RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH RULE 14 (1)
OF THE COMPANIES (PROSPECTUS AND ALLOTMENT
OF SECURITIES) RULES, 2014 AND ANY OTHER
APPLICABLE STATUTORY PROVISIONS (INCLUDING
ANY STATUTORY MODIFICATION OR RE-ENACTMENTS
THEREOF) THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AND ARE HEREBY
AUTHORIZED TO MAKE OFFER(S) OR
INVITATION(S) TO SUBSCRIBE TO THE
SECURED/UNSECURED, REDEEMABLE,
TAXABLE/TAX-FREE, CUMULATIVE/
NON-CUMULATIVE, NON-CONVERTIBLE DEBENTURES
("BONDS") UP TO INR 15,000 CRORE IN ONE OR
MORE TRANCHES/SERIES NOT EXCEEDING 30
(THIRTY), THROUGH PRIVATE PLACEMENT, IN
DOMESTIC MARKET FOR CAPEX, WORKING CAPITAL
AND GENERAL CORPORATE PURPOSES, DURING THE
PERIOD COMMENCING FROM THE DATE OF PASSING
OF SPECIAL RESOLUTION TILL COMPLETION OF
ONE YEAR THEREOF OR THE DATE OF NEXT ANNUAL
GENERAL MEETING IN THE FINANCIAL YEAR
2021-22 WHICHEVER IS EARLIER IN CONFORMITY
WITH RULES, REGULATIONS, NOTIFICATIONS AND
ENACTMENTS AS MAY BE APPLICABLE FROM TIME
TO TIME, SUBJECT TO THE TOTAL BORROWINGS OF
THE COMPANY APPROVED BY THE SHAREHOLDERS
UNDER SECTION 180 (1) (C) OF COMPANIES ACT,
2013. FURTHER RESOLVED THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DO OR DELEGATE
FROM TIME TO TIME, ALL SUCH ACTS, DEEDS AND
THINGS AS MAY BE DEEMED NECESSARY TO GIVE
EFFECT TO PRIVATE PLACEMENT OF SUCH BONDS
INCLUDING BUT NOT LIMITED TO DETERMINING
THE FACE VALUE, ISSUE PRICE, ISSUE SIZE,
TENOR, TIMING, AMOUNT, SECURITY,
COUPON/INTEREST RATE, YIELD, LISTING,
ALLOTMENT AND OTHER TERMS AND CONDITIONS OF
ISSUE OF BONDS AS IT MAY, IN ITS ABSOLUTE
DISCRETION, CONSIDER NECESSARY
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 713281727
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 03-Dec-2020
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY OUT DIVIDENDS ON ORDINARY SHARES OF Mgmt For For
PJSC "LUKOIL" BASED ON THE RESULTS OF THE
FIRST NINE MONTHS OF 2020 IN THE AMOUNT OF
46 ROUBLES PER ORDINARY SHARE IN CASH FROM
PJSC "LUKOIL" BANK ACCOUNT TO NOMINEE
SHAREHOLDERS AND TRUST MANAGERS WHO ARE
PROFESSIONAL MARKET PARTICIPANTS WHOSE
NAMES ARE ON THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" NOT LATER THAN 31 DECEMBER
2020, AND TO OTHER SHAREHOLDERS WHOSE NAMES
ARE ON THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" NOT LATER THAN ON 29 JANUARY 2021.
THE COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE BORNE BY
PJSC "LUKOIL". TO SET 18 DECEMBER 2020 AS
THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2020 ARE
DETERMINED
2 TO PAY A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
(BOARD FEE) FOR THE PERIOD FROM THE DATE
THE DECISION ON THE ELECTION OF THE BOARD
OF DIRECTORS WAS TAKEN TO THE DATE THIS
DECISION IS TAKEN CONSTITUTING ONE-HALF
(I.E. 3,625,000 ROUBLES EACH) OF THE BOARD
FEE ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" ON 23 JUNE 2020 (MINUTES NO.1)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 714219892
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, AND ALLOCATION OF INCOME,
INCLUDING DIVIDENDS OF RUB 213 PER SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF BOARD OF DIRECTOR: ALEKPEROV, Mgmt For For
VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: BLAZHEEV, Mgmt For For
VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI, TOBY Mgmt For For
TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: MAGANOV, Mgmt For For
RAVIL ULFATOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: MUNNINGS, Mgmt For For
ROGER
2.6 ELECTION OF BOARD OF DIRECTOR: PORFIREV , Mgmt For For
BORIS NIKOLAEVICH
2.7 ELECTION OF BOARD OF DIRECTOR: TEPLUKHIN, Mgmt For For
PAVEL MIKHAILOVICH
2.8 ELECTION OF BOARD OF DIRECTOR: FEDUN, Mgmt For For
LEONID ARNOLDOVICH
2.9 ELECTION OF BOARD OF DIRECTOR: KHOBA, Mgmt For For
LYUBOV NIKOLAEVNA
2.10 ELECTION OF BOARD OF DIRECTOR: SHATALOV, Mgmt For For
SERGEY DMITRIEVICH
2.11 ELECTION OF BOARD OF DIRECTOR: SCHUSSEL, Mgmt For For
WOLFGANG
3 ELECT VAGIT ALEKPEROV AS PRESIDENT Mgmt For For
4.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.2 APPROVE REMUNERATION OF NEW DIRECTORS Mgmt For For
5 RATIFY KPMG AS AUDITOR Mgmt For For
6 AMEND CHARTER Mgmt For For
7 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For
LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, AND COMPANIES
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 713739639
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 16-Apr-2021
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 538231 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 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt No vote
REPORTS, AND ALLOCATION OF INCOME
2 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
3.1 APPROVE DISCHARGE OF SANDOR CSANYI AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.2 APPROVE DISCHARGE OF TAMAS GYORGY ERDEI AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.3 APPROVE DISCHARGE OF ANTAL GYORGY KOVACS AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.4 APPROVE DISCHARGE OF LASZLO WOLF AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.5 APPROVE DISCHARGE OF MIHALY BAUMSTARK AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.6 APPROVE DISCHARGE OF TIBOR BIRO AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.7 APPROVE DISCHARGE OF ISTVAN GRESA AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.8 APPROVE DISCHARGE OF ANTAL PONGRACZ AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.9 APPROVE DISCHARGE OF LASZLO UTASSY AS Mgmt No vote
MANAGEMENT BOARD MEMBER
3.10 APPROVE DISCHARGE OF JOZSEF ZOLTAN VOROS AS Mgmt No vote
MANAGEMENT BOARD MEMBER
4 APPROVE ERNST & YOUNG AUDIT LTD. AS AUDITOR Mgmt No vote
AND FIX ITS REMUNERATION
5 AMEND BYLAWS RE: SUPERVISORY BOARD Mgmt No vote
6 APPROVE REMUNERATION POLICY Mgmt No vote
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8 ELECT TAMAS GUDRA AS SUPERVISORY BOARD Mgmt No vote
MEMBER
9 ELECT TAMAS GUDRA AS AUDIT COMMITTEE MEMBER Mgmt No vote
10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
AND AUDIT COMMITTEE MEMBERS
11.1 REELECT SANDOR CSANYI AS MANAGEMENT BOARD Mgmt No vote
MEMBER
11.2 REELECT ANTAL GYORGY KOVACS AS MANAGEMENT Mgmt No vote
BOARD MEMBER
11.3 REELECT LASZLO WOLF AS MANAGEMENT BOARD Mgmt No vote
MEMBER
11.4 REELECT TAMAS GYORGY ERDEI AS MANAGEMENT Mgmt No vote
BOARD MEMBER
11.5 REELECT MIHALY BAUMSTARK AS MANAGEMENT Mgmt No vote
BOARD MEMBER
11.6 REELECT ISTVAN GRESA AS MANAGEMENT BOARD Mgmt No vote
MEMBER
11.7 REELECT JOZSEF ZOLTAN VOROS AS MANAGEMENT Mgmt No vote
BOARD MEMBER
11.8 REELECT PETER CSANYI AS MANAGEMENT BOARD Mgmt No vote
MEMBER
11.9 ELECT GABRIELLA BALOGH AS MANAGEMENT BOARD Mgmt No vote
MEMBER
11.10 ELECT GYORGY NAGY AS MANAGEMENT BOARD Mgmt No vote
MEMBER
11.11 ELECT GELLERT MARTON VAGI AS MANAGEMENT Mgmt No vote
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 713678033
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0311/2021031100249.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0311/2021031100247.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 AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2020
2.I TO RE-ELECT MR. MATS HENRIK BERGLUND AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. PATRICK BLACKWELL PAUL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. ALASDAIR GEORGE MORRISON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.IV TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.V TO RE-ELECT MR. JOHN MACKAY MCCULLOCH Mgmt For For
WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2.VI TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2021 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 4 OF THE
AGM NOTICE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 713616045
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 12-Mar-2021
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 517041 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 FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE JEONG U Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For
3.5 ELECTION OF INSIDE DIRECTOR: JEONG CHANG Mgmt For For
HWA
4.1 ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: KIM SUNG JIN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 713159425
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-Oct-2020
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 713614281
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 15-Mar-2021
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2020 AND APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
2020 AND VALIDATION OF THE FINANCIAL
STATEMENTS OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM 2019, INCLUDING THE
GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
THE BOARD OF COMMISSIONERS FOR SUPERVISORY
ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
2020
2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For
THE COMPANY'S FOR THE FINANCIAL YEAR 2020
3 THE DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY, FACILITY, ALLOWANCE AND OTHER
BENEFITS) FOR THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE YEAR 2021 AS WELL AS TANTIEM FOR THE
YEAR 2020
4 THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM Mgmt Against Against
TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020
5 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED BOND OFFERING
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH PROCUREMENT OF
GOODS AND SERVICES OF COMPANY (PERMEN BUMN
NO.08/2020)
8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH ANNUAL MANAGEMENT
CONTRACT (PERMEN BUMN NO.11/2020)
9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 713566846
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MR MJ HUSAIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR JP HULLEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR SD JAGOE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MS S MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF MS MT MATSHOBA-RAMUEDZISI AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6 RE-ELECTION OF MS M MOODLEY AS AN EXECUTIVE Mgmt For For
DIRECTOR
O.7 RE-ELECTION OF MR TS MUNDAY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.8 RE-ELECTION OF MR LP FOURIE TO THE AUDIT Mgmt For For
COMMITTEE
O.9 RE-ELECTION OF MS T ABDOOL-SAMAD TO THE Mgmt For For
AUDIT COMMITTEE
O.10 RE-ELECTION OF MR AB DARKO TO THE AUDIT Mgmt For For
COMMITTEE
O.11 RE-ELECTION OF MS S MARTIN TO THE AUDIT Mgmt For For
COMMITTEE
O.12 RE-ELECTION OF MS MT MATSHOBA-RAMUEDZISI TO Mgmt For For
THE AUDIT COMMITTEE
O.13 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE & TOUCHE
O.14 APPOINTMENT OF INDIVIDUAL DESIGNATED Mgmt For For
AUDITOR: MS N RANCHOD
O.15 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.16 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt For For
POLICY
NB.17 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.18 APPROVAL OF ISSUE OF UP TO 200 000 ORDINARY Mgmt For For
SHARES IN TERMS OF THE REUNERT 2006 SHARE
OPTION SCHEME
S.19 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES AS AT THE DATE OF THE NOTICE
OF ANNUAL GENERAL MEETING TO WHICH THIS
FORM OF PROXY IS ATTACHED
S.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS
S.22 APPROVAL OF FINANCIAL ASSISTANCE RELATING Mgmt For For
TO SHARE REPURCHASES OF REUNERT'S SHARES
AND SHARE PLANS
S.23 APPROVAL OF FINANCIAL ASSISTANCE RELATING Mgmt For For
TO SECURITIES FOR THE ADVANCEMENT OF
COMMERCIAL INTERESTS
S.24 APPROVAL OF FINANCIAL ASSISTANCE FOR THE Mgmt For For
FURTHERANCE OF THE GROUP'S COMMERCIAL
INTERESTS, TO RELATED OR INTER-RELATED
ENTITIES OR RELATED FOREIGN COMPANIES
S.25 AMENDMENT TO COMPANY MEMORANDUM OF Mgmt For For
INCORPORATION TO DELETE REFERENCE TO CHEQUE
PAYMENTS AND CORRECTION OF MINOR ERRORS IN
FOOTNOTES
O.26 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
IMPLEMENT RESOLUTIONS PASSED
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 714136113
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 01-Jun-2021
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVE ANNUAL REPORT Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DIVIDENDS OF RUB 6.94 PER SHARE Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE REMUNERATION OF MEMBERS OF AUDIT Mgmt For For
COMMISSION
7 ELECT DIRECTORS Non-Voting
8.1 ELECT OLGA ANDRIANOVA AS MEMBER OF AUDIT Mgmt For For
COMMISSION
8.2 ELECT PAVEL BUCHNEV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
8.3 ELECT ALEKSEI KULAGIN AS MEMBER OF AUDIT Mgmt For For
COMMISSION
8.4 ELECT SERGEI POMA AS MEMBER OF AUDIT Mgmt For For
COMMISSION
8.5 ELECT ZAKHAR SABANTSEV AS MEMBER OF AUDIT Mgmt For For
COMMISSION
9 RATIFY ERNST AND YOUNG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG Mgmt For For
GUK
2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: KIM SUNWOOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 713256154
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 20-Nov-2020
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MR C BEGGS
O.1.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MS N N A
MATYUMZA
O.1.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MR Z M MKHIZE
O.1.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MS M E NKELI
O.1.5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION: MR S WESTWELL
O.2 TO ELECT K C HARPER WHO WAS APPOINTED BY Mgmt For For
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION
O.3 TO APPOINT PRICEWATERHOUSECOOPERS INC. TO Mgmt For For
ACT AS INDEPENDENT AUDITOR OF THE COMPANY
AND THE SASOL GROUP FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2021 UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
O.4.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR C BEGGS (SUBJECT TO HIM BEING RE-ELECTED
AS A DIRECTOR IN TERMS OF ORDINARY
RESOLUTION NUMBER 1)
O.4.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS K C HARPER
O.4.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS G M B KENNEALY
O.4.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS N N A MATYUMZA (SUBJECT TO HER BEING
RE-ELECTED AS A DIRECTOR IN TERMS OF
ORDINARY RESOLUTION NUMBER 1)
O.4.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR S WESTWELL (SUBJECT TO HIM BEING
RE-ELECTED AS A DIRECTOR IN TERMS OF
ORDINARY RESOLUTION NUMBER 1)
NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY
NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE IMPLEMENTATION REPORT OF THE
COMPANY'S REMUNERATION POLICY
7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FROM THE DATE
OF THE ONLINE ANNUAL GENERAL MEETING UNTIL
THIS RESOLUTION IS REPLACED
8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For
GRANTED BY THE COMPANY IN TERMS OF SECTIONS
44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 713258122
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: EGM
Meeting Date: 20-Nov-2020
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE TRANSACTION Mgmt For For
MATERIAL AGREEMENTS AS A CATEGORY 1
TRANSACTION IN TERMS OF THE JSE LISTINGS
REQUIREMENTS
2 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 713655225
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt Against Against
OK DONG
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: BAE HUN Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO Mgmt Against Against
3.6 ELECTION OF OUTSIDE DIRECTOR: I YONG GUK Mgmt Against Against
3.7 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt Against Against
3.8 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG Mgmt Against Against
ROK
3.9 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG Mgmt Against Against
3.10 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt Against Against
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: GWAK SU GEUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt Against Against
JAE HO
5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt Against Against
JAE
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714245760
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
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, 2021,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE 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, 2021, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE A FINAL DIVIDEND OF INR. 6/- PER Mgmt For For
EQUITY SHARE OF INR. 10/- EACH AND TO
CONFIRM THE PAYMENT OF TWO INTERIM
DIVIDENDS AGGREGATING TO INR. 12/- PER
EQUITY SHARE OF INR. 10/- EACH, FIRST
INTERIM DIVIDEND OF INR. 6/- PER EQUITY
SHARE OF INR. 10/- EACH AND SECOND INTERIM
DIVIDEND OF INR. 6/- PER EQUITY SHARE OF
INR. 10/- EACH DECLARED BY THE BOARD OF
DIRECTORS IN THEIR MEETINGS HELD ON OCTOBER
29, 2020 AND ON MARCH 25, 2021
RESPECTIVELY, FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021
4 TO APPOINT A DIRECTOR IN PLACE OF MR. D. V. Mgmt Against Against
RAVI (DIN 00171603), WHO RETIRES BY
ROTATION AT THIS MEETING, AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
AS A DIRECTOR OF THE COMPANY
5 TO FIX REMUNERATION OF M/S HARIBHAKTI & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS FIRM (FIRM
REGISTRATION NO.103523W/W100048), JOINT
STATUTORY AUDITORS OF THE COMPANY
6 TO FIX REMUNERATION OF M/S PIJUSH GUPTA & Mgmt For For
CO. CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 309015E), JOINT STATUTORY
AUDITORS OF THE COMPANY
7 TO RENEW AUTHORIZATION FOR RAISING CAPITAL Mgmt Against Against
THROUGH ISSUANCE OF EQUITY SHARES AND/OR
OTHER ELIGIBLE SECURITIES WITH AN ENHANCED
LIMIT UP TO INR. 4,000/- CRORES
8 PAYMENT OF COMMISSION TO THE INDEPENDENT Mgmt For For
DIRECTORS OF THE COMPANY
9 ELEVATION AND RE-DESIGNATION OF MR. UMESH Mgmt For For
REVANKAR (DIN 00141189) AS VICE CHAIRMAN
AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 713838766
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
4 TO ELECT MARIA RAMOS, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT DAVID CONNER, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT BYRON GROTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT CHRISTINE HODGSON, CBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT GAY HUEY EVANS, OBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT DAVID TANG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT CARLSON TONG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN Mgmt For For
15 TO RE-ELECT JASMINE WHITBREAD, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY FROM THE END OF THE AGM
UNTIL THE END OF NEXT YEAR'S 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 APPROVE THE 2021 STANDARD CHARTERED Mgmt For For
SHARE PLAN AND AUTHORISE THE BOARD TO DO
ANYTHING IT CONSIDERS NECESSARY OR
DESIRABLE FOR ITS IMPLEMENTATION AND
OPERATION
21 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For
SHARES
22 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES GRANTED PURSUANT TO RESOLUTION 21 BY
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 27
23 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
24 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 21
25 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 24, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 21 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
26 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 24 AND 25, 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 23
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
28 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
29 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM ON NO LESS THAN
14 CLEAR DAYS' NOTICE
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING NEED TO BE
COMPLETED WITHOUT 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
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 712848019
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 14-Jul-2020
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE STATE BANK OF INDIA ACT, 1955
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE STATE BANK OF INDIA GENERAL
REGULATIONS, 1955 AND SUBJECT TO THE
APPROVAL(S), CONSENT(S) AND SANCTION(S), IF
ANY, OF RESERVE BANK OF INDIA ('RBI'),
GOVERNMENT OF INDIA ('GOI'), SECURITIES AND
EXCHANGE BOARD OF INDIA ('SEBI'), AND / OR
ANY OTHER CONCERNED AND APPROPRIATE
AUTHORITY(IES), WHETHER IN INDIA OR ABROAD,
AS MAY BE REQUIRED IN THIS REGARD AND
SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM, IF ANY, IN GRANTING SUCH
APPROVAL(S), CONSENT(S) AND SANCTION(S) AND
WHICH MAY BE AGREED TO BY THE CENTRAL BOARD
OF DIRECTORS (HEREINAFTER CALLED "THE
BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE
EXECUTIVE COMMITTEE OF THE CENTRAL BOARD
CONSTITUTED UNDER SECTION 30 OF THE ACT
READ WITH REGULATION 46 OF THE STATE BANK
OF INDIA GENERAL REGULATIONS, 1955), AND
ANY OTHER COMMITTEE OF DIRECTORS
CONSTITUTED UNDER SECTION 30 OF THE ACT
DULY AUTHORIZED BY THE CENTRAL BOARD TO
EXERCISE ITS POWERS (INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) OF THE BANK
AND SUBJECT TO REGULATIONS VIZ. SEBI (ISSUE
OF CAPITAL AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2018 ("ICDR REGULATIONS") AS
AMENDED UP TO DATE, SUBJECT TO APPLICABLE
RULES, REGULATIONS, GUIDELINES, CIRCULARS,
NOTIFICATIONS ISSUED BY SEBI, RBI AND/OR
AND ALL OTHER RELEVANT AUTHORITIES, WHETHER
IN INDIA OR ABROAD, FROM TIME TO TIME AND
SUBJECT TO THE SEBI (LISTING OBLIGATIONS
AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 ("LISTING REGULATIONS") AND LISTING
AGREEMENT ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES/GDRS OF
THE BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD :- A. TO CREATE,
OFFER, ISSUE AND ALLOT, SUCH NUMBER OF
EQUITY SHARES OF RE.1 EACH, FOR AN AMOUNT
NOT EXCEEDING RS.20,000 CRORES (RUPEES
TWENTY THOUSAND CRORES) (INCLUDING PREMIUM,
IF ANY) OR SUCH AMOUNT AS APPROVED BY GOI &
RBI SUBJECT TO THE CONDITION THAT THE
GOVERNMENT OF INDIA SHAREHOLDING IN EQUITY
SHARE CAPITAL OF THE BANK DOES NOT FALL
BELOW 52% AT ANY POINT OF TIME, BY WAY OF
PUBLIC ISSUE (I.E. FOLLOW-ON-PUBLIC OFFER)
OR PRIVATE PLACEMENT, INCLUDING QUALIFIED
INSTITUTIONAL PLACEMENT (QIP) /GLOBAL
DEPOSITORY RECEIPT (GDRS) / AMERICAN
DEPOSITORY RECEIPT (ADRS) AND/OR ANY OTHER
MODE(S) OR A COMBINATION(S) THEREOF, AS MAY
BE DECIDED BY THE BOARD. B. TO DECIDE THE
QUANTUM & MODE(S), NUMBER OF TRANCHES,
PRICE OR PRICES, DISCOUNT/PREMIUM,
RESERVATIONS TO EMPLOYEES, CUSTOMERS,
EXISTING SHAREHOLDERS AND / OR ANY OTHER
PERSONS AS DECIDED BY THE BOARD AND AS
PROVIDED UNDER ICDR REGULATIONS AND THE
TIMING OF SUCH ISSUE(S), AT ITS DISCRETION
SUBJECT TO FOREIGN EXCHANGE MANAGEMENT
(NON-DEBT INSTRUMENTS) RULES, 2019 AND THE
DEPOSITORY RECEIPTS SCHEME, 2014 AND ALL
OTHER APPLICABLE RULES AND REGULATIONS AND
SUBJECT TO GOI & RBI APPROVAL UNDER SECTION
5(2) OF THE STATE BANK OF INDIA ACT, 1955.
"RESOLVED FURTHER THAT THE EQUITY SHARES TO
BE OFFERED AND ALLOTTED BY WAY OF
QIP/FPO/RIGHT ISSUE/ ANY OTHER MODE, AS
APPROVED BY GOI AND RBI SHALL BE IN
DEMATERIALIZED FORM AND THE EQUITY
SHARES/GDR/ADR SO ISSUED AND ALLOTTED TO
NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN
INVESTORS SHALL BE SUBJECT TO THE
GUIDELINES/RULES & REGULATIONS ISSUED BY
RBI." "RESOLVED FURTHER THAT THE EQUITY
SHARES TO BE OFFERED AND ALLOTTED BY WAY OF
QIP/FPO/GDR/ADR AND /OR ANY OTHER MODE(S)
OR A COMBINATION(S) THEREOF, AS APPROVED BY
GOI AND RBI SHALL RANK PARI-PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK IN ALL
RESPECTS AND SHALL BE ENTITLED TO DIVIDEND
DECLARED, IF ANY, IN ACCORDANCE WITH THE
STATUTORY PROVISIONS/GUIDELINES THAT ARE IN
FORCE AT THE TIME OF SUCH DECLARATION."
"RESOLVED FURTHER THAT IN CASE OF QIP, THE
ALLOTMENT OF EQUITY SHARES SHALL ONLY BE
MADE TO QUALIFIED INSTITUTIONAL BUYERS
(QIBS) ON A DISCOUNT NOT EXCEEDING 5%, IF
ANY ON THE PRICE DETERMINED IN ACCORDANCE
WITH THE PRICING FORMULA UNDER ICDR
REGULATIONS OR SUCH DISCOUNT AS MAY BE
SPECIFIED BY SEBI AND THE ALLOTMENT OF SUCH
SHARES SHALL BE COMPLETED WITHIN A PERIOD
OF TWELVE MONTHS FROM THE DATE OF PASSING
OF THE RESOLUTION AND THE RELEVANT DATE
SHALL BE IN ACCORDANCE WITH THE PROVISIONS
OF ICDR REGULATIONS AS AMENDED FROM TIME TO
TIME. "RESOLVED FURTHER THAT THE BOARD
SHALL HAVE AUTHORITY AND POWER TO ACCEPT
ANY MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR MAY BE IMPOSED BY THE
GOI/RBI/SEBI/ STOCK EXCHANGES AND/OR ANY
OTHER AUTHORITY, WHETHER IN INDIA OR
ABROAD, WHERE THE EQUITY SHARES/GDR/ADR OF
THE BANK ARE LISTED OR MAY BE LISTED, OR
SUCH OTHER APPROPRIATE AUTHORITIES AT THE
TIME OF ACCORDING / GRANTING THEIR
APPROVAL(S), CONSENT(S), PERMISSION(S) AND
SANCTION(S) FOR THE ISSUE(S), ALLOTMENT(S),
LISTING(S) AND TRADING(S) THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE, THE BOARD BE AND IS HEREBY
AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO
ALL SUCH ACTS, DEEDS, AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
PROPER AND DESIRABLE INCLUDING BUT NOT
LIMITED TO DECIDE ON PRICE OR PRICES,
DISCOUNT / PREMIUM, RESERVATIONS TO
EMPLOYEES, CUSTOMERS, EXISTING SHAREHOLDERS
AND / OR ANY OTHER PERSONS AS DECIDED BY
THE BOARD AND AS PROVIDED UNDER SEBI
REGULATIONS OF ISSUE(S) AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE(S) OF THE
EQUITY SHARES/GDR/ADR AND FINALISE AND
EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY OTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION"
CMMT 09 JUL 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM AND
ADDITIION 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 08 JUL 2020: DETERMINATION OF VOTING Non-Voting
RIGHTS.- SUBJECT TO THE PROVISIONS
CONTAINED IN SECTION 11 OF THE SBI ACT,
EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS
A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN
THREE MONTHS PRIOR TO THE DATE OF A GENERAL
MEETING SHALL, AT SUCH MEETING, HAVE ONE
VOTE FOR EACH FIFTY SHARES HELD BY HIM OR
IT. EVERY SHAREHOLDER [OTHER THAN THE
CENTRAL GOVERNMENT] ENTITLED TO VOTE AS
AFORESAID WHO, SHALL HAVE ONE VOTE FOR EACH
FIFTY SHARES HELD BY HIM OR IT FOR THE
WHOLE PERIOD OF THREE MONTHS PRIOR TO THE
DATE OF SUCH MEETING I.E. 13.04.2020
CMMT 09 JUL 2020: PLEASE NOTE THAT CUT OFF DATE Non-Voting
IS 13TH APRIL, 2020 BUT BENPO DATED
10.04.2020 AS RECEIVED FROM DEPOSITORIES
WILL BE CONSIDER FOR CALCULATION OF VOTING
RIGHTS OF THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 712858488
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 14-Jul-2020
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ''TO DISCUSS AND ADOPT THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS ACCOUNT OF THE
STATE BANK OF INDIA MADE UP TO THE 31ST DAY
OF MARCH 2020, THE REPORT OF THE CENTRAL
BOARD ON THE WORKING AND ACTIVITIES OF THE
STATE BANK OF INDIA FOR THE PERIOD COVERED
BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON
THE BALANCE SHEET AND ACCOUNTS''
CMMT 08 JUL 2020: DETERMINATION OF VOTING Non-Voting
RIGHTS.- SUBJECT TO THE PROVISIONS
CONTAINED IN SECTION 11 OF THE SBI ACT,
EACH SHAREHOLDER WHO HAS BEEN REGISTERED AS
A SHAREHOLDER FOR A PERIOD OF NOT LESS THAN
THREE MONTHS PRIOR TO THE DATE OF ANNUAL
GENERAL MEETING SHALL, AT SUCH MEETING,
HAVE ONE VOTE FOR EACH FIFTY SHARES HELD BY
HIM OR IT. EVERY SHAREHOLDER [OTHER THAN
THE CENTRAL GOVERNMENT] ENTITLED TO VOTE AS
AFORESAID WHO, SHALL HAVE ONE VOTE FOR EACH
FIFTY SHARES HELD BY HIM OR IT FOR THE
WHOLE PERIOD OF THREE MONTHS PRIOR TO THE
DATE OF SUCH MEETING I.E. 13.04.2020.
CMMT 08 JUL 2020: PLEASE NOTE THAT CUT OFF DATE Non-Voting
IS 13TH APRIL, 2020 BUT BENPO DATED
10.04.2020 AS RECEIVED FROM DEPOSITORIES
WILL BE CONSIDER FOR CALCULATION OF VOTING
RIGHTS OF THE SHAREHOLDERS
CMMT 08 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIION 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.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 714254771
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For
THE PROFIT AND LOSS ACCOUNT OF THE STATE
BANK OF INDIA MADE UP TO THE 31ST DAY OF
MARCH 2021, THE REPORT OF THE CENTRAL BOARD
ON THE WORKING AND ACTIVITIES OF THE STATE
BANK OF INDIA FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITOR'S REPORT ON THE
BALANCE SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 714114244
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2021
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE Mgmt For For
OF PROCEDURES FOR ELECTION OF DIRECTOR' BY
THE TAIWAN STOCK EXCHANGE, TO APPROVE
AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT
FOR ELECTION OF DIRECTORS SET FORTH IN
TSMC'S 'RULES FOR ELECTION OF DIRECTORS'.
3 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2021.
4.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.3 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
NO.545784XXX
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935338675
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Special
Meeting Date: 18-Mar-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. "THAT BY AN ORDINARY RESOLUTION, each of Mgmt For
the 175,000,000 issued and unissued
ordinary shares of a nominal or par value
of US$0.01 each in the capital of the
Company be and is hereby subdivided into
eight ordinary shares of a nominal or par
value of US$0.00125 each in the capital of
the Company (the "Subdivision"), such that,
following the Subdivision, the authorised
share capital of the Company shall be
US$1,750,000 divided into 1,400,000,000
ordinary shares of a nominal or par value
of US$0.00125 each".
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 713723004
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE FINAL AND SPECIAL DIVIDENDS Mgmt For For
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR KUOK KHOON HONG AS A Mgmt Against Against
DIRECTOR
6 TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT MR KISHORE MAHBUBANI AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
10 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
PURSUANT TO THE WILMAR EXECUTIVES SHARE
OPTION SCHEME 2019
11 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For
TRANSACTIONS MANDATE
12 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 713350940
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 26-Nov-2020
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2020/1109/2020110900464.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1109/2020110900468.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
A TO APPROVE, CONFIRM AND RATIFY THE SEVENTH Mgmt For For
SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE SEVENTH SUPPLEMENTAL PCC SERVICES
AGREEMENT
B TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
C TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT
D TO APPROVE, CONFIRM AND RATIFY THE SEVENTH Mgmt For For
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SEVENTH
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 713975259
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0422/2021042200825.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0422/2021042200863.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2020
2.I TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.II TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.III TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.IV TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 4A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
4B
Pzena International Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 713621882
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG Mgmt For For
AUSTRIA GMBH
7.1 ELECT JUERGEN FECHTER AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.2 ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD Mgmt For For
MEMBER
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION POLICY Mgmt For For
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A. Agenda Number: 713647850
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 31-Mar-2021
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1.1 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For
2020 AS PER ART.154-TER OF THE LEGISLATIVE
DECREE 58/1998 (TUF) AND INTERNAL AND
EXTERNAL AUDITORS' REPORTS: TO APPROVE
BALANCE SHEET AS OF 31 DECEMBER 2020
O.1.2 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For
2020 AS PER ART.154-TER OF THE LEGISLATIVE
DECREE 58/1998 (TUF) AND INTERNAL AND
EXTERNAL AUDITORS' REPORTS: TO APPROVE THE
PROPOSAL FOR PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION
O.2.1 REPORT ON REWARDING POLICY (FIRST SECTION) Mgmt For For
AND EMOLUMENTS PAID (SECOND SECTION) AS PER
ART. 123-TER OF THE ITALIAN LEGISLATIVE
DECREE NO. 58/1998 (''TUF''): TO APPROVE
REWARDING POLICY AS PER FIRST SECTION
O.2.2 REPORTS ON REWARDING POLICY (FIRST SECTION) Mgmt For For
AND EMOLUMENTS PAID (SECOND SECTION) AS PER
ART. 123-TER OF THE ITALIAN LEGISLATIVE
DECREE NO. 58/1998 (''TUF''): TO EXPRESS
NON-BINDING VOTE ON SECOND SECTION
O.3 EMOLUMENTS PLAN BASED ON FINANCIAL Mgmt For For
INSTRUMENTS PURSUANT TO ART.114-BIS AS PER
THE LEGISLATIVE DECREE 58/1998 (TUF).
RESOLUTION RELATED THERETO
O.4.1 MEASURES PURSUING THE REPLACEMENT OF NO. 3 Mgmt For For
DIRECTORS RESOLVED BY BOARD OF DIRECTORS
PURSUANT TO ART. 2386, ITEM 1, OF THE
ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
OF FRANCESCA PASINELLI AS DIRECTOR
O.4.2 MEASURES PURSUING THE REPLACEMENT OF NO. 3 Mgmt For For
DIRECTORS RESOLVED BY BOARD OF DIRECTORS
PURSUANT TO ART. 2386, ITEM 1, OF THE
ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
OF MARIA LUISA MOSCONI AS DIRECTOR
O.4.3 MEASURES PURSUING THE REPLACEMENT OF NO. 3 Mgmt For For
DIRECTORS RESOLVED BY BOARD OF DIRECTORS
PURSUANT TO ART. 2386, ITEM 1, OF THE
ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT
OF GIOVANNI BRUNO AS DIRECTOR
O.5 RENEWAL OF THE PROPOSAL TO AUTHORIZE THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES AS PER
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE AND AS PER ART. 132 OF THE TUF.
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER TO THE BOARD OF DIRECTORS, AS Mgmt For For
PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF
THE FACULTY TO INCREASE ANIMA HOLDING
S.P.A. STOCK CAPITAL, IN ONE OR MORE
TRANCHES WITHIN 31 MARCH 2026, BY ISSUING A
MAXIMUM OF NO. 10,506,120 NEW ORDINARY
SHARES WITHOUT NOMINAL VALUE TO BE
ASSIGNED, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, TO EMPLOYEES AND/OR EMPLOYEE
CATEGORY OF THE COMPANY AND/OR ITS
SUBSIDIARIES, FOR THE AMOUNT EQUIVALENT TO
PROFITS AND/OR RETAINED EARNINGS RESULTING
FROM THE BALANCE SHEET APPROVED FROM TIME
TO TIME, UP TO A MAXIMUM AMOUNT OF EUR
207,816.58, IN ORDER TO EXECUTE THE
EMOLUMENTS PLAN AS REFERRED TO NO. 3 OF
ORDINARY SECTION. TO AMEND ART. NO. 5 OF
THE ARTICLES OF ASSOCIATION. RESOLUTIONS
RELATED THERETO
CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 713907965
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 13-May-2021
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY: 1.5P PER SHARE ON
THE ORDINARY SHARES
4 TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR S R BILLINGHAM CBE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For
SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO ADOPT THE RULES OF THE BALFOUR BEATTY Mgmt For For
PERFORMANCE SHARE PLAN 2021
17 TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH ON A NON-PRE-EMPTIVE BASIS
19 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BERTRANDT AG Agenda Number: 713562622
--------------------------------------------------------------------------------------------------------------------------
Security: D1014N107
Meeting Type: AGM
Meeting Date: 26-Feb-2021
Ticker:
ISIN: DE0005232805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2019/20
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 2019/20
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2019/20
5 APPROVE REMUNERATION POLICY Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
MEETINGS, RESOLUTIONS AND DECLARATIONS OF
INTENT
9 AMEND ARTICLES RE: AGM CONVOCATION CHAIRMAN Mgmt For For
OF MEETING
10 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2020/21
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 713896530
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 19-May-2021
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT 14 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU. AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104122100897-44 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020 AS
PRESENTED, SHOWING EARNINGS AMOUNTING TO
EUR 14,141,171.62
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
AMOUNTING TO EUR 93,727,597.00 (GROUP
SHARE)
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE THE EARNINGS AS
FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
YEAR: EUR 14,141,171.62 RETAINED EARNINGS:
EUR 556,895,040.26 ALLOCATION: DIVIDENDS:
EUR 80,957,399.40 (DIVIDED INTO 44,976,333
SHARES) RETAINED EARNINGS: EUR
490,030,462.06 SPECIAL RESERVE: EUR
48,350.42 THE SHAREHOLDERS WILL BE GRANTED
A NET DIVIDEND OF EUR 1.80 PER SHARE, WHICH
WILL BE ELIGIBLE FOR THE 40 PERCENT
DEDUCTION PROVIDED BY THE FRENCH GENERAL
TAX CODE. THIS DIVIDEND WILL BE PAID
STARTING FROM JUNE 2ND 2021. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST
THREE FINANCIAL YEARS, THE DIVIDENDS WERE
PAID FOLLOWS: EUR 3.45 PER SHARE FOR FISCAL
YEAR 2017 AND 2018 EUR 2.45 PER SHARE FOR
FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
OF THE SHARES COMPOSING THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 1,361,875,710.00, THE NUMBER
OF SHARES ACQUIRED BY THE COMPANY WITH A
VIEW TO RETAINING OR DELIVERING IN CASH OR
IN AN EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5 PERCENT OF ITS CAPITAL. THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
RESOLUTION 5. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against
APPOINTMENT OF MRS ANNE-AIMEE BICH AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR
6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against
APPOINTMENT OF THE COMPANY MBD AS DIRECTOR
FOR A 3-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2023 FISCAL
YEAR
7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against
APPOINTMENT OF MR JOHN GLEN AS DIRECTOR FOR
A 1-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION MENTIONED IN ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE REGARDING THE
COMPENSATION OF THE CORPORATE OFFICERS
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
AWARDED TO MR PIERRE VAREILLE AS THE
CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE
2020 FISCAL YEAR
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
AWARDED TO MR GONZALVES BICH AS THE
MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
AWARDED TO MR JAMES DIPIETRO AS THE DEPUTY
MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
2021 FISCAL YEAR
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
EXECUTIVE CORPORATE OFFICERS, FOR THE 2021
FISCAL YEAR
14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS
15 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For
TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE
DIRECTORS FOR THE 2021 FISCAL YEAR
16 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY UP TO 10
PERCENT OF THE SHARE CAPITAL OVER A
24-MONTH PERIOD. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
20TH 2020 IN RESOLUTION 16. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES OR THE CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES, FOR AN
AMOUNT REPRESENTING 4 PERCENT OF THE SHARE
CAPITAL. THE SHAREHOLDERS' MEETING SETS THE
MAXIMUM OVERALL VALUE ALLOCATED TO THE
MANAGING CORPORATE OFFICERS TO 0.40 PERCENT
OF THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
16TH 2018 IN RESOLUTION 22. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
18 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO GRANT,
IN FAVOR EMPLOYEES OR CORPORATE OFFICERS,
OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO
PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, PROVIDED THE OPTIONS SHALL NOT
GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
EXCEEDING 4 PERCENT OF THE SHARE CAPITAL.
THE SHAREHOLDERS' MEETING SETS THE MAXIMUM
OVERALL VALUE ALLOCATED TO THE MANAGING
CORPORATE OFFICERS TO 1 PERCENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN
FOR A 38-MONTH PERIOD AND SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING ON MAY 16TH
2018 IN RESOLUTION 23. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
19 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM Mgmt For For
OVERALL VALUE OF THE CAPITAL INCREASE
CARRIED OUT BY VIRTUE OF DELEGATIONS AND
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS BY RESOLUTIONS 17 AND 18 TO 7
PERCENT OF THE SHARE CAPITAL
20 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL. THIS DELEGATION IS GIVEN FOR A
26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 3 PERCENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON MAY 20TH 2020 IN RESOLUTION 20.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
21 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10
PERCENT OF THE SHARE CAPITAL, BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF CAPITAL SECURITIES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION
22. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
22 THE SHAREHOLDERS' MEETING DECIDES THAT THE Mgmt For For
OVERALL NOMINAL AMOUNT PERTAINING TO THE
CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTION 21 OF THIS MEETING AND
RESOLUTIONS 17, 18 OF MAY 20TH 2020'S
MEETING SHALL NOT EXCEED 10 PERCENT OF THE
SHARE CAPITAL
23 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE 16BIS: 'IDENTIFICATION OF SECURITY
HOLDERS' OF THE BYLAWS
24 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE 10: 'ADMINISTRATION' OF THE BYLAWS
25 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 712783718
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 06-Jul-2020
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
O.1 TO INTEGRATE THE BOARD OF DIRECTORS FOR THE Mgmt For For
REST OF THE THREE-YEAR PERIOD 2018-2020 BY
APPOINTING A NEW MEMBER TO REPLACE THE
RESIGNING MEMBER. RESOLUTIONS RELATED
THERETO: SILVIA ELISABETTA CANDINI
E.1 TO APPROVE THE MERGING PROJECT FOR THE Mgmt For For
INCORPORATION IN BPER BANCA S.P.A. OF CASSA
DI RISPARMIO DI SALUZZO S.P.A. AND CASSA DI
RISPARMIO DI BRA S.P.A. AND TO INCREASE THE
STOCK CAPITAL SERVING THE MERGER BY
INCORPORATION OF CASSA DI RISPARMIO DI BRA
S.P.A. WITH RELATED AMENDMENT OF ART. 5 OF
THE BYLAWS
CMMT 18 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 713489551
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: EGM
Meeting Date: 29-Jan-2021
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
E.1 TO MODIFY THE ARTICLES 5 (STOCK CAPITAL, Mgmt For For
SHAREHOLDERS AND SHARES), 11 AND 14
(SHAREHOLDERS MEETING),17, 18, 19, 20, 22,
24 AND 27 (BOARD OF DIRECTORS), 28 (BOARD
OF DIRECTORS CHAIRMAN), 29 (EXECUTIVE
COMMITTEE), 31, 32, 33 AND 34 (INTERNAL
AUDITORS), 36 AND 37 (GENERAL MANAGEMENT)
AND 45 (TRANSITIONAL IMPLEMENTATION RULES)
OF THE BY.-LAWS; TO CANCEL ARTICLES 21 AND
23 (BOARD OF DIRECTORS) AND TO INCLUDE THE
NEW ART. 28, WITH THE SUBSEQUENT
RENUMBERING OF THE BY-LAWS ARTICLES.
RESOLUTIONS RELATED THERETO
CMMT 05 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 05 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 713758348
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: OGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 529646 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
O.1.1 BALANCE SHEET 2020: TO PRESENT 2020 BALANCE Mgmt For For
SHEET; 2020 CONSOLIDATED BALANCE SHEET,
CONSOLIDATED NON-FINANCIAL DECLARATION AND
RELATED REPORTS. RESOLUTIONS RELATED
THERETO
O.1.2 BALANCE SHEET 2020: 2020 NET PROFIT Mgmt For For
ALLOCATION AND DIVIDEND DISTRIBUTION.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF DIRECTORS
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS FOR THE THREE-YEAR PERIOD
2021-2023. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL SGR, FIDEURAM ASSET
MANAGEMENT IRELAND, FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A., INTERFUND SICAV, KAIROS
PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A.,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
PRAMERICA SICAV, REPRESENTING TOGETHER
1.73PCT OF THE STOCK CAPITAL: SILVIA
ELISABETTA CANDINI, ALESSANDRO ROBIN FOTI,
MARISA PAPPALARDO
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS FOR THE THREE-YEAR PERIOD
2021-2023. LIST PRESENTED BY FONDAZIONE DI
SARDEGNA, REPRESENTING 10.22PCT OF THE
STOCK CAPITAL: RICCARDO BARBIERI,
ALESSANDRA RUZZU, GIANFRANCO FARRE, MONICA
PILLONI, CRISTIANO CINCOTTI
O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS FOR THE THREE-YEAR PERIOD
2021-2023. LIST PRESENTED BY UNIPOL GRUPPO
S.P.A., REPRESENTING 9.56PCT OF THE STOCK
CAPITAL: FLAVIA MAZZARELLA, PIERO LUIGI,
GIANNI FRANCO PAPA, ELENA BECCALLI, MARIA
ELENA CAPPELLO, GIAN LUCA SANTI, ROBERTO
GIAY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEAR PERIOD
2021-2023. LIST PRESENTED BY AMUNDI ASSET
MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI
S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR,
EURIZON CAPITAL SGR, FIDEURAM ASSET
MANAGEMENT IRELAND, FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A., INTERFUND SICAV, KAIROS
PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A.,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
PRAMERICA SICAV, REPRESENTING TOGETHER
1.73PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: PAOLO DE MITRI. ALTERNATE
AUDITORS: PATRIZIA TETTAMANZI
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEAR PERIOD
2021-2023. LIST PRESENTED BY FONDAZIONE DI
SARDEGNA, REPRESENTING 10.22PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: MARIO
SALARIS. ALTERNATE AUDITORS: DONATELLA
ROTILIO
O.3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEAR PERIOD
2021-2023. LIST PRESENTED BY UNIPOL GRUPPO
S.P.A., REPRESENTING 9.56PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: NICOLA BRUNI,
DANIELA TRAVELLA. ALTERNATE AUDITORS:
ANDREA SCIANCA, ROSSELLA PORFIDO
O.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For
2021. RESOLUTIONS RELATED THERETO
O.5 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
THE THREE-YEAR PERIOD 2021-2023.
RESOLUTIONS RELATED THERETO
O.6 TO INTEGRATE, BASED ON MOTIVATED INTERNAL Mgmt For For
AUDITORS' PROPOSAL, THE EMOLUMENT OF
DELOITTE AND TOUCHE S.P.A., IN QUALITY OF
EXTERNAL AUDITOR FOR THE PERIOD 2017-2025.
RESOLUTIONS RELATED THERETO
O.711 REWARDINGS: REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID REPORT COMPREHENSIVE OF: REWARDING
POLICIES FOR THE YEAR 2021 OF BPER BANCA
S.P.A. GROUP. RESOLUTIONS RELATED THERETO
O.712 REWARDINGS: REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID REPORT COMPREHENSIVE OF: EMOLUMENTS
PAID FOR THE YEAR 2020. RESOLUTIONS RELATED
THERETO
O.7.2 REWARDINGS: TO PROPOSE REWARDING PLAN, AS Mgmt For For
PER ART. 114-BIS OF LEGISLATIVE DECREE NO.
58 DATED 24 FEBRUARY 1998, IMPLEMENTING
BPER BANCA S.P.A. GROUP REWARDING POLICIES
FOR YEAR 2021. RESOLUTIONS RELATED THERETO
O.7.3 REWARDINGS: TO AUTHORIZE THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES TO SERVICE THE
''LONG TERM INCENTIVE (LTI) PLAN 2019-2021,
ADDRESSED TO EMPLOYEES DEEM STRATEGIC'',
THE INCENTIVE SYSTEM MBO 2021, AS WELL AS
POSSIBLE END OF RELATIONSHIP PAYMENTS.
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
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 714202760
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582969 DUE TO 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
O.1.a TO INTEGRATE INTERNAL AUDITORS, FOR THE Mgmt For For
RESIDUAL OF THE THREE-YEAR PERIOD
2021-2023, THROUGH THE APPOINTMENT OF THE
INTERNAL AUDITORS' CHAIRMAN
O.1.b TO INTEGRATE INTERNAL AUDITORS, FOR THE Mgmt For For
RESIDUAL OF THE THREE-YEAR PERIOD
2021-2023, THROUGH THE APPOINTMENT OF AN
EFFECTIVE AUDITOR
O.1.c TO INTEGRATE INTERNAL AUDITORS, FOR THE Mgmt For For
RESIDUAL OF THE THREE-YEAR PERIOD
2021-2023, THROUGH THE APPOINTMENT OF AN
ALTERNATE AUDITOR, IF NECESSARY;
RESOLUTIONS RELATED THERETO
O.2 TO INTEGRATE THE BOARD OF DIRECTORS FOR THE Mgmt For For
RESIDUAL OF THE THREE-YEAR PERIOD
2021-2023, THROUGH THE APPOINTMENT OF A
DIRECTOR IN SUBSTITUTION TO TERMINATED
DIRECTOR. 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
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 713455788
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: EGM
Meeting Date: 14-Jan-2021
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DISPOSAL BE APPROVED Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 713831279
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 11-May-2021
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 2020
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
2020
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, IN THE FORM SET OUT IN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2020
4 TO RE-ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
6 TO ELECT GORDON BOYD AS A DIRECTOR Mgmt For For
7 TO ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT BARONESS LUCY NEVILLE-ROLFE AS Mgmt For For
A DIRECTOR
12 TO ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LYNDSAY BROWNE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOSEPH MURPHY AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 ADOPTION OF THE CAPITA PLC EXECUTIVE PLAN Mgmt For For
2021
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 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 DAY'S
NOTICE
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 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
166,897,357; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE IS ITS NOMINAL
VALUE (BEING 2 1/15 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
2022 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
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC Agenda Number: 713689923
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9, 2
AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt For For
1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For
1.4 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CAROL S. PERRY Mgmt For For
1.7 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For
1.8 ELECTION OF DIRECTOR: EAMON J. RYAN Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC
3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR
4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DANIELI & C.OFFICINE MECCANICHE SPA Agenda Number: 713156380
--------------------------------------------------------------------------------------------------------------------------
Security: T73148107
Meeting Type: SGM
Meeting Date: 28-Oct-2020
Ticker:
ISIN: IT0000076486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
S.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt Against Against
ORDINARY SHARES. RESOLUTIONS PERTAINING
THERETO AND RESULTING THEREFROM
CMMT 22 OCT 2020: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO SGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO., LTD. Agenda Number: 713659350
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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: CHOE JEONG HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: MUN JEONG SUK Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: GIM JEONG NAM Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: JEONG JONG PYO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM SEONG GUK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE JEONG HO
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: MUN JEONG SUK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 713662460
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Masayuki Mgmt For For
2.2 Appoint a Director Ino, Kaoru Mgmt For For
2.3 Appoint a Director Tamaki, Toshifumi Mgmt For For
2.4 Appoint a Director Kawamura, Yoshihisa Mgmt Against Against
2.5 Appoint a Director Asai, Takeshi Mgmt For For
2.6 Appoint a Director Furuta, Shuji Mgmt For For
2.7 Appoint a Director Tsukahara, Kazuo Mgmt For For
2.8 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.9 Appoint a Director Shoji, Kuniko Mgmt For For
3 Appoint a Corporate Auditor Nagura, Keita Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 713683250
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: OGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF PINNACLE Mgmt For For
RENEWABLE ENERGY INC BY DRAX CANADIAN
HOLDINGS INC AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF DRAX GROUP PLC
CMMT 18 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 713708406
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
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 PHILIP COX AS DIRECTOR Mgmt For For
5 RE-ELECT WILL GARDINER AS DIRECTOR Mgmt For For
6 RE-ELECT ANDY SKELTON AS DIRECTOR Mgmt For For
7 RE-ELECT JOHN BAXTER AS DIRECTOR Mgmt For For
8 RE-ELECT NICOLA HODSON AS DIRECTOR Mgmt For For
9 RE-ELECT DAVID NUSSBAUM AS DIRECTOR Mgmt For For
10 RE-ELECT VANESSA SIMMS AS DIRECTOR Mgmt For For
11 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
13 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 713683591
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2020; MANAGEMENT BOARD
REMUNERATION; ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
DIVIDEND
2a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2020
2b. ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
2c. DIVIDEND POLICY Non-Voting
2d. DETERMINATION OF DIVIDEND Mgmt For For
2e. REMUNERATION REPORT OVER THE YEAR 2020 Mgmt Against Against
(ADVISORY VOTING ITEM)
2f. REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For
BOARD
2g. REMUNERATION POLICY FOR THE MANAGEMENT Mgmt Against Against
BOARD
3. DISCHARGE OF MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF SUPERVISORY BOARD MEMBERS Mgmt For For
5. COMPOSITION SUPERVISORY BOARD Non-Voting
5a. PROPOSAL APPOINTMENT OF LINDA HOVIUS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5b. PROPOSAL APPOINTMENT OF ILONKA JANKOVICH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5c. PROPOSAL REAPPOINTMENT OF RUDOLF FERSCHA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6. AUTHORITY TO ISSUE SHARES AND RESTRICT OR Non-Voting
EXCLUDE PRE-EMPTIVE RIGHTS
6a. AUTHORITY TO ISSUE SHARES Mgmt For For
6b. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
7. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
8. AUTHORITY TO CANCEL OWN SHARES Mgmt For For
9. AUDITOR: ERNST AND YOUNG ACCOUNTANTS LLP Mgmt For For
10. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY,LIMITED Agenda Number: 714226621
--------------------------------------------------------------------------------------------------------------------------
Security: J13650106
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3802800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Eliminate
the Articles Related to Counselors or
Advisors
3.1 Appoint a Director Yoshizawa, Hiromi Mgmt For For
3.2 Appoint a Director Narikawa, Atsushi Mgmt Against Against
3.3 Appoint a Director Lu San Tie Mgmt Against Against
3.4 Appoint a Director Kishi, Kazuhiro Mgmt Against Against
3.5 Appoint a Director Miura, Hiroki Mgmt Against Against
3.6 Appoint a Director Matsumoto, Minoru Mgmt Against Against
3.7 Appoint a Director Goto, Yasuhiro Mgmt For For
3.8 Appoint a Director Chujo, Kaoru Mgmt For For
4 Appoint a Corporate Auditor Inokuma, Mgmt For For
Tsutomu
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 714295626
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2021
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 Against Against
Supervisory Committee Member Shibato,
Takashige
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshida,
Yasuhiko
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Goto, Hisashi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyoshi,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nomura,
Toshimi
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mori, Takujiro
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yokota, Koji
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
3.1 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Shimeno,
Yoshitaka
3.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 713630300
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1.1 ELECTION OF INSIDE DIRECTOR: LEE SOO IL Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: CHO HYUN BEOM Mgmt Against Against
3.1.3 ELECTION OF INSIDE DIRECTOR: PARK JONG HO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTORS: PYO HYEON Mgmt For For
MYEONG, KANG YOUNG JAE, KIM JONG GAB
4 ELECTION OF AUDIT COMMITTEE MEMBERS: PYO Mgmt For For
HYEON MYEONG, KANG YOUNG JAE KIM JONG GAB
5 PLURALITY VOTING FOR AUDIT COMMITTEE MEMBER Mgmt For For
AS DIRECTOR
6.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: LEE MI RA
6.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt Against Against
COMMITTEE MEMBER: LEE HYE WOONG
7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 714226570
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishiie, Kenichi Mgmt Against Against
1.2 Appoint a Director Uenoyama, Makoto Mgmt For For
1.3 Appoint a Director Fukuo, Koichi Mgmt For For
1.4 Appoint a Director Nishiyama, Mitsuaki Mgmt Against Against
1.5 Appoint a Director Morita, Mamoru Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 713690510
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 27-May-2021
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 2020, 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 2020
3 TO DECLARE A FINAL DIVIDEND OF 6.9 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
4 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GIJSBERT DE ZOETEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT DUNCAN TAIT AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (THE "AUDITOR") TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
14 TO APPROVE THE RULES OF THE INCHCAPE Mgmt For For
PERFORMANCE SHARE PLAN 2021 (THE "PSP")
15 TO APPROVE THE RULES OF THE INCHCAPE Mgmt For For
CO-INVESTMENT PLAN 2021 (THE "CIP")
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt Against Against
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT
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
21 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For
TO THE MEETING BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 713976934
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 27-May-2021
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT 23 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 10 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104262101200-50 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105102101580-56 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE COMMENT AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2020
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2020 AND
DISTRIBUTION OF A DIVIDEND OF 0.90 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 REAPPOINTMENT OF ANNE MARION-BOUCHACOURT AS Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2020 TO DIDIER TRUCHOT,
CHAIRMAN AND CEO
7 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020 TO PIERRE LE
MANH, DEPUTY CEO
8 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020 TO LAURENCE
STOCLET, DEPUTY CEO
9 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020 TO HENRI
WALLARD, DEPUTY CEO
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CEO (APPLICATION TO MR DIDIER
TRUCHOT FROM JANUARY 1, 2021 TO THE DATE OF
SEPARATION OF DUTIES)
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO (APPLICATION FROM THE DATE OF
SEPARATION OF DUTIES)
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
(APPLICATION TO MR DIDIER TRUCHOT FROM THE
DATE OF SEPARATION OF DUTIES)
13 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
POLICY FOR THE DEPUTY CEOS
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
15 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935299467
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint Fahn Kanne & Co. as the Mgmt For For
Company's independent auditors for the
fiscal year 2020 and until the close of the
next Shareholders' Annual General Meeting.
2a. Election of Class B Director: Nir Sheratzky Mgmt Against Against
2b. Election of Class B Director: Yigal Shani Mgmt Against Against
2c. Election of Class B Director: Yehuda Kahane Mgmt Against Against
3. To re-elect Mr. Israel Baron, an external Mgmt For For
director of the Company, to office for an
additional term of three years which will
commence on December 21, 2020.
3a. Are you a "controlling shareholder" of the Mgmt Against
Company or do you have "personal interest"
in the appointment only due to your
relations with the "controlling
shareholder"? If you do not vote YES=FOR or
NO=AGAINST the vote on the corresponding
proposal 3 will not count.
4. To approve the extension of service Mgmt For For
agreements as independent contractors, of
Messrs. Izzy Sheratzky, Eyal Sheratzky, Nir
Sheratzky and Gil Sheratzky for a period of
additional three years.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 713888951
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 13-May-2021
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
11 TO ELECT BRENDA REICHELDERFER AS A DIRECTOR Mgmt For For
12 TO ELECT SUSAN STEELE 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
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 712934543
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: EGM
Meeting Date: 24-Aug-2020
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
2.A APPOINTMENT OF MRS D. KOOPMANS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
2.B APPOINTMENT OF MR B. ELFRING AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3 APPOINTMENT OF MR R. JOOSTEN AS MEMBER OF Mgmt For For
THE EXECUTIVE BOARD
4 AMENDMENT TO THE REMUNERATION POLICY FOR Mgmt For For
THE EXECUTIVE BOARD REGARDING THE PENSION
CONTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 713646593
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting
2.a REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2020: GENERAL REPORT
2.b APPLICATION OF THE REMUNERATION POLICY FOR Mgmt For For
THE EXECUTIVE BOARD REGARDING 2020
2.c APPLICATION OF THE REMUNERATION POLICY FOR Mgmt For For
THE SUPERVISORY BOARD REGARDING 2020
3 REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2020
4 ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For
5.a DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL
YEAR 2020
5.b DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION OF THE
MANAGEMENT IN THE FINANCIAL YEAR 2020
6.a AMENDMENTS TO THE REMUNERATION POLICY FOR Mgmt For For
THE EXECUTIVE BOARD REGARDING THE
OBJECTIVES OF THE LONG TERM INCENTIVE
6.b AMENDMENTS TO THE REMUNERATION POLICY FOR Mgmt For For
THE EXECUTIVE BOARD REGARDING THE REMOVAL
OF THE TSR CIRCUIT BREAKER AND VESTING CAP
FROM THE LONG TERM INCENTIVE
7.a APPOINTMENT OF DR N.M. SKORUPSKA AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.b RE-APPOINTMENT OF MR G. BOON AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7.c RE-APPOINTMENT OF MR M.P. SHEFFIELD AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.a ISSUE RESPECTIVELY GRANT RIGHTS TO ACQUIRE Mgmt For For
ORDINARY SHARES AND CUMULATIVE PREFERENCE
SHARES F
8.b RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON Mgmt For For
ISSUING RESPECTIVELY GRANTING RIGHTS TO
ACQUIRE ORDINARY SHARES
9 AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt For For
HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
THE COMPANY'S CAPITAL
10 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR
AUDITING THE 2022 FINANCIAL STATEMENTS
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING THE MEETING Non-Voting
CMMT 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LINAMAR CORP Agenda Number: 713734007
--------------------------------------------------------------------------------------------------------------------------
Security: 53278L107
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: CA53278L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTION NUMBERS 1 AND 2.1 TO 2.6. THANK
YOU
1 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
2.1 THE ELECTION OF EACH OF THE FOLLOWING Mgmt Abstain Against
PERSON AS DIRECTOR OF THE CORPORATION:
FRANK HASENFRATZ
2.2 THE ELECTION OF EACH OF THE FOLLOWING Mgmt Abstain Against
PERSON AS DIRECTOR OF THE CORPORATION:
LINDA HASENFRATZ
2.3 THE ELECTION OF EACH OF THE FOLLOWING Mgmt Abstain Against
PERSON AS DIRECTOR OF THE CORPORATION: MARK
STODDART
2.4 THE ELECTION OF EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTOR OF THE CORPORATION: LISA
FORWELL
2.5 THE ELECTION OF EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTOR OF THE CORPORATION:
TERRY REIDEL
2.6 THE ELECTION OF EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTOR OF THE CORPORATION:
DENNIS GRIMM
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A. Agenda Number: 713694138
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: OGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, PROPOSALS REGARDING THE
PROFIT ALLOCATION FOR THE YEAR AND THE
DISTRIBUTION OF A DIVIDEND THROUGH THE
USAGE OF AVAILABLE RESERVES: BALANCE SHEET
AS OF 31 DECEMBER 2020, CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2020, BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS; RESOLUTIONS RELATED
THERETO
O.1.2 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, PROPOSALS REGARDING THE
PROFIT ALLOCATION FOR THE YEAR AND THE
DISTRIBUTION OF A DIVIDEND THROUGH THE
USAGE OF AVAILABLE RESERVES: TO ALLOCATE
THE PROFIT; RESOLUTIONS RELATED THERETO
O.1.3 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, PROPOSALS REGARDING THE
PROFIT ALLOCATION FOR THE YEAR AND THE
DISTRIBUTION OF A DIVIDEND THROUGH THE
USAGE OF AVAILABLE RESERVES: TO DISTRIBUTE
A DIVIDEND THROUGH THE USAGE OF AVAILABLE
RESERVES; RESOLUTIONS RELATED THERETO
O.2.1 2021 REWARDING POLICY AND EMOLUMENT PAID Mgmt For For
REPORT: TO APPROVE THE 2021 REWARDING
POLICY AS PER ART 123-TER, ITEM 3-TER. OF
THE LEGISLATIVE DECREE NO. 58/1998
O.2.2 2021 REWARDING POLICY AND EMOLUMENT PAID Mgmt For For
REPORT: RESOLUTIONS ON THE ''SECOND
SECTION'' OF THE REPORT, AS PER ART.
123-TER, ITEM 6, OF LEGISLATIVE DECREE NO.
58/1998
O.3 TO ADOPT THE ''MAIRE TECNIMONT GROUP LONG Mgmt For For
TERM INCENTIVE PLAN 2021-2023'' AS PER ART
114-BIS OF LEGISLATIVE DECREE NO. 58/1998;
RESOLUTIONS RELATED THERETO
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES; RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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
--------------------------------------------------------------------------------------------------------------------------
OFX GROUP LTD Agenda Number: 712933832
--------------------------------------------------------------------------------------------------------------------------
Security: Q7074N107
Meeting Type: AGM
Meeting Date: 11-Aug-2020
Ticker:
ISIN: AU000000OFX5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6 AND 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 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For
3 RE-ELECTION OF MR GRANT MURDOCH Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF ISSUE OF SHARES AND LOAN TO MR Mgmt For For
JOHN ALEXANDER ('SKANDER') MALCOLM UNDER
THE EXECUTIVE SHARE PLAN
6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For
MR JOHN ALEXANDER ('SKANDER') MALCOLM UNDER
THE GLOBAL EQUITY PLAN
7 APPROVAL OF ISSUE OF SHARES TO MR JOHN Mgmt For For
ALEXANDER ('SKANDER') MALCOLM UNDER THE
GLOBAL EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO.,LTD. Agenda Number: 713430697
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 23-Dec-2020
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Arai, Masaaki Mgmt For For
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Imamura, Hitoshi Mgmt For For
3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For
3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.6 Appoint a Director Ishimura, Hitoshi Mgmt For For
3.7 Appoint a Director Omae, Yuko Mgmt For For
3.8 Appoint a Director Kotani, Maoko Mgmt For For
4.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Koichi
4.2 Appoint a Corporate Auditor Toyama, Yuzo Mgmt For For
4.3 Appoint a Corporate Auditor Hosaka, Mieko Mgmt For For
5 Appoint a Substitute Corporate Auditor Ido, Mgmt For For
Kazumi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 713278376
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 18-Nov-2020
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 JULY 2020
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2.A TO RE-ELECT KATE ALLUM Mgmt For For
2.B TO RE-ELECT GARY BRITTON Mgmt For For
2.C TO RE-ELECT SEAN COYLE Mgmt For For
2.D TO RE-ELECT DECLAN GIBLIN Mgmt For For
2.E TO RE-ELECT ROSE HYNES Mgmt For For
2.F TO RE-ELECT HUGH MCCUTCHEON Mgmt For For
2.G TO RE-ELECT CHRISTOPHER RICHARDS Mgmt For For
2.H TO ELECT HELEN KIRKPATRICK Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
ON REMUNERATION
5 TO AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
6.A TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A BASIC 5 PERCENT OF ISSUED SHARE
CAPITAL
6.B TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER 5 PERCENT OF ISSUED SHARE
CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
7.A TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For
COMPANY OF ITS OWN SHARES
7.B TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 713486795
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: EGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For
SHARES TO EUROCLEAR BANK'S CENTRAL
SECURITIES DEPOSITORY
2 TO AMEND AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
3 TO AUTHORISE AND INSTRUCT THE COMPANY TO Mgmt For For
TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE
MIGRATION
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 713678033
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0311/2021031100249.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0311/2021031100247.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 AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2020
2.I TO RE-ELECT MR. MATS HENRIK BERGLUND AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. PATRICK BLACKWELL PAUL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. ALASDAIR GEORGE MORRISON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.IV TO RE-ELECT MR. STANLEY HUTTER RYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.V TO RE-ELECT MR. JOHN MACKAY MCCULLOCH Mgmt For For
WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2.VI TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2021 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 4 OF THE
AGM NOTICE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 714203635
--------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: JP3547670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizuta,
Masamichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wada, Takao
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Hirotoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamakoshi,
Ryosuke
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiguchi,
Naohiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Masaki
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Daisuke
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yamauchi,
Masaki
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 713669325
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 20-Apr-2021
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2020
2.b. BOARD REPORT 2020 Non-Voting
3.a. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR 2020
4. ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For
5.a. DIVIDEND POLICY Non-Voting
5.b. ADOPTION OF APPROPRIATION OF PROFIT Mgmt For For
6.a. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
6.b. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THREE VACANCIES IN THE
SUPERVISORY BOARD
7.b. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY FOR THE GENERAL MEETING TO MAKE
RECOMMENDATIONS FOR THE APPOINTMENT OF
MEMBERS OF THE SUPERVISORY BOARD
7.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT BY THE SUPERVISORY BOARD OF
THE PERSONS NOMINATED FOR APPOINTMENT
7.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT AGNES JONGERIUS AS
MEMBER OF THE SUPERVISORY BOARD
7.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT KOOS TIMMERMANS AS
MEMBER OF THE SUPERVISORY BOARD
7.f. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT NIENKE MEIJER AS MEMBER
OF THE SUPERVISORY BOARD
7.g. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF VACANCIES IN THE
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2022
8.a. PROPOSAL TO REAPPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY
FOR THE YEAR 2021
8.b. PROPOSAL TO APPOINT KPMG ACCOUNTANTS NV AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE YEARS 2022,
2023 AND 2024
9.a. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO ISSUE ORDINARY SHARES
9.b. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO LIMIT OR EXCLUDE THE
PRE-EMPTIVE RIGHT UPON THE ISSUE OF
ORDINARY SHARES
9.c. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
10. QUESTIONS Non-Voting
11. 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REDDE NORTHGATE PLC Agenda Number: 713157116
--------------------------------------------------------------------------------------------------------------------------
Security: G6644T140
Meeting Type: AGM
Meeting Date: 28-Oct-2020
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 2020 (ANNUAL REPORTS
AND ACCOUNTS)
2 TO DECLARE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For
PER ORDINARY SHARE PAYABLE TO THE
SHAREHOLDERS ON THE REGISTER
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT ON PAGES 56 TO
77 OF THE ANNUAL REPORT AND ACCOUNTS
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT ON PAGES 59 TO
67 OF THE DIRECTORS' REMUNERATION REPORT
5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For
11 TO ELECT MARTIN WARD AS A DIRECTOR Mgmt For For
12 TO ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For
13 TO ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY UP TO AN AGGREGATE
NOMINAL AMOUNT OF 40,974,221 GBP
15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH
16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14, THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES
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 50P
EACH
19 THAT THE ALL EMPLOYEE SHARE SAVE SCHEME BE Mgmt For For
APPROVED
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 713816859
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 22-Apr-2021
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104022100766-40
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 530841 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 25 AND 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.
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW N 2020-1379 OF NOVEMBER 14, 2020,
EXTENDED AND MODIFIED BY LAW NO 2020-1614
OF DECEMBER 18, 2020 THE GENERAL MEETING
WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT
THE PHYSICAL PRESENCE OF THE SHAREHOLDERS.
TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. SHOULD THIS SITUATION CHANGE,
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY CONSULT THE COMPANY WEBSITE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020, DISTRIBUTION OF AN
AMOUNT OF 0.46 EURO PER SHARE BY DEDUCTION
FROM THE SHARE 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 REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2021,
REFERRED TO IN ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR THE
FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2021 UNTIL THE END
OF THE TERM OF OFFICE OF MR. PATRICK BERARD
AS CHIEF EXECUTIVE OFFICER, AS 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 L OF ARTICLE L.22-10-9, OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO
MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FRANCOIS HENROT AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. MARCUS Mgmt For For
ALEXANDERSON AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
RICHTER AS DIRECTOR
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE
COMPANY'S SHARES
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES
16 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, COMMON
SHARES OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES, OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO DECIDE
ON THE ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFER OTHER THAN THE OFFERS
MENTIONED IN PARAGRAPH 1DECREE 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
ALLOTMENT 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 IN ORDER TO DECIDE
ON THE ISSUE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER REFERRED TO IN PARAGRAPH 1DECREE
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
ALLOTMENT OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE AMOUNT OF ISSUES CARRIED OUT WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, PURSUANT TO THE SIXTEENTH,
SEVENTEENTH AND EIGHTEENTH RESOLUTIONS
20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO DECIDE
ON THE ISSUE OF COMMON SHARES OR
TRANSFERABLE SECURITIES THAT ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
CERTAIN CATEGORIES OF BENEFICIARIES TO
ENABLE THE REALISATION OF EMPLOYEE
SHAREHOLDING TRANSACTIONS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE SHARE CAPITAL BY CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE
CAPITALISATION WOULD BE ALLOWED
24 AMENDMENT TO ARTICLES 14, 28 AND 30 OF THE Mgmt For For
COMPANY'S BY-LAWS TO UPDATE REFERENCES TO
CERTAIN PROVISIONS OF THE FRENCH CIVIL CODE
AND THE FRENCH COMMERCIAL CODE
25 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2021, AS FROM THE
APPOINTMENT OF MR. GUILLAUME TEXIER AS
CHIEF EXECUTIVE OFFICER, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
26 APPOINTMENT OF MR. GUILLAUME TEXIER AS Mgmt For For
DIRECTOR
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SABRE INSURANCE GROUP PLC Agenda Number: 713898510
--------------------------------------------------------------------------------------------------------------------------
Security: G7739M107
Meeting Type: AGM
Meeting Date: 14-May-2021
Ticker:
ISIN: GB00BYWVDP49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS AND
AUDITORS REPORTS THEREON FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
2 THAT THE DIRECTORS' REMUNERATION POLICY IN Mgmt For For
THE FORM SET OUT IN THE DIRECTORS'
REMUNERATION REPORT IN THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020 BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT IN
THE ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020 BE
APPROVED
4 TO APPROVE THE AMENDMENTS TO THE SABRE 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
5 TO DECLARE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For
PER ORDINARY SHARE
6 TO DECLARE A SPECIAL DIVIDEND OF 4.9 PENCE Mgmt For For
PER ORDINARY SHARE
7 TO ELECT KAREN GEARY AS A DIRECTOR Mgmt For For
8 TO ELECT MICHAEL KOLLER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CATHERINE BARTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GEOFF CARTER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IAN CLARK AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDREW POMFRET AS A DIRECTOR Mgmt For For
13 TO RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ADAM WESTWOOD AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS BY THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES UNDER SECTION 551 OF
THE COMPANIES ACT 2006
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PREEMPTION RIGHTS GENERAL AUTHORITY
20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PREEMPTION RIGHTS SPECIFIC CAPITAL
INVESTMENT
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAF-HOLLAND SE Agenda Number: 714035664
--------------------------------------------------------------------------------------------------------------------------
Security: L7999D106
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: DE000SAFH001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF GROUP MANAGEMENT Mgmt For For
BOARDS FOR FISCAL YEAR 2020
5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
7 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 350 MILLION; APPROVE CREATION
OF EUR 22.7 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
12 AMEND ARTICLES RE: PROOF OF ENTITLEMENT 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.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG Agenda Number: 712770355
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 08-Jul-2020
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG Agenda Number: 713855116
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 19-May-2021
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021
5.1 ELECT KLAUS PAPENBURG TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT FRANK KLINGEBIEL TO THE SUPERVISORY Mgmt For For
BOARD
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 714207316
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 30-Jun-2021
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT 26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105212102055-61 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106142102652-71 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 - APPROVAL OF THE
AMOUNT OF EXPENSES AND COSTS
2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO
MR. DENIS KESSLER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS PURSUANT TO ARTICLE
L.22-10-8 II OF THE FRENCH COMMERCIAL CODE
7 AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS AS REMUNERATION
FOR THEIR ACTIVITY FOR THE CURRENT AND
SUBSEQUENT FINANCIAL YEARS
8 APPROVAL OF THE REMUNERATION POLICY OF MR. Mgmt Against Against
DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER PURSUANT TO
ARTICLE L. 22-10-8 II OF THE FRENCH
COMMERCIAL CODE
9 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
KESSLER AS DIRECTOR OF THE COMPANY
10 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For
TENDIL AS DIRECTOR OF THE COMPANY
11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For
PFISTER AS DIRECTOR OF THE COMPANY
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY
14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
ADRIEN COURET AS A DIRECTOR OF THE COMPANY,
AS A REPLACEMENT FOR MR. JEAN-MARC RABY,
WHO RESIGNED
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
CAPITALISATION OF PROFITS, RESERVES OR
PREMIUMS
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE
OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
IN THE CONTEXT OF A PUBLIC OFFERING
EXCLUDING THE OFFERS REFERRED TO IN 1DECREE
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
A MANDATORY PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, IN THE
CONTEXT OF AN OFFER REFERRED TO IN 1DECREE
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON
SHARES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
AS REMUNERATION FOR SECURITIES CONTRIBUTED
TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE LATTER, OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON
SHARES TO BE ISSUED, IN CONSIDERATION OF
SECURITIES CONTRIBUTED IN KIND TO THE
COMPANY WITHIN THE LIMIT OF 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE WARRANTS TO
ISSUE COMMON SHARES OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
CATEGORIES OF PERSONS MEETING SPECIFIED
CHARACTERISTICS TO IMPLEMENT A CONTINGENT
CAPITAL PROGRAM
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE WARRANTS TO
ISSUE COMMON SHARES OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT TO
CATEGORIES OF PERSONS MEETING SPECIFIC
CHARACTERISTICS TO IMPLEMENT AN AUXILIARY
EQUITY PROGRAMME
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH WAIVER OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
COMMON SHARES OF THE COMPANY IN FAVOUR OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE LATTER
29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For
30 ALIGNMENT OF THE BY-LAWS WITH RECENT Mgmt For For
LEGISLATIVE CHANGES AND CANCELLATION OF
OBSOLETE PROVISIONS
31 STATUTORY AMENDMENT CONCERNING THE Mgmt For For
GOVERNANCE OF THE COMPANY
32 STATUTORY AMENDMENTS CONCERNING THE TERM OF Mgmt For For
OFFICE OF DIRECTORS
33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA Agenda Number: 713826329
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 524049 DUE TO RECEIPT OF TWO
SEPARATE MEETINGS FOR THIS SECURITY, AGM
AND EGM. 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 BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF NOK 2.00 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 RENEW APPOINTMENT OF ERNST & YOUNG S.A AS Mgmt For For
AUDITOR
7 REELECT KRISTIAN SIEM AS DIRECTOR Mgmt For For
8 REELECT DOD FRASER AS DIRECTOR Mgmt For For
9 ELECT ELDAR SAETRE AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA Agenda Number: 713826331
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: EGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 524049 DUE TO RECEIPT OF TWO
SEPARATE MEETINGS FOR THIS SECURITY, AGM
AND EGM. 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 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 10 PERCENT OF THE ISSUED SHARE
CAPITAL
2 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL AND AUTHORIZE
CANCELLATION OF REPURCHASED SHARES
3 AMEND ARTICLE 3 RE: CORPORATE PURPOSE Mgmt For For
4 AMEND ARTICLES 12 AND 16 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA Agenda Number: 714173589
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: OGM
Meeting Date: 04-Jun-2021
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO ELECT MS LOUISA SIEM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
IN 2023 OR UNTIL HER SUCCESSOR HAS BEEN
DULY ELECTED
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935383795
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Douglas J.
Pferdehirt
1B. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Eleazar de
Carvalho Filho
1C. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Claire S.
Farley
1D. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Peter
Mellbye
1E. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: John
O'Leary
1F. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Margareth
Ovrum
1G. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Kay G.
Priestly
1H. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: John
Yearwood
1I. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Sophie
Zurquiyah
2. Approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation for the year ended December
31, 2020.
3. Approve, on an advisory basis, the Mgmt For For
Company's directors' remuneration report
for the year ended December 31, 2020.
4. Approve the Company's prospective Mgmt For For
directors' remuneration policy for the
three years ending December 2024.
5. Receipt of the Company's audited U.K. Mgmt For For
accounts for the year ended December 31,
2020, including the reports of the
directors and the auditor thereon.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2021.
7. Reappoint PwC as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
Annual General Meeting of Shareholders at
which accounts are laid.
8. Authorize the Board of Directors and/or the Mgmt For For
Audit Committee to determine the
remuneration of PwC, in its capacity as the
Company's U.K. statutory auditor for the
year ending December 31, 2021.
9. Approve the forms of share repurchase Mgmt For For
contracts and repurchase counterparties in
accordance with specific procedures for
"off- market purchases" of ordinary shares
through the NYSE or Euronext Paris.
10. Authorize the Board to allot equity Mgmt For For
securities in the Company.
11. As a special resolution: Pursuant to the Mgmt For For
authority contemplated by the resolution in
Proposal 10, authorize the Board to allot
equity securities without pre-emptive
rights.
--------------------------------------------------------------------------------------------------------------------------
TRANSCONTINENTAL INC Agenda Number: 713565731
--------------------------------------------------------------------------------------------------------------------------
Security: 893578104
Meeting Type: AGM
Meeting Date: 25-Feb-2021
Ticker:
ISIN: CA8935781044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: H. PETER BRUES Mgmt For For
1.2 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For
1.3 ELECTION OF DIRECTOR: YVES LEDUC Mgmt For For
1.4 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For
1.5 ELECTION OF DIRECTOR: NATHALIE MARCOUX Mgmt For For
1.6 ELECTION OF DIRECTOR: PIERRE MARCOUX Mgmt For For
1.7 ELECTION OF DIRECTOR: REMI MARCOUX Mgmt For For
1.8 ELECTION OF DIRECTOR: ANNA MARTINI Mgmt For For
1.9 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For
1.10 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For
1.11 ELECTION OF DIRECTOR: JEAN RAYMOND Mgmt For For
1.12 ELECTION OF DIRECTOR: FRANCOIS R. ROY Mgmt For For
1.13 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
FEBRUARY 25, 2021
CMMT 25 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 713718584
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT JASMINE WHITBREAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT BLAIR ILLINGWORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FREE FROM PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FREE FROM PRE-EMPTION RIGHTS IN
LIMITED CIRCUMSTANCES
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
19 TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For
NOTICE
20 TO APPROVE THE TRAVIS PERKINS UK AND Mgmt For For
INTERNATIONAL SHARESAVE SCHEMES
21 TO APPROVE THE TRAVIS PERKINS RESTRICTED Mgmt For For
SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 713728042
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: EGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF THE WICKES GROUP FROM Mgmt For For
THE TRAVIS PERKINS GROUP TO BE IMPLEMENTED
THROUGH THE DEMERGER DIVIDEND
2 APPROVE SHARE CONSOLIDATION Mgmt For For
3 APPROVE DEFERRED ANNUAL BONUS PLAN, LONG Mgmt For For
TERM INCENTIVE PLAN, SHARE INCENTIVE PLAN
AND SAVINGS RELATED SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO. Agenda Number: 714250355
--------------------------------------------------------------------------------------------------------------------------
Security: J93020105
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3535400000
--------------------------------------------------------------------------------------------------------------------------
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 Ohara, Yasushi Mgmt For For
2.2 Appoint a Director Kose, Kenji Mgmt For For
2.3 Appoint a Director Suzuki, Tadasu Mgmt For For
2.4 Appoint a Director Kimura, Takatoshi Mgmt For For
2.5 Appoint a Director Abe, Shuji Mgmt For For
2.6 Appoint a Director Ando, Keiichi Mgmt For For
2.7 Appoint a Director Kitayama, Hisae Mgmt For For
3 Appoint a Corporate Auditor Naito, Hidefumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Koji
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 714250127
--------------------------------------------------------------------------------------------------------------------------
Security: J93796159
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name
3 Approve Absorption-Type Company Split Mgmt For For
Agreement
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Yuzuru
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumihara,
Masato
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koyama, Makoto
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii,
Masayuki
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terui, Keiko
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashi,
Tetsuro
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Atsushi
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shoda, Takashi
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukuhara,
Tadahiko
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Terui,
Keiko
7 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO S.A. Agenda Number: 713155542
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: AGM
Meeting Date: 27-Oct-2020
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ALLOCATION OF INCOME Mgmt For For
2 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
3 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 28 OCT 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 01 OCT 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 01 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF COMMENT &
CHANGE OF MEETING TYPE FROM EGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO S.A. Agenda Number: 713632431
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: OGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
6.2 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For
6.3 DELIVERY OF SHARES TO DIRECTORS AS PART OF Mgmt For For
THE VARIABLE REMUNERATION PLAN
7 DECREASE IN CAPITAL UP TO 1,991,295,591 EUR Mgmt For For
TO CREATE A VOLUNTARY RESERVE
8 DELEGATION OF POWERS TO ISSUE CONVERTIBLE Mgmt For For
SECURITIES
9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF THE OWN SHARES
10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 04 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO S.A. Agenda Number: 713636275
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: EGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 CONSIDERATION OF THE SEMI-ANNUA FINANCIAL Mgmt For For
REPORT CLOSED 30.06.2020 AS MERGER BALANCE
1.2 APPROVAL OF MERGER PROJECT Mgmt For For
1.3 APPROVAL OF THE MERGER Mgmt For For
1.4.A AMENDMENT OF BYLAWS ARTICLE 7 Mgmt For For
1.4.B ART 9 Mgmt For For
1.4.C ARTICLES 11 AND 31 Mgmt For For
1.4.D ARTICLES 20,21,23 AND 24 Mgmt For For
1.5 APPROVAL THE CAPITAL INCREASE Mgmt For For
1.6 INSTRUCTION TO OWN THE POWERS G RANTED BY Mgmt For For
LIBERBANK
1.7 DELEGATION OF POWERS Mgmt For For
2.1 NUMBER OF DIRECTORS Mgmt For For
2.2.A APPOINTMENT OF MR MANUEL MENENDEZ MENENDEZ Mgmt For For
AS DIRECTOR
2.2.B APPOINTMENT OF FELIPE FERNANDEZ FERNANDEZ Mgmt For For
AS DIRECTOR
2.2.C APPOINTMENT OF ERNESTO LUIS TINAJERO LOPEZ Mgmt For For
AS DIRECTOR
2.2.D APPOINTMENT OF MR DAVID VAAMONDE JUANATEY Mgmt For For
AS DIRECTOR
2.2.E APPOINTMENT OF MS MARIA LUISA GARANA CORCES Mgmt For For
AS DIRECTOR
2.2.F APPOINTMENT OF MR JORGE DELCLAUX BRAVO AS Mgmt For For
DIRECTOR
2.2.G APPOINTMENT OF MR MANUEL GONZALEZ CID AS Mgmt For For
DIRECTOR
3.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 7,8,11,23 AND 24. NEW ART 23
BIS
3.B ARTICLE 30 Mgmt For For
3.C REMOVAL OF THE TRANSITIONAL PRO VISION Mgmt For For
4 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 713048468
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: OGM
Meeting Date: 25-Sep-2020
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt Against Against
FISCAL 2021
6 ELECT KATARINA SLEZAKOVA AS SUPERVISORY Mgmt For For
BOARD MEMBER
7 APPROVAL REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
8 APPROVAL REMUNERATION POLICY Mgmt Against Against
CMMT 26 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTIONS 2, 5 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 713974372
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 APR 2021: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 562747 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.75 PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
6 APPROVE CREATION OF EUR 66.4 MILLION POOL Mgmt Against Against
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF PROFIT PARTICIPATION Mgmt For For
CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 2
BILLION
8 APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2 BILLION
9 APPROVE CREATION OF EUR 31.1 MILLION POOL Mgmt Against Against
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
12 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO TWELVE MEMBERS
13 AMEND ARTICLES RE: SUPERVISORY BOARD SIZE Mgmt For For
14.1 ELECT ZSUZSANNA EIFERT AS SUPERVISORY BOARD Mgmt For For
MEMBER
14.2 ELECT ROBERT LASSHOFER AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
563882, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 713350940
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 26-Nov-2020
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/2020/1109/2020110900464.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1109/2020110900468.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
A TO APPROVE, CONFIRM AND RATIFY THE SEVENTH Mgmt For For
SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE SEVENTH SUPPLEMENTAL PCC SERVICES
AGREEMENT
B TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
C TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SIXTH
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT
D TO APPROVE, CONFIRM AND RATIFY THE SEVENTH Mgmt For For
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE SEVENTH
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 713975259
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0422/2021042200825.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0422/2021042200863.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2020
2.I TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.II TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.III TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.IV TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 4A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
4B
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 714257448
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
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, Kimiaki Mgmt For For
2.2 Appoint a Director Hirakawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Matsuura, Kazuyoshi Mgmt For For
2.4 Appoint a Director Kitabata, Takao Mgmt For For
2.5 Appoint a Director Nagumo, Tadanobu Mgmt Against Against
2.6 Appoint a Director Ikeno, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Hayashi, Sachio Mgmt For For
Pzena Long/Short Value fund
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935245729
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 03-Aug-2020
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: Dan Propper Mgmt For For
1d. Election of Director: Dr. Tal Shavit Mgmt For For
1e. Election of Director: Eyal Waldman Mgmt For For
1f. Election of Director: Shai Weiss Mgmt For For
2a. To elect Irwin Federman as outside director Mgmt For For
for an additional three-year term.
2b. To elect Ray Rothrock as outside director Mgmt For For
for an additional three-year term
3. 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 2020.
4. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
5. To amend the Company's non-executive Mgmt For For
director compensation arrangement.
6a. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 2.
6b. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 4.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
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, 2020
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine the auditors'
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 approve an amendment and restatement of Mgmt For For
Jazz Pharmaceuticals plc's Amended and
Restated 2007 Non-Employee Directors Stock
Award Plan in order to, among other things,
increase the number of ordinary shares
authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation Mgmt For For
of distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2020
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
Dominic J. Caruso
1B. Election of Director for a one-year term: Mgmt For For
N. Anthony Coles, M.D.
1C. Election of Director for a one-year term: Mgmt For For
M. Christine Jacobs
1D. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1E. Election of Director for a one-year term: Mgmt For For
Marie L. Knowles
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
Maria Martinez
1H. Election of Director for a one-year term: Mgmt For For
Edward A. Mueller
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
Kenneth E. Washington, Ph.D.
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 March 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written Shr Against For
consent of shareholders.
5. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
6. Shareholder proposal on statement of Shr Against For
purpose of a corporation.
Pzena Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JAMES COLE, JR. Mgmt For For
1b. Election of Director: W. DON CORNWELL Mgmt For For
1c. Election of Director: BRIAN DUPERREAULT Mgmt For For
1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: PETER R. PORRINO Mgmt For For
1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1l. Election of Director: THERESE M. VAUGHAN Mgmt For For
1m. Election of Director: PETER S. ZAFFINO Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.
3. To vote on a proposal to approve the Mgmt For For
American International Group, Inc. 2021
Omnibus Incentive Plan.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2021.
5. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 935386284
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2022: Bernardo Hees
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2022: Lynn Krominga
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2022: Glenn Lurie
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2022: Jagdeep Pahwa
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2022: Karthik Sarma
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2022: Carl Sparks
2. To ratify the appointment of Deloitte & Mgmt For For
Touche as the independent registered public
accounting firm for fiscal year 2021.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935271281
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 17-Nov-2020
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: Michael A. Bradley Mgmt For For
1D. Election of Director: Brenda L. Freeman 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: Avid Modjtabai Mgmt For For
1I. Election of Director: Adalio T. Sanchez Mgmt For For
1J. Election of Director: William H. Schumann Mgmt For For
III
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 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles A. Davis Mgmt For For
1.2 Election of Director: Elanor R. Hardwick Mgmt For For
1.3 Election of Director: Axel Theis Mgmt For For
1.4 Election of Director: Barbara A. Yastine Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve an amendment to our 2017 Mgmt For For
Long-Term Equity Compensation Plan,
increasing the aggregate number of shares
of common stock authorized for issuance.
4. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935366535
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Cynthia B. Carroll Mgmt For For
Clarence P. Cazalot, Jr Mgmt For For
Nelda J. Connors Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program.
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2021.
4. The approval of the Amendment and Mgmt For For
Restatement of the Baker Hughes Company
Employee Stock Purchase Plan.
5. The approval of the Baker Hughes Company Mgmt For For
2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935274631
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Calvin Darden Mgmt For For
1C. Election of Director: Bruce L. Downey Mgmt For For
1D. Election of Director: Sheri H. Edison Mgmt For For
1E. Election of Director: David C. Evans Mgmt For For
1F. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1G. Election of Director: Akhil Johri Mgmt For For
1H. Election of Director: Michael C. Kaufmann Mgmt For For
1I. Election of Director: Gregory B. Kenny Mgmt For For
1J. Election of Director: Nancy Killefer Mgmt For For
1K. Election of Director: J. Michael Losh Mgmt For For
1L. Election of Director: Dean A. Scarborough Mgmt For For
1M. Election of Director: John H. Weiland 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, 2021.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our Restated Mgmt For For
Code of Regulations to reduce the share
ownership threshold for calling a special
meeting of shareholders.
5. Shareholder proposal to reduce the share Shr For Against
ownership threshold for calling a special
meeting of shareholders, if properly
presented.
6. Shareholder proposal to adopt a policy that Shr For Against
the chairman of the board be an independent
director, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 935303026
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Special
Meeting Date: 15-Dec-2020
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve, with or without variation, an Mgmt For For
ordinary resolution, the full text of which
is set forth in Appendix C to the
accompanying joint management information
circular dated November 9, 2020,
authorizing and approving the issuance of
up to 885,688,982 Cenovus common shares and
up to 66,697,799 common share purchase
warrants of Cenovus, pursuant to an
arrangement under section 193 of the
Business Corporations Act (Alberta)
involving, among others, Husky Energy Inc.,
and certain consequential amendments to the
Amended and Restated Shareholders Rights
Plan Agreement dated as of April 25, 2018
between Cenovus and Computershare Investor
Services, Inc., as described in the
accompanying joint management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 935388163
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditor of the Corporation.
2 DIRECTOR
Keith M. Casey Mgmt For For
Canning K.N. Fok Mgmt For For
Jane E. Kinney Mgmt For For
Harold N. Kvisle Mgmt For For
Eva L. Kwok Mgmt For For
Keith A. MacPhail Mgmt For For
Richard J. Marcogliese Mgmt For For
Claude Mongeau Mgmt For For
Alexander J. Pourbaix Mgmt For For
Wayne E. Shaw Mgmt For For
Frank J. Sixt Mgmt For For
Rhonda I. Zygocki Mgmt For For
3 Amend and reconfirm the Corporation's Mgmt For For
Shareholder Rights Plan as described in the
accompanying management information
circular.
4 Accept the Corporation's approach to Mgmt For For
executive compensation as described in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935359895
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Robert C. Greving Mgmt For For
1F. Election of Director: Mary R. Henderson Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Chetlur S. Ragavan Mgmt For For
1I. Election of Director: Steven E. Shebik Mgmt For For
1J. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholder Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935340567
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 15-Apr-2021
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Debra L. Dial Mgmt For For
1F. Election of Director: Jeff M. Fettig Mgmt For For
1G. Election of Director: Jim Fitterling Mgmt For For
1H. Election of Director: Jacqueline C. Hinman Mgmt For For
1I. Election of Director: Luis A. Moreno Mgmt For For
1J. Election of Director: Jill S. Wyant Mgmt For For
1K. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Approval of the Amendment to the 2019 Stock Mgmt For For
Incentive Plan.
4. Approval of the 2021 Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2021.
6. Stockholder Proposal - Shareholder Right to Shr For Against
Act by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935343258
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Carey A. Smith Mgmt For For
1H. Election of Director: Linda G. Stuntz Mgmt For For
1I. Election of Director: William P. Sullivan Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of the Edison International Mgmt For For
Employee Stock Purchase Plan.
5. Shareholder Proposal Regarding Proxy Shr For Against
Access.
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935385129
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: EQH
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Francis
A. Hondal
1B. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Daniel
G. Kaye
1C. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Joan
Lamm-Tennant
1D. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Kristi
A. Matus
1E. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Ramon de
Oliveira
1F. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Mark
Pearson
1G. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Bertram
L. Scott
1H. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: George
Stansfield
1I. Election of Director for a one-year term Mgmt For For
ending at the 2022 Annual Meeting: Charles
G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935338980
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Nicholas K. Akins
1B. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: B. Evan Bayh, III
1C. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Jorge L. Benitez
1D. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Katherine B.
Blackburn
1E. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Emerson L.
Brumback
1F. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Greg D. Carmichael
1G. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Linda W.
Clement-Holmes
1H. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: C. Bryan Daniels
1I. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Mitchell S. Feiger
1J. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Thomas H. Harvey
1K. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Gary R. Heminger
1L. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Jewell D. Hoover
1M. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Eileen A. Mallesch
1N. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Michael B.
McCallister
1O. Election of member of the Board of Mgmt For For
Directors to serve until the Annual Meeting
of Shareholders in 2022: Marsha C. Williams
2. Ratification of the appointment of the firm Mgmt For For
of Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2021.
3. An advisory vote on approval of the Mgmt For For
Company's executive compensation.
4. An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years.
5. Approval of the Fifth Third Bancorp 2021 Mgmt For For
Incentive Compensation Plan, including the
issuance of shares of common stock
authorized thereunder.
6. Approval of an amendment to the Fifth Third Mgmt For For
Bancorp Articles of Incorporation to
eliminate statutory supermajority vote
requirements.
7. Approval of an amendment to the Fifth Third Mgmt For For
Bancorp Articles of Incorporation to
eliminate cumulative voting.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935364783
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1C. Election of Director: Alexandra Ford Mgmt For For
English
1D. Election of Director: James D. Farley, Jr. Mgmt For For
1E. Election of Director: Henry Ford III Mgmt For For
1F. Election of Director: William Clay Ford, Mgmt For For
Jr.
1G. Election of Director: William W. Helman IV Mgmt For For
1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1I. Election of Director: William E. Kennard Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: John L. Thornton Mgmt For For
1L. Election of Director: John B. Veihmeyer Mgmt For For
1M. Election of Director: Lynn M. Vojvodich Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Relating to Consideration of a Shr Against For
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 935363236
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Fisher Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Isabella D. Goren Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Jorge P. Montoya Mgmt For For
1I. Election of Director: Chris O'Neill Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Elizabeth A. Smith Mgmt For For
1L. Election of Director: Salaam Coleman Smith Mgmt For For
1M. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 29, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of The Gap Inc. Employee Stock Purchase
Plan.
5. Approval of the amendment and restatement Mgmt For For
of The Gap Inc. 2016 Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 935385725
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald C. Berg Mgmt For For
Maryse Bertrand Mgmt For For
Marc Caira Mgmt For For
Glenn J. Chamandy Mgmt For For
Shirley E. Cunningham Mgmt For For
Russell Goodman Mgmt For For
Charles M. Herington Mgmt For For
Luc Jobin Mgmt For For
Craig A. Leavitt Mgmt For For
Anne Martin-Vachon Mgmt For For
2 Approving an advisory resolution on the Mgmt For For
Corporation's approach to executive
compensation; See Schedule "C" to the
Management Proxy Circular
3 The appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors for
the ensuing year
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935372829
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Murry S. Gerber Mgmt For For
1G. Election of Director: Patricia Hemingway Mgmt For For
Hall
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
5. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 14-Apr-2021
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
1L. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2021.
3. Approval of the Hewlett Packard Enterprise Mgmt For For
2021 Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935356457
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: Edward P. Garden Mgmt For For
1E. Election of Director: William F. Glavin, Mgmt For For
Jr.
1F. Election of Director: C. Robert Henrikson Mgmt For For
1G. Election of Director: Denis Kessler Mgmt For For
1H. Election of Director: Nelson Peltz Mgmt For For
1I. Election of Director: Sir Nigel Sheinwald Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2020 Mgmt For For
executive compensation.
3. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. 2016 Global Equity
Incentive Plan.
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935350265
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
Anthony Munk Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne 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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935364959
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Alexander M. Cutler Mgmt For For
1c. Election of Director: H. James Dallas Mgmt For For
1d. Election of Director: Elizabeth R. Gile Mgmt For For
1e. Election of Director: Ruth Ann M. Gillis Mgmt For For
1f. Election of Director: Christopher M. Gorman Mgmt For For
1g. Election of Director: Robin N. Hayes Mgmt For For
1h. Election of Director: Carlton L. Highsmith Mgmt For For
1i. Election of Director: Richard J. Hipple Mgmt For For
1j. Election of Director: Devina A. Rankin Mgmt For For
1k. Election of Director: Barbara R. Snyder 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. Approval of KeyCorp Second Amended and Mgmt For For
Restated Discounted Stock Purchase Plan.
5. Management proposal to reduce the ownership Mgmt For For
threshold to call a special shareholder
meeting.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935381133
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2021.
3. Approve, in a non-binding advisory vote, Mgmt For For
Lear Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
4. Approval of the MasTec, Inc. Amended and Mgmt For For
Restated 2013 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935239182
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2020
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
Dominic J. Caruso
1B. Election of Director for a one-year term: Mgmt For For
N. Anthony Coles, M.D.
1C. Election of Director for a one-year term: Mgmt For For
M. Christine Jacobs
1D. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1E. Election of Director for a one-year term: Mgmt For For
Marie L. Knowles
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
Maria Martinez
1H. Election of Director for a one-year term: Mgmt For For
Edward A. Mueller
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
Kenneth E. Washington, Ph.D.
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 March 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written Shr Against For
consent of shareholders.
5. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
6. Shareholder proposal on statement of Shr Against For
purpose of a corporation.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935372918
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Bruce C. Bruckmann
1B. Election of Director for a term of three Mgmt For For
years: John M. Engquist
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2021 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935352687
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
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, 2021.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. A stockholder proposal to amend the Shr For Against
stockholder right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935382907
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NOV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clay C. Williams Mgmt For For
1b. Election of Director: Greg L. Armstrong Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Ben A. Guill Mgmt For For
1e. Election of Director: James T. Hackett Mgmt For For
1f. Election of Director: David D. Harrison Mgmt For For
1g. Election of Director: Eric L. Mattson Mgmt For For
1h. Election of Director: Melody B. Meyer Mgmt For For
1i. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935347446
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 29-Apr-2021
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
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: C. Robert Bunch Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
1G. Election of Director: John M. B. O'Connor Mgmt For For
1H. Election of Director: Earl L. Shipp Mgmt For For
1I. Election of Director: Scott M. Sutton Mgmt For For
1J. Election of Director: William H. Weideman Mgmt For For
1K. Election of Director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2021 Long Mgmt For For
Term Incentive Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935421266
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935344452
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carolyn H. Byrd Mgmt For For
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Zhanna Golodryga Mgmt For For
1E. Election of Director: John D. Johns Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Charles D. McCrary Mgmt For For
1H. Election of Director: James T. Prokopanko Mgmt For For
1I. Election of Director: Lee J. Styslinger III Mgmt For For
1J. Election of Director: Jose S. Suquet Mgmt For For
1K. Election of Director: John M. Turner, Jr. Mgmt For For
1L. 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 2021.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2021
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: Christine R. Detrick Mgmt For For
1C. Election of Director: J. Cliff Eason Mgmt For For
1D. Election of Director: John J. Gauthier Mgmt For For
1E. Election of Director: Patricia Guinn Mgmt For For
1F. Election of Director: Anna Manning Mgmt For For
1G. Election of Director: Hazel M. McNeilage Mgmt For For
1H. Election of Director: Stephen O'Hearn Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Stanley B. Tulin Mgmt For For
1L. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve the named Mgmt For For
executive officer compensation.
3. Approve amendments to Company's Flexible Mgmt For For
Stock Plan.
4. Approve amendments to Company's Flexible Mgmt For For
Stock Plan for Directors.
5. Approve the Company's Amended & Restated Mgmt For For
Phantom Stock Plan for Directors.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935352598
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 07-May-2021
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 2022 Annual Meeting:
Robert J. Eck
1B. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Robert A. Hagemann
1C. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Michael F. Hilton
1D. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Tamara L. Lundgren
1E. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Luis P. Nieto, Jr.
1F. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
David G. Nord
1G. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Robert E. Sanchez
1H. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Abbie J. Smith
1I. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
E. Follin Smith
1J. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Dmitri L. Stockton
1K. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Hansel E. Tookes, II
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2021 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of the Amendment to the 2019 Mgmt For For
Equity and Incentive Compensation Plan.
5. Shareholder proposal to vote, on an Shr Against For
advisory basis, on a shareholder proposal
regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935378225
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935383795
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Douglas J.
Pferdehirt
1B. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Eleazar de
Carvalho Filho
1C. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Claire S.
Farley
1D. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Peter
Mellbye
1E. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: John
O'Leary
1F. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Margareth
Ovrum
1G. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Kay G.
Priestly
1H. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: John
Yearwood
1I. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Sophie
Zurquiyah
2. Approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation for the year ended December
31, 2020.
3. Approve, on an advisory basis, the Mgmt For For
Company's directors' remuneration report
for the year ended December 31, 2020.
4. Approve the Company's prospective Mgmt For For
directors' remuneration policy for the
three years ending December 2024.
5. Receipt of the Company's audited U.K. Mgmt For For
accounts for the year ended December 31,
2020, including the reports of the
directors and the auditor thereon.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2021.
7. Reappoint PwC as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
Annual General Meeting of Shareholders at
which accounts are laid.
8. Authorize the Board of Directors and/or the Mgmt For For
Audit Committee to determine the
remuneration of PwC, in its capacity as the
Company's U.K. statutory auditor for the
year ending December 31, 2021.
9. Approve the forms of share repurchase Mgmt For For
contracts and repurchase counterparties in
accordance with specific procedures for
"off- market purchases" of ordinary shares
through the NYSE or Euronext Paris.
10. Authorize the Board to allot equity Mgmt For For
securities in the Company.
11. As a special resolution: Pursuant to the Mgmt For For
authority contemplated by the resolution in
Proposal 10, authorize the Board to allot
equity securities without pre-emptive
rights.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935361814
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For
Cholmondeley
1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To approve an amendment to the Terex Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935343323
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott C. Donnelly Mgmt For For
1B. Election of Director: Kathleen M. Bader Mgmt For For
1C. Election of Director: R. Kerry Clark Mgmt For For
1D. Election of Director: James T. Conway Mgmt For For
1E. Election of Director: Paul E. Gagne Mgmt For For
1F. Election of Director: Ralph D. Heath Mgmt For For
1G. Election of Director: Deborah Lee James Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: James L. Ziemer Mgmt For For
1J. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr Against For
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935387438
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Yvette S. Butler Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Aylwin B. Lewis Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
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 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Harty Mgmt For For
Brian Hehir Mgmt For For
Michael Howell Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2020
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2021 fiscal year.
Pzena Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935408725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brenda J. Cushing Mgmt For For
Douglas T. Healy Mgmt For For
David S. Mulcahy Mgmt For For
Sachin Shah Mgmt For For
A.J. Strickland, III Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935361826
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ARGO
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Bernard C. Bailey
1B. Election of Director for a one-year term: Mgmt For For
Thomas A. Bradley
1C. Election of Director for a one-year term: Mgmt For For
Fred R. Donner
1D. Election of Director for a one-year term: Mgmt For For
Anthony P. Latham
1E. Election of Director for a one-year term: Mgmt For For
Dymphna A. Lehane
1F. Election of Director for a one-year term: Mgmt For For
Samuel G. Liss
1G. Election of Director for a one-year term: Mgmt For For
Carol A. McFate
1H. Election of Director for a one-year term: Mgmt For For
Al-Noor Ramji
1I. Election of Director for a one-year term: Mgmt For For
Kevin J. Rehnberg
2. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of our Named Executive
Officers.
3. Approve Ernst & Young LLP as the Company's Mgmt For For
independent auditors for the fiscal year
ending December 31, 2021 and refer the
determination of its remuneration to the
Audit Committee of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935346278
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 935386284
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2022: Bernardo Hees
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2022: Lynn Krominga
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2022: Glenn Lurie
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2022: Jagdeep Pahwa
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2022: Karthik Sarma
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2022: Carl Sparks
2. To ratify the appointment of Deloitte & Mgmt For For
Touche as the independent registered public
accounting firm for fiscal year 2021.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935271281
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 17-Nov-2020
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: Michael A. Bradley Mgmt For For
1D. Election of Director: Brenda L. Freeman 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: Avid Modjtabai Mgmt For For
1I. Election of Director: Adalio T. Sanchez Mgmt For For
1J. Election of Director: William H. Schumann Mgmt For For
III
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 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles A. Davis Mgmt For For
1.2 Election of Director: Elanor R. Hardwick Mgmt For For
1.3 Election of Director: Axel Theis Mgmt For For
1.4 Election of Director: Barbara A. Yastine Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve an amendment to our 2017 Mgmt For For
Long-Term Equity Compensation Plan,
increasing the aggregate number of shares
of common stock authorized for issuance.
4. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935393051
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Lance C. Balk Mgmt For For
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Nancy Calderon Mgmt For For
1G. Election of Director: Bryan C. Cressey Mgmt For For
1H. Election of Director: Jonathan C. Klein Mgmt For For
1I. Election of Director: George E. Minnich Mgmt For For
1J. Election of Director: Roel Vestjens Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young as the Company's Independent
Registered Public Accounting Firm for 2021.
3. Advisory vote on executive compensation for Mgmt For For
2020.
4. Approval of the Belden Inc. 2021 Long Term Mgmt For For
Incentive Plan.
5. Approval of the Belden Inc. 2021 Employee Mgmt For For
Stock Purchase Program.
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 935363539
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 29-Apr-2021
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
Daniel P. DiMaggio Mgmt For For
Laurette T. Koellner Mgmt For For
Robert A. Mionis Mgmt For For
Carol S. Perry Mgmt For For
Tawfiq Popatia Mgmt For For
Eamon J. Ryan 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.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935359895
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Robert C. Greving Mgmt For For
1F. Election of Director: Mary R. Henderson Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Chetlur S. Ragavan Mgmt For For
1I. Election of Director: Steven E. Shebik Mgmt For For
1J. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the adoption of the Amended and Mgmt For For
Restated Section 382 Shareholder Rights
Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935342268
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. Approval of the Dana Incorporated 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 935366852
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Kathleen A. Merrill Mgmt For For
1E. Election of Director: William J. Shaw Mgmt For For
1F. Election of Director: Bruce D. Wardinski Mgmt For For
1G. Election of Director: Tabassum Zalotrawala Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2021.
1H. Election of Director: Michael A. Hartmeier Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935312811
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104
Meeting Type: Annual
Meeting Date: 19-Jan-2021
Ticker: EPAC
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the 2017 Omnibus Incentive
Plan ("Omnibus Plan") to increase the
number of shares of Class A common stock
issuable for awards under the Omnibus Plan
and effect certain other changes.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935400111
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barbara A. Boigegrain Mgmt For For
1B. Election of Director: Thomas L. Brown Mgmt For For
1C. Election of Director: Phupinder S. Gill Mgmt For For
1D. Election of Director: Kathryn J. Hayley Mgmt For For
1E. Election of Director: Peter J. Henseler Mgmt For For
1F. Election of Director: Frank B. Modruson Mgmt For For
1G. Election of Director: Ellen A. Rudnick Mgmt For For
1H. Election of Director: Mark G. Sander Mgmt For For
1I. Election of Director: Michael L. Scudder Mgmt For For
1J. Election of Director: Michael J. Small Mgmt For For
1K. Election of Director: Stephen C. Van Mgmt For For
Arsdell
2. Approval of the Amendment and Restatement Mgmt For For
of the First Midwest Bancorp, Inc. 2018
Stock and Incentive Plan.
3. Approval of an advisory (non-binding) Mgmt For For
resolution regarding the compensation paid
in 2020 to First Midwest Bancorp, Inc.'s
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as First Midwest Bancorp, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 935424731
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
E. Larry Ryder Mgmt For For
Ellen C. Taaffe Mgmt For For
Paul B. Toms, Jr. Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
January 30, 2022.
3. Proposed amendment to the Articles of Mgmt For For
Incorporation to change the Company's name
to Hooker Furnishings Corporation.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935418839
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. Approval, on an advisory and nonbinding Mgmt For For
basis, of the compensation paid to the
Company's 2020 Named Executive Officers (as
identified in the Company's 2021 proxy
statement).
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935350265
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
Anthony Munk Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne 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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935380989
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
4. Approval of the MasTec, Inc. Amended and Mgmt For For
Restated 2013 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935320440
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 09-Feb-2021
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet M. Coletti Mgmt For For
2. Non-binding advisory approval of executive Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2021 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935252318
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 02-Sep-2020
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Selwyn Joffe Mgmt For For
1B. Election of Director: Scott J. Adelson Mgmt For For
1C. Election of Director: Dr. David Bryan Mgmt For For
1D. Election of Director: Rudolph J. Borneo Mgmt For For
1E. Election of Director: Joseph Ferguson Mgmt For For
1F. Election of Director: Philip Gay Mgmt For For
1G. Election of Director: Duane Miller Mgmt For For
1H. Election of Director: Jeffrey Mirvis Mgmt For For
1I. Election of Director: Barbara L. Whittaker Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ended March 31, 2021.
3. To vote on an advisory (non-binding) Mgmt For For
proposal to approve the compensation of our
named executive officers.
4. The Fourth Amended and Restated 2010 Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935360735
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Rhys J. Best Mgmt For For
Deborah G. Adams Mgmt For For
Leonard M. Anthony Mgmt For For
Barbara J. Duganier Mgmt For For
Cornelis A. Linse Mgmt For For
Robert J. Saltiel, Jr. Mgmt For For
Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution Mgmt For For
approving the Company's named executive
officer compensation.
III Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935367020
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt Against Against
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: R.W. Jenkins Mgmt For For
1F. Election of Director: E.W. Keller Mgmt For For
1G. Election of Director: J.V. Kelley Mgmt For For
1H. Election of Director: R.M. Murphy Mgmt For For
1I. Election of Director: J.W. Nolan Mgmt For For
1J. Election of Director: R.N. Ryan, Jr. Mgmt For For
1K. Election of Director: N.E. Schmale Mgmt For For
1L. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the proposed 2021 Stock Plan Mgmt For For
for Non-Employee Directors.
4. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935415023
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: NEX
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Robert W. Drummond
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Stuart M. Brightman
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Gary M. Halverson
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Patrick M. Murray
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Amy H. Nelson
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Melvin G. Riggs
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Michael Roemer
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting: James C. Stewart
1I. Election of Director to serve until the Mgmt For For
2022 Annual 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, 2021.
3. To approve, in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
4. To approve the amendment and restatement of Mgmt For For
the NexTier Oilfield Solutions Inc. Equity
and Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935382907
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NOV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clay C. Williams Mgmt For For
1b. Election of Director: Greg L. Armstrong Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Ben A. Guill Mgmt For For
1e. Election of Director: James T. Hackett Mgmt For For
1f. Election of Director: David D. Harrison Mgmt For For
1g. Election of Director: Eric L. Mattson Mgmt For For
1h. Election of Director: Melody B. Meyer Mgmt For For
1i. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: Gray G. Benoist Mgmt For For
1D. Election of Director: C. Robert Bunch Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For
1G. Election of Director: John M. B. O'Connor Mgmt For For
1H. Election of Director: Earl L. Shipp Mgmt For For
1I. Election of Director: Scott M. Sutton Mgmt For For
1J. Election of Director: William H. Weideman Mgmt For For
1K. Election of Director: Carol A. Williams Mgmt For For
2. Approval of the Olin Corporation 2021 Long Mgmt For For
Term Incentive Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935432803
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Kerry Galvin Mgmt For For
1B. Election of Director: Mr. Paul Huck Mgmt For For
1C. Election of Director: Ms. Mary Lindsey Mgmt For For
1D. Election of Director: Mr. Didier Miraton Mgmt For For
1E. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1F. Election of Director: Mr. Corning F. Mgmt For For
Painter
1G. Election of Director: Mr. Dan F. Smith Mgmt For For
1H. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus
1I. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers for 2020 (Say-on-
Pay vote) as disclosed in the accompanying
proxy statement.
3. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2021 and ending on December 31,
2021.
4. Approval of the annual accounts of the Mgmt For For
Company for the financial year that ended
on December 31, 2020.
5. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year that ended on December 31, 2020.
6. Allocation of results, approval of the Mgmt For For
payment by the Company of the interim
dividend in the amount of $12,044,829.40
during the financial year that ended on
December 31, 2020, paid on March 31, 2020.
7. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2020.
8. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree for the
financial year that ended on December 31,
2020.
9. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision
agree, to be the Company's independent
auditor (Reviseur d'Entreprises) for all
statutory accounts required by Luxembourg
law for the financial year ending on
December 31, 2021.
10. Ratification of the appointment of Ernst & Mgmt For For
Young GmbH Wirtschaftsprufungsgesellschaft
(for the period January 1 - February 18,
2021) and of the appointment of Ernst &
Young LLC (for the period February 18 -
December 31, 2021), each as the Company's
independent registered public accounting
firm for all matters not required by
Luxembourg law.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935235285
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 27-Jul-2020
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Hagerty Mgmt For For
1B. Election of Director: Marv Tseu Mgmt For For
1C. Election of Director: Frank Baker Mgmt For For
1D. Election of Director: Kathy Crusco Mgmt For For
1E. Election of Director: Brian Dexheimer Mgmt For For
1F. Election of Director: Gregg Hammann Mgmt For For
1G. Election of Director: John Hart Mgmt For For
1H. Election of Director: Guido Jouret Mgmt For For
1I. Election of Director: Marshall Mohr Mgmt For For
1J. Election of Director: Daniel Moloney Mgmt For For
2. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt Against Against
the Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2021.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935421266
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935326365
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107
Meeting Type: Annual
Meeting Date: 04-Mar-2021
Ticker: REVG
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Marie "John" Canan Mgmt Withheld Against
Charles Dutil Mgmt Withheld Against
Donn Viola Mgmt Withheld Against
2. Ratification of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2021.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935352598
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 07-May-2021
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 2022 Annual Meeting:
Robert J. Eck
1B. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Robert A. Hagemann
1C. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Michael F. Hilton
1D. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Tamara L. Lundgren
1E. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Luis P. Nieto, Jr.
1F. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
David G. Nord
1G. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Robert E. Sanchez
1H. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Abbie J. Smith
1I. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
E. Follin Smith
1J. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Dmitri L. Stockton
1K. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2022 Annual Meeting:
Hansel E. Tookes, II
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2021 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of the Amendment to the 2019 Mgmt For For
Equity and Incentive Compensation Plan.
5. Shareholder proposal to vote, on an Shr Against For
advisory basis, on a shareholder proposal
regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935312746
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 28-Jan-2021
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Baur Mgmt For For
Peter C. Browning Mgmt For For
Frank E. Emory, Jr. Mgmt For For
Michael J. Grainger Mgmt For For
Dorothy F. Ramoneda Mgmt For For
John P. Reilly Mgmt For For
Jeffrey R. Rodek Mgmt For For
Elizabeth O. Temple Mgmt For For
Charles R. Whitchurch Mgmt For For
2. Advisory vote to approve ScanSource's named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as ScanSource's independent
auditors for the fiscal year ending June
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: SPB
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kenneth C. Mgmt For For
Ambrecht
1B. Election of Class II Director: Hugh R. Mgmt For For
Rovit
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2020.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Spectrum Brands Holdings, Mgmt For For
Inc. 2020 Omnibus Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935229662
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 15-Jul-2020
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence J. Blanford 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: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Mgmt For For
Schmelter
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935418067
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office until 2023 annual meeting: Sara Liu
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935338043
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103
Meeting Type: Special
Meeting Date: 25-Mar-2021
Ticker: TCF
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of December 13, 2020 (as
it may be amended from time to time), by
and between TCF Financial Corporation
("TCF") and Huntington Bancshares
Incorporated ("Huntington"), pursuant to
which TCF will merge with and into
Huntington, with Huntington surviving the
merger (the "TCF merger proposal").
2. Approval of, on an advisory (non-binding) Mgmt For For
basis, the merger- related named executive
officer compensation that will or may be
paid to TCF's named executive officers in
connection with the merger (the "TCF
compensation proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of TCF shareholders to a later date
or dates, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes at the time of the TCF
special meeting to approve the TCF merger
proposal or to ensure that any supplement
or amendment to this joint proxy
statement/prospectus is timely provided to
holders of TCF common stock (the "TCF
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935383795
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Douglas J.
Pferdehirt
1B. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Eleazar de
Carvalho Filho
1C. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Claire S.
Farley
1D. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Peter
Mellbye
1E. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: John
O'Leary
1F. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Margareth
Ovrum
1G. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Kay G.
Priestly
1H. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: John
Yearwood
1I. Election of Director for a term expiring at Mgmt For For
the 2022 Annual General Meeting: Sophie
Zurquiyah
2. Approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation for the year ended December
31, 2020.
3. Approve, on an advisory basis, the Mgmt For For
Company's directors' remuneration report
for the year ended December 31, 2020.
4. Approve the Company's prospective Mgmt For For
directors' remuneration policy for the
three years ending December 2024.
5. Receipt of the Company's audited U.K. Mgmt For For
accounts for the year ended December 31,
2020, including the reports of the
directors and the auditor thereon.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2021.
7. Reappoint PwC as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
Annual General Meeting of Shareholders at
which accounts are laid.
8. Authorize the Board of Directors and/or the Mgmt For For
Audit Committee to determine the
remuneration of PwC, in its capacity as the
Company's U.K. statutory auditor for the
year ending December 31, 2021.
9. Approve the forms of share repurchase Mgmt For For
contracts and repurchase counterparties in
accordance with specific procedures for
"off- market purchases" of ordinary shares
through the NYSE or Euronext Paris.
10. Authorize the Board to allot equity Mgmt For For
securities in the Company.
11. As a special resolution: Pursuant to the Mgmt For For
authority contemplated by the resolution in
Proposal 10, authorize the Board to allot
equity securities without pre-emptive
rights.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935361814
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For
Cholmondeley
1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
company's named executive officers.
3. To approve an amendment to the Terex Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2021.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935364860
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nick L. Stanage Mgmt For For
Daniel P. Tredwell Mgmt For For
Samuel Valenti III 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, 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935349591
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Stephen L. Ondra Mgmt For For
1B. Election of Director: Mr. Roberto Mgmt For For
Garcia-Rodriguez
1C. Election of Director: Ms. Gail B. Marcus Mgmt For For
1D. Election of Director: Dr. Roberta Herman Mgmt For For
1E. Election of Director: Dr. Luis A. Mgmt For For
Clavell-Rodriguez
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Amendment to Article Fifth of the Amended Mgmt For For
and Restated Articles of Incorporation and
Elimination of Attachments B and C to the
Amended and Restated Articles of
Incorporation to eliminate all references
in the Articles to Class A Shares of the
Company.
5. Amendment to Article Tenth of the Amended Mgmt For For
and Restated Articles of Incorporation to
eliminate the classified board structure
when permitted under the Company's
contractual obligations with the Blue Cross
and Blue Shield Association.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935372449
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Patrick Beharelle Mgmt For For
1B. Election of Director: Colleen B. Brown Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: R. Chris Kreidler Mgmt For For
1G. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1H. Election of Director: Kristi A. Savacool Mgmt For For
1I. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 26, 2021.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Peggy Fowler
1B. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Stephen Gambee
1C. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: James Greene
1D. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Luis Machuca
1E. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Maria Pope
1F. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Cort O'Haver
1G. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: John Schultz
1H. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Susan Stevens
1I. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Hilliard Terry
1J. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Bryan Timm
1K. Election of Director to Serve until 2022 Mgmt For For
Annual General Meeting: Anddria Varnado
2. RATIFICATION OF SELECTION OF REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: The Audit and
Compliance Committee has selected Deloitte
& Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY): We are requesting a vote on
the following resolution: "RESOLVED, that
the shareholders approve the compensation
of the named executive officers as
described in the Compensation Discussion
and Analysis and the tabular and
accompanying narrative disclosure of named
executive officer compensation in the Proxy
Statement for the 2021 Annual Meeting of
Shareholders".
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935243472
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. Freeman, III Mgmt For For
Lennart R. Freeman Mgmt For For
Jacqueline T. Williams Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935350924
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Aichele* Mgmt For For
Suzanne Keenan* Mgmt For For
Thomas M. Petro* Mgmt For For
Charles H. Zimmerman* Mgmt For For
Alt Dir:Joseph P Beebe# Mgmt For For
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. Approval of, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935320438
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: VREX
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy E. Guertin Mgmt For For
1B. Election of Director: Walter M Rosebrough, Mgmt For For
Jr.
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
accompanying Proxy Statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
William L. Atwell
1B. Election of Director for one year term: Mgmt For For
John R. Ciulla
1C. Election of Director for one year term: Mgmt For For
Elizabeth E. Flynn
1D. Election of Director for one year term: E. Mgmt For For
Carol Hayles
1E. Election of Director for one year term: Mgmt For For
Linda H. Ianieri
1F. Election of Director for one year term: Mgmt For For
Laurence C. Morse
1G. Election of Director for one year term: Mgmt For For
Karen R. Osar
1H. Election of Director for one year term: Mgmt For For
Mark Pettie
1I. Election of Director for one year term: Mgmt For For
Lauren C. States
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the year
ending December 31, 2021 (Proposal 3).
4. To approve the Webster Financial Mgmt For For
Corporation 2021 Stock Incentive Plan,
which amends and restates the Webster
Financial Corporation 1992 Stock Option
Plan (Proposal 4).
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935360444
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anat Bird # Mgmt For For
Jennifer W. Davis # Mgmt For For
Michael J. Donahue # Mgmt For For
Nancy J. Foster * Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote. Mgmt For For
3. An amendment of the 2018 Incentive Plan to Mgmt For For
increase the number of shares of Common
Stock available for issuance under the
Plan.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935436748
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Special
Meeting Date: 10-Jun-2021
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. WSFS Merger and Share Issuance Proposal: To Mgmt For For
adopt the Agreement and Plan of Merger,
dated as of March 9, 2021 (the "Merger
Agreement"), by and between WSFS Financial
Corporation ("WSFS") and Bryn Mawr Bank
Corporation, and to approve the
transactions contemplated by the Merger
Agreement, including the merger and the
issuance of shares of WSFS common stock as
consideration under the Merger Agreement
(the "WSFS Merger and Share Issuance
Proposal").
2. WSFS Adjournment Proposal: To approve one Mgmt For For
or more adjournments of the WSFS Special
Meeting of Stockholders, if necessary or
appropriate, to solicit additional proxies
in favor of approval of the WSFS Merger and
Share Issuance Proposal.
* 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) Advisors Series Trust
By (Signature) /s/ Jeffrey T. Rauman
Name Jeffrey T. Rauman
Title President and Chief Executive Officer
Date 08/19/2021
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Orion Group’s Facilities Maintenance Business Enters Lock, Door, Safe, and Access Control Market Through Partnership with Academy Locksmith
- Methanex Corporation – Notice of Cash Dividend
- GA-ASI Selected to Build CCA for AFLCMC
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!
