UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08104
Touchstone Funds Group Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant’s telephone number, including area code: 800-638-8194
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 – June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021
TFGT Active Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT Anti-Benchmark Intl Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AIN HOLDINGS INC. Agenda Number: 712915454
--------------------------------------------------------------------------------------------------------------------------
Security: J00602102 Meeting Type: AGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: JP3105250009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otani, Kiichi Mgmt For For
2.2 Appoint a Director Sakurai, Masahito Mgmt Against Against
2.3 Appoint a Director Shudo, Shoichi Mgmt Against Against
2.4 Appoint a Director Mizushima, Toshihide Mgmt Against Against
2.5 Appoint a Director Oishi, Miya Mgmt Against Against
2.6 Appoint a Director Kimei, Rieko Mgmt Against Against
2.7 Appoint a Director Awaji, Hidehiro Mgmt Against Against
2.8 Appoint a Director Sakai, Masato Mgmt Against Against
2.9 Appoint a Director Mori, Ko Mgmt Against Against
2.10 Appoint a Director Hamada, Yasuyuki Mgmt For For
2.11 Appoint a Director Endo, Noriko Mgmt Against Against
2.12 Appoint a Director Ito, Junro Mgmt Against Against
3.1 Appoint a Corporate Auditor Kawamura, Koichi Mgmt For For
3.2 Appoint a Corporate Auditor Ibayashi, Akira Mgmt Against Against
3.3 Appoint a Corporate Auditor Muramatsu, Osamu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMARIN CORPORATION PLC Agenda Number: 935234346
--------------------------------------------------------------------------------------------------------------------------
Security: 023111206 Meeting Type: Annual
Ticker: AMRN Meeting Date: 13-Jul-2020
ISIN: US0231112063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Lars G. Ekman as a director. Mgmt For For
2. To re-elect Mr. Joseph S. Zakrzewski as a director. Mgmt Against Against
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's "named executive
officers" as described in full in the "Executive
Compensation Discussion and Analysis" section, the
tabular disclosure regarding such compensation, and
the accompanying narrative disclosure in the
accompanying Proxy Statement.
4. To appoint Ernst & Young LLP as auditors of the Mgmt For For
Company to hold office until the conclusion of the
next general meeting at which accounts are laid before
the Company and to authorize the Audit Committee of
the Board of Directors of the Company to fix the
auditors' remuneration as described in full in the
accompanying Proxy Statement.
5. To approve the Amarin Corporation plc 2020 Stock Mgmt For For
Incentive Plan as described in full in the
accompanying Proxy Statement in advance of the
expiration of the 2011 Plan.
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 713408880
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2020
ISIN: DK0060946788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 MEETING ID Non-Voting
329411 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6, 7,
8.A TO 8.C AND 9". THANK YOU
1. THE MANAGEMENT'S REPORT ON THE COMPANY'S ACTIVITIES IN Non-Voting
THE PAST YEAR
2. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For
ANNUAL REPORT BE ADOPTED
3. THE BOARD OF DIRECTORS PROPOSES THAT THE PRESENTED Mgmt For For
REMUNERATION REPORT BE ADOPTED
4. THE AMBU GROUP HAS REPORTED A NET PROFIT FOR THE YEAR Mgmt For For
OF DKK 241 MILLION. THE BOARD OF DIRECTORS PROPOSES
THAT DIVIDENDS OF DKK 0.29 FOR EACH SHARE OF DKK 0.50
BE DISTRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL
AMOUNT OF DKK 73 MILLION BE PAID OUT OF THE NET PROFIT
FOR THE YEAR, CORRESPONDING TO 30 % OF THE
CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE
REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO
NEXT YEAR
5. THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL Mgmt For For
GENERAL MEETING RESOLVES TO APPROVE AND ALLOCATE THE
BOARD OF DIRECTORS REMUNERATION FOR THE CURRENT
FINANCIAL YEAR (2020/21) IN THE TOTAL AMOUNT OF DKK
5,018,000 AS FOLLOWS WHICH IS EQUIVALENT TO THE
DIRECTORS CURRENT REMUNERATION: THE BASIC REMUNERATION
AMOUNTS TO DKK 350,000 TO ORDINARY MEMBERS. THE
CHAIRMAN WILL RECEIVE THREE TIMES THE BASIC
REMUNERATION (DKK 1,050,000) AND THE VICE-CHAIRMAN
WILL RECEIVE TWICE THE BASIC REMUNERATION (DKK
700,000). IN ADDITION, EACH MEMBER OF THE AUDIT
COMMITTEE AND THE REMUNERATION AND NOMINATION
COMMITTEES WILL RECEIVE A REMUNERATION OF DKK 117,000.
HOWEVER, THE CHAIRMEN OF THE SAID COMMITTEES WILL
RECEIVE A REMUNERATION OF DKK 175,000. MEMBERS OF THE
NOMINATION COMMITTEE DO NOT RECEIVE SEPARATE
REMUNERATION
6. THE BOARD OF DIRECTORS PROPOSES ELECTION OF JOERGEN Mgmt Abstain Against
JENSEN AS CHAIRMAN OF THE BOARD. INFORMATION ABOUT
JOERGEN JENSEN AND HIS EXECUTIVE POSITIONS CAN BE
FOUND IN AMBU A/S COMPANY ANNOUNCEMENT NO. 3 2020/21.
AS PUBLISHED IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1
2020/21, CHAIRMAN OF THE BOARD OF DIRECTORS LARS
RASMUSSEN WILL NOT BE UP FOR RE-ELECTION
7. THE BOARD OF DIRECTORS PROPOSES ELECTION OF CHRISTIAN Mgmt For For
SAGILD AS VICE-CHAIRMAN OF THE BOARD. INFORMATION
ABOUT CHRISTIAN SAGILD AND HIS EXECUTIVE POSITIONS CAN
BE FOUND ON PAGE 37 OF THE ANNUAL REPORT
8.1 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF MIKAEL Mgmt For For
WORNING. INFORMATION ABOUT THE CANDIDATE WHO ARE UP
FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN BE
FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED IN
AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER
JOHANSEN, WILL NOT BE UP FOR RE-ELECTION
8.2 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF HENRIK Mgmt For For
EHLERS WULFF. INFORMATION ABOUT THE CANDIDATE WHO ARE
UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN
BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER
JOHANSEN, WILL NOT BE UP FOR RE-ELECTION
8.3 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF BRITT Mgmt For For
MEELBY JENSEN. INFORMATION ABOUT THE CANDIDATE WHO ARE
UP FOR RE-ELECTION AND THEIR EXECUTIVE POSITIONS CAN
BE FOUND ON PAGE 37 OF THE ANNUAL REPORT. AS PUBLISHED
IN AMBU A/S COMPANY ANNOUNCEMENT NO. 1 2020/21, OLIVER
JOHANSEN, WILL NOT BE UP FOR RE-ELECTION
9. THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF ERNST Mgmt For For
& YOUNG GODKENDT REVISIONSPARTNERSELSKAB BASED ON A
RECOMMENDATION FROM THE AUDIT COMMITTEE. THE AUDIT
COMMITTEES RECOMMENDATION HAS NOT BEEN INFLUENCED BY
THIRD PARTIES AND HAS NOT BEEN SUBJECT TO ANY
AGREEMENT WITH A THIRD PARTY RESTRICTING THE GENERAL
MEETINGS ELECTION OF CERTAIN AUDITORS OR AUDIT FIRMS
10.1 THE BOARD OF DIRECTORS PROPOSES TO AMEND ARTICLE 5 OF Mgmt For For
THE ARTICLES OF ASSOCIATION REGARDING THE KEEPER OF
THE COMPANY'S REGISTER OF SHAREHOLDERS AS A RESULT OF
A MERGER BETWEEN THE COMPANY'S KEEPER OF THE REGISTER
OF SHAREHOLDERS VP INVESTOR SERVICES A/S AND VP
SECURITIES A/S. THE PROPOSAL IMPLIES THAT THE ARTICLES
OF ASSOCIATION, ARTICLE 5 WILL READ AS FOLLOWS: THE
COMPANY HAS APPOINTED VP SECURITIES A/S, CVR NO.
21599336, AS KEEPER OF THE COMPANY'S REGISTER OF
SHAREHOLDERS FOR ALL SHARES ISSUED BY THE COMPANY
10.2 PROPOSALS FROM THE BOARD OF DIRECTORS: NEW ARTICLE 10A Mgmt Against Against
IN THE ARTICLES OF ASSOCIATION - AUTHORIZATION TO HOLD
A FULLY ELECTRONIC GENERAL MEETING
11. THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIRMAN OF Mgmt For For
THE MEETING, WITH FULL RIGHT OF SUBSTITUTION, BE
AUTHORIZED TO APPLY FOR REGISTRATION OF THE
RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS
THERETO AS THE DANISH BUSINESS AUTHORITY OR OTHER
AUTHORITIES MAY REQUIRE OR REQUEST AS A CONDITION FOR
REGISTRATION OR APPROVAL, AS WELL AS TO CONTINUOUSLY
MAKE AND APPLY FOR REGISTRATION OF LINGUISTIC AND
OTHER NON-SUBSTANTIVE ADJUSTMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 714265370
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase Capital Shares to be Mgmt For For
issued
2.1 Appoint a Director Ito, Shinichiro Mgmt Against Against
2.2 Appoint a Director Katanozaka, Shinya Mgmt For For
2.3 Appoint a Director Shibata, Koji Mgmt Against Against
2.4 Appoint a Director Takada, Naoto Mgmt Against Against
2.5 Appoint a Director Fukuzawa, Ichiro Mgmt Against Against
2.6 Appoint a Director Mitsukura, Tatsuhiko Mgmt Against Against
2.7 Appoint a Director Hirako, Yuji Mgmt Against Against
2.8 Appoint a Director Yamamoto, Ado Mgmt Against Against
2.9 Appoint a Director Kobayashi, Izumi Mgmt For For
2.10 Appoint a Director Katsu, Eijiro Mgmt For For
3 Appoint a Corporate Auditor Miura, Akihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 714243817
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hamada, Hirokazu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kubota, Akifumi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Niimi, Masumi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shima, Takeshi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoki, Kazuyoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Masamura, Tatsuro
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Igarashi, Norio
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ueda, Nozomi
3.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Aoyagi, Junichi
3.4 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Wakinaga, Toru
4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For
Directors who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935429527
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 28-May-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting. Mgmt For For
2. Report on the Company's Activities during the Past Mgmt For For
Year.
3. Presentation of Audited Annual Report with Auditor's Mgmt For For
Statement for Approval and Discharge of the Board of
Directors and Management.
4. Resolution on Application of Profits or Covering of Mgmt For For
Losses as per the Adopted Annual Report.
5A. Election of Board Member for Class I, with a term Mgmt Against Against
expiring at the annual general meeting held in 2023:
James I. Healy
5B. Election of Board Member for Class I, with a term Mgmt For For
expiring at the annual general meeting held in 2023:
Jan MØller Mikkelsen
5C. Election of Board Member for Class I, with a term Mgmt For For
expiring at the annual general meeting held in 2023:
Lisa Morrison
6. Election of State-authorized Public Auditor. Mgmt For For
7A. The Board of Directors is authorized to increase the Mgmt Against Against
Company's share capital by up to nominal DKK 9,000,000
without pre-emptive subscription right for the
Company's shareholder. The capital increase must be
carried out at market price.
7B. The Board of Directors is authorized to issue up to Mgmt Against Against
nominal 2,000,000 new warrants to management,
employees and consultants. The exercise price of such
warrants shall be determined by the Board of Directors
and shall equal at least to the market price of the
shares at the time of issuance.
7C. The Board of Directors is authorized, to purchase up Mgmt For For
to nominal DKK 2,000,000 shares or American Depositary
Shares representing a corresponding amount of shares
in the Company as treasury shares. The minimum price
per share shall be DKK 1 and the maximum price per
share shall not exceed the market price.
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 713794661
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2021
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0401/2021040103115.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0401/2021040103145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.00 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM
OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING
THERETO THE SHARES BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR. BENJAMIN LOH GEK LIM AS DIRECTOR Mgmt Against Against
9 TO RE-ELECT MS. PATRICIA CHOU PEI-FEN AS DIRECTOR Mgmt Against Against
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 713019746
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: OGM
Ticker: Meeting Date: 10-Sep-2020
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1 DEBATE OF BANK FINANCIAL STATEMENTS AND BOARD REPORT Non-Voting
FOR THE YEAR ENDED DECEMBER 31ST 2019
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK
JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE
3 DIRECTORS. THANK YOU.
3.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For
FOLLOWING AS OTHER DIRECTOR: MR. AVI BAZURA
3.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt No vote
FOLLOWING AS OTHER DIRECTOR: PROF. YIFAT BITTON
3.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF THE Mgmt For For
FOLLOWING AS OTHER DIRECTOR DR. SAMER HAJ YEHIA
CMMT PLEASE NOTE THAT ALTHOUGH THERE IS 1 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU.
4.1 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt Abstain Against
FOLLOWING EXTERNAL DIRECTOR: MS. DORIT SALINGER
4.2 SPLIT VOTE OVER THE APPOINTMENT OF ONE (1) OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: PROF. YEDIDIA (ZVI) STERN
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 713711679
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: OGM
Ticker: Meeting Date: 21-Apr-2021
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 22 APRIL 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES (MINIMUM Non-Voting
AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR
OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING
1 REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE
NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BANKINTER, S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN Mgmt For For
ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER
3 REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020
4 REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
5.1 APPROVAL OF PARTIAL AMENDMENT TO THE CORPORATE Mgmt For For
BY-LAWS: APPROVE THE MODIFICATION OF ARTICLE 18 OF THE
CORPORATE BY-LAWS REGARDING THE ANNUAL GENERAL MEETING
5.2 APPROVAL OF PARTIAL AMENDMENT TO THE CORPORATE Mgmt For For
BY-LAWS: APPROVE THE MODIFICATION OF ARTICLES 33, 34
AND 36 OF THE CORPORATE BY-LAWS RELATING TO BOARD
COMMITTEES
5.3 APPROVAL OF PARTIAL AMENDMENT TO THE CORPORATE Mgmt For For
BY-LAWS: APPROVE THE MODIFICATION OF ARTICLE 41 OF THE
CORPORATE BY-LAWS REGARDING THE PAYMENT OF DIVIDENDS
6 APPROVE THE PARTIAL MODIFICATION OF ARTICLE 10 OF THE Mgmt For For
RULES AND REGULATIONS OF THE ANNUAL GENERAL MEETING TO
INTRODUCE THE POSSIBILITY OF HOLDING THE MEETING
REMOTELY
7 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE Mgmt For For
CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS
AUDITORES, S.L
8.1 APPOINTMENT OF CRISTINA GARCIA-PERI ALVAREZ AS AN Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
8.2 RE-ELECTION OF PEDRO GUERRERO GUERRERO, WITH THE Mgmt For For
STATUS OF OTHER EXTERNAL DIRECTOR
8.3 RE-ELECTION OF MARCELINO BOTIN-SANZ DE SAUTUOLA Y Mgmt For For
NAVEDA AS AN EXTERNAL PROPRIETARY DIRECTOR
8.4 RE-ELECTION OF FERNANDO MASAVEU HERRERO AS AN EXTERNAL Mgmt For For
PROPRIETARY DIRECTOR
8.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: TO ESTABLISH Mgmt For For
AT ELEVEN (11) THE EFFECTIVE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS WITHIN THE LIMIT SET FORTH IN
ARTICLE 25 OF THE COMPANY BY-LAWS
9 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27
NOVEMBER ON CORPORATE INCOME TAX
10.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For
REMUNERATION POLICY FOR THE DIRECTORS OF BANKINTER,
SA, FOR THE YEARS 2022, 2023 AND 2024, WHICH INCLUDES
THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID
TO DIRECTORS FOR THE EXERCISE OF THEIR FUNCTIONS
10.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE DELIVERY Mgmt For For
OF SHARES TO EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL
VARIABLE REMUNERATION ACCRUED IN 2020
10.3 RESOLUTION ON REMUNERATION: APPROVAL OF THE MAXIMUM Mgmt For For
LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE
PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE
COMPANY'S RISK PROFILE
11 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS OF THE
ANNUAL GENERAL MEETING
CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS SUBMITTED TO A Non-Voting
CONSULTATIVE VOTE. THANK YOU
12 ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS Mgmt For For
PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
SECTION 528 OF THE SPANISH COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BAYCURRENT CONSULTING,INC. Agenda Number: 714130779
--------------------------------------------------------------------------------------------------------------------------
Security: J0433F103 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2021
ISIN: JP3835250006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Abe, Yoshiyuki Mgmt For For
2.2 Appoint a Director Ikehira, Kentaro Mgmt Against Against
2.3 Appoint a Director Nakamura, Kosuke Mgmt Against Against
2.4 Appoint a Director Sekiguchi, Satoshi Mgmt Against Against
2.5 Appoint a Director Shoji, Toshimune Mgmt For For
2.6 Appoint a Director Sato, Shintaro Mgmt For For
3 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 713867161
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232 Meeting Type: MIX
Ticker: Meeting Date: 20-May-2021
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 CARDS FOR Non-Voting
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 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. AND
PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
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 THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 30 APR 2021: 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/document/202
104092100803-43 AND
https://www.journal-officiel.gouv.fr/balo/document/202
104302101167-52 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF
UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
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 TO THE
MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR
23,812,951.44. THE SHAREHOLDERS' MEETING APPROVES THE
NONDEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR
518,635.00 AND THEIR CORRESPONDING TAX OF EUR
160,777.00
2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS,
APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR
SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING
NET EARNINGS AMOUNTING TO EUR 402,678,126.08
3 THE SHAREHOLDERS' MEETING GIVES PERMANENT DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES
DURING SAID FISCAL YEAR
4 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For
OF THE BOARD OF DIRECTORS, NOTICES THAT THE LEGAL
RESERVE EXCEEDS 10 PERCENT OF THE SHARE CAPITAL AND
RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS
FOLLOWS: ORIGIN EARNINGS: EUR 23,812,951.44 RETAINED
EARNINGS: EUR 117,597,841.77 DISTRIBUTABLE INCOME: EUR
141,410,793.21 ALLOCATION GENERAL RESERVE: EUR
10,000,000.00, WHICH BROUGHT THE ACCOUNT FROM EUR
855,000,000.28 TO EUR 865,000,000.28 PATRONAGE SPECIAL
RESERVE: EUR 0.00, WHICH WILL BE MAINTAINED THE
ACCOUNT AT THE SAME AMOUNT OF EUR 993,092.58
DIVIDENDS: EUR 73,383,956.40 RETAINED EARNINGS: EUR
58,026,836.81 THE SHAREHOLDERS WILL BE GRANTED A NET
DIVIDEND OF EUR 0.62 PER SHARE THAT WILL BE ELIGIBLE
FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE
8TH 2021. IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID PER SHARE AS
FOLLOWS: EUR 0.19 FOR 2019, EUR 0.35 FOR 2018, EUR
0.34 FOR 2017
5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt Against Against
REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE
MERIEUX INSITUT IN PARTICULAR, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS MENTIONED IN THE REPORT AS WELL
AS THE CONCLUSIONS OF SAID REPORT REGARDING TO THIS
AGREEMENT
6 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For
REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE
MERIEUX FONDATION IN PARTICULAR, PERTAINING TO AN
ADDITIONAL ENVELOP OF EUR 12,000,000.00, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT
AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO
THIS AGREEMENT
7 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For
REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE
MERIEUX FONDATION IN PARTICULAR, PERTAINING TO AN
ADDITIONAL ENVELOP OF EUR 500,000.00, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT
AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO
THIS AGREEMENT
8 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For
REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, APPROVES THE AGREEMENT CONCLUDED WITH THE
BIOMERIEUX ENDOWMENT FUND IN PARTICULAR, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS MENTIONED IN THE REPORT
AS WELL AS THE CONCLUSIONS OF SAID REPORT REGARDING TO
THIS AGREEMENT
9 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. ALAIN MERIEUX AS FOUNDING PRESIDENT FOR A 4-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR
10 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MRS. MARIE-PAULE KIENY AS DIRECTOR FOR A 4-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR
11 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MRS. FANNY LETIER AS DIRECTOR FOR A 4-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE CORPORATE OFFICERS
13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against
POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
14 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt Against Against
POLICY APPLICABLE TO THE DEPUTY MANAGING DIRECTOR
15 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE DIRECTORS
16 THE SHAREHOLDERS' MEETING APPROVES REPORT RELATED TO Mgmt For For
THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS
FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE
L.22-10-34 OF THE FRENCH COMMERCIAL CODE
17 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR. ALEXANDRE
MERIEUX, FOR SAID FISCAL YEAR
18 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE DEPUTY MANAGING DIRECTOR, MR. PIERRE
BOULUD, FOR SAID FISCAL YEAR
19 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN
MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF
SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 2,959,030,500.00. 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 AUTHORISATION IS GIVEN FOR AN 18-MONTH
PERIOD AND UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE
CONTEXT OF A PUBLIC OFFER THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
20 SUBJECT TO THE ADOPTION OF RESOLUTION NUMBER 19, THE Mgmt For For
SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR
MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE
SHARES HELD BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLAN UNDER RESOLUTION 19, UP TO A
MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A
24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR AN
18-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
21 THE SHAREHOLDER'S MEETING AUTHORISES THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL
AMOUNT OF EUR 4,210,280.00 (I.E. AROUND 35 PERCENT OF
THE SHARE CAPITAL), BY ISSUANCE (FREE WARRANTS
ALLOCATION INCLUDED) OF SHARES OR SECURITIES GIVING
ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR
ITS PARENT COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE
SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS
ARE EXERCISED, EXISTING SHARES OF COMPANIES WHICH HOLD
LESS THAN HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
THAN HALF THEIR CAPITAL (PREFERENCE SHARES OR
SECURITIES GIVING ACCESS TO PREFERENCE SHARES
EXCLUDED), WITH PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES:
EUR 1,000,000,000.00. THIS AUTHORISATION, GRANTED FOR
26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE
SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS
22 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL UP TO EUR
4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL),
BY ISSUANCE BY WAY OF A PUBLIC OFFERING OR IN
CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A
PUBLIC EXCHANGE OFFER, OF SHARES OR SECURITIES GIVING
ACCESS TO EXISTING OR FUTURE SHARES OF THE COMPANY OR
ITS PARENT COMPANIES OR ITS SUBSIDIARIES, SUBJECT TO,
ONLY FOR SHARES TO BE ISSUED, THE APPROVAL OF THE
SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH RIGHTS
ARE EXERCISED, EXISTING SHARES OF COMPANIES WHICH HOLD
LESS THAN HALF OF ITS CAPITAL OR WHOSE IT HOLDS LESS
THAN HALF THEIR CAPITAL (PREFERENCE SHARES OR
SECURITIES GIVING ACCESS TO PREFERENCE SHARES
EXCLUDED), WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS. MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES: EUR 1,000,000,000.00. THIS AUTHORISATION,
GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER
DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
23 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL UP
TO 20 PERCENT OF THE SHARE CAPITAL PER YEAR, BY
ISSUANCE BY WAY OF AN OFFER GOVERNED BY ARTICLE
L.411-2-I OF THE MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF
SHARES OR ANY SECURITIES GIVING ACCESS TO EXISTING OR
FUTURE SHARES OF THE COMPANY OR ITS SUBSIDIARIES,
SUBJECT TO, ONLY FOR SHARES TO BE ISSUED, THE APPROVAL
OF THE SHAREHOLDERS' MEETING OF THE COMPANY IN WHICH
RIGHTS ARE EXERCISED (PREFERENCE SHARES OR SECURITIES
GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS.
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES: EUR
1,000,000,000.00. THIS AUTHORISATION IS GRANTED FOR A
26-MONTHS PERIOD AND SUPERSEDES ANY EARLIER
DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
24 SUBJECT TO THE ADOPTION OF THE RESOLUTIONS NUMBER 23 Mgmt Against Against
AND 23, THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD
OF DIRECTORS FOR EACH OF THE ISSUES DECIDED WITH THE
USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 22
AND 23, FOR A PERIOD OF 26 MONTHS AND WITHIN THE LIMIT
OF 10 PERCENT OF THE SHARE CAPITAL PER YEAR, TO SET
THE ISSUE PRICE OF THE ORDINARY SHARES AND-OR ANY
OTHER SECURITIES GIVING ACCESS TO ORDINARY SHARES OF
THE COMPANY TO BE ISSUED, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING
25 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF THE ADOPTION OF RESOLUTIONS
NUMBER 21 TO 23, TO INCREASE THE NUMBER OF SHARES OR
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT OF SHAREHOLDERS DECIDED UNDER RESOLUTIONS NUMBER
21 TO 23, UP TO THE LIMIT PROVIDED IN THE RESOLUTION
UNDER WHICH THE INITIAL ISSUE IS DECIDED AND UP TO THE
OVERALL VALUE I AND THE OVERALL VALUE II PROVIDED IN
RESOLUTION NUMBER 32, WITHIN 30 DAYS OF THE CLOSING OF
THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PERCENT
OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS
DELEGATION IS GRANTED FOR A 26-MONTH PERIOD AND
SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT
26 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP
TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING
COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS
TO ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORISATION IS
GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
27 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt For For
DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE
CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR
4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL),
BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS
SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR
BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION
IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
28 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL UP TO EUR
4,210,280.00 (I.E. AROUND 35 PERCENT OF THE CAPITAL),
BY ISSUANCE OF SHARES AND-OR ANY SECURITIES OF THE
COMPANY TO WHICH WILL GIVE RIGHT SECURITIES ISSUED BY
ITS SUBSIDIARIES OR ITS PARENT COMPANIES, GIVEN THAT
THIS SECURITIES MAY BE ISSUED BY THE SUBSIDIARIES
SUBJECT TO THE APPROVAL BY THE BOARD OF DIRECTORS OF
THE COMPANY AND COULD GIVE ACCESS TO COMPANY'S SHARES,
WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS.
THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH
MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00.
THIS AUTHORISATION CANNOT BE USED IN THE CONTEXT OF A
PUBLIC OFFER THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
29 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE
OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN
FAVOUR OF THE EMPLOYEES, OR CERTAIN AMONG THEM, AS
WELL AS THE CORPORATE OFFICERS, OR CERTAIN AMONG THEM,
OF THE COMPANY AND RELATED COMPANIES. THEY MAY NOT
REPRESENT MORE THAN 10 PERCENT OF THE SHARE CAPITAL
(I.E. EUR 1,202,937.00 CORRESPONDING TO 11,836,122
SHARES), GIVEN THAT THE NUMBER OF SHARES ALLOCATED FOR
FREE TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT
EXCEED 1 PERCENT OF THE SHARE CAPITAL, THIS AMOUNT
COUNTING AGAINST THE OVERALL VALUE MENTIONED ABOVE.
FREE SHARES CANNOT BE ALLOCATED TO EMPLOYEES OR
CORPORATE OFFICERS EACH HOLDING MORE THAN 10 PERCENT
OF THE SHARE CAPITAL, AND A FREE ALLOCATION OF SHARES
CANNOT LEAD THEM TO EACH HOLD MORE THAN 10 PERCENT OF
THE SHARE CAPITAL. THIS DELEGATION, GIVEN FOR A
38-MONTH PERIOD, SUPERSEDES ANY EARLIER DELEGATIONS TO
THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS
30 THE SHAREHOLDERS' MEETING AUTHORISES THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR
MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO THE
MAXIMAL NOMINAL AMOUNT OF 3 PERCENT OF THE SHARE
CAPITAL, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS
PLAN OF RELATED COMPANIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF
SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY. THIS AUTHORISATION IS GRANTED
FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
31 THE SHAREHOLDERS' MEETING DECIDES TO CANCEL, IN FAVOUR Mgmt For For
OF EMPLOYEES, RETIRED FORMER EMPLOYEES AND ELIGIBLE
CORPORATE OFFICERS WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES AND SHARES OF WHICH THE
ISSUE OF OTHER SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL PROVIDED IN RESOLUTION NUMBER 30 WILL GIVE
RIGHT, SAID SHAREHOLDERS WAIVING RIGHT TO SHARES OR
OTHER SECURITIES WHICH WILL BE ALLOCATED UNDER THIS
RESOLUTION INCLUDING THE PORTION OF RESERVE, PROFITS
OR SHARE PREMIUM INCORPORATED INTO THE SHARE CAPITAL
DUE TO THE FREE ALLOCATION OF SAID SECURITIES WHICH
MAY BE ISSUED UNDER RESOLUTION NUMBER 30
32 THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL Mgmt For For
NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES
TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS
GIVEN BY RESOLUTIONS NUMBER 21 TO 28 AND 30 SHALL NOT
EXCEED EUR 4,210,280.00, I.E. AROUND 35 PERCENT OF THE
SHARE CAPITAL (OVERALL VALUE I), - THE ISSUANCES OF
DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE
DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 28 AND
30 SHALL NOT EXCEED EUR 1,000,000,000.00 (OVERALL
VALUE II)
33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND THIS Mgmt For For
FOLLOWING ARTICLES OF THE BYLAWS: - ARTICLE NUMBER 12:
'CHAIRMAN OF THE BOARD OF DIRECTORS - FOUNDING
PRESIDENT - VICE-PRESIDENT - CENSOR'; - ARTICLE NUMBER
14: 'MEETINGS OF THE BOARD OF DIRECTORS'; - ARTICLE
NUMBER 15: 'POWERS OF THE BOARD OF DIRECTORS'; -
ARTICLE NUMBER 17: 'COMPENSATION'
34 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
TRANSFORMATION PROJECT OF THE COMPANY INTO AN EUROPEAN
COMPANY ESTABLISHED BY THE BOARD OF DIRECTORS ON MARCH
30TH 2021, THE REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF MR OLIVIER ARTHAUD, TRANSFORMATION
COMMISSIONER AND THE FAVORABLE AND UNANIMOUS OPINION
ON FEBRUARY 25TH 2021 OF THE COMPANY'S ECONOMIC AND
SOCIAL COMMITTEE ON SAID PROJECT, AND AFTER NOTICING
THAT THE COMPANY MEETS THE NECESSARY CONDITIONS
PROVIDED BY THE REGULATORY PROVISIONS, APPROVES THE
TRANSFORMATION OF THE COMPANY INTO AN EUROPEAN COMPANY
WITH A BOARD OF DIRECTORS, APPROVES THE TERMS OF SAID
PROJECT DETERMINED BY THE BOARD OF DIRECTORS AND NOTES
THAT THIS TRANSFORMATION OF THE COMPANY INTO AN
EUROPEAN COMPANY WILL TAKE EFFECT AS FROM THE
REGISTRATION OF THE COMPANY AS EUROPEAN COMPANY IN THE
LYON TRADE AND COMPANIES REGISTER. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
35 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
TRANSFORMATION PROJECT OF THE COMPANY INTO AN EUROPEAN
COMPANY ESTABLISHED BY THE BOARD OF DIRECTORS AS AT
MARCH 30TH 2021, THE REPORT OF THE BOARD OF DIRECTORS,
THE PROJECT OF THE ARTICLES OF THE BYLAWS OF THE
COMPANY UNDER ITS NEW CORPORATE FORM AS EUROPEAN
COMPANY, DULY RECORDS THAT, AS OF THE FINAL
COMPLETIONS OF THE TRANSFORMATION OF THE COMPANY INTO
AN EUROPEAN COMPANY, ITS CORPORATE NAME BIOMERIEUX
WILL BE FOLLOWED BY 'SOCIETE EUROPEENNE' OR 'SE'. THE
SHAREHOLDERS' MEETING ADOPTS, SUBJECT TO THE ADOPTION
OF THE PREVIOUS RESOLUTION, ARTICLE BY ARTICLE, AND
THEN IN ITS ENTIRETY, THE TEXT OF THE ARTICLES OF THE
BYLAWS OF THE COMPANY UNDER ITS NEW CORPORATE FORM AS
EUROPEAN COMPANY. IT WILL BE EFFECTIVE AS OF THE FINAL
COMPLETION OF THE TRANSFORMATION OF THE COMPANY INTO
AN EUROPEAN COMPANY RESULTING FROM ITS REGISTRATION
36 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 713737128
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2021
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0326/2021032601776.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0326/2021032601742.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF USD 2.83 CENTS PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.A TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD TO FIX THE DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH 5,982,478 NEW SHARES TO THE
TRUSTEE OF THE COMPANY'S SHARE AWARD SCHEMES (THE
"TRUSTEE") IN RELATION TO THE GRANT OF RESTRICTED
SHARE UNITS ("RSUS") AND LOCKED-UP SHARES ("LOCKED-UP
SHARES") TO THE NON-CONNECTED PARTICIPANTS
9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW
SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS
AND LOCKED-UP SHARES TO THE NON-CONNECTED PARTICIPANTS
DURING THE APPLICABLE PERIOD
10 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH 12,348,432 NEW SHARES TO THE
TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP
SHARES TO THE CONNECTED PARTICIPANTS
11 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH A MAXIMUM OF 8,998,634 NEW SHARES
TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND
LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING
THE APPLICABLE PERIOD
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 713328347
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123 Meeting Type: EGM
Ticker: Meeting Date: 02-Dec-2020
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2020
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
486134 DUE TO RECEIPT OF RESOLUTION 5 AS A NON VOTING
ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF CAIXABANK, Mgmt For For
S.A. CLOSED AS OF 30 JUNE 2020, IN ORDER THAT IT MAY
CONSIDER THE MERGER BALANCE FOR THE PURPOSES OF ITEM 2
BELOW ON THE AGENDA
2 APPROVAL OF THE MERGER BY ABSORPTION OF BANKIA, SA, BY Mgmt For For
CAIXABANK, SA (THE 'MERGER'), WITH THE EXTINCTION OF
THE ABSORBED COMPANY AND BLOCK TRANSFER OF ITS ASSETS
TO THE ABSORBING COMPANY, AND WITH PROVISION FOR THAT
THE EXCHANGE IS ATTENDED BY THE DELIVERY OF NEW SHARES
OF CAIXABANK, SA, ALL IN ACCORDANCE WITH THE TERMS OF
THE MERGER PROJECT SIGNED BY THE ADMINISTRATORS OF THE
TWO COMPANIES ON SEPTEMBER 17, 2020 (THE 'MERGER
PROJECT')
3.1 APPOINTMENT OF MR. JOSE IGNACIO GOIRIGOLZARRI Mgmt For For
TELLAECHE
3.2 APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For
3.3 APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO GARCIA Mgmt For For
3.4 APPOINTMENT OF MRS. EVA CASTILLO SANZ Mgmt For For
3.5 APPOINTMENT OF MRS. TERESA SANTERO QUINTILLA Mgmt For For
3.6 APPOINTMENT OF MR. FERNANDO MARIA COSTA DUARTE ULRICH Mgmt For For
4 AUTHORIZATION AND DELEGATION OF POWERS FOR THE Mgmt For For
INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND
DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING,
AND DELEGATION OF POWERS FOR THE ELEVATION TO A PUBLIC
INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR
THEIR CORRECTION, IN THEIR CASE
5 COMMUNICATION OF THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND THE REPORT OF THE ACCOUNT AUDITOR FOR THE PURPOSES
OF THE PROVISIONS OF ARTICLE 511 OF ROYAL LEGISLATIVE
DECREE 1/2010, OF JULY 2, WHICH APPROVES THE REVISED
TEXT OF THE LAW OF CAPITAL COMPANIES (THE 'CAPITAL
COMPANIES LAW')
CMMT 02 NOV 2020: 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 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR THE MID: 490365, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 713838401
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123 Meeting Type: OGM
Ticker: Meeting Date: 13-May-2021
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 MEETING ID Non-Voting
542897 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR
RESOLUTION. 19. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE
YEAR ENDING 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED NONFINANCIAL INFORMATION Mgmt For For
STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2020
3 APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT DURING Mgmt For For
THE BUSINESS YEAR ENDING ON 31 DECEMBER 2020
4 POSTING OF THE LEGAL RESERVE Mgmt For For
5 APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For
BUSINESS YEAR ENDING ON 31 DECEMBER 2020
6 RECLASSIFICATION OF THE GOODWILL RESERVE TO VOLUNTARY Mgmt For For
RESERVES
7 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP FOR 2022:
PRICEWATERHOUSECOOPERS
8.1 RE-ELECTION OF JOSE SERNA MASIA Mgmt For For
8.2 RE-ELECTION OF KORO USARRAGA UNSAIN Mgmt For For
9.1 INTRODUCTION OF A NEW ARTICLE 22 BIS GENERAL MEETING Mgmt For For
HELD EXCLUSIVELY USING REMOTE MEANS UNDER SECTION I
THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING
BODIES OF THE BY LAWS
9.2 AMENDMENT OF THE TITLE OF ARTICLE 24 APPOINTING Mgmt For For
PROXIES AND VOTING THROUGH MEANS OF REMOTE
COMMUNICATION UNDER SECTION I THE GENERAL SHAREHOLDERS
MEETING OF TITLE V THE COMPANYS GOVERNING BODIES OF
THE BY LAWS
9.3 AMENDMENT OF ARTICLES 31 DUTIES OF THE BOARD OF Mgmt For For
DIRECTORS, 35 APPOINTMENT TO POSTS ON THE BOARD OF
DIRECTORS AND 37 PROCEDURES FOR MEETINGS UNDER SECTION
II THE BOARD OF DIRECTORS OF TITLE V THE COMPANY'S
GOVERNING BODIES OF THE BY LAWS
9.4 AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL COMMITTEE, Mgmt For For
RISKS COMMITTEE, APPOINTMENTS COMMITTEE AND
REMUNERATION COMMITTEE UNDER SECTION III DELEGATION OF
POWERS. BOARD COMMITTEES OF TITLE V THE COMPANY'S
GOVERNING BODIES OF THE BY LAWS
9.5 AMENDMENT OF ARTICLE 46 APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS UNDER TITLE VI BALANCE SHEETS OF THE BY LAWS
10 AMENDMENT OF THE ADDITIONAL PROVISION TELEMATIC Mgmt For For
ATTENDANCE AT THE GENERAL MEETING VIA REMOTE
CONNECTION IN REAL TIME OF THE REGULATIONS OF GENERAL
MEETING OF THE COMPANY
11 TO DELEGATE TO THE BOARD OF DIRECTORS THE POWER TO Mgmt For For
ISSUE SECURITIES CONTINGENTLY CONVERTIBLE INTO SHARES
OF THE COMPANY, OR INSTRUMENTS OF A SIMILAR NATURE,
FOR THE PURPOSE OF OR TO MEET REGULATORY REQUIREMENTS
FOR THEIR ELIGIBILITY AS ADDITIONAL TIER 1 REGULATORY
CAPITAL INSTRUMENTS IN ACCORDANCE WITH APPLICABLE
CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A MAXIMUM
TOTAL AMOUNT OF THREE BILLION FIVE HUNDRED MILLION
EUROS EUR 3,500,000,000 OR THE EQUIVALENT IN OTHER
CURRENCIES AS WELL AS THE POWER TO INCREASE SHARE
CAPITAL BY THE NECESSARY AMOUNT, INCLUDING AUTHORITY
TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE
SUBSCRIPTION RIGHTS
12 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For
REMUNERATION POLICY
13 SETTING THE REMUNERATION OF DIRECTORS Mgmt For For
14 APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO BE Mgmt For For
DELIVERED AND BROADENING THE NUMBER OF BENEFICIARIES
UNDER THE THIRD CYCLE OF THE CONDITIONAL ANNUAL
INCENTIVE PLAN LINKED TO THE 2019 2021 STRATEGIC PLAN
FOR EXECUTIVE DIRECTORS, MEMBERS OF THE MANAGEMENT
COMMITTEE AND OTHER MEMBERS OF THE EXECUTIVE TEAM AND
KEY EMPLOYEES OF THE COMPANY AND OF THE COMPANIES
BELONGING TO ITS GROUP
15 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS AS PART OF Mgmt For For
THE COMPANYS VARIABLE REMUNERATION PROGRAMME
16 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE
17 AUTHORISATION AND DELEGATION OF POWERS CONCERNING THE Mgmt For For
INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND
DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING, AND DELEGATION OF FACULTIES FOR THE
NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND
THEIR REMEDIATION, AS APPLICABLE
18 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR 2020
19 INFORMATION ON THE AMENDMENTS TO THE REGULATIONS OF Non-Voting
THE BOARD OF DIRECTORS AGREED BY THE BOARD OF
DIRECTORS AT ITS MEETING OF 17 DECEMBER 2020
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 08 APR 2021: 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 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 549519. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
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
CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE
AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER
OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 714183439
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2021
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tsujimoto, Kenzo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Haruhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miyazaki, Satoshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Egawa, Yoichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nomura, Kenkichi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muranaka, Toru
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mizukoshi, Yutaka
2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kotani, Wataru
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 713937158
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119 Meeting Type: MIX
Ticker: Meeting Date: 21-May-2021
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO
NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN
PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE 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 CUSTODIAN MAY
USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING
YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT
YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE
CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
104142100938-45
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2020
3 ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For
4 APPROVAL OF RELATED-PARTY AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 RENEWAL OF THE APPOINTMENT OF ALEXANDRE BOMPARD AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6 RENEWAL OF THE APPOINTMENT OF PHILIPPE HOUZE AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
7 RENEWAL OF THE APPOINTMENT OF STEPHANE ISRAEL AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8 RENEWAL OF THE APPOINTMENT OF CLAUDIA ALMEIDA E SILVA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
9 RENEWAL OF THE APPOINTMENT OF NICOLAS BAZIRE AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
10 RENEWAL OF THE APPOINTMENT OF STEPHANE COURBIT AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
11 RENEWAL OF THE APPOINTMENT OF AURORE DOMONT AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
12 RENEWAL OF THE APPOINTMENT OF MATHILDE LEMOINE AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
13 RENEWAL OF THE APPOINTMENT OF PATRICIA MOULIN-LEMOINE Mgmt Against Against
AS A MEMBER OF THE BOARD OF DIRECTORS
14 RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR AND TERMINATION OF THE
APPOINTMENT OF BEAS AS ALTERNATE STATUTORY AUDITOR
15 TERMINATION OF THE APPOINTMENTS OF KPMG SA AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR AND SALUSTRO AS ALTERNATE
STATUTORY AUDITOR
16 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF COMPANY OFFICERS REFERRED TO IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN
KIND DUE OR PAID FOR THE 2020 FINANCIAL YEAR TO
ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
18 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE 2021 COMPENSATION POLICY FOR DIRECTORS Mgmt For For
20 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO TRADE IN COMPANY SHARES
21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR
CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, FOR A
MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED (500) MILLION
EUROS
23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR
CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY
OF PUBLIC OFFERING OTHER THAN THOSE WITHIN THE SCOPE
OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE OR BY WAY OF PUBLIC OFFERING
IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF
ANOTHER COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF ONE
HUNDRED SEVENTY-FIVE (175) MILLION EUROS
24 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR
CONFERRING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY
OF AN OFFER WITHIN THE SCOPE OF ARTICLE L. 411-2 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED SEVENTY- VE (175)
MILLION EUROS
25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE CASE OF AN INCREASE IN SHARE
CAPITAL, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS, BY UP TO 15% ABOVE
THE INITIAL SHARE CAPITAL INCREASE
26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS TO ISSUE SHARES AND EQUITY
SECURITIES, NOT EXCEEDING 10% OF THE SHARE CAPITAL,
GIVING ACCESS TO OTHER EQUITY SECURITIES OR CONFERRING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS
WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES
TO BE ISSUED, IN REMUNERATION OF CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
27 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES AND PROFITS FOR A
MAXIMUM NOMINAL AMOUNT OF FIVE HUNDRED (500) MILLION
EUROS
28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL,
WITHOUT PRE-EMPTIVE SUBSCRIPTIONS RIGHTS FOR EXISTING
SHAREHOLDERS, IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL
AMOUNT OF THIRTY-FIVE (35) MILLION EUROS
29 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against
PERIOD OF 26 MONTHS TO ALLOCATE FREE NEW OR EXISTING
SHARES TO EMPLOYEES AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ENTAILING A WAIVER BY EXISTING
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS
TO THE FREE SHARES TO BE ISSUED, WITHIN A LIMIT OF
0.8% OF THE CAPITAL
30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 713001395
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143 Meeting Type: OGM
Ticker: Meeting Date: 20-Aug-2020
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION (AS DEFINED IN THE Mgmt For For
CIRCULAR): THAT THE PROPOSED SALE OF DIRECT ENERGY AS
DESCRIBED IN THE CIRCULAR ON THE TERMS AND SUBJECT TO
THE CONDITIONS CONTAINED IN THE PURCHASE AGREEMENT AND
VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS BE AND ARE
HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY
(OR A DULY AUTHORISED PERSON) BE AND ARE HEREBY
AUTHORISED TO: 1. TAKE ALL SUCH STEPS, EXECUTE ALL
SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS AS MAY
SEEM TO THEM NECESSARY, EXPEDIENT OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO, OR OTHERWISE IN
CONNECTION WITH, THIS RESOLUTION, THE TRANSACTION, THE
PURCHASE AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY
DOCUMENTS RELATING THERETO; AND 2. AGREE AND MAKE SUCH
MODIFICATION, VARIATIONS, REVISIONS, WAIVERS AND/OR
AMENDMENTS IN RELATION TO ANY OF THE FOREGOING
(PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR
THE PURPOSES OF LISTING RULE 10.5.2) AS THEY MAY IN
THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR
DESIRABLE
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 713829995
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2021
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2020 Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO ELECT CAROL ARROWSMITH Mgmt For For
5 TO ELECT KATE RINGROSE Mgmt For For
6 TO RE-ELECT STEPHEN HESTER Mgmt For For
7 TO RE-ELECT PAM KAUR Mgmt For For
8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For
9 TO RE-ELECT KEVIN OBYRNE Mgmt For For
10 TO RE-ELECT CHRIS OSHEA Mgmt For For
11 TO RE-ELECT SCOTT WHEWAY Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
14 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE IN THE UK
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 713618760
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2021
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt Against Against
2.4 Appoint a Director William N. Anderson Mgmt Against Against
2.5 Appoint a Director James H. Sabry Mgmt Against Against
3 Appoint a Corporate Auditor Ohashi, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 713136073
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2020
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2.1 AND 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT
OF THE FINANCIAL YEAR ENDED 30 JUNE 2020
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE FINANCIAL YEAR ENDED 30 JUNE 2020
3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.2 TO RE-ELECT PROF BRUCE ROBINSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.3 TO RE-ELECT MR MICHAEL DANIELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: TO ELECT MR STEPHEN MAYNE AS A DIRECTOR OF
THE COMPANY
5.1 TO APPROVE THE GRANT OF SECURITIES TO THE CEO & Mgmt For For
PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE
INCENTIVE PLAN
6.1 SPECIAL RESOLUTION TO REPLACE THE CONSTITUTION OF THE Mgmt For For
COMPANY
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7.1 SPECIAL RESOLUTION TO INSERT PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS IN THE PROPOSED CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 713354102
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 03-Dec-2020
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For
THE CURRENT FINANCIAL YEAR
6.1 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE OF Mgmt For For
REMUNERATION POLICY
6.2.1 PROPOSAL BY THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
ARTICLE 2 OF THE ARTICLES OF ASSOCIATION - OBJECT
6.2.2 PROPOSAL BY THE BOARD OF DIRECTORS: ADOPTION OF NEW Mgmt Against Against
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - ELECTRONIC
GENERAL MEETING
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For For
PROPOSAL: PROPOSAL BY THE SHAREHOLDER: FOR THE BOARD
OF DIRECTORS TO COMPLETE AN ASSESSMENT OF THE
VIABILITY OF COLOPLAST TO PUBLISH CORPORATE
COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE
GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX
2019) STARTING FROM FINANCIAL YEAR 2021/22. THE
FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC
BEFORE THE AGM IN 2021
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO
7.6 AND 8. THANK YOU
7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: LARS SOREN RASMUSSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Abstain Against
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: NIELS PETER LOUIS-HANSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: BIRGITTE NIELSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: CARSTEN HELLMANN
7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: JETTE NYGAARD-ANDERSEN
7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING
MEMBER: MARIANNE WIINHOLT
8 ELECTION OF AUDITORS. THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THE RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
9 ANY OTHER BUSINESS Non-Voting
CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 713720793
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2021
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt For For
5 RE-ELECT KARIM BITAR AS DIRECTOR Mgmt For For
6 RE-ELECT FRANK SCHULKES AS DIRECTOR Mgmt For For
7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For
8 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt For For
9 RE-ELECT RICK ANDERSON AS DIRECTOR Mgmt For For
10 RE-ELECT DR REGINA BENJAMIN AS DIRECTOR Mgmt For For
11 RE-ELECT STEN SCHEIBYE AS DIRECTOR Mgmt For For
12 ELECT HEATHER MASON AS DIRECTOR Mgmt For For
13 ELECT CONSTANTIN COUSSIOS AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 713665430
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2021
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 CARDS FOR Non-Voting
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 10 MAR 2021: 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 AND
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY
INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
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 09 APR 2021: 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/document/202
103082100428-29 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - Mgmt For For
DISTRIBUTION OF DIVIDENDS
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT Mgmt For For
DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE
FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO
IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN
5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICE
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
9 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For
OF ARTICLE L. 22-10-9, OF THE FRENCH COMMERCIAL CODE
RELATING TO ALL COMPENSATION OF CORPORATE OFFICERS
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. JEAN LAURENT IN HIS CAPACITY AS
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. OLIVIER ESTEVE IN HIS CAPACITY
AS DEPUTY CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR
TO MR. DOMINIQUE OZANNE IN HIS CAPACITY AS DEPUTY
CHIEF EXECUTIVE OFFICER
14 RENEWAL OF THE TERM OF OFFICE OF MRS. SYLVIE OUZIEL AS Mgmt For For
DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-LUC BIAMONTI Mgmt For For
AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF PREDICA COMPANY AS Mgmt For For
DIRECTOR
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO DECIDE TO INCREASE THE COMPANY'S SHARE
CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS
19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELLING SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR
SHARE ISSUES, A MANDATORY PRIORITY PERIOD
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO PROCEED WITH THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES OF THE COVIVIO
GROUP WHO ARE MEMBERS OF A SAVINGS PLAN, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
25 AMENDMENT TO ARTICLES 8 (CROSSING OF THRESHOLDS) AND Mgmt For For
10 (RIGHTS AND OBLIGATIONS ATTACHED TO SHARES) OF THE
COMPANY'S BY-LAWS
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 713081759
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109 Meeting Type: AGM
Ticker: Meeting Date: 14-Oct-2020
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR Mgmt For For
2.B TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR Mgmt For For
2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B AND 2.C.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 713360307
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108 Meeting Type: AGM
Ticker: Meeting Date: 11-Dec-2020
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujita, Susumu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hidaka, Yusuke
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nakayama, Go
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nakamura, Koichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Takaoka, Kozo
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 714130729
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2021
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For
ENDERLE FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILARY Mgmt For For
GOSHER FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt For For
KOLEK FOR FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BJOERN Mgmt For For
LJUNGBERG FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERA Mgmt For For
STACHOWIAK FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTIAN GRAF VON HARDENBERG FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE Mgmt For For
GORGAS FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS Mgmt For For
ENGVALL FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
GABRIELLA ARDBO FOR FISCAL YEAR 2020
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALD Mgmt For For
TAYLOR FOR FISCAL YEAR 2020
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
5 APPROVE REMUNERATION POLICY Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 APPROVE CREATION OF EUR 13.7 MILLION POOL OF CAPITAL Mgmt Against Against
WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION;
APPROVE CREATION OF EUR 14 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS; AMEND 2019 RESOLUTION
9 APPROVE CREATION OF EUR 6.9 MILLION POOL OF CAPITAL Mgmt For For
FOR EMPLOYEE STOCK PURCHASE PLAN
10 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE Mgmt For For
CREATION OF EUR 5 MILLION POOL OF CONDITIONAL CAPITAL
TO GUARANTEE CONVERSION RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
12 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT 17 MAY 2021: 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 17 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF CDI COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 713987305
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2021
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 ALL AGENDAS Non-Voting
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 SPECIFIC CONFLICTS Non-Voting
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 FOUND DIRECTLY Non-Voting
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 REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.03 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
ZAHN FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP Mgmt For For
GROSSE FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HENRIK Mgmt For For
THOMSEN FOR FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LARS Mgmt For For
URBANSKY FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
HUENLEIN FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
FENK (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ARWED Mgmt For For
FISCHER FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For
GUENTHER (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TINA Mgmt For For
KLEINGARN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
KRETSCHMER (UNTIL JUNE 5, 2020) FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FLORIAN Mgmt For For
STETTER FOR FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
6 ELECT FLORIAN STETTER TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 713716100
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104 Meeting Type: MIX
Ticker: Meeting Date: 22-Apr-2021
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 DECEMBER 2020, Mgmt For For
UPON EXAMINATION OF THE MANAGEMENT REPORT FOR THE
CLOSED FINANCIAL YEAR 2020; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020;
RESOLUTIONS RELATED THERETO
O.1.2 PROFIT ALLOCATION PROPOSAL; RESOLUTIONS RELATED Mgmt For For
THERETO
O.2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: TO APPROVE Mgmt Against Against
THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER,
OF THE LEGISLATIVE DECREE NO. 58/1998
O.2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTION Mgmt For For
ON THE 'SECOND SECTION' OF THE REPORT, AS PER ART.
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998
O.3 TO IMPLEMENT A STOCK OPTION PLAN AS PER ART. 114-BIS Mgmt For For
OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998.
RESOLUTIONS RELATED THERETO
O.4 TO AUTHORISE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
AS PER THE COMBINED PROVISIONS OF ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ART.132
OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND
RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED
THERETO
E.1 TO AMEND ARTICLE 3 (OBJECT), 8 (MEETING), 9-BIS Mgmt For For
(INCREASED VOTING RIGHT), 11 (BOARD OF DIRECTORS), 18
(INTERNAL AUDITORS) OF THE BYLAWS. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 APRIL 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 25 MAR 2021: 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 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 713161773
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2020
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DOREEN HUBER AS NON-EXECUTIVE DIRECTOR Mgmt For For
3 RE-ELECTION OF GRANT BOURKE AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
4 APPROVAL FOR GRANT OF DEFERRED EQUITY COMPONENT OF STI Mgmt For For
TO MANAGING DIRECTOR
5 APPROVAL FOR GRANT OF LONG TERM INCENTIVE OPTIONS TO Mgmt For For
MANAGING DIRECTOR
6 AMENDMENT OF CONSTITUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 712979206
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107 Meeting Type: AGM
Ticker: Meeting Date: 26-Aug-2020
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIRMAN OF THE MEETING: VICTORIA Non-Voting
SKOGLUN
2 PREPARATION AND APPROVAL OF THE LIST OF SHAREHOLDERS Non-Voting
ENTITLED TO VOTE AT THE MEETING
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES: Non-Voting
PER COLLEEN AND CAROLINE SJOSTEN
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE GROUP
7 RESOLUTION CONCERNING ADOPTION OF THE BALANCE SHEET Mgmt For For
AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE
SHEET AND CONSOLIDATED INCOME STATEMENT
8 RESOLUTION CONCERNING APPROVAL OF THE DISPOSITION OF Mgmt For For
THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE
SHEET AND DETERMINATION OF THE RECORD DAY FOR
DIVIDEND: SEK 0.90 PER SHARE
9.I RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
AND CHAIRMAN LAURENT LEKSELL
9.II RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
CAROLINE LEKSELL COOKE
9.III RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
JOHAN MALMQUIST
9.IV RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
TOMAS PUUSEPP
9.V RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
WOLFGANG REIM
9.VI RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
JAN SECHER
9.VII RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
BIRGITTA STYMNE GORANSSON
9VIII RESOLUTION CONCERNING THE DISCHARGE OF THE DIRECTOR Mgmt For For
CECILIA WIKSTROM
9.IX RESOLUTION CONCERNING THE DISCHARGE OF THE PRESIDENT Mgmt For For
AND CEO RICHARD HAUSMANN
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 AND 18 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING
10.1 DETERMINATION OF THE NUMBER OF DIRECTORS: (EIGHT) Mgmt For For
DIRECTORS
10.2 DETERMINATION OF THE NUMBER OF DEPUTY DIRECTORS: NO Mgmt For For
DEPUTY DIRECTORS
11.1 DETERMINATION OF THE FEES TO BE PAID TO THE DIRECTORS Mgmt For For
11.2 DETERMINATION OF THE FEES TO BE PAID TO THE AUDITOR Mgmt For For
12.1 ELECTION OF DIRECTOR: LAURENT LEKSELL (RE-ELECTION) Mgmt For For
12.2 ELECTION OF DIRECTOR: CAROLINE LEKSELL COOKE Mgmt For For
(RE-ELECTION)
12.3 ELECTION OF DIRECTOR: JOHAN MALMQUIST (RE-ELECTION) Mgmt For For
12.4 ELECTION OF DIRECTOR: WOLFGANG REIM (RE-ELECTION) Mgmt For For
12.5 ELECTION OF DIRECTOR: JAN SECHER (RE-ELECTION) Mgmt For For
12.6 ELECTION OF DIRECTOR: BIRGITTA STYMNE GORANSSON Mgmt For For
(RE-ELECTION)
12.7 ELECTION OF DIRECTOR: CECILIA WIKSTROM (RE-ELECTION) Mgmt For For
12.8 ELECTION OF LAURENT LEKSELL (RE-ELECTION) AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
13 ELECTION OF AUDITOR: ERNST & YOUNG AB ("EY"), RICKARD Mgmt For For
ANDERSSON
14 RESOLUTION REGARDING GUIDELINES FOR SALARY AND OTHER Mgmt For For
REMUNERATION TO EXECUTIVE MANAGEMENT
15.A RESOLUTION REGARDING: PERFORMANCE SHARE PLAN 2020 Mgmt For For
15.B RESOLUTION REGARDING: TRANSFER OF OWN SHARES IN Mgmt For For
CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2020
16 RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES IN
CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2018, 2019
AND 2020
17.A RESOLUTION REGARDING: AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES
17.B RESOLUTION REGARDING: AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES
18 RESOLUTION REGARDING AN INSTRUCTION FOR THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 27 JUL 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DUE CHANGE IN NUMBERING OF RESOLUTION 12. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 713575578
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102 Meeting Type: AGM
Ticker: Meeting Date: 08-Apr-2021
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: JUKKA LAITASALO Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES: ANNE VAINIO
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE YEAR 2020
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.95
PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY
10 REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting
SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ON THE GROUNDS FOR
REIMBURSEMENT OF EXPENSES
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS WOULD BE EIGHT (SEVEN MEMBERS
IN 2020)
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS,
MR TOPI MANNER, MS EVA-LOTTA SJOSTEDT, MS SEIJA
TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE
RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD FURTHER PROPOSES THAT MR MAHER CHEBBO
IS ELECTED AS A NEW MEMBER OF THE BOARD. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR
OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS
THE DEPUTY CHAIR
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND ON Mgmt For For
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES
15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES, Mgmt For For
ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE,
TO THE GENERAL MEETING THAT KPMG OY AB, AUTHORIZED
PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2021. KPMG
OY AB HAS INFORMED THE COMPANY THAT THE AUDITOR WITH
PRINCIPAL RESPONSIBILITY WOULD BE MR TONI AALTONEN,
AUTHORIZED PUBLIC ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 02 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 02 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713064119
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: OGM
Ticker: Meeting Date: 30-Sep-2020
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS Mgmt For For
2 APPROVAL OF THE REMUNERATION REPORT 2019-2020 Mgmt Against Against
3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.B APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
COLRUYT GROUP
4 APPROVAL OF THIS DIVIDEND: MOTION TO ALLOCATE A GROSS Mgmt For For
DIVIDEND OF 1,35 EUROS PER SHARE UPON PRESENTATION OF
COUPON NO 10, MADE AVAILABLE FOR PAYMENT ON 6 OCTOBER
2020. THE EX-DIVIDEND OR EX-DATE IS 2 OCTOBER 2020.
THE RECORD DATE IS 5 OCTOBER 2020
5 APPROVAL OF THE PARTICIPATION IN THE PROFIT AS Mgmt For For
SPECIFIED
6 THAT THE DIRECTORSHIP OF KORYS NV (COMPANY NUMBER Mgmt Against Against
0844.198.918) WITH REGISTERED OFFICE IN 1500 HALLE,
VILLALAAN 96, RPR BRUSSELS, WITH AS PERMANENT
REPRESENTATIVE, MISTER DRIES COLPAERT, BE RENEWED FOR
A PERIOD OF 4 YEARS UNTIL THE GENERAL MEETING IN 2024
7 THAT THE DIRECTORS BE GRANTED DISCHARGE Mgmt For For
8 THAT THE STATUTORY AUDITOR BE GRANTED DISCHARGE Mgmt For For
9 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 713103303
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231 Meeting Type: EGM
Ticker: Meeting Date: 08-Oct-2020
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
463712 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING
OF RESOLUTION NO. 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
I.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EXTENSION Non-Voting
AND AMENDMENT OF THE COMPANY'S OBJECTS (PRESENT
ARTICLE 3: OBJECTS): ACKNOWLEDGEMENT OF THE REPORT OF
THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE
7:154 OF THE COMPANIES AND ASSOCIATIONS CODE
CONCERNING CHANGES TO THE OBJECTS. PROPOSAL FOR THE
AMENDMENT OF THE OBJECTS BY THE REPLACEMENT OF THE
PRESENT ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ("AS
SPECIFIED")
I.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: TO APPROVE Mgmt For For
THE PROPOSED NEW TEXT OF THE COMPANY'S ARTICLES OF
ASSOCIATION, WHICH CAN BE ACCESSED VIA THE LINK BELOW,
INCLUDING THE AMENDMENT OF THE OBJECTS
II.1 ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF Non-Voting
DIRECTORS OF 11 JUNE 2020 SETTING OUT THE PURPOSE OF
AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF
CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE
INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE
EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL
THE CRITERIA DEFINED IN THE SAID REPORT
II.2 ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG Non-Voting
BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS,
AUDITOR, DRAWN UP ON 24 AUGUST 2020 IN ACCORDANCE WITH
ARTICLE 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE
II.3 TO APPROVE THE ISSUE OF A MAXIMUM OF 1.000.000 NEW Mgmt For For
REGISTERED SHARES WITH NO STATED FACE VALUE
II.4 TO APPROVE THE SETTING OF THE ISSUE PRICE ACCORDING TO Mgmt For For
THE CRITERIA
II.5 TO APPROVE THE SUSPENSION OF THE PRE-EMPTIVE RIGHT Mgmt For For
II.6 TO APPROVE THE INCREASE OF THE CAPITAL ON THE TERMS Mgmt For For
II.7 TO APPROVE THE OPENING OF SUBSCRIPTIONS ON 16 OCTOBER Mgmt For For
2020 AND CLOSURE ON 16 NOVEMBER 2020
II.8 TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE AFOREMENTIONED ACTIONS
III.1 TO APPROVE ARTICLE 13.B. OF THE ARTICLES OF ARTICLES Mgmt Against Against
OF ASSOCIATION AMENDED ("AS SPECIFIED")
III.2 TO APPROVE ARTICLE 14.B. OF THE ARTICLES OF ARTICLES Mgmt Against Against
OF ASSOCIATION AMENDED ("AS SPECIFIED")
IV TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY Mgmt For For
SHARES, COUPLED WITH THE CANCELLATION OF THE
CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION,
SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE
TIME OF THE DECISION IN FAVOUR OF CANCELLATION AND,
WHERE NECESSARY, CONFIRMATION OF THE CANCELLATION OF
TREASURY SHARES CARRIED OUT IN THE PAST AMENDMENT OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
V TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 713249793
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104 Meeting Type: EGM
Ticker: Meeting Date: 16-Nov-2020
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STOCK SPLIT Mgmt For For
2 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Mgmt For For
3 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting
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 DO NOT HOLD Non-Voting
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 PLEASE NOTE THAT THIS IS A EUROPEAN COMPANY FOR WHICH Non-Voting
ABSTAIN VOTES ARE ALLOWED
CMMT O2 NOV 2020: 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 02 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 713720159
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134 Meeting Type: MIX
Ticker: Meeting Date: 22-Apr-2021
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING
REJECTED. THANK YOU AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT
AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For
OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL
ESTABLISHED
O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For
O.6 APPROVE ALLOCATION OF INCOME Mgmt For For
O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.9 APPROVE REMUNERATION REPORT Mgmt Against Against
O.10 REELECT PASCAL RAKOVSKY AS DIRECTOR Mgmt For For
O.11 ELECT IVO RAUH AS DIRECTOR Mgmt For For
O.12 ELECT EVIE ROOS AS DIRECTOR Mgmt For For
O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For
O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For
O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
E.1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES Mgmt Against Against
OF ASSOCIATION
E.2 APPROVE CREATION OF CLASS C BENEFICIARY UNITS AND Mgmt Against Against
AMEND ARTICLES OF ASSOCIATION
E.3 AMEND ARTICLES 15.3, 16.3, AND 21 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
E.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB Agenda Number: 713039318
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: EGM
Ticker: Meeting Date: 24-Sep-2020
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON THE ISSUANCE OF NEW SHARES
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB Agenda Number: 713495819
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: EGM
Ticker: Meeting Date: 28-Jan-2021
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 RESOLUTION ON AN INCENTIVE PROGRAMME BY WAY OF A Mgmt For For
DIRECTED ISSUE OF WARRANTS WITH A SUBSEQUENT TRANSFER
TO THE PARTICIPANTS
8 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE 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
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 713258437
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147 Meeting Type: AGM
Ticker: Meeting Date: 26-Nov-2020
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
2 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For
AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1
BEING CAST AGAINST ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020:
A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY
(SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING
OF THIS RESOLUTION; B) ALL THE DIRECTORS IN OFFICE
WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE
2020 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME
OF THE SPILL MEETING, WITH THE EXCLUSION OF THE
EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING
3 ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS DIRECTOR Mgmt Against Against
OF THE COMPANY
8 RE-ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE Mgmt For For
COMPANY
9 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For
10 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For
CONWAY
11 APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE Mgmt For For
RIGHTS PLAN
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2, 9, 10, 11 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 713641834
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2021
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For
1.2 Appoint a Director Ezaki, Etsuro Mgmt Against Against
1.3 Appoint a Director Kuriki, Takashi Mgmt Against Against
1.4 Appoint a Director Honzawa, Yutaka Mgmt Against Against
1.5 Appoint a Director Masuda, Tetsuo Mgmt For For
1.6 Appoint a Director Kato, Takatoshi Mgmt For For
1.7 Appoint a Director Oishi, Kanoko Mgmt For For
1.8 Appoint a Director Hara, Joji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 712960625
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105 Meeting Type: AGM
Ticker: Meeting Date: 21-Aug-2020
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PIP GREENWOOD BE RE ELECTED A S A DIRECTOR OF THE Mgmt For For
COMPANY
2 THAT GERALDINE MCBRIDE BE RE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For
EXPENSES OF PRICEWATERHOUSECOOPERS AS THE COMPANYS
AUDITOR
4 THAT THE MAXIMUM AGGREGATE ANNUAL REMUNERATION PAYABLE Mgmt Against Against
TO NON-EXECUTIVE DIRECTO RS BE INCREASED BY NZD
405,000 FROM NZD 1,050,000 TO NZD 1,455,000 (PLUS GST
AS APPROPRIATE)
5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 60,000 Mgmt For For
PERFORMANCE SHARE RIGHTS UNDER THE FISHER AND PAYKEL
2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
6 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP TO 190,000 Mgmt For For
OPTIONS UNDER THE FISHER AND PAYKEL HEALTHCARE 2019
SHARE OPTION PLAN TO LEWIS GRADON MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
7 THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN RULES Mgmt For For
NORTH AMERICAN PLAN AND THE 2019 SHARE OPTION PLAN
RULES NORTH AMERICAN PLAN BE APPROVED
CMMT 14 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 712987126
--------------------------------------------------------------------------------------------------------------------------
Security: G3715N102 Meeting Type: AGM
Ticker: Meeting Date: 16-Sep-2020
ISIN: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 MAY 2020
2 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT R F TONGUE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT N J DONALDSON AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT E O DONNELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
10 TO APPROVE THE REMUNERATION REPORT EXCLUDING THE Mgmt For For
DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31
MAY 2020
11 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
12 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
GOLDWIN INC. Agenda Number: 714296161
--------------------------------------------------------------------------------------------------------------------------
Security: J17472101 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
ISIN: JP3306600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Systems for Mgmt For For
Public Notifications, Approve Minor Revisions
2.1 Appoint a Director Nishida, Akio Mgmt For For
2.2 Appoint a Director Watanabe, Takao Mgmt For For
2.3 Appoint a Director Nishida, Yoshiteru Mgmt For For
2.4 Appoint a Director Homma, Eiichiro Mgmt For For
2.5 Appoint a Director Suzuki, Masatoshi Mgmt For For
2.6 Appoint a Director Moriguchi, Yuko Mgmt For For
2.7 Appoint a Director Akiyama, Rie Mgmt For For
2.8 Appoint a Director Yoshimoto, Ichiro Mgmt For For
3 Appoint a Corporate Auditor Shiobara, Akiyuki Mgmt Against Against
4 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
5 Approve Continuance of Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 713963812
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0420/2021042001057.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0420/2021042001075.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR 2020
2.A TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt Against Against
2.C TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF
SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED,
EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS
PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 713956576
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2021
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
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 FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
6.1 RE-ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD Mgmt For For
6.2 RE-ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY Mgmt For For
BOARD
6.3 RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD Mgmt For For
6.4 RE-ELECT SUSANNE SCHROETER CROSSAN TO THE SUPERVISORY Mgmt For For
BOARD
6.5 RE-ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD Mgmt For For
7 AMEND CORPORATE PURPOSE Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE CREATION OF EUR 13.6 MILLION POOL OF CAPITAL Mgmt For For
WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 713707846
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104 Meeting Type: AGM
Ticker: Meeting Date: 23-Apr-2021
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For
6 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For
7 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For
8 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For
9 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt For For
10 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For
11 RE-ELECT DR PAMELA KIRBY AS DIRECTOR Mgmt For For
12 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For
13 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For
14 RE-ELECT CYNTHIA SCHWALM AS DIRECTOR Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 713905555
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2021
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT CAROLINE FOULGER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT THOMAS HURLIMANN AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT BRONISLAW MASOJADA AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For
OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' Mgmt For For
REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 5% OF Mgmt For For
SHARES
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 713690180
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0316/2021031600529.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0316/2021031600523.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITOR THEREON
2.A TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR Mgmt For For
2.B TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR Mgmt For For
2.C TO ELECT ZHANG YICHEN AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 713654285
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sakamoto, Seishi
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Yasuhiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomozoe, Masanao
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshimatsu, Masuo
1.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Maruyama, Satoru
1.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kurimoto, Katsuhiro
1.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ieta, Yasushi
1.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yaguchi, Kyo
2.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Seko, Yoshihiko
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tsuge, Satoe
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 713036413
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105 Meeting Type: EGM
Ticker: Meeting Date: 22-Sep-2020
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: CLAES-GORAN Non-Voting
SYLVEN OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY
THE BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE
GENERAL MEETING
3 ELECTION OF TWO PERSONS TO ATTEST THE MINUTES Non-Voting
ALONGSIDE THE CHAIRMAN: ANNA-KARIN LILJEHOLM, WHO
REPRESENTS ICA-HANDLARNAS FORBUND AND TOMMI
SAUKKORIIPI, WHO REPRESENTS SEB INVESTMENT MANAGEMENT,
OR, IF ONE OR BOTH OF THEM ARE ABSENT, THE PERSON(S)
DESIGNATED BY THE BOARD OF DIRECTORS, ARE PROPOSED AS
PERSONS TO ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT
INCLUDES VERIFYING THE VOTING LIST AND THAT THE
RECEIVED MAIL VOTES ARE CORRECTLY REFLECTED IN THE
MINUTES
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 DECISION ON DIVIDEND: THE BOARD OF DIRECTORS PROPOSES Mgmt For For
THAT DIVIDENDS BE PAID WITH A CASH AMOUNT OF SEK 6 PER
SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF
DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF THE GENERAL
MEETING APPROVES THE PROPOSAL, THE DIVIDEND IS
EXPECTED TO BE PAID THROUGH EUROCLEAR SWEDEN AB ON 29
SEPTEMBER 2020
8 DECISION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING
PROVISIONS IS INCLUDED IN THE ARTICLES OF ASSOCIATION.
SECTION 11 THE BOARD OF DIRECTORS MAY COLLECT POWERS
OF ATTORNEY IN ACCORDANCE WITH THE PROCEDURE SET OUT
IN CHAPTER 7, SECTION 4 SECOND PARAGRAPH OF THE
SWEDISH COMPANIES ACT. IN CONNECTION WITH A GENERAL
MEETING, THE BOARD OF DIRECTORS MAY DECIDE THAT THE
SHAREHOLDERS SHOULD BE ABLE TO EXERCISE THEIR VOTING
RIGHTS BY MAIL, PRIOR TO THE GENERAL MEETING." AS A
CONSEQUENCE, THE EXISTING PROVISIONS OF THE ARTICLES
OF ASSOCIATION IS PROPOSED TO BE RENUMBERED, WHEREBY
THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE
CURRENT SECTION 12 BECOMES SECTION 13. FOR A DECISION
IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL,
THE DECISION MUST BE SUPPORTED BY SHAREHOLDERS
REPRESENTING AT LEAST TWO THIRDS OF BOTH THE VOTES
CAST AND THE SHARES REPRESENTED AT THE MEETING
9 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 713794229
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2021
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE ANNUAL GENERAL MEETING : Non-Voting
CLAES-GORAN SYLVEN
3 ELECTION OF TWO PERSONS TO ATTEST THE MINUTES JOINTLY Non-Voting
WITH THE CHAIRMAN: ANNA-KARIN LILJEHOLM AND TOMMI
SAUKKORIIPI
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS Non-Voting
REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS
8 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT
AND BALANCE SHEET
9 RESOLUTION ON DISPOSITION OF THE COMPANY'S PROFITS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ON
RECORD DATE FOR DIVIDENDS: SEK 13.00 PER SHARE
10.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: CLAES-GORAN
SYLVEN, CHAIRMAN
10.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: CECILIA DAUN
WENNBORG, BOARD MEMBER
10.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: LENNART EVRELL,
BOARD MEMBER
10.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: ANDREA GISLE
JOOSEN, BOARD MEMBER
10.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK
HAGGLUND, BOARD MEMBER
10.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: JEANETTE JAGER,
BOARD MEMBER
10.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: MAGNUS MOBERG,
BOARD MEMBER
10.H RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK
PERSSON, BOARD MEMBER
10.I RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: BO SANDSTROM,
BOARD MEMBER
10.J RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: ANETTE WIOTTI,
BOARD MEMBER
10.K RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: JONATHON
CLARKE, BOARD MEMBER, EMPLOYEE REPRESENTATIVE
10.L RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: MAGNUS REHN,
BOARD MEMBER, EMPLOYEE REPRESENTATIVE
10.M RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: DANIELA
FAGERNAS, DEPUTY BOARD MEMBER FOR EMPLOYEE
REPRESENTATIVE FROM AND INCLUDING 3 DECEMBER 2020
10.N RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: ANN LINDH,
DEPUTY BOARD MEMBER FOR EMPLOYEE REPRESENTATIVE UP
UNTIL AND INCLUDING 3 DECEMBER 2020
10.O RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: MARCUS
STRANDBERG, DEPUTY BOARD MEMBER FOR EMPLOYEE
REPRESENTATIVE
10.P RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: PER STROMBERG,
CEO
10.Q RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO: ANDERS
SVENSSON, DEPUTY CEO
11 APPROVAL OF REMUNERATION REPORT Mgmt For For
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS: (10) AND DEPUTY MEMBERS (0) OF BOARD
DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
(0)
13 RESOLUTION ON BOARD MEMBERS' AND AUDITOR'S FEE Mgmt For For
14.A ELECTION OF BOARD MEMBER: CHARLOTTE SVENSSON Mgmt For For
14.B ELECTION OF BOARD MEMBER: CECILIA DAUN WENNBORG Mgmt Against Against
14.C ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt For For
14.D ELECTION OF BOARD MEMBER: ANDREA GISLE JOOSEN Mgmt For For
14.E ELECTION OF BOARD MEMBER: FREDRIK HAGGLUND Mgmt Against Against
14.F ELECTION OF BOARD MEMBER: MAGNUS MOBERG Mgmt Against Against
14.G ELECTION OF BOARD MEMBER: FREDRIK PERSSON Mgmt For For
14.H ELECTION OF BOARD MEMBER: BO SANDSTROM Mgmt Against Against
14.I ELECTION OF BOARD MEMBER: CLAES-GORAN SYLVEN Mgmt Against Against
14.J ELECTION OF BOARD MEMBER: ANETTE WIOTTI Mgmt Against Against
15 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: Mgmt Against Against
CLAES-GORAN SYLVEN
16 ELECTION OF AUDITOR: KPMG AB Mgmt For For
17 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For
18 CONCLUSION OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
529301 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.
--------------------------------------------------------------------------------------------------------------------------
IDP EDUCATION LTD Agenda Number: 713144094
--------------------------------------------------------------------------------------------------------------------------
Security: Q48215109 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2020
ISIN: AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF PROFESSOR DAVID BATTERSBY Mgmt Against Against
2.B RE-ELECTION OF MS ARIANE BARKER Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 713022565
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106 Meeting Type: AGM
Ticker: Meeting Date: 17-Sep-2020
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
MAY 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MAY 2020
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 MAY 2020 OF 30.24
PENCE PER ORDINARY SHARE
5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 TO RE-ELECT BRIDGET MESSER (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT JIM NEWMAN (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LL P AS THE Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
18 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
19 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN
ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
(THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES: I. UP TO A
NOMINAL AMOUNT OF GBP 6,000; AND II. COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006
ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 6,000 IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE;
SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE
2006 ACT AND TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OR ON 7 DECEMBER 2021, WHICHEVER IS
EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES
TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS
RESOLUTION, RIGHTS ISSUE MEANS AN OFFER TO: (I)
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II)
PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF
THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,
IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED
BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR
FURTHER SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT)
WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR
THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS
MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION 19 ABOVE, Mgmt For For
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY
FOR CASH: (I) PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (I) OF RESOLUTION 19 ABOVE OR WHERE THE
ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE 2006
ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 900; AND (II) PURSUANT TO THE AUTHORITY GIVEN
BY PARAGRAPH (II) OF RESOLUTION 19 ABOVE IN CONNECTION
WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF
BUSINESS ON 7 DECEMBER 2021, WHICHEVER IS EARLIER
PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT
EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO
ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I)
'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION
19 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE
DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF
EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES
SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF
THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH
MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION 19 ABOVE, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION
20 ABOVE, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY
CONFERRED BY RESOLUTION 20 ABOVE AND/OR TO SELL
TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE
2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 900;
AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON
7 DECEMBER 2021, WHICHEVER IS EARLIER PROVIDED THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES
AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND Mgmt For For
GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF
THE 2006 ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF
0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF SHARES WHICH
MAY BE PURCHASED IS 37,029,945 (REPRESENTING AN AMOUNT
EQUAL TO 10 PER CENT OF THE COMPANY'S TOTAL ISSUED
ORDINARY SHARE CAPITAL AS AT 7 AUGUST 2020); (II) THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS
0.005 PENCE; (III) THE MAXIMUM PRICE WHICH MAY BE PAID
FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I)
105 PER CENT OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED; OR (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT BID AS STIPULATED BY
COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS
PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION; AND (IV) THIS AUTHORITY SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR ON 7 DECEMBER 2021, WHICHEVER IS
EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES,
THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY
OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS
RENEWED PRIOR TO SUCH TIME
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
24 THAT IN RELATION TO CERTAIN HISTORICAL DIVIDENDS PAID Mgmt For For
BY THE COMPANY, BEING THE INTERIM DIVIDEND FOR THE
YEAR ENDED 31 MAY 2010 PAID TO SHAREHOLDERS OF THE
COMPANY ON 2 MARCH 2010, THE FINAL DIVIDEND FOR THE
YEAR ENDED 31 MAY 2017 PAID TO SHAREHOLDERS OF THE
COMPANY ON 27 OCTOBER 2017 AND THE INTERIM DIVIDEND
FOR THE YEAR ENDED 31 MAY 2018 PAID TO SHAREHOLDERS OF
THE COMPANY ON 2 MARCH 2018: (I) A) THE APPROPRIATION
OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN
THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 MAY 2010) TO THE PAYMENT OF THE
INTERIM DIVIDEND, FOR YEAR ENDED 31 MAY 2010, OF 5.0
PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH IN THE
SHARE CAPITAL OF THE COMPANY PAID ON 2 MARCH 2010 (THE
"2010 DIVIDEND"), BE AND IS HEREBY AUTHORISED AND
CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; B) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY
(AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MAY 2017) TO THE PAYMENT
OF THE FINAL DIVIDEND, FOR THE YEAR ENDED 31 MAY 2017,
OF 22.88 PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH
IN THE SHARE CAPITAL OF THE COMPANY PAID ON 27 OCTOBER
2017 (THE "2017 DIVIDEND"), BE AND IS HEREBY
AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME
RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR
SUCH DIVIDEND; C) THE APPROPRIATION OF DISTRIBUTABLE
PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
31 MAY 2018) TO THE PAYMENT OF THE INTERIM DIVIDEND,
FOR THE YEAR ENDED 31 MAY 2018, OF 9.69 PENCE PER
ORDINARY SHARE OF 0.005 PENCE EACH IN THE SHARE
CAPITAL OF THE COMPANY PAID ON 2 MARCH 2018 (THE "2018
DIVIDEND", TOGETHER WITH THE 2010 DIVIDEND AND 2017
DIVIDEND, THE "DIVIDENDS"), BE AND IS HEREBY
AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME
RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR
SUCH DIVIDEND; AND (II) ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN
CONNECTION WITH THE PAYMENT OF THE DIVIDENDS AGAINST
THOSE SHAREHOLDERS WHO APPEARED ON THE REGISTER OF
MEMBERS ON THE RECORD DATE FOR THE DIVIDENDS BE WAIVED
AND RELEASED, AND THAT A DEED OF RELEASE IN FAVOUR OF
SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN
THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A
WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE
COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE DEED OF
RELEASE AS A DEED POLL FOR AND ON BEHALF OF THE
COMPANY; AND (III) ANY DISTRIBUTION INVOLVED IN THE
GIVING OF THE RELEASE (REFERRED TO IN PARAGRAPH (II)
ABOVE) IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE
RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY
APPROPRIATED TO THE DIVIDENDS BY REFERENCE TO A RECORD
DATE IDENTICAL TO THE RECORD DATE FOR THE DIVIDENDS;
AND (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR
MAY HAVE AGAINST EACH OF ITS DIRECTORS (WHETHER PAST
OR PRESENT) ARISING OUT OF OR IN CONNECTION WITH THE
APPROVAL, DECLARATION OR PAYMENT OF THE DIVIDENDS BE
WAIVED AND RELEASED AND A DEED OF RELEASE IN FAVOUR OF
SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE
FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A
WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE
COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS
A DEED POLL FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 712995779
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106 Meeting Type: AGM
Ticker: Meeting Date: 08-Sep-2020
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
4 RE-ELECTION OF ERNST AND YOUNG AS AUDITORS FOR YEAR Mgmt For For
2020
5 APPOINTMENT OF KPMG AS AUDITORS FOR YEARS 2021,2022 Mgmt For For
AND 2023
6 ALLOCATION OF RESULTS Mgmt For For
7.A RE-ELECTION OF MR ANTONIO VAZQUEZ AS DIRECTOR Mgmt For For
7.B RE-ELECTION OF MS MARGARET EWING AS DIRECTOR Mgmt For For
7.C RE-ELECTION OF MR JAVIER FERRAN AS DIRECTOR Mgmt For For
7.D RE-ELECTION OF MR STEPHEN GUNNING AS DIRECTOR Mgmt For For
7.E RE-ELECTION OF MS DEBORAH KERR AS DIRECTOR Mgmt For For
7.F RE-ELECTION OF MS MARIA FERNANDA MEJIA AS DIRECTOR Mgmt For For
7.G RE-ELECTION OF MR EMILIO SARACHO AS DIRECTOR Mgmt For For
7.H RE-ELECTION OF MS NICOLA SHAW AS DIRECTOR Mgmt For For
7.I RE-ELECTION OF MR ALBERTO TEROL AS DIRECTOR Mgmt For For
7.J APPOINTMENT OF MR LUIS GALLEGO AS DIRECTOR Mgmt For For
7.K APPOINTMENT OF MR GILES AGUTTER AS DIRECTOR Mgmt For For
7.L APPOINTMENT OF MR ROBIN PHILLIPS AS DIRECTOR Mgmt For For
7.M NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
8 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION Mgmt Against Against
REPORT OF THE BOARD OF DIRECTORS
9 AMENDMENT OF THE BYLAWS Mgmt For For
10 DECREASE IN CAPITAL BY REDUCTION OF THE NOMINAL VALUE Mgmt For For
11 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF THE Mgmt For For
OWN SHARES
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
CAPITAL
13 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ISSUING Mgmt For For
CONVERTIBLE OR EXCHANGEABLE INTO SHARES
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS
15 APPROVAL SHARE CAPITAL INCREASE OF APPROXIMATELY Mgmt For For
2,750,000,000 EURS
16 APPROVAL OF FIFTEEN DAYS FOR CALLING EGM Mgmt For For
17 DELEGATION OF POWERS Mgmt For For
CMMT 04 SEP 2020: DELETION OF COMMENT Non-Voting
CMMT 04 SEP 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM OGM TO AGM AND CHANGE IN MEETING DATE
FROM 07 SEP 2020 TO 08 SEP 2020 WITH CHANGE IN RECORD
DATE FROM 02 SEP 2020 TO 03 SEP 2020 FURTHER TO CHANGE
IN MEETING DATE FROM 08 SEP 2020 TO 07 SEP 2020 AND
ADDITION OF THE COMMENT AND FURTHER TO CHANGE IN
RECORD DATE FROM 03 SEP 2020 TO 02 SEP 2020 AND CHANGE
IN MEETING DATE FROM 07 SEP 2020 TO 08 SEP2020. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 714114054
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106 Meeting Type: OGM
Ticker: Meeting Date: 16-Jun-2021
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2020 FINANCIAL STATEMENTS AND Mgmt Abstain Against
MANAGEMENT REPORTS OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP
2 APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT Mgmt Abstain Against
FOR FINANCIAL YEAR 2020
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt Abstain Against
DURING THE 2020 FINANCIAL YEAR. RESULTS ALLOCATION
4 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF 2020 Mgmt Abstain Against
RESULTS. DIRECTORS RE-ELECTION, RATIFICATION OF THE
APPOINTMENT BY CO OPTION, APPOINTMENT AND RESOLUTIONS
ON DIRECTORS REMUNERATION
5.A RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. JAVIER
FERRAN AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.B RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. LUIS
GALLEGO MARTIN AS EXECUTIVE DIRECTOR
5.C RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. GILES
AGUTTER AS NON-EXECUTIVE PROPRIETARY DIRECTOR
5.D RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS.
MARGARET EWING AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.E RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. ROBIN
PHILLIPS AS NON-EXECUTIVE PROPRIETARY DIRECTOR
5.F RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. EMILIO
SARACHO RODRIGUEZ DE TORRES AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.G RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MS. NICOLA
SHAW AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.H RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RE-ELECT MR. ALBERTO
TEROL ESTEBAN AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.I RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RATIFY THE
APPOINTMENT BY CO OPTION OF, AND TO RE ELECT, MS.
PEGGY BRUZELIUS AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.J RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RATIFY THE
APPOINTMENT BY CO OPTION OF, AND TO RE ELECT, MS. EVA
CASTILLO SANZ AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.K RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO RATIFY THE
APPOINTMENT BY CO OPTION OF, AND TO RE ELECT, MS.
HEATHER ANN MCSHARRY AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
5.L RE-ELECTION, RATIFICATION OF THE APPOINTMENT BY CO Mgmt Abstain Against
OPTION AND APPOINTMENT OF DIRECTORS FOR THE CORPORATE
BYLAWS MANDATED ONE YEAR TERM: TO APPOINT MR. MAURICE
LAM AS NON-EXECUTIVE INDEPENDENT DIRECTOR
6 CONSULTATIVE VOTE ON THE 2020 ANNUAL REPORT ON Mgmt Abstain Against
DIRECTORS REMUNERATION
7 APPROVAL OF THE DIRECTORS REMUNERATION POLICY. Mgmt Abstain Against
APPROVAL OF THE IAG EXECUTIVE SHARE PLAN AND ALLOTMENT
OF A MAXIMUM NUMBER OF SHARES OF THE COMPANY FOR SHARE
AWARDS
8 APPROVAL OF A NEW SHARE BASED INCENTIVE PLAN OF THE Mgmt Abstain Against
COMPANY
9 APPROVAL OF THE ALLOTMENT OF A MAXIMUM NUMBER OF Mgmt Abstain Against
SHARES OF THE COMPANY FOR SHARE AWARDS (INCLUDING THE
AWARDS TO EXECUTIVE DIRECTORS. UNDER THE EXECUTIVE
SHARE PLAN IN RELATION TO 2021, 2022, 2023 AND 2024
FINANCIAL YEARS. AMENDMENT OF THE BYLAWS AND THE
SHAREHOLDERS MEETING REGULATIONS
10 AMENDMENT OF ARTICLE 13.2 OF THE CORPORATE BYLAWS TO Mgmt Abstain Against
REDUCE, FROM 50 PERCENT TO 20 PERCENT, THE LIMIT OF
SHARE CAPITAL OR CONVERTIBLE SECURITIES THAT COULD BE
INCREASED OR ISSUED, WHEN PRE-EMPTIVE RIGHTS ARE
EXCLUDED BY THE BOARD OF DIRECTORS UNDER THE
AUTHORISATION OF THE SHAREHOLDERS MEETING
11 AMENDMENT OF ARTICLES 21 AND 24.2 OF THE CORPORATE Mgmt Abstain Against
BYLAWS TO ENABLE THE GENERAL SHAREHOLDERS' MEETING TO
BE HELD EXCLUSIVELY BY REMOTE MEANS
12 AMENDMENT OF ARTICLE 44 OF THE CORPORATE BYLAWS Mgmt Abstain Against
RELATED TO THE BOARD COMMITTEES
13 AMENDMENT OF ARTICLE 16 OF THE REGULATIONS OF THE Mgmt Abstain Against
GENERAL SHAREHOLDERS' MEETING TO DEVELOP THE RULES
APPLICABLE TO THE REMOTE ATTENDANCE BY SHAREHOLDERS
14 ADDITION OF A NEW CHAPTER V TO THE REGULATIONS OF THE Mgmt Abstain Against
GENERAL SHAREHOLDERS' MEETING INCLUDING A NEW ARTICLE
37 TO DEVELOP THE RULES APPLICABLE TO THE REMOTE
ATTENDANCE BY SHAREHOLDERS OR THEIR PROXIES.
AUTHORISATIONS FOR THE ACQUISITION OF OWN SHARES, FOR
THE ISSUANCE OF SHARES AND CONVERTIBLE OR EXCHANGEABLE
SECURITIES AND FOR THE EXCLUSION OF PREEMPTIVE RIGHTS
15 AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF THE Mgmt Abstain Against
COMPANY S OWN SHARES BY THE COMPANY ITSELF AND/OR BY
ITS SUBSIDIARIES
16 AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE Mgmt Abstain Against
EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE
CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B.
OF THE COMPANIES ACT
17 AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE Mgmt Abstain Against
EXPRESS POWER OF SUBSTITUTION, TO ISSUE SECURITIES
(INCLUDING WARRANTS. CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES OF THE COMPANY. ESTABLISHMENT
OF THE CRITERIA FOR DETERMINING THE BASIS FOR AND
TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION OR
EXCHANGE. AUTHORISATION TO THE BOARD OF DIRECTORS,
WITH THE EXPRESS POWER OF SUBSTITUTION, TO DEVELOP THE
BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE
CONVERSION OR EXCHANGE OF SUCH SECURITIES, AS WELL AS
TO INCREASE THE SHARE CAPITAL BY THE REQUIRED AMOUNT
ON THE CONVERSION
18 AUTHORISATION TO THE BOARD OF DIRECTORS, WITH THE Mgmt Abstain Against
EXPRESS POWER OF SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE
RIGHTS IN CONNECTION WITH THE CAPITAL INCREASES AND
THE ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY APPROVE
UNDER THE AUTHORITIES GIVEN UNDER RESOLUTIONS 16 AND
17. CALL OF EXTRAORDINARY GENERAL MEETINGS AND
DELEGATION OF POWERS
19 APPROVAL, FOR A TERM ENDING AT NEXT YEAR S ANNUAL Mgmt Abstain Against
SHAREHOLDERS MEETING, OF THE REDUCTION TO FIFTEEN DAYS
OF THE NOTICE PERIOD FOR CALLING EXTRAORDINARY GENERAL
MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE
515 OF THE COMPANIES ACT
20 DELEGATION OF POWERS TO FORMALISE AND EXECUTE ALL Mgmt Abstain Against
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING
CMMT 12 MAY 2021: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17
JUNE 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU
CMMT 03 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN MEETING DATE FROM
17 JUNE 2021 TO 16 JUNE 2021. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 713754756
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2021
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 MEETING ID Non-Voting
531440 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO
8.G AND 9. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2020 Mgmt For For
3 ALLOCATION OF LOSS ACCORDING TO THE ADOPTED ANNUAL Mgmt For For
REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP
MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 PRESENTATION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt Against Against
2020 FOR AN ADVISORY VOTE
7 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE CURRENT FINANCIAL YEAR
8.A ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: VALERIE Mgmt For For
BEAULIEU
8.B ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: HENRIK Mgmt For For
POULSEN
8.C ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS Mgmt For For
SMEDEGAARD
8.D ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: SOREN Mgmt For For
THORUP SORENSEN
8.E ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BEN Mgmt For For
STEVENS
8.F ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: CYNTHIA Mgmt For For
MARY TRUDELL
8.G ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: KELLY Mgmt For For
KUHN
9 ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS Mgmt For For
AUDITOR
10.A PROPOSAL FROM THE BOARD OF DIRECTORS:ADOPTION OF Mgmt Against Against
AUTHORISATION IN ARTICLES OF ASSOCIATION TO HOLD
GENERAL MEETINGS PARTIALLY OR FULLY BY ELECTRONIC
MEANS
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT OF Mgmt For For
STANDARD AGENDA IN ARTICLES OF ASSOCIATION TO INCLUDE
ADVISORY VOTE ON THE COMPANY'S REMUNERATION REPORT
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For
ARTICLES OF ASSOCIATION REGARDING SHAREHOLDERS'
NOTIFICATION OF ATTENDANCE
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For
ARTICLES OF ASSOCIATION REGARDING DIFFERENTIATED
VOTING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 8.A. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID 541082, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 714265267
--------------------------------------------------------------------------------------------------------------------------
Security: J2R14R101 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2021
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Sato, Hiroshi Mgmt Against Against
3 Appoint a Corporate Auditor Yokoi, Yasushi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 712766318
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173 Meeting Type: AGM
Ticker: Meeting Date: 02-Jul-2020
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 Mgmt For For
WEEKS TO 7 MARCH 2020, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT RESTRICTION Mgmt For For
AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR ACQUISITIONS OR Mgmt For For
SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL DONATIONS' Mgmt For For
AND INCUR 'POLITICAL EXPENDITURE'
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO APPROVE THE J SAINSBURY PLC SHARE INCENTIVE PLAN Mgmt For For
RULES AND TRUST DEED
21 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
22 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 02 JUN 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 713161963
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2020
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5, 6, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR FISCAL YEAR 2020
2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For
FISCAL YEAR 2020
3.A ELECT MOE NOZARI AS A DIRECTOR Mgmt For For
3.B ELECT NIGEL STEIN AS A DIRECTOR Mgmt For For
3.C ELECT HAROLD WIENS AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For
5 GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO JACK TRUONG Mgmt For For
6 GRANT OF FISCAL YEAR 2021 RELATIVE TSR RSU'S TO JACK Mgmt For For
TRUONG
7 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE SHARES FOR Mgmt For For
CASH WITHOUT FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS
8 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt Against Against
9 APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE DIRECTOR Mgmt For For
EQUITY PLAN AND ISSUE OF SHARES THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 714204524
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121 Meeting Type: AGM
Ticker: Meeting Date: 17-Jun-2021
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against
1.2 Appoint a Director Akasaka, Yuji Mgmt For For
1.3 Appoint a Director Shimizu, Shinichiro Mgmt Against Against
1.4 Appoint a Director Kikuyama, Hideki Mgmt Against Against
1.5 Appoint a Director Toyoshima, Ryuzo Mgmt Against Against
1.6 Appoint a Director Tsutsumi, Tadayuki Mgmt Against Against
1.7 Appoint a Director Kobayashi, Eizo Mgmt For For
1.8 Appoint a Director Hatchoji, Sonoko Mgmt Against Against
1.9 Appoint a Director Yanagi, Hiroyuki Mgmt Against Against
2 Appoint a Corporate Auditor Kitada, Yuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 713869420
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100 Meeting Type: AGM
Ticker: Meeting Date: 06-May-2021
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt Against Against
THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER 2020
3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE Mgmt For For
RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF
THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL
POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO
MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED
OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0
MILLION, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY
FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE)
BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH
(A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR
THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING
AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF
SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN
ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION
TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL
PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS,
SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO.,LTD. Agenda Number: 714250153
--------------------------------------------------------------------------------------------------------------------------
Security: J2810U109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2021
ISIN: JP3701000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ashida, Shin Mgmt For For
1.2 Appoint a Director Ashida, Toru Mgmt Against Against
1.3 Appoint a Director Mathias Schmidt Mgmt Against Against
1.4 Appoint a Director Sonoda, Hiroyuki Mgmt Against Against
1.5 Appoint a Director Hiyama, Yoshio Mgmt Against Against
1.6 Appoint a Director Ishikiriyama, Toshihiro Mgmt For For
1.7 Appoint a Director Suetsuna, Takashi Mgmt For For
1.8 Appoint a Director Yoda, Toshihide Mgmt Against Against
1.9 Appoint a Director Hayashi, Yuko Mgmt For For
2.1 Appoint a Corporate Auditor Komura, Takeshi Mgmt For For
2.2 Appoint a Corporate Auditor Tani, Shuichi Mgmt For For
3 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JUMIA TECHNOLOGIES AG Agenda Number: 935439528
--------------------------------------------------------------------------------------------------------------------------
Security: 48138M105 Meeting Type: Annual
Ticker: JMIA Meeting Date: 09-Jun-2021
ISIN: US48138M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the ratification of the acts of the Mgmt For For
members of the management board for the financial year
2020.
3. Resolution on the ratification of the acts of the Mgmt For For
members of the supervisory board for the financial
year 2020.
4. Resolution on the appointment of the auditor of the Mgmt For For
annual financial statements and the auditor of the
consolidated financial statements, as well as any
audit review of condensed interim financial statements
and interim management reports as well as any audit
review of additional interim financial information.
5. Resolution on the approval of the remuneration system Mgmt Against Against
of the members of the management board.
6. Resolution on the remuneration of the members of the Mgmt Against Against
supervisory board.
7. Resolution on the election of a member of the Mgmt For For
supervisory board: Ms. Anne Eriksson
8. Resolution on cancelling the existing Authorized Mgmt Against Against
Capital 2021/I and creating an Authorized Capital
2021/II with the possibility to exclude subscription
rights, as well as on the related amendments to the
Articles of Association.
9. Resolution on cancelling the existing authorization Mgmt Against Against
and granting a new authorization to issue convertible
bonds, options, profit rights and/or profit bonds (or
combinations of these instruments) with the
possibility of excluding subscription rights, on
cancelling the existing Conditional Capital 2021/I and
creating a new Conditional Capital 2021/II, as well as
on the corresponding amendments to the Articles of
Association.
10. Resolution on the authorization to issue stock options Mgmt For For
to members of the management board and employees of
the Company and members of the management and
employees of companies affiliated with the Company
(Stock Option Program 2021) and the creation of a new
Conditional Capital 2021/III to settle stock options
under the Stock Option Program 2021, as well as the
corresponding amendments to section 4(3) of the
Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 713058344
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105 Meeting Type: EGM
Ticker: Meeting Date: 07-Oct-2020
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
2.A APPROVAL OF THE TRANSACTION Mgmt For For
2.B DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For
ISSUE SHARES AND/OR TO GRANT RIGHTS TO ACQUIRE SHARES
IN CONNECTION WITH THE TRANSACTION
2.C DELEGATION TO THE MANAGEMENT BOARD OF THE RIGHT TO Mgmt For For
EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS IN CONNECTION WITH
THE TRANSACTION
2.D APPOINTMENT OF MATTHEW MALONEY AS A MEMBER OF THE Mgmt For For
MANAGEMENT BOARD
2.E APPOINTMENT OF LLOYD FRINK AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
2.F APPOINTMENT OF DAVID FISHER AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
2.G APPROVAL OF A SUPPLEMENT TO THE REMUNERATION POLICY OF Mgmt Against Against
THE MANAGEMENT BOARD IN RESPECT OF MATTHEW MALONEY
--------------------------------------------------------------------------------------------------------------------------
K S HOLDINGS CORPORATION Agenda Number: 714296197
--------------------------------------------------------------------------------------------------------------------------
Security: J3672R101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3277150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hiramoto, Tadashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Suzuki, Kazuyoshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Osaka, Naoto
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Mizuno, Keiichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yoshihara, Yuji
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Mizutani, Taro
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tokuda, Wakako
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hori, Nobuya
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takahashi, Hisako
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Bundo, Hiroyuki
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Shinji
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 714212711
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2021
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against
2.2 Appoint a Director Takahashi, Makoto Mgmt For For
2.3 Appoint a Director Shoji, Takashi Mgmt Against Against
2.4 Appoint a Director Muramoto, Shinichi Mgmt Against Against
2.5 Appoint a Director Mori, Keiichi Mgmt Against Against
2.6 Appoint a Director Morita, Kei Mgmt Against Against
2.7 Appoint a Director Amamiya, Toshitake Mgmt Against Against
2.8 Appoint a Director Takeyama, Hirokuni Mgmt Against Against
2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt Against Against
2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against
2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against
2.12 Appoint a Director Oyagi, Shigeo Mgmt For For
2.13 Appoint a Director Kano, Riyo Mgmt For For
2.14 Appoint a Director Goto, Shigeki Mgmt For For
3 Appoint a Corporate Auditor Asahina, Yukihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713484082
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: EGM
Ticker: Meeting Date: 28-Jan-2021
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 CONSENT TO THE MIGRATION FROM CREST TO EUROCLEAR Mgmt For For
BANK'S CENTRAL SECURITIES DEPOSITORY
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
3 AUTHORISATION TO THE COMPANY TO TAKE ALL NECESSARY Mgmt For For
STEPS TO EFFECT THE MIGRATION
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 713732065
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
THE DIRECTORS AND AUDITORS REPORTS THEREON
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO ELECT MS EMER GILVARRY Mgmt Against Against
03B TO ELECT MR JINLONG WANG Mgmt Against Against
04A TO RE-ELECT MR GERRY BEHAN Mgmt For For
04B TO RE-ELECT DR HUGH BRADY Mgmt For For
04C TO RE-ELECT MR GERARD CULLIGAN Mgmt For For
04D TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
04E TO RE-ELECT MS MARGUERITE LARKIN Mgmt For For
04F TO RE-ELECT MR TOM MORAN Mgmt For For
04G TO RE-ELECT MR CON MURPHY Mgmt For For
04H TO RE-ELECT MR CHRISTOPHER ROGERS Mgmt For For
04I TO RE-ELECT MR EDMOND SCANLON Mgmt For For
04J TO RE-ELECT MR PHILIP TOOMEY Mgmt Against Against
05 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
06 CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING SECTION C)
07 CONSIDERATION OF DIRECTORS' REMUNERATION POLICY Mgmt For For
08 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 APPROVE KERRY GROUP PLC 2021 LONG-TERM INCENTIVE PLAN Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 714163336
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 17-Jun-2021
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
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 26 MAY 2021: 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/document/202
105122101644-57 AND
https://www.journal-officiel.gouv.fr/balo/document/202
105262102078-63 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN RECORD DATE FROM 15 JUNE 2021 TO 14
JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2020
3 APPROPRIATION OF RESULT FOR THE FISCAL YEAR ENDED Mgmt For For
DECEMBER 31, 2020
4 PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF EQUITY Mgmt For For
PREMIUMS
5 APPROVAL OF AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLE L. 225-86 OF THE FRENCH
COMMERCIAL CODE
6 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
7 RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
9 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF
THE SUPERVISORY BOARD
11 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE EXECUTIVE BOARD
12 APPROVAL OF THE 2021 COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD
13 APPROVAL OF THE DISCLOSURES ON THE COMPENSATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD AND
THE CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE BOARD
REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE
FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF
THE SUPERVISORY BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF
THE EXECUTIVE BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF
FINANCIAL OFFICER AND EXECUTIVE BOARD MEMBER
17 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF
OPERATING OFFICER AND EXECUTIVE BOARD MEMBER
18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For
THE COMPANY'S SHARES NOT BE USED DURING A PUBLIC OFFER
19 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES
20 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER
22 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR
SECURITIES GIVING RIGHTS TO DEBT SECURITIES, BY MEANS
OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAP
23 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT
24 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF
EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS
25 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHER ITEMS
26 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND Mgmt For For
SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY
27 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 713871362
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 ALL AGENDAS Non-Voting
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 SPECIFIC CONFLICTS Non-Voting
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 FOUND DIRECTLY Non-Voting
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 REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.52 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For
6.1 ELECT KLAUS MANGOLD TO THE SUPERVISORY BOARD Mgmt Against Against
6.2 ELECT KATHRIN DAHNKE TO THE SUPERVISORY BOARD Mgmt Against Against
6.3 ELECT THOMAS ENDERS TO THE SUPERVISORY BOARD Mgmt Against Against
6.4 ELECT STEFAN SOMMER TO THE SUPERVISORY BOARD Mgmt Against Against
6.5 ELECT JULIA THIELE-SCHUERHOFF TO THE SUPERVISORY BOARD Mgmt Against Against
6.6 ELECT THEODOR WEIMER TO THE SUPERVISORY BOARD Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN THE UNITED Mgmt For For
STATES
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 713633659
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2021
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve Mgmt For For
2.1 Appoint a Director Kobayashi, Kazumasa Mgmt Against Against
2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.3 Appoint a Director Yamane, Satoshi Mgmt Against Against
2.4 Appoint a Director Miyanishi, Kazuhito Mgmt Against Against
2.5 Appoint a Director Tsuji, Haruo Mgmt For For
2.6 Appoint a Director Ito, Kunio Mgmt For For
2.7 Appoint a Director Sasaki, Kaori Mgmt For For
3 Appoint a Corporate Auditor Kawanishi, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 713650718
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2021
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2020
3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
4. PROPOSAL TO ADOPT THE 2020 FINANCIAL STATEMENTS Mgmt For For
5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2020
6. REMUNERATION REPORT Mgmt For For
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
9. PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
10. PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
11. PROPOSAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL
YEAR 2021
12. AUTHORIZATION TO ISSUE SHARES Mgmt For For
13. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS
14. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
15. CANCELLATION OF SHARES Mgmt For For
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 713674554
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2021
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1. OPENING Non-Voting
2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE 2020 Non-Voting
FINANCIAL YEAR
3. IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE 2020 Mgmt Against Against
FINANCIAL YEAR (ADVISORY VOTE)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2020 FINANCIAL YEAR
5.a. DIVIDEND: EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For
2020 FINANCIAL YEAR
6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN
THE 2020 FINANCIAL YEAR
7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES
IN THE 2020 FINANCIAL YEAR
8. APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
9. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES
10. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For
EXTERNAL AUDITOR FOR THE 2022 FINANCIAL YEAR
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 713987545
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2021
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For
2.2 Appoint a Director Imada, Katsuyuki Mgmt Against Against
2.3 Appoint a Director Nakaniwa, Satoshi Mgmt Against Against
2.4 Appoint a Director Hayashi, Keiko Mgmt For For
2.5 Appoint a Director Iwamura, Miki Mgmt For For
2.6 Appoint a Director Suzuki, Satoko Mgmt For For
2.7 Appoint a Director Kikuchi, Kiyotaka Mgmt Against Against
3 Appoint a Corporate Auditor Miyazaki, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 712845900
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2020
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0617/2020061700687.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0617/2020061700679.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
3.1 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO ELECT MR NG KOK SIONG AS AN EXECUTIVE DIRECTOR Mgmt For For
5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF LINK
6 TO APPROVE THE AMENDED SCOPE OF PERMITTED INVESTMENTS Mgmt For For
AND THE CORRESPONDING INVESTMENT SCOPE TRUST DEED
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 713633495
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hama, Itsuo Mgmt Against Against
1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.3 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against
1.4 Appoint a Director Sakakibara, Takeo Mgmt Against Against
1.5 Appoint a Director Kume, Yugo Mgmt Against Against
1.6 Appoint a Director Noritake, Fumitomo Mgmt Against Against
1.7 Appoint a Director Suzuki, Hitoshi Mgmt Against Against
1.8 Appoint a Director Uchida, Kazunari Mgmt For For
1.9 Appoint a Director Shiraishi, Takashi Mgmt For For
1.10 Appoint a Director Sugaya, Takako Mgmt For For
1.11 Appoint a Director Yasue, Reiko Mgmt For For
2 Appoint a Corporate Auditor Suzuki, Atsuko Mgmt For For
3 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 713658625
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100 Meeting Type: AGM
Ticker: Meeting Date: 26-Mar-2021
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Seto, Kinya Mgmt For For
2.2 Appoint a Director Suzuki, Masaya Mgmt For For
2.3 Appoint a Director Kitamura, Haruo Mgmt Against Against
2.4 Appoint a Director Kishida, Masahiro Mgmt For For
2.5 Appoint a Director Ise, Tomoko Mgmt For For
2.6 Appoint a Director Sagiya, Mari Mgmt Against Against
2.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 714198961
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2021
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 A CHAIRPERSON AND A PERSON TO COUNTERSIGN Mgmt No vote
THE MINUTES TOGETHER WITH THE CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt No vote
3 BRIEFING OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote
DIRECTORS REPORT FOR 2020 FOR MOWI ASA AND THE MOWI
GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARD OF DIRECTORS STATEMENT REGARDING CORPORATE Mgmt No vote
GOVERNANCE
6 APPROVAL OF THE BOARD OF DIRECTORS GUIDELINES FOR Mgmt No vote
REMUNERATION OF LEADING PERSONNEL
7 APPROVAL OF ALLOCATION OF OPTIONS TO SENIOR MANAGEMENT Mgmt No vote
8 DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS Mgmt No vote
9 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE COMPANY'S Mgmt No vote
AUDITOR FOR 2020
11.A ELECTION OF NEW BOARD MEMBER: OLEEIRIK LEROY, Mgmt No vote
BOARDMEMBER AND CHAIRPERSON
11.B ELECTION OF NEW BOARD MEMBER: KRISTIAN MELHUUS, BOARD Mgmt No vote
MEMBER AND DEPUTY CHAIRPERSON
11.C ELECTION OF NEW BOARD MEMBER: LISBET K. NAERO BOARD Mgmt No vote
MEMBER
11.D ELECTION OF NEW BOARD MEMBER: NICHOLAYS GHEYSENS BOARD Mgmt No vote
MEMBER
11.E ELECTION OF KATHRINE FREDRIKSEN AS A PERSONAL DEPUTY Mgmt No vote
BOARD MEMBER FOR CECILIE FREDRIKSEN
12.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MERETE Mgmt No vote
HAUGLI
12.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANN Mgmt No vote
KRISTIN BRAUTASET
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
14 AUTHORISATION TO THE BOARD TO PURCHASE THE COMPANY'S Mgmt No vote
OWN SHARES
15.A AUTHORISATION THE BOARD TO ISSUE NEW SHARES Mgmt No vote
15.B AUTHORISATION TO THE BOARD TO TAKE UP CONVERTIBLE Mgmt No vote
LOANS
CMMT 21 MAY 2021: 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 21 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 713592396
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES AND THE Non-Voting
SUPERVISORS FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND THE VOTING Non-Voting
LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS FOR 2020, Non-Voting
INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS,
THE REVIEW BY THE BOARD OF DIRECTORS, AND THE
AUDITOR'S REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, INCLUDING ALSO Mgmt For For
THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE SHEET AND Mgmt For For
DECIDING ON THE PAYMENT OF DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR
0.80 PER SHARE BE PAID ON THE BASIS OF THE APPROVED
BALANCE SHEET FOR 2020
9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE PRESIDENT AND CEO FROM LIABILITY
10 REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NINE MEMBERS
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS: REELECT MATTI KAHKONEN
(CHAIR), SONAT BURMAN OLSSON, NICK ELMSLIE, MARTINA
FLOEL, JEAN-BAPTISTE RENARD , JARI ROSENDAL, JOHANNA
SODERSTROM AND MARCO WIREN (VICE CHAIR) AS DIRECTORS
ELECT JOHN ABBOTT AS NEW DIRECTOR
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE THE Mgmt For For
BUYBACK OF COMPANY SHARES
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
CMMT 10 FEB 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT 10 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 714265205
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2021
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeshita, Takafumi Mgmt For For
2.2 Appoint a Director Tanaka, Takuya Mgmt Against Against
2.3 Appoint a Director Shinoura, Fumihiko Mgmt Against Against
2.4 Appoint a Director Tsuji, Koji Mgmt Against Against
2.5 Appoint a Director Hayano, Ryugo Mgmt For For
2.6 Appoint a Director Kusaka, Shigeki Mgmt For For
2.7 Appoint a Director Ito, Maya Mgmt For For
3 Appoint a Corporate Auditor Noguchi, Kazuhiro Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of Compensation as Stock-Linked Mgmt For For
Compensation Type Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 713165137
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 11-Nov-2020
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2.A ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND Mgmt For For
CHIEF FINANCIAL OFFICER GERARD BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2020 (ADVISORY ONLY)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE Mgmt For For
CONSTITUTION
6 AMENDMENT OF THE CONSTITUTION AS PROPOSED Mgmt Against Against
CMMT 06 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 713663068
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Patrick Soderlund
1.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kevin Mayer
2 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
3 Approve Details of the Compensation to be received by Mgmt Against Against
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Compensation to be received by Mgmt Against Against
Directors who are Audit and Supervisory Committee
Members
5 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 713022351
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101 Meeting Type: OGM
Ticker: Meeting Date: 10-Sep-2020
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1.1 REELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For
1.2 REELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For
1.3 REELECT YEHOSHUA (SHUKI) EHRLICH AS DIRECTOR Mgmt For For
1.4 REELECT LEO APOTHEKER AS DIRECTOR Mgmt For For
1.5 REELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For
2 APPROVE CURRENT LIABILITY INSURANCE POLICY AND FUTURE Mgmt For For
AMENDED LIABILITY INSURANCE POLICY TO
DIRECTORS/OFFICERS
3 APPROVE EXTENSION OF ANNUAL BONUS PLAN OF CEO Mgmt For For
4 REAPPOINT KOST FORER GABAY & KASIERER AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD FOR 2016
CMMT 26 AUG 2020: PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 713748474
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2021
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1.1 "RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED TO SERVE Mgmt For For
AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.2 "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE ELECTED TO Mgmt For For
SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
EFFECTIVE IMMEDIATELY."
1.3 "RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE
COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, EFFECTIVE IMMEDIATELY."
1.4 "RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED TO SERVE Mgmt For For
AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.5 "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE ELECTED TO Mgmt For For
SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
EFFECTIVE IMMEDIATELY."
2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED TO A Mgmt For For
THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY,
EFFECTIVE AS OF JULY 9, 2021
3 RESOLVED, THAT THE COMPENSATION POLICY, IN THE FORM Mgmt For For
ATTACHED AS EXHIBIT A TO THE COMPANY'S PROXY
STATEMENT, BE, AND IT HEREBY IS, REAPPROVED
4 RESOLVED, THAT THE AWARD FRAMEWORK AND SPECIAL Mgmt For For
LONG-TERM AWARD, AS DESCRIBED IN ITEM 4 OF THE PROXY
STATEMENT AND UPON THE TERMS DETAILED THEREIN, BE, AND
THEY HEREBY ARE, APPROVED
5 RESOLVED, THAT KOST FORER GABAY & KASIERER, CPA, A Mgmt For For
MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE
INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET
THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND
NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO
THE AUDIT COMMITTEE OF THE COMPANY
6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020
CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 714242574
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2021
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogino, Hirokazu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tamura, Takashi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hasegawa, Tadashi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yanagihara, Kazuteru
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hirose, Fumio
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tanaka, Eiichi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yoshitake, Yasuhiro
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Obara, Minoru
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muraoka, Kanako
3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hirata, Shigeru
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 714183427
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2021
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Shareholder Proposal: Remove a Director Shibutani, Shr Against For
Naoki
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 713664919
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE GENERAL MEETING Non-Voting
2 CALLING THE GENERAL MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES: JAANA KLINGA
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE YEAR 2020
7 ADOPTION OF THE FINANCIAL STATEMENTS FOR 2020 Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT FROM
THE FINANCIAL YEAR JANUARY 1-DECEMBER 31, 2020, A
DIVIDEND OF EUR 1.20 PER SHARE BE PAID, I.E.
APPROXIMATELY EUR 166 MILLION IN TOTAL BASED ON THE
NUMBER OF SHARES OF THE COMPANY AT THE TIME OF THE
PROPOSAL
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NINE (9)
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE Mgmt Against Against
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT JUKKA HIENONEN, HEIKKI ALLONEN, RAIMO
LIND, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO AND
VERONICA LINDHOLM BE RE-ELECTED AS MEMBERS OF THE
BOARD AND CHRISTOPHER OSTRANDER AND JOUKO POLONEN BE
ELECTED AS NEW MEMBERS OF THE BOARD FOR THE TERM
ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING
2022. THE SHAREHOLDERS' NOMINATION BOARD FURTHER
PROPOSES THAT JUKKA HIENONEN BE ELECTED AS THE
CHAIRMAN AND PEKKA VAURAMO AS DEPUTY CHAIRMAN OF THE
BOARD OF DIRECTORS. OF THE CURRENT MEMBERS, KARI
JORDAN HAS INFORMED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF AUDITOR: FOR THE SELECTION OF THE AUDITOR Mgmt For For
FOR THE TERM OF 2021, NOKIAN TYRES ORGANIZED THE AUDIT
FIRM SELECTION PROCEDURE IN ACCORDANCE WITH THE EU
AUDIT REGULATION. BASED ON THE RECOMMENDATION OF THE
BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE GENERAL MEETING THAT ERNST & YOUNG OY,
AUTHORIZED PUBLIC ACCOUNTANT FIRM, BE ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF
THE ANNUAL GENERAL MEETING 2022. ERNST & YOUNG OY HAS
NOTIFIED THAT MIKKO JARVENTAUSTA, APA, WILL ACT AS THE
PRINCIPALLY RESPONSIBLE AUDITOR
16 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 713256128
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101 Meeting Type: AGM
Ticker: Meeting Date: 25-Nov-2020
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2, 3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 REFRESH OF APPROVAL OF FY20 SHARE PLAN Mgmt For For
3 APPROVAL OF ISSUE OF 433,829 PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE CHAIR, BILL BEAMENT, UNDER FY20 SHARE PLAN
FOR FY21
4 RE-ELECTION OF DIRECTOR-PETER O'CONNOR Mgmt For For
5 INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION
6 APPROVAL OF ISSUE OF 68,862 PERFORMANCE RIGHTS TO Mgmt For For
PROPOSED MANAGING DIRECTOR, RALEIGH FINLAYSON UNDER
FY20 SHARE PLAN FOR FY21
CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4 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.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 713620563
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
2020
3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT 2020
4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2020
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2020
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021
6.1 ELECTION OF HELGE LUND AS CHAIR Mgmt For For
6.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE-CHAIR Mgmt Abstain Against
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against
KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
MARTIN MACKAY
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt Abstain Against
HENRIK POULSEN
7 APPOINTMENT OF AUDITOR: DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB
8.1 REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY Mgmt For For
NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES
8.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE Mgmt For For
COMPANY TO REPURCHASE OWN SHARES
8.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE
5.3 OF THE ARTICLES OF ASSOCIATION
8.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE COMPANY'S SHARE CAPITAL: EXTENSION OF
AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY'S SHARE CAPITA
8.4.A INDEMNIFICATION OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF
THE BOARD OF DIRECTORS
8.4.B INDEMNIFICATION OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF
EXECUTIVE MANAGEMENT
8.5 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For
8.6.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: VIRTUAL Mgmt Against Against
GENERAL MEETINGS
8.6.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: LANGUAGE IN Mgmt For For
DOCUMENTS PREPARED FOR GENERAL MEETINGS
8.6.C AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
DIFFERENTIATION OF VOTES
8.7.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP
9 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.2, 6.3.A TO 6.3.F AND 7. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 FEB 2021: 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 24 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 713609533
--------------------------------------------------------------------------------------------------------------------------
Security: G6718L106 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2021
ISIN: GB00B3MBS747
--------------------------------------------------------------------------------------------------------------------------
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 REPORT Mgmt For For
3 TO RE-APPOINT TIM STEINER Mgmt For For
4 TO RE-APPOINT NEILL ABRAMS Mgmt For For
5 TO RE-APPOINT MARK RICHARDSON Mgmt For For
6 TO RE-APPOINT LUKE JENSEN Mgmt For For
7 TO RE-APPOINT JORN RAUSING Mgmt Against Against
8 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against
9 TO RE-APPOINT EMMA LLOYD Mgmt Against Against
10 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against
11 TO RE-APPOINT JOHN MARTIN Mgmt Against Against
12 TO APPOINT MICHAEL SHERMAN Mgmt Against Against
13 TO APPOINT RICHARD HAYTHORNTHWAITE Mgmt Against Against
14 TO APPOINT STEPHEN DAINTITH Mgmt Against Against
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
17 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
18 AMENDMENT TO THE OCADO EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
19 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED Mgmt For For
SHARE CAPITAL
20 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A RIGHTS Mgmt For For
ISSUE ONLY
21 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
24 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 712915505
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107 Meeting Type: EGM
Ticker: Meeting Date: 30-Jul-2020
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The Transfer Agent in Japan for this event requires it Non-Voting
be registered as an "EGM" though the event will be
conducted as an "AGM"
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Directors to Mgmt For For
Authorize Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For
3.2 Appoint a Director Fujita, Sumitaka Mgmt For For
3.3 Appoint a Director Kaminaga, Susumu Mgmt For For
3.4 Appoint a Director Kikawa, Michijiro Mgmt For For
3.5 Appoint a Director Iwamura, Tetsuo Mgmt For For
3.6 Appoint a Director Masuda, Yasumasa Mgmt For For
3.7 Appoint a Director Natori, Katsuya Mgmt For For
3.8 Appoint a Director Iwasaki, Atsushi Mgmt For For
3.9 Appoint a Director David Robert Hale Mgmt For For
3.10 Appoint a Director Jimmy C. Beasley Mgmt For For
3.11 Appoint a Director Stefan Kaufmann Mgmt For For
3.12 Appoint a Director Koga, Nobuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 713598122
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112 Meeting Type: AGM
Ticker: Meeting Date: 25-Mar-2021
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS Non-Voting
NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL
BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING: JUKKA LAITASALO, Non-Voting
ATTORNEY-AT-LAW, WILL ACT AS THE CHAIRMAN. IF JUKKA
LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A
WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A
PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE
CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL
GENERAL MEETING
3 ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE Non-Voting
PERSONS TO VERIFY THE COUNTING OF VOTES: OLLI HUOTARI,
SENIOR VICE PRESIDENT, CORPORATE FUNCTIONS, WILL ACT
AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE
COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS
THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE
COUNTING OF THE VOTES DUE TO A WEIGHTY REASON, THE
BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST
SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES
AND SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting
QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND THE LIST Non-Voting
OF VOTES: SHAREHOLDERS WHO HAVE VOTED IN ADVANCE
WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO
ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5,
SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL
BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL
GENERAL MEETING
6 PRESENTATION OF THE FINANCIAL STATEMENTS 2020, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT - REVIEW BY THE PRESIDENT AND CEO: REVIEW BY
THE PRESIDENT AND CEO. THE COMPANY'S FINANCIAL
STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2020, WHICH
INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND
WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER
THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING,
WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL
GENERAL MEETING UNDER THIS ITEM
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR
1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON
31 DECEMBER 2020. ACCORDING TO THE PROPOSAL, THE
DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS
ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE
OF THE DIVIDEND DISTRIBUTION, 29 MARCH 2021. THE DATE
OF THE DIVIDEND PAYMENT IS 7 APRIL 2021. IN ADDITION,
THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF
THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO
MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST
AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD
OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD
NOT COMPROMISE THE LIQUIDITY OF THE COMPANY
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY
10 REMUNERATION REPORT: THE BOARD OF DIRECTORS PROPOSES Mgmt Against Against
THAT THE REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES FOR 2020 BE APPROVED. THE RESOLUTION
IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES
ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST
THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 DECISION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE COMPANY'S NOMINATION
COMMITTEE'S RECOMMENDATION CONCERNING THE REMUNERATION
AND THE NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN
PUBLISHED ON 12 JANUARY 2021 AS A STOCK EXCHANGE
RELEASE. ON 19 JANUARY 2021, THE BOARD OF DIRECTORS OF
THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM
ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING
TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS WOULD BE PAID PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD
OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S
PROPOSAL FOR DECISION AS A PROPOSAL ON THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE
PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS
WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL
FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE
CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER
MEMBERS WOULD RECEIVE EUR 45,000 EA
12 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY
THE COMPANY'S NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE
EIGHT
13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD Mgmt Against Against
OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY
THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE
PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, PIA
KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN,
EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE
ELECTED FOR THE NEXT TERM OF OFFICE AND VELI-MATTI
MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED AS A NEW
MEMBER. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN
ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS
SIGNIFICANT SHAREHOLDERS
14 DECISION ON THE REMUNERATION OF THE AUDITOR: IN Mgmt For For
ACCORDANCE WITH THE RECOMMENDATION BY THE BOARD'S
AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO
THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED
BY THE COMPANY
15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH THE Mgmt For For
RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB
BE ELECTED AS THE COMPANY'S AUDITOR
16 AUTHORISATION OF THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
SHARE ISSUE: THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING TO BE HELD ON 25 MARCH 2021
THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON
ISSUANCE OF NEW SHARES ON THE FOLLOWING TERMS AND
CONDITIONS: NUMBER OF SHARES TO BE ISSUED: ON THE
BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS
SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE
THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER
OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF
ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL
VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY
AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND
DIRECTED SHARE ISSUE NEW SHARES MAY BE ISSUED -IN A
TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN
PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE
REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES; OR
- IN A TARGETED ISSUE, DEVIATING FROM THE
SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A
WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF
THE CAPITAL STRUCTURE OF THE COMPANY, USING THE
17 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 713728307
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102 Meeting Type: AGM
Ticker: Meeting Date: 15-Apr-2021
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
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: POWER OF Non-Voting
ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL
CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER
POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting
RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND
TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.75
PER SHARE
3 APPROVE GUIDELINES FOR INCENTIVE BASED COMPENSATION Mgmt No vote
FOR EXECUTIVE MANAGEMENT
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt No vote
INCENTIVE PROGRAMS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE Mgmt No vote
AND/OR CANCELLATION OF REPURCHASED SHARES
6.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote
6.2 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote
6.3 REELECT NILS SELTE AS DIRECTOR Mgmt No vote
6.4 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote
6.5 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote
6.6 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote
6.7 REELECT ANDERS KRISTIANSEN AS DIRECTOR Mgmt No vote
6.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote
7 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote
10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
CMMT 26 MAR 2021: 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 01 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 01 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 713084731
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2020
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shintani, Seiji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Matsumoto, Kazuhiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sekiguchi, Kenji
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nishii, Takeshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sakakibara, Ken
2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Moriya, Hideki
2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Maruyama, Tetsuji
2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ishii, Yuji
2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kubo, Isao
2.11 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yasuda, Takao
3.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Ariga, Akio
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Inoue, Yukihiko
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimura, Yasunori
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fukuda, Tomiaki
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 713603098
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102 Meeting Type: AGM
Ticker: Meeting Date: 11-Mar-2021
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting
THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN
A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR
AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY
EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE
SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR
AN ADDED FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting
AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR
FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.8 AND 7. THANK YOU
1 THE BOARD OF DIRECTORS (THE BOARD) REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR
2 ADOPTION OF THE AUDITED 2020 ANNUAL REPORT Mgmt For For
3 PRESENTATION OF THE 2020 REMUNERATION REPORT (ADVISORY Mgmt For For
VOTE ONLY)
4 ADOPTION OF PROPOSAL ON THE BOARDS REMUNERATION FOR Mgmt For For
2021
5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE Mgmt For For
ADOPTED 2020 ANNUAL REPORT, INCLUDING THE PROPOSED
AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
TO COVER ANY LOSS
6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA Mgmt For For
6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGAST Mgmt For For
6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE Mgmt For For
GOERANSSON
6.4 ELECTION OF MEMBER TO THE BOARD: ISABELLE PARIZE Mgmt For For
6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER Mgmt For For
6.6 ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD Mgmt For For
6.7 ELECTION OF MEMBER TO THE BOARD: HEINE DALSGAARD Mgmt For For
6.8 ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD Mgmt For For
7 ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION OF Mgmt For For
ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR
8 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD AND EXECUTIVE MANAGEMENT
9.1 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITH
PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS
9.2 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES
WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS
9.3 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD TO LET THE COMPANY CONDUCT FULLY ELECTRONIC
(VIRTUAL) GENERAL MEETINGS
9.4 PROPOSAL BY THE BOARD OF DIRECTORS: ADOPTION OF A NEW Mgmt For For
REMUNERATION POLICY
9.5 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE BOARD TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK
15.00 PER SHARE OF DKK 1
9.6 PROPOSAL BY THE BOARD OF DIRECTORS: AUTHORISATION TO Mgmt For For
THE CHAIR OF THE MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE 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
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 713756180
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120 Meeting Type: AGM
Ticker: Meeting Date: 07-May-2021
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0331/2021033101270.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/0331/2021033101284.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER
31, 2020
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER
31, 2020
3.A TO RE-ELECT MR. TSE SZE WING, EDMUND AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR. AMAN MEHTA AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
3.C TO RE-ELECT MS. FRANCES WAIKWUN WONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR. BRYCE WAYNE LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.E TO RE-ELECT MR. DAVID LAWRENCE HERZOG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE COMPANY'S Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5
8 TO APPROVE THE TERMINATION OF EXISTING SHARE STAPLED Mgmt Against Against
UNITS OPTION SCHEME AND THE ADOPTION OF NEW SHARE
STAPLED UNITS OPTION SCHEME OF HKT TRUST AND HKT
LIMITED
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 713066947
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100 Meeting Type: OGM
Ticker: Meeting Date: 18-Sep-2020
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE DIRECTORS REMUNERATION POLICY TO Mgmt Against Against
PERMIT THE GRANT OF THE CO-INVESTMENT AWARD
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 713724068
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100 Meeting Type: AGM
Ticker: Meeting Date: 30-Apr-2021
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND: SHAREHOLDERS WILL ALSO BE ASKED TO Mgmt For For
APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 13.5 PENCE
PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2020
3 ELECTION OF ANDY BIRD Mgmt For For
4 RE-ELECTION OF ELIZABETH CORLEY Mgmt Against Against
5 RE-ELECTION OF SHERRY COUTU Mgmt Against Against
6 RE-ELECTION OF SALLY JOHNSON Mgmt For For
7 RE-ELECTION OF LINDA LORIMER Mgmt For For
8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For
9 RE-ELECTION OF TIM SCORE Mgmt Against Against
10 RE-ELECTION OF SIDNEY TAUREL Mgmt Against Against
11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For
12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt Against Against
13 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For
14 REMUNERATION OF AUDITORS Mgmt For For
15 ALLOTMENT OF SHARES Mgmt For For
16 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS- ADDITIONAL PERCENTAGE Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE OF MEETINGS: ALTHOUGH THE ARTICLES OF Mgmt Against Against
ASSOCIATION ALREADY GRANT THE COMPANY THE AUTHORITY TO
CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE, UNDER THE
SHAREHOLDERS RIGHTS REGULATIONS THIS AUTHORITY IS
REQUIRED TO BE APPROVED BY SHAREHOLDERS ANNUALLY,
OTHERWISE A MINIMUM OF 21 CLEAR DAYS' NOTICE MUST BE
GIVEN
20 ADOPTION OF NEW ARTICLES Mgmt For For
CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG Agenda Number: 713670025
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2021
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ANNUAL ACTIVITY REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2020, AUDITORS'
REPORTS
2 ADVISORY VOTE ON THE COMPENSATION REPORT 2020 Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS 2020 AND THE Mgmt For For
STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS,
DIVIDEND PAYMENT
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE EXECUTIVE BOARD
5.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
LUCIANO GABRIEL (CURRENT)
5.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MS. Mgmt For For
CORINNE DENZLER (CURRENT)
5.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
ADRIAN DUDLE (CURRENT)
5.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
PETER FORSTMOSER (CURRENT)
5.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt Against Against
HENRIK SAXBORN (CURRENT)
5.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt Against Against
JOSEF STADLER (CURRENT)
5.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MR. Mgmt For For
AVIRAM WERTHEIM (CURRENT)
6 ELECTION OF MR. LUCIANO GABRIEL (CURRENT) AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. PETER FORSTMOSER (CURRENT)
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
MR. ADRIAN DUDLE (CURRENT)
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR. JOSEF STADLER (CURRENT)
8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For
FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL
MEETING 2022
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS Mgmt For For
FOR THE EXECUTIVE BOARD FOR THE 2022 BUSINESS YEAR
10 ELECTION OF ERNST AND YOUNG AG, ZURICH, (CURRENT) AS Mgmt For For
STATUTORY AUDITORS
11 ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, Mgmt For For
(CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 713867212
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165 Meeting Type: MIX
Ticker: Meeting Date: 26-May-2021
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 CARDS FOR Non-Voting
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 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS
SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO
MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR
A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. AND
PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
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 THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 MAY 2021: 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/document/202
104092100836-43 AND
https://www.journal-officiel.gouv.fr/balo/document/202
105072101454-55 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF
UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY
BOARD AND THE AUDITORS, APPROVES THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN
2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS
AMOUNTING TO EUR 63,769,554.31
2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY
BOARD AND THE AUDITORS, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS
PRESENTED TO THE MEETING, SHOWING NET EARNINGS
AMOUNTING TO EUR 576,000,000.00 (GROUP SHARE)
3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For
OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE
THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS:
EUR 63,769,554.31 LEGAL RESERVE: EUR (293,279.08)
RETAINED EARNINGS: EUR 2,228,793.85 DISTRIBUTABLE
INCOME: EUR 65,705,069.08 SHARE PREMIUM: EUR
429,833,006.92 ALLOCATION DIVIDENDS: EUR
495,538,076.00 (ON THE BASIS OF 247,769,038 SHARES ON
DECEMBER 31ST 2020) THE SHAREHOLDERS WILL BE GRANTED A
NET DIVIDEND OF EUR 2.00 PER SHARE THAT WILL BE
ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE
FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON
JULY 6TH 2021. AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST THREE FINANCIAL YEARS, THE
DIVIDENDS ELIGIBLE FOR THE 40 PERCENT DEDUCTION
PROVIDED BY THE FRENCH GENERAL TAX CODE WERE PAID AS
FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017, EUR
2.12 PER SHARE FOR FISCAL YEAR 2018, EUR 1.15 PER
SHARE FOR FISCAL YEAR 2019
4 THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY CARRIED OUT Mgmt For For
EITHER IN CASH OR IN SHARES AS PER THE FOLLOWING
CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM JUNE
17TH TO JUNE 30TH 2021 (INCLUSIVE), THE SHAREHOLDERS
WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT
THE END OF THIS PERIOD, WILL BE PAID IN CASH. IF THE
AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS
EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF
SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF
SHARES IMMEDIATELY HIGHER AND WILL PAY THE DIFFERENCE
IN CASH, OR THE NUMBER OF SHARES IMMEDIATELY LOWER
PLUS AN AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL BE
CARRIED OUT IN CASH OR IN SHARES ON JULY 6TH 2021. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL Mgmt For For
REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY
ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, DULY NOTES THE CONCLUSIONS OF SAID REPORT WHICH
INCLUDES NO NEW AGREEMENTS ENTERED INTO DURING SAID
FISCAL YEAR
6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. MAURICE LEVY AS MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR
THE 2024 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. SIMON BADINTER AS MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR
THE 2024 FISCAL YEAR
8 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MR. JEAN CHAREST AS MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR
THE 2024 FISCAL YEAR
9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY
BOARD FOR THE 2021 FISCAL YEAR
10 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE 2021 FISCAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE
COMMITTEE FOR THE 2021 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MEMBER OF THE EXECUTIVE
COMMITTEE, MR. MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL
YEAR
13 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MEMBERS OF THE EXECUTIVE
COMMITTEE FOR THE 2021 FISCAL YEAR
14 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For
RELATED TO THE COMPENSATION FOR SAID FISCAL YEAR, IN
ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CHAIRMAN OF THE SUPERVISORY BOARD, MR.
MAURICE LEVY, FOR SAID FISCAL YEAR
16 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE,
MR. ARTHUR SADOUN, FOR SAID FISCAL YEAR
17 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR.
JEAN-MICHEL ETIENNE, FOR SAID FISCAL YEAR
18 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MRS.
ANNE-GARBIELLE HEILBRONNER, FOR SAID FISCAL YEAR
19 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt For For
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR.
STEVE KING, FOR SAID FISCAL YEAR
20 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For
COMMITTEE TO BUY BACK THE COMPANY'S SHARES ON THE OPEN
MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM NUMBER OF
SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 2,106,036,823.00. 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 AUTHORISATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF
MAY 27TH 2020 IN RESOLUTION NR, 20. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
21 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For
EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON
ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE
STOCK REPURCHASE PLANS AUTHORISED BY THE SHAREHOLDERS'
MEETING UNDER ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE, IN PARTICULAR UNDER PREVIOUS
RESOLUTION NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF
THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS
AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN
RESOLUTION NR, 23. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
22 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For
COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE
OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN
FAVOUR OF THE BENEFICIARIES TO BE CHOSEN AMONG THE
EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN CATEGORIES
OF EMPLOYEES, AND-OR THE EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS. THEY MAY NOT REPRESENT MORE THAN 3
PERCENT OF THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF
SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS
SHALL NOT EXCEED 0.3 PERCENT OF THE SHARE CAPITAL. THE
PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD AND
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN
RESOLUTION NR, 27. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
23 THE SHAREHOLDERS' MEETING AUTHORISES THE EXECUTIVE Mgmt For For
COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR
MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO A
MAXIMUM NOMINAL AMOUNT OF EUR 2,800,000.00, IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR
RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
ANY SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE
ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES
(PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO
PREFERENCE SHARES EXCLUDED). THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE OF EUR 30,000,000.00 SET
FORTH IN RESOLUTION NUMBER 21 ADOPTED BY THE MEETING
OF MAY 27TH 2020 OR IN RESOLUTIONS OF THE SAME KIND
WHICH COULD POSSIBLY REPLACE SAID RESOLUTIONS DURING
THIS DELEGATION'S VALIDITY. THIS DELEGATION, GIVEN FOR
26 MONTHS, SUPERSEDES THE AUTHORISATION GIVEN BY THE
MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 29. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
EXECUTIVE COMMITTEE
24 THE MEETING AUTHORISES THE EXECUTIVE COMMITTEE TO Mgmt For For
INCREASE THE CAPITAL UP TO EUR 2,800,000.00, BY
ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY
OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES (PREFERENCE SHARES AND
SECURITIES GIVING ACCESS TO PREFERENCE SHARES
EXCLUDED), WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES TO BE
CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE OFFICERS,
OPCVM OR ENTITIES OF EMPLOYEE SHAREHOLDING THAT HOLDS
COMPANY'S SHARES AND WHOSE SHAREHOLDERS ARE PERSONS
MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR
SUBSIDIARIES ACTING ON THE COMPANY'S REQUEST TO
IMPLEMENT A SHAREHOLDING OR SAVINGS PLAN IN FAVOUR OF
PERSONS MENTIONED ABOVE. THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NR
21 ADOPTED BY THE MEETING OF MAY 27TH 2020. DELEGATION
GIVEN FOR 18 MONTHS, SUPERSEDED THE AUTHORISATION
GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR
30
25 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt Against Against
ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL
AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION
OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
SHAREHOLDERS' MEETING
26 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 714380588
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 MEETING ID Non-Voting
583994 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
5.b REELECT THOMAS EBELING TO SUPERVISORY BOARD Mgmt Against Against
5.c REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt Against Against
5.d REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
5.e REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt Against Against
5.g REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For
6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR MANAGEMENT BOARD Mgmt For For
8.a APPROVE PARTIAL AMENDMENT OF REMUNERATION POLICY FOR Mgmt For For
SUPERVISORY BOARD
8.b APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
10.a GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
10.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt For For
SHARE ISSUANCES
10.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM Mgmt Against Against
SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS
OR STRATEGIC ALLIANCES
11 AUTHORIZE REPURCHASE OF ISSUED SHARE CAPITAL Mgmt For For
12 AMEND ARTICLES OF ASSOCIATION IN CONNECTION WITH Mgmt For For
CHANGES TO DUTCH LAW
--------------------------------------------------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LIMITED Agenda Number: 713082674
--------------------------------------------------------------------------------------------------------------------------
Security: Q8309T109 Meeting Type: AGM
Ticker: Meeting Date: 06-Oct-2020
ISIN: AU000000SAR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ELECTION OF DIRECTOR - MS SALLY LANGER Mgmt For For
2 RE-ELECTION OF DIRECTOR - DR RORIC SMITH Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS SAMANTHA TOUGH Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF THE COMPANY'S LONG TERM INCENTIVE PLAN Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON Mgmt For For
7 ISSUE OF SHARE RIGHTS TO MS SALLY LANGER Mgmt For For
8 APPROVAL OF TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 713823525
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100 Meeting Type: MIX
Ticker: Meeting Date: 20-May-2021
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting
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 CARDS FOR Non-Voting
FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION.
FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE
VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY
BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE
FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
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 28 APR 2021: 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/document/202
104282101173-51 AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 547999, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU.
1 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
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 124,593,863.00
2 THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE Mgmt For For
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 300,527,657.00 (GROUP SHARE)
3 THE SHAREHOLDERS' MEETING APPROVES THE RECOMMENDATIONS Mgmt For For
OF THE BOARD OF DIRECTORS AND ALLOCATES THE EARNINGS
AS FOLLOWS: ORIGIN INCOME EUR 124,593,863.00 LEGAL
RESERVE EUR 344,201.00 RETAINED EARNINGS EUR
985,142,551.00 DIVIDENDS ON SELF-HELD SHARES RECORDED
AS RETAINED EARNINGS EUR 19,260.00 ALLOCATION
DIVIDENDS EUR 118,403,569.00 LOYALTY PREMIUM EUR
4,814,416.00 RETAINED EARNINGS EUR 986,193,489.00 THE
SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR
2.14 PER SHARE, ELIGIBLE FOR THE 40 PERCENT DEDUCTION
PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND
WILL BE PAID ON MAY 27TH 2021. A 10 PERCENT INCREASE
(IE 0.214 EURO PER SHARE) WILL BE ALLOCATED TO SHARES
REGISTERED FROM DECEMBER 31ST 2018 TO MAY 25TH 2021.
THE LOYALTY PREMIUM MAY NOT, FOR A SINGLE SHAREHOLDER,
REPRESENT MORE THAN 0.50 PERCENT OF THE CAPITAL. FOR
THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE
PAID FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017
EUR 2.14 PER SHARE FOR FISCAL YEAR 2018 EUR 1.43 PER
SHARE FOR FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
MRS YSEULYS COSTES AS DIRECTOR FOR A 4-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
5 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt For For
THE COMPANY FPP INVEST AS DIRECTOR FOR A 4-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL
YEAR
6 THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF Mgmt Against Against
MRS BRIGITTE FORESTIER AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING APPOINTS AS STATUTORY Mgmt For For
AUDITOR, DELOITTE AND ASSOCIES AND KPMG SA, REPLACING
PRICEWATERHOUSECOOPER AND MAZARS FOR A 6-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MANAGING CORPORATE OFFICERS
9 THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE DIRECTORS
10 THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION Mgmt For For
MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE REGARDING THE COMPENSATION OF THE
CORPORATE OFFICERS
11 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO THE CEO, FOR THE 2020 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE Mgmt Against Against
AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS
WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO THE DEPUTY MANAGING DIRECTOR, FOR THE 2020
FISCAL YEAR
13 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against
DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN
MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 240.00, MAXIMUM NUMBER OF
SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 1,162,093,170. THIS AUTHORIZATION IS GIVEN UNTIL
THE NEXT SHAREHOLDERS' MEETING FOR THE 2021 FISCAL
YEAR, WITHOUT BEING ABLE TO EXCEED A 14-MONTH PERIOD.
THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING ON MAY 19TH 2020. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE Mgmt For For
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 A
14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT.
THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
15 THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF Mgmt Against Against
DIRECTORS THE NECESSARY POWERS TO INCREASE THE
CAPITAL, UP TO EUR 5,500,000.00, BY ISSUANCE OF
SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A
RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING
RIGHTS TO DEBT SECURITIES (EXCEPT PREFERENCE SHARES
AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES),
WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 1,500,000,000. THIS
AUTHORIZATION IS GRANTED FOR A 14-MONTH PERIOD. THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
16 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO
EUR 5,500,000.00, BY WAY OF A PUBLIC OFFERING, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF
SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A
RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING
RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS
GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT. 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 DELEGATES ALL POWERS TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO
EUR 5,500,000.00, BY WAY OF A PRIVATE OFFERING, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF
SHARES, SECURITIES GIVING ACCESS TO THE COMPANY'S OR A
RELATED COMPANY'S SHARES, OR EQUITY SECURITIES GIVING
RIGHTS TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 1,500,000,000. THE PRESENT DELEGATION IS
GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT. 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 SETS THE MAXIMUM OVERALL Mgmt For For
VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF
DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS BY RESOLUTIONS 15 TO 17 TO EUR 11,000,000.00
19 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE Mgmt For For
BOARD OF DIRECTOR IN ORDER TO INCREASE THE SHARE
CAPITAL UP TO EUR 11,000,000.00 BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED
THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER
THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF
BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE
EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE
METHODS, SUCCESSIVELY OR SIMULTANEOUSLY. THIS AMOUNT
SHALL NOT COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 18. THIS AUTHORIZATION IS GIVEN FOR A
14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT.
THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
20 THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE
SHARES, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES OR THE MANAGERS OF THE COMPANY AND
RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 220,000
SHARES (I.E. 0.38756 PERCENT OF THE SHARE CAPITAL).
THE NUMBER OF SHARES ALLOCATED TO MR THIERRY DE LA
TOUR D'ARTAISE MUST NOT EXCEED 19,800 SHARES, (I.E.
0.03578 PERCENT OF THE SHARE CAPITAL) AND TO MR
STANISLAS DE GRAMONT 9,900 SHARES (I.E. 0.01789
PERCENT OF THE SHARE CAPITAL). THE PRESENT DELEGATION
IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT. 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 AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF
EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE
OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES
(PREFERENCE SHARES EXCLUDED) OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL. THIS AMOUNT SHALL NOT
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION 18. THIS DELEGATION IS GIVEN FOR A 14-MONTH
PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED
EUR 553,377.00. THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT.
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 TO AMEND ARTICLE 8 Mgmt Against Against
OF THE BYLAWS PERTAINING TO LOWER THE STATUTORY
THRESHOLD WHICH REQUIRES A DECLARATION OF THRESHOLD
CROSSING
23 THE SHAREHOLDERS' MEETING RESOLVES TO BRING THE Mgmt For For
ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL
AND REGULATORY PROVISIONS
24 THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE Mgmt For For
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
536961 DUE TO RECEIPT OF CHANGE IN NUMBERING OF
RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 713654122
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135 Meeting Type: AGM
Ticker: Meeting Date: 01-Apr-2021
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF AGENDA Non-Voting
2 ACCEPT NOMINATION OF ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS DURING FY Non-Voting
2020 AND THE OUTLOOK
5 RECEIVE INFORMATION ON 2020 FINANCIAL RESULTS Non-Voting
6 RECEIVE AUDITOR'S REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 FIX NUMBER OF DIRECTORS Mgmt For For
11.1 RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR Mgmt For For
11.2 RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For
12 APPROVE REMUNERATION POLICY Mgmt Against Against
13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR Mgmt For For
REMUNERATION
16 APPROVE SHARE REPURCHASE Mgmt For For
17 TRANSACT OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
526171 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 714212696
--------------------------------------------------------------------------------------------------------------------------
Security: J7134P108 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2021
ISIN: JP3162770006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For
1.2 Appoint a Director Matsumoto, Hidekazu Mgmt Against Against
1.3 Appoint a Director Motomura, Masahide Mgmt Against Against
1.4 Appoint a Director Nakajima, Shunichi Mgmt Against Against
1.5 Appoint a Director Kawanago, Katsuhiro Mgmt Against Against
1.6 Appoint a Director Takaoka, Mika Mgmt For For
1.7 Appoint a Director Sagisaka, Osami Mgmt For For
1.8 Appoint a Director Akiyama, Masato Mgmt For For
2.1 Appoint a Corporate Auditor Nakanishi, Takashi Mgmt For For
2.2 Appoint a Corporate Auditor Tajima, Satoshi Mgmt For For
2.3 Appoint a Corporate Auditor Okamura, Kenichiro Mgmt For For
2.4 Appoint a Corporate Auditor Oshima, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 713987533
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101 Meeting Type: AGM
Ticker: Meeting Date: 14-May-2021
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Makoto Mgmt For For
2.2 Appoint a Director Saito, Tsuyoki Mgmt Against Against
2.3 Appoint a Director Takahashi, Iichiro Mgmt Against Against
2.4 Appoint a Director Fujiwara, Hidejiro Mgmt Against Against
2.5 Appoint a Director Matsui, Tamae Mgmt For For
2.6 Appoint a Director Suzuki, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 713662511
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
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 Chia Chin Seng Mgmt Against Against
2.2 Appoint a Director Otsu, Tomohiro Mgmt Against Against
2.3 Appoint a Director Yoshida, Tamotsu Mgmt Against Against
2.4 Appoint a Director Ichijo, Kazuo Mgmt For For
2.5 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 713105028
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107 Meeting Type: SGM
Ticker: Meeting Date: 27-Oct-2020
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1. ELECT FRANCISCO JAVIER VAN ENGELEN SOUSA TO MANAGEMENT Mgmt For For
BOARD
CMMT 16 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SKYLARK HOLDINGS CO.,LTD. Agenda Number: 713633572
--------------------------------------------------------------------------------------------------------------------------
Security: J75605121 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: JP3396210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tani, Makoto Mgmt For For
1.2 Appoint a Director Kanaya, Minoru Mgmt For For
1.3 Appoint a Director Okawara, Toshiaki Mgmt For For
1.4 Appoint a Director Nishijo, Atsushi Mgmt For For
1.5 Appoint a Director Tahara, Fumio Mgmt For For
1.6 Appoint a Director Sano, Ayako Mgmt For For
2.1 Appoint a Corporate Auditor Aoyagi, Tatsuya Mgmt For For
2.2 Appoint a Corporate Auditor Sawada, Toshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 713163272
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107 Meeting Type: AGM
Ticker: Meeting Date: 06-Nov-2020
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT DELOITTE LIMITED IS APPOINTED AS AUDITOR OF SPARK Mgmt For For
AND THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE
AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR
OF SPARK
3 THAT MR CHARLES SITCH, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR
OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 714218573
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2021
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuda, Yosuke
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamura, Yukihiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiura, Yuji
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Masato
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okamoto, Mitsuko
1.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Abdullah Aldawood
2 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
SUNDRUG CO.,LTD. Agenda Number: 714312369
--------------------------------------------------------------------------------------------------------------------------
Security: J78089109 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2021
ISIN: JP3336600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD. Agenda Number: 713432893
--------------------------------------------------------------------------------------------------------------------------
Security: J78446101 Meeting Type: AGM
Ticker: Meeting Date: 24-Dec-2020
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Name, Mgmt For For
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mizutome, Koichi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kondo, Akira
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takaoka, Kozo
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Minesaburo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanise, Reiko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Koki
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Noutsuka, Yoshihiro
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ichige, Yumiko
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Taira, Mami
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 713889472
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2021
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECT DIRECTOR DOUGLAS J. PFERDEHIRT Mgmt For For
1.B ELECT DIRECTOR ELEAZAR DE CARVALHO FILHO Mgmt For For
1.C ELECT DIRECTOR CLAIRE S. FARLEY Mgmt For For
1.D ELECT DIRECTOR PETER MELLBYE Mgmt For For
1.E ELECT DIRECTOR JOHN O'LEARY Mgmt For For
1.F ELECT DIRECTOR MARGARETH OVRUM Mgmt For For
1.G ELECT DIRECTOR KAY G. PRIESTLY Mgmt For For
1.H ELECT DIRECTOR JOHN YEARWOOD Mgmt For For
1.I ELECT DIRECTOR SOPHIE ZURQUIYAH Mgmt For For
2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
7 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS U.K. STATUTORY Mgmt For For
AUDITOR
8 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
9 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
11 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 713694467
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2021
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
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 THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
529788 DUE TO SPLITTING OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt For For
O.4 APPROVE SECOND SECTION OF THE REMUNERATION REPORT Mgmt For For
O.5 FIX NUMBER OF DIRECTORS Mgmt For For
O.6 FIX BOARD TERMS FOR DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU
O.7.1 TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT Mgmt For For
DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS.
SALVATORE ROSSI, LUIGI GUBITOSI, PAOLA BONOMO, FRANCK
CADORET, LUCA DE MEO, ARNAUD DE PUYFONTAINE, CRISTIANA
FALCONE, GIOVANNI GORNO TEMPINI, MARELLA MORETTI,
ILARIA ROMAGNOLI
O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. TO
APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF SGRS:
MAURIZIO CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI,
PAOLA CAMAGNI, PAOLO BOCCARDELLI
O.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
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.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT
THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED
BY VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO BONISSONI
FRANCESCA DI DONATO, MASSIMO GAMBINI, GIULIA DE
MARTINO, FRANCESCO SCHIAVONE PANNI, ALTERNATE
AUDITORS: FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA
BELLUCO
O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT
THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED
BY A GROUP OF SGRS. EFFECTIVE AUDITORS: FRANCESCO
FALLACARA, ANNA DORO, FRANCESCO VELLA, ALTERNATE
AUDITORS: PAOLO PRANDI, LAURA FIORDELISI
O.9.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT
THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED
BY CASSA DEPOSITI E PRESTITI. EFFECTIVE AUDITORSFRANCO
LUCIANO TUTINO, INES GANDINI, ALTERNATE AUDITORS:
STEFANO FIORINI, MARIA SARDELLI
O.10A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: APPOINT ANGELO ROCCO BONISSONI AS CHAIRMAN
OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL
SUBMITTED BY A GROUP OF FUND MANAGERS AND SICAVS
O.10B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: APPOINT FRANCESCO FALLACARA AS CHAIRMAN OF
INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL
SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA
O.10C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: APPOINT FRANCO LUCIANO TUTINO AS CHAIRMAN OF
INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL
SUBMITTED BY VIVENDI SA
O.11 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 714039282
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102 Meeting Type: OGM
Ticker: Meeting Date: 14-Jun-2021
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF
THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT,
JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING
THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO
SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS
INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR
PERSONAL INTEREST LIES.
1.1 APPOINTMENT OF THE DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1.2 APPOINTMENT OF THE DIRECTOR: ABBAS HUSSAIN Mgmt Against Against
1.3 APPOINTMENT OF THE DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1.4 APPOINTMENT OF THE DIRECTOR: PROF. RONIT Mgmt For For
SATCHI-FAINARO
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION FOR COMPANY NAMED EXECUTIVE OFFICERS
3 APPOINTMENT OF KESSELMAN AND KESSELMAN (PWC Mgmt For For
INTERNATIONAL) AS COMPANY AUDITING ACCOUNTANT UNTIL
THE 2022 ANNUAL SHAREHOLDER'S MEETING
4 PRESENTATION OF COMPANY ANNUAL CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2020
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 714265394
--------------------------------------------------------------------------------------------------------------------------
Security: J84850114 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2021
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Agreement Mgmt For For
3.1 Appoint a Director Tominari, Yoshiro Mgmt Against Against
3.2 Appoint a Director Masuda, Nobuyuki Mgmt For For
3.3 Appoint a Director Senda, Shinichi Mgmt Against Against
3.4 Appoint a Director Torii, Akira Mgmt Against Against
3.5 Appoint a Director Kimura, Hidetoshi Mgmt Against Against
3.6 Appoint a Director Yamazaki, Satoshi Mgmt Against Against
3.7 Appoint a Director Hattori, Tetsuo Mgmt Against Against
3.8 Appoint a Director Hamada, Michiyo Mgmt For For
3.9 Appoint a Director Oshima, Taku Mgmt Against Against
4.1 Appoint a Corporate Auditor Kodama, Mitsuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Koyama, Norikazu Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 713161761
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 05-Nov-2020
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF DIRECTOR: MS ANTONIA KORSANOS Mgmt For For
2.B RE-ELECTION OF DIRECTOR: MR ED CHAN Mgmt For For
2.C RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG Mgmt For For
2.D RE-ELECTION OF DIRECTOR: MR WARWICK EVERY-BURNS Mgmt For For
2.E RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL Mgmt For For
2.F RE-ELECTION OF DIRECTOR: MS COLLEEN JAY Mgmt For For
2.G RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN Mgmt For For
2.H RE-ELECTION OF DIRECTOR: MR PAUL RAYNER Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 713736392
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184 Meeting Type: MIX
Ticker: Meeting Date: 29-Apr-2021
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
A.1 ANNUAL REPORT OF THE SUPERVISORY BOARD AND REPORT OF Non-Voting
THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020
A.2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
A.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 INCLUDING THE
PROPOSED ALLOCATION OF THE RESULT
A.4 APPROVAL OF THE GRANT OF AN IDENTICAL PROFIT PREMIUM Mgmt For For
TO UMICORE EMPLOYEES IN BELGIUM
A.5 COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR Non-Voting
THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 AS WELL
AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE
STATUTORY AUDITOR'S REPORT ON THOSE CONSOLIDATED
ANNUAL ACCOUNTS
A.6 DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
A.7 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
A.8.1 RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING
AT THE END OF THE 2024 ORDINARY SHAREHOLDERS' MEETING
A.8.2 RE-ELECTING MR KOENRAAD DEBACKERE AS INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2024 ORDINARY
SHAREHOLDERS' MEETING
A.8.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS'
MEETING
A.8.4 RE-ELECTING MR ERIC MEURICE AS INDEPENDENT MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2024 ORDINARY SHAREHOLDERS'
MEETING
A.8.5 ELECTING MRS BIRGIT BEHRENDT AS NEW, INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2024 ORDINARY
SHAREHOLDERS MEETING
A.9 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
A.101 ELECTION OF A NEW STATUTORY AUDITOR AND REMUNERATION: Mgmt For For
ON MOTION BY THE SUPERVISORY BOARD, ACTING UPON
RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON
NOMINATION BY THE WORKS' COUNCIL, THE SHAREHOLDERS'
MEETING RESOLVES TO APPOINT A NEW STATUTORY AUDITOR,
EY BEDRIJFSREVISOREN BV / EY REVISEURS D'ENTREPRISES
SRL, WITH REGISTERED OFFICE AT 1831 DIEGEM, DE
KLEETLAAN 2, FOR A DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS' MEETING OF 2024.
THE STATUTORY AUDITOR SHALL BE ENTRUSTED WITH THE
AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL
ACCOUNTS. FOR THE INFORMATION OF THE SHAREHOLDERS'
MEETING, IT IS SPECIFIED THAT EY BEDRIJFSREVISOREN BV
/ EY REVISEURS D'ENTREPRISES SRL HAS APPOINTED MARNIX
VAN DOOREN & CDECREE BV/SRL, REPRESENTED BY MR MARNIX
VAN DOOREN, AND EEF NAESSENS BV/SRL, REPRESENTED BY
MRS EEF NAESSENS, AS ITS PERMANENT REPRESENTATIVES
A.102 ELECTION OF A NEW STATUTORY AUDITOR AND REMUNERATION: Mgmt For For
THE SHAREHOLDERS' MEETING RESOLVES TO FIX THE ANNUAL
REMUNERATION OF THE STATUTORY AUDITOR FOR THE
FINANCIAL YEARS 2021 THROUGH 2023 AT EUR 490,000. THIS
AMOUNT WILL BE ANNUALLY ADJUSTED BASED ON THE
EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX)
B.1.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For
IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, ARTICLE 4.3.A(3) OF THE
FINANCE CONTRACT DATED 10 JUNE 2020 BETWEEN UMICORE
(AS BORROWER) AND THE EUROPEAN INVESTMENT BANK (AS
LENDER), WHICH ENTITLES THE LATTER TO CANCEL THE
UNDISBURSED PORTION OF THE CREDIT AND DEMAND
PREPAYMENT OF THE LOAN OUTSTANDING, TOGETHER WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND
OUTSTANDING UNDER THE FINANCE CONTRACT, IN THE EVENT
THAT A CHANGE-OF-CONTROL EVENT OCCURS OR IS LIKELY TO
OCCUR IN RESPECT OF UMICORE
B.1.2 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For
IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, CLAUSE 7.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 11 JUNE 2020
BETWEEN UMICORE (AS BORROWER) AND J.P. MORGAN AG (AS
LENDER), WHICH EXEMPTS THE LENDER FROM FURTHER FUNDING
(EXCEPT FOR A ROLLOVER LOAN) AND ALSO, UNDER CERTAIN
CONDITIONS, ENTITLES IT TO CANCEL THE REVOLVING
FACILITY AND TO DECLARE ALL OUTSTANDING LOANS,
TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED, UNDER THE REVOLVING CREDIT FACILITY
IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY
PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS
CONTROL OVER UMICORE
B.1.3 APPROVAL OF CHANGE OF CONTROL PROVISIONS: APPROVING, Mgmt For For
IN ACCORDANCE WITH ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, ALL CLAUSES IN THE TERMS
AND CONDITIONS (THE "CONDITIONS") OF THE CONVERTIBLE
BONDS, ISSUED BY THE COMPANY ON 15 JUNE 2020, MATURING
ON 23 JUNE 2025 (ISIN BE6322623669), WHICH COME INTO
EFFECT AT THE MOMENT A CHANGE OF CONTROL OVER UMICORE
OCCURS, INCLUDING, BUT NOT LIMITED TO, CONDITIONS
5(B)(X) AND 6(D) AND WHICH PROVIDE THAT, IF A CHANGE
OF CONTROL OVER THE COMPANY OCCURS, THE CONVERSION
PRICE OF THE CONVERTIBLE BONDS WILL BE ADJUSTED IN
PROPORTION TO THE ALREADY ELAPSED TIME SINCE THE
CLOSING DATE (I.E. 23 JUNE 2020) AND THE BONDHOLDERS
MAY REQUEST THE EARLY REDEMPTION OF THEIR CONVERTIBLE
BONDS AT THEIR PRINCIPAL AMOUNT, TOGETHER WITH THE
ACCRUED AND UNPAID INTERESTS
CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 16 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 713022844
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F289 Meeting Type: EGM
Ticker: Meeting Date: 21-Sep-2020
ISIN: NL0000388619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN CONNECTION Mgmt For For
WITH UNIFICATION
2 TO APPROVE UNIFICATION Mgmt For For
3 TO DISCHARGE EXECUTIVE DIRECTORS Mgmt For For
4 TO DISCHARGE NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 712825922
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100 Meeting Type: AGM
Ticker: Meeting Date: 24-Jul-2020
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2020
2 TO DECLARE A FINAL DIVIDEND OF 28.40P PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2020
4 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
10 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 713694342
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192 Meeting Type: OGM
Ticker: Meeting Date: 22-Apr-2021
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT Mgmt For For
REPORTS
3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
6.1 SEGREGATION AND CONTRIBUTION OF THE ACTIVITY OF SPAIN Mgmt For For
TO THE SUBSIDIARY VISCOFAN ESPAA S.L.U. APPROVAL OF
BALANCE
6.2 APPROVAL OF THE COMMON SEGREGATION PROJECT Mgmt For For
6.3 APPROVAL OF THE SEGREGATION AND CONTRIBUTION OF THE Mgmt For For
SEGREGATED PATRIMONY
6.4 TAX NEUTRALITY REGIME Mgmt For For
6.5 DELEGATION OF POWERS Mgmt For For
7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
8 ADVISORY VOTE ON THE ANNUAL REMUNERATION REPORT OF THE Mgmt For For
BOARD OF DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE Non-Voting
GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN
ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU.
CMMT 29 MAR 2021: SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A
PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO
ATTEND THE MEETING
CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 712957248
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108 Meeting Type: AGM
Ticker: Meeting Date: 18-Aug-2020
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0716/2020071600526.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2020
/0716/2020071600542.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31ST MARCH, 2020
2 TO DECLARE A FINAL DIVIDEND: HK28.4 CENTS PER ORDINARY Mgmt For For
SHARE
3.A.I TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN INDEPENDENT Mgmt For For
NONEXECUTIVE DIRECTOR
3.AII TO RE-ELECT MS. YVONNE MO-LING LO AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. PETER TAK-SHING LO AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.AIV TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
3.A.V TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE DIRECTOR Mgmt Against Against
3.B TO DETERMINE THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION: KPMG
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO Mgmt Against Against
RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE
PURSUANT TO RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 714019014
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2021
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against
1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For
1.3 Appoint a Director Sato, Norimasa Mgmt Against Against
1.4 Appoint a Director Nakamura, Juichi Mgmt Against Against
1.5 Appoint a Director Okada, Motoya Mgmt Against Against
1.6 Appoint a Director Narita, Yukari Mgmt For For
1.7 Appoint a Director Nakai, Tomoko Mgmt For For
1.8 Appoint a Director Ishizuka, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 714183415
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2021
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
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 Hasegawa, Kazuaki Mgmt For For
2.2 Appoint a Director Saito, Norihiko Mgmt For For
2.3 Appoint a Director Miyahara, Hideo Mgmt For For
2.4 Appoint a Director Takagi, Hikaru Mgmt For For
2.5 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against
2.6 Appoint a Director Nozaki, Haruko Mgmt For For
2.7 Appoint a Director Ogata, Fumito Mgmt Against Against
2.8 Appoint a Director Sugioka, Atsushi Mgmt Against Against
2.9 Appoint a Director Kurasaka, Shoji Mgmt Against Against
2.10 Appoint a Director Nakamura, Keijiro Mgmt Against Against
2.11 Appoint a Director Kawai, Tadashi Mgmt Against Against
2.12 Appoint a Director Nakanishi, Yutaka Mgmt Against Against
2.13 Appoint a Director Tsubone, Eiji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAMADA HOLDINGS CO.,LTD. Agenda Number: 714226847
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2021
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3 Approve Provision of Special Payment for Retiring Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 713662244
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2021
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 714218143
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105 Meeting Type: AGM
Ticker: Meeting Date: 18-Jun-2021
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt Against Against
Shareholders Meeting held without specifying a venue
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawabe, Kentaro
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Idezawa, Takeshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Oketani, Taku
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Usumi, Yoshio
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 714295777
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108 Meeting Type: AGM
Ticker: Meeting Date: 25-Jun-2021
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Kotaro Mgmt For For
2.2 Appoint a Director Yanagisawa, Koji Mgmt Against Against
2.3 Appoint a Director Hirose, Fuminori Mgmt Against Against
2.4 Appoint a Director Kawabe, Kentaro Mgmt Against Against
2.5 Appoint a Director Ozawa, Takao Mgmt Against Against
2.6 Appoint a Director Ono, Koji Mgmt For For
2.7 Appoint a Director Hotta, Kazunori Mgmt For For
2.8 Appoint a Director Saito, Taro Mgmt For For
3 Approve Details of the Restricted Performance-based Mgmt For For
Stock Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ZUR ROSE GROUP AG Agenda Number: 713841004
--------------------------------------------------------------------------------------------------------------------------
Security: H9875C108 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2021
ISIN: CH0042615283
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting
FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE CREATION OF CHF 31.6 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
5 APPROVE CREATION OF CHF 31.6 MILLION POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT
INSTRUMENTS
6 AMEND ARTICLES RE DESIGNATION OF THE COMPENSATION Mgmt For For
COMMITTEE
7.1 REELECT STEFAN FEUERSTEIN AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
7.2 REELECT VOLKER AMELUNG AS DIRECTOR Mgmt For For
7.3 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For
7.4 REELECT WALTER OBERHAENSLI AS DIRECTOR Mgmt For For
7.5 REELECT THOMAS SCHNEIDER AS DIRECTOR Mgmt Against Against
7.6 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For
7.7 ELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For
8.1 REAPPOINT STEFAN FEUERSTEIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT THOMAS SCHNEIDER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
8.3 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 DESIGNATE FUERER PARTNER ADVOCATEN KLG AS INDEPENDENT Mgmt For For
PROXY
10 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
11.1 APPROVE REMUNERATION REPORT Mgmt For For
11.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 1 MILLION
11.3 APPROVE SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION Mgmt For For
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5
MILLION
11.4 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 3.9 MILLION
* Management position unknown
TFGT Anti-Benchmark US Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935242761
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 12-Aug-2020
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy E. Puhy Mgmt For For
Paul G. Thomas Mgmt For For
C.D. Van Gorder Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935279528
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 18-Nov-2020
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Fabiola R. Arredondo Mgmt For For
02 Election of Director: Howard M. Averill Mgmt For For
03 Election of Director: John P. (JP) Bilbrey Mgmt For For
04 Election of Director: Mark A. Clouse Mgmt For For
05 Election of Director: Bennett Dorrance Mgmt For For
06 Election of Director: Maria Teresa (Tessa) Hilado Mgmt For For
07 Election of Director: Sarah Hofstetter Mgmt For For
08 Election of Director: Marc B. Lautenbach Mgmt For For
09 Election of Director: Mary Alice D. Malone Mgmt For For
10 Election of Director: Keith R. McLoughlin Mgmt For For
11 Election of Director: Kurt T. Schmidt Mgmt For For
12 Election of Director: Archbold D. van Beuren Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt Against Against
LLP as our Independent registered public accounting
firm for fiscal 2021.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2020 compensation of our named executive
officers, commonly referred to as "say on pay" vote.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935259374
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2020
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Sean M. Connolly Mgmt For For
1D. Election of Director: Joie A. Gregor Mgmt For For
1E. Election of Director: Rajive Johri Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: Melissa Lora Mgmt For For
1H. Election of Director: Ruth Ann Marshall Mgmt For For
1I. Election of Director: Craig P. Omtvedt Mgmt For For
1J. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2021.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935278843
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 12-Nov-2020
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935257976
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 22-Sep-2020
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1D. Election of Director: Jeffrey L. Harmening Mgmt For For
1E. Election of Director: Maria G. Henry Mgmt For For
1F. Election of Director: Jo Ann Jenkins Mgmt For For
1G. Election of Director: Elizabeth C. Lempres Mgmt For For
1H. Election of Director: Diane L. Neal Mgmt For For
1I. Election of Director: Steve Odland Mgmt For For
1J. Election of Director: Maria A. Sastre Mgmt For For
1K. Election of Director: Eric D. Sprunk Mgmt For For
1L. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Special
Ticker: IFF Meeting Date: 27-Aug-2020
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of IFF common stock Mgmt For For
to the stockholders of Nutrition and Biosciences, Inc.
in the Merger pursuant to the terms of the Merger
Agreement (the "Share Issuance").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Share Issuance.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 30-Jul-2020
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, the Mgmt For For
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 basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To approve an amendment and restatement of Jazz Mgmt For For
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 of Mgmt For For
distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 24-Sep-2020
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: André J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935251190
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 08-Sep-2020
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: David W. Humphrey Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding political spending Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935279946
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 18-Nov-2020
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Fabiana Chubbs Mgmt For For
1B. Election of Class III Director: Kevin McArthur Mgmt For For
1C. Election of Class III Director: Sybil Veenman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public accountant
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2020
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the Amended and Restated Take-Two Mgmt For For
Interactive Software, Inc. 2017 Stock Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as our Independent registered public accounting firm
for the fiscal year ending March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935274794
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Special
Ticker: TDOC Meeting Date: 29-Oct-2020
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Share Issuance. To approve the issuance of Mgmt For For
shares of Teladoc Health, Inc. ("Teladoc") common
stock to the shareholders of Livongo Health, Inc.
("Livongo") pursuant to the Agreement and Plan of
Merger, dated as of August 5, 2020, by and among
Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a
wholly-owned subsidiary of Teladoc (the "Teladoc share
issuance proposal").
2. Adoption of Charter Amendment. To adopt an amendment Mgmt For For
to the certificate of incorporation of Teladoc (the
"Teladoc charter amendment proposal")
3. Adjournment of Teladoc Shareholder Meeting. To approve Mgmt For For
the adjournment of the Teladoc shareholder meeting to
solicit additional proxies if there are not sufficient
votes at the time of the Teladoc shareholder meeting
to approve the Teladoc share issuance proposal and the
Teladoc charter amendment proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Teladoc shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935281383
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 18-Nov-2020
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Paul Parker Mgmt For For
1H. Election of Director: Linda Rendle Mgmt For For
1I. Election of Director: Matthew J. Shattock Mgmt For For
1J. Election of Director: Kathryn Tesija Mgmt For For
1K. Election of Director: Pamela Thomas-Graham Mgmt For For
1L. Election of Director: Russell Weiner Mgmt For For
1M. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provision.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935244599
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2020
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2021: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2021: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2021: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2021: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2021: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2021: Nancy Lopez Russell
1G. Election of Director whose term of office will expire Mgmt For For
in 2021: Alex Shumate
1H. Election of Director whose term of office will expire Mgmt For For
in 2021: Mark T. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2021: Richard K. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2021: Timothy P. Smucker
1K. Election of Director whose term of office will expire Mgmt For For
in 2021: Jodi L. Taylor
1L. Election of Director whose term of office will expire Mgmt For For
in 2021: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2021 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of The J. M. Smucker Company 2020 Equity and Mgmt For For
Incentive Compensation Plan.
TFGT Credit Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
EXTRACTION OIL & GAS, INC. Agenda Number: 935305400
--------------------------------------------------------------------------------------------------------------------------
Security: 30227MAA3 Meeting Type: Consent
Ticker: Meeting Date: 11-Dec-2020
ISIN: US30227MAA36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For
ABSTAIN IS NOT COUNTED)
2. OPT OUT OF THE THIRD-PARTY RELEASE IN ARTICLE VIII OF Mgmt Abstain
THE PLAN (FOR = OPT OUT, AGAINST OR ABSTAIN = DO NOT
OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935365343
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 18-May-2021
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Anderson Mgmt Abstain Against
1B. Election of Director: Steven J. Demetriou Mgmt Abstain Against
1C. Election of Director: Julia L. Johnson Mgmt Abstain Against
1D. Election of Director: Jesse A. Lynn Mgmt Abstain Against
1E. Election of Director: Donald T. Misheff Mgmt Abstain Against
1F. Election of Director: Thomas N. Mitchell Mgmt Abstain Against
1G. Election of Director: James F. O'Neil III Mgmt Abstain Against
1H. Election of Director: Christopher D. Pappas Mgmt Abstain Against
1I. Election of Director: Luis A. Reyes Mgmt Abstain Against
1J. Election of Director: John W. Somerhalder II Mgmt Abstain Against
1K. Election of Director: Steven E. Strah Mgmt Abstain Against
1L. Election of Director: Andrew Teno Mgmt Abstain Against
1M. Election of Director: Leslie M. Turner Mgmt Abstain Against
1N. Election of Director: Melvin Williams Mgmt Abstain Against
2. Ratify the Appointment of the Independent Registered Mgmt Abstain Against
Public Accounting Firm for 2021.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt Abstain Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 935248193
--------------------------------------------------------------------------------------------------------------------------
Security: 35906ABA5 Meeting Type: Consent
Ticker: Meeting Date: 31-Jul-2020
ISIN: US35906ABA51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For For
REJECT)(ABSTAIN VOTES DO NOT COUNT)
2. OPT OUT OF THE THIRD-PARTY RELEASE (FOR = OPT OUT, Mgmt Against Against
AGAINST OR ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
FTS INTERNATIONAL INC. Agenda Number: 935279441
--------------------------------------------------------------------------------------------------------------------------
Security: 30283WAB0 Meeting Type: Consent
Ticker: Meeting Date: 21-Oct-2020
ISIN: US30283WAB00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CLASS 3 VOTE THE PLAN. SELECT "FOR" TO ACCEPT THE Mgmt For For
PLAN. SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS
NOT A VALID VOTING OPTION AND WILL NOT COUNT.
2. CLASS 4 VOTE THE PLAN. SELECT "FOR" TO ACCEPT THE Mgmt For For
PLAN. SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS
NOT A VALID VOTING OPTION AND WILL NOT COUNT.
3. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Against Against
AGAINST OR ABSTAIN = DO NOT OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935386448
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102 Meeting Type: Annual
Ticker: TROX Meeting Date: 05-May-2021
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ilan Kaufthal Mgmt No vote
1B. Election of Director: Mutlaq Al-Morished Mgmt No vote
1C. Election of Director: Vanessa Guthrie Mgmt No vote
1D. Election of Director: Peter Johnston Mgmt No vote
1E. Election of Director: Ginger Jones Mgmt No vote
1F. Election of Director: Stephen Jones Mgmt No vote
1G. Election of Director: Moazzam Khan Mgmt No vote
1H. Election of Director: Sipho Nkosi Mgmt No vote
1I. Election of Director: John Romano Mgmt No vote
1J. Election of Director: Jean-Francois Turgeon Mgmt No vote
2. A non-binding advisory vote to approve executive Mgmt No vote
compensation.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt No vote
(U.S.) as the Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt No vote
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2020.
5. Approve on a non-binding advisory basis our U.K. Mgmt No vote
directors' remuneration report for the fiscal year
ended December 31, 2020.
6. Re-appoint PricewaterhouseCoopers LLP as our U.K. Mgmt No vote
statutory auditor for the year ended December 31,
2020.
7. Authorize the Board or the Audit Committee to Mgmt No vote
determine the remuneration of PwC U.K. in its capacity
as the Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935381842
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108 Meeting Type: Annual
Ticker: TPC Meeting Date: 19-May-2021
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt For For
Sidney J. Feltenstein Mgmt For For
James A. Frost Mgmt For For
Michael F. Horodniceanu Mgmt For For
Michael R. Klein Mgmt For For
Robert C. Lieber Mgmt For For
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt For For
Dale Anne Reiss Mgmt For For
Dickran M. Tevrizian Jr Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For
independent registered public accountants, as auditors
of the Company for the fiscal year ending December 31,
2021.
3. Approve the compensation of the Company's named Mgmt For For
executive officers on an advisory (non-binding) basis.
TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 935245349
--------------------------------------------------------------------------------------------------------------------------
Security: 909218AB5 Meeting Type: Consent
Ticker: Meeting Date: 29-Jul-2020
ISIN: US909218AB56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For For
SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A
VALID VOTING OPTION AND WILL NOT COUNT.
2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Abstain
AGAINST OR ABSTAIN = DO NOT OPT OUT)
TFGT Impact Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TFGT International ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 935341735
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 25-Mar-2021
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2020.
2. Consultative vote on the 2020 Compensation Report. Mgmt For For
3. Discharge of the Board of Directors and the persons Mgmt For For
entrusted with management.
4. Appropriation of earnings. Mgmt For For
5. Capital reduction through cancellation of shares Mgmt For For
repurchased under the share buyback program.
6. Renewal of authorized share capital. Mgmt Against Against
7A. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Board of Directors for the next
term of office, i.e. from the 2021 Annual General
Meeting to the 2022 Annual General Meeting.
7B. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2022.
8A. Election of Gunnar Brock as Director Mgmt For For
8B. Election of David Constable as Director Mgmt For For
8C. Election of Frederico Fleury Curado as Director Mgmt For For
8D. Election of Lars Förberg as Director Mgmt For For
8E. Election of Jennifer Xin-Zhe Li as Director Mgmt For For
8F. Election of Geraldine Matchett as Director Mgmt For For
8G. Election of David Meline as Director Mgmt For For
8H. Election of Satish Pai as Director Mgmt For For
8I. Election of Jacob Wallenberg as Director Mgmt Against Against
8J. Election of Peter Voser as Director and Chairman Mgmt For For
9A. Election of member to the Compensation Committee: Mgmt For For
David Constable
9B. Election of member to the Compensation Committee: Mgmt For For
Frederico Fleury Curado
9C. Election of member to the Compensation Committee: Mgmt For For
Jennifer Xin-Zhe Li
10. Election of the independent proxy, Dr. Hans Zehnder. Mgmt For For
11. Election of the auditors, KPMG AG. Mgmt For For
12. In case of additional or alternative proposals to the Mgmt Against Against
published agenda items during the Annual General
Meeting or of new agenda items, I authorize the
independent proxy to act.
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 935380876
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108 Meeting Type: Annual and Special
Ticker: AEM Meeting Date: 30-Apr-2021
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Leona Aglukkaq Mgmt For For
Sean Boyd Mgmt For For
Martine A. Celej Mgmt For For
Robert J. Gemmell Mgmt For For
Mel Leiderman Mgmt For For
Deborah McCombe Mgmt For For
James D. Nasso Mgmt For For
Dr. Sean Riley Mgmt For For
J. Merfyn Roberts Mgmt For For
Jamie C. Sokalsky Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
3 An ordinary resolution approving amendments of Agnico Mgmt For For
Eagle's Stock Option Plan.
4 Consideration of and, if deemed advisable, the passing Mgmt For For
of a non- binding, advisory resolution accepting the
Company's approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935355431
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Annual
Ticker: KT Meeting Date: 29-Mar-2021
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the 39th Fiscal Mgmt For For
Year
2.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to add items in Business Purpose
2.2 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to reflect the amendment of the Commercial Act and the
legislation of the Electronic Securities Act
2.3 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to clearly define recipients of stock options
3.1 Election of Director: Mr. Jong-Ook Park (Inside Mgmt For For
Director Candidate)
3.2 Election of Director: Mr. Kook-Hyun Kang (Inside Mgmt For For
Director Candidate)
3.3 Election of Director: Mr. Gang-Cheol Lee (Outside Mgmt For For
Director Candidate)
4. Election of an Outside Director to become an Audit Mgmt For For
Committee Member: Mr. Dae-You Kim (Outside Director
Candidate)
5. Approval of Ceiling Amount on Remuneration for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2021
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2020 Business Report and Financial Mgmt For For
Statements.
2) Based on recent amendments to the "Template of Mgmt For For
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 restricted stock Mgmt For For
awards for year 2021.
4) DIRECTOR
Mark Liu* Mgmt For For
C.C. Wei* Mgmt For For
F.C. Tseng* Mgmt For For
Ming-Hsin Kung*+ Mgmt For For
Sir Peter L. Bonfield# Mgmt Withheld Against
Kok-Choo Chen# Mgmt For For
Michael R. Splinter# Mgmt For For
Moshe N. Gavrielov# Mgmt For For
Yancey Hai# Mgmt Withheld Against
L. Rafael Reif# Mgmt For For
TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 935352827
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 23-Apr-2021
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expiring in 2024: Mgmt For For
Phillip M. Martineau
1.2 Election of Director for term expiring in 2024: Mgmt For For
Raymond L.M. Wong
2. To hold an advisory, non-binding vote to approve the Mgmt For For
compensation of the named executive officers of
Alleghany Corporation.
3. To ratify the selection of Ernst & Young LLP as Mgmt For For
Alleghany Corporation's independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 05-May-2021
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Judy L. Altmaier Mgmt For For
1B. Election of Director: Stan A. Askren Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For
1E. Election of Director: David S. Graziosi Mgmt For For
1F. Election of Director: Carolann I. Haznedar Mgmt For For
1G. Election of Director: Richard P. Lavin Mgmt For For
1H. Election of Director: Thomas W. Rabaut Mgmt For For
1I. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 19-May-2021
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
4. Ratify and Approve the Amended and Restated 2017 Stock Mgmt For For
Purchase Option Plan for Key Employees of Amphenol and
Subsidiaries.
5. Approve an Amendment to the Company's Certificate of Mgmt For For
Incorporation to Increase the Number of Authorized
Shares.
6. Stockholder Proposal: Improve Our Catch-22 Proxy Shr For Against
Access.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935359631
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 05-May-2021
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andreas C. Kramvis Mgmt For For
1B. Election of Director: Maritza Gomez Montiel Mgmt For For
1C. Election of Director: Jesse Wu Mgmt For For
1D. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 24-Jun-2021
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935351445
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 28-Apr-2021
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Bryant Mgmt Withheld Against
Michael J. Cave Mgmt Withheld Against
Daniel W. Fisher Mgmt For For
Pedro H. Mariani Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2021.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935418752
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 16-Jun-2021
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt Withheld Against
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
Joseph M. Otting Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 29-Jun-2021
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Robert J.
Hombach
1G. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: David W.
McCreight
1H. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: William D. Nash
1I. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mark F. O'Neil
1J. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Pietro Satriano
1K. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Marcella
Shinder
1L. Election of Director for a one year term expiring at Mgmt For For
the 2022 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To vote on a shareholder proposal regarding a report Shr Against For
on political contributions, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 935277702
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101 Meeting Type: Annual
Ticker: CDK Meeting Date: 12-Nov-2020
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie A. Brun Mgmt For For
1B. Election of Director: Willie A. Deese Mgmt For For
1C. Election of Director: Amy J. Hillman Mgmt For For
1D. Election of Director: Brian M. Krzanich Mgmt For For
1E. Election of Director: Stephen A. Miles Mgmt For For
1F. Election of Director: Robert E. Radway Mgmt For For
1G. Election of Director: Stephen F. Schuckenbrock Mgmt For For
1H. Election of Director: Frank S. Sowinski Mgmt For For
1I. Election of Director: Eileen J. Voynick Mgmt For For
2. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 10-May-2021
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Aaron Mgmt For For
1B. Election of Director: William F. Bahl Mgmt For For
1C. Election of Director: Nancy C. Benacci Mgmt For For
1D. Election of Director: Linda W. Clement-Holmes Mgmt For For
1E. Election of Director: Dirk J. Debbink Mgmt For For
1F. Election of Director: Steven J. Johnston Mgmt For For
1G. Election of Director: Kenneth C. Lichtendahl Mgmt For For
1H. Election of Director: Jill P. Meyer Mgmt For For
1I. Election of Director: David P. Osborn Mgmt For For
1J. Election of Director: Gretchen W. Schar Mgmt For For
1K. Election of Director: Charles O. Schiff Mgmt For For
1L. Election of Director: Douglas S. Skidmore Mgmt For For
1M. Election of Director: John F. Steele, Jr. Mgmt For For
1N. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935270126
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 27-Oct-2020
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2021.
4. A shareholder proposal requesting the Company provide Shr For Against
a semiannual report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935400666
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100 Meeting Type: Annual
Ticker: CTXS Meeting Date: 04-Jun-2021
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert M. Calderoni Mgmt For For
1B. Election of Director: Nanci E. Caldwell Mgmt For For
1C. Election of Director: Murray J. Demo Mgmt For For
1D. Election of Director: Ajei S. Gopal Mgmt For For
1E. Election of Director: David J. Henshall Mgmt For For
1F. Election of Director: Thomas E. Hogan Mgmt For For
1G. Election of Director: Moira A. Kilcoyne Mgmt For For
1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1I. Election of Director: Peter J. Sacripanti Mgmt For For
1J. Election of Director: J. Donald Sherman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Shareholder proposal regarding simple majority voting Shr For
provisions.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 04-Dec-2020
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers
(say-on-pay vote).
3. To approve an amendment to our Amended and Restated Mgmt For For
2007 Equity Incentive Plan to increase the number of
shares reserved under the plan from 32,000,000 shares
to 36,000,000 shares.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 29-Apr-2021
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935278843
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 12-Nov-2020
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935373807
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-2021
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Bronfin Mgmt For For
1B. Election of Director: Michael R. Burns Mgmt For For
1C. Election of Director: Hope F. Cochran Mgmt For For
1D. Election of Director: Lisa Gersh Mgmt For For
1E. Election of Director: Brian D. Goldner Mgmt For For
1F. Election of Director: Tracy A. Leinbach Mgmt For For
1G. Election of Director: Edward M. Philip Mgmt For For
1H. Election of Director: Laurel J. Richie Mgmt For For
1I. Election of Director: Richard S. Stoddart Mgmt For For
1J. Election of Director: Mary Best West Mgmt For For
1K. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers of Hasbro, Inc., as described in the
"Compensation Discussion and Analysis" and "Executive
Compensation" sections of the 2021 Proxy Statement.
3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 24-Sep-2020
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: André J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935345733
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 20-Apr-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Leslie V. Godridge Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
René F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Rudina Seseri Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935420238
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 25-May-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO
EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000
AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000
(THE "M&T CHARTER AMENDMENT PROPOSAL").
2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For
OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED")
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE
MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE
ISSUANCE PROPOSAL").
3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF,
IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO
ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS
TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935404208
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 03-Jun-2021
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Eric Cantor Mgmt For For
John A. Allison IV Mgmt For For
Yolanda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935347307
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 22-Apr-2021
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phyllis L. Cothran Mgmt For For
1.2 Election of Director: Mark M. Gambill Mgmt For For
1.3 Election of Director: Bruce C. Gottwald Mgmt For For
1.4 Election of Director: Thomas E. Gottwald Mgmt For For
1.5 Election of Director: Patrick D. Hanley Mgmt For For
1.6 Election of Director: H. Hiter Harris, III Mgmt For For
1.7 Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 19-May-2021
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935346127
--------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 27-Apr-2021
ISIN: US68902V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey H. Black Mgmt For For
1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1C. Election of Director: Shailesh G. Jejurikar Mgmt For For
1D. Election of Director: Christopher J. Kearney Mgmt For For
1E. Election of Director: Judith F. Marks Mgmt For For
1F. Election of Director: Harold W. McGraw III Mgmt For For
1G. Election of Director: Margaret M. V. Preston Mgmt For For
1H. Election of Director: Shelley Stewart, Jr. Mgmt For For
1I. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on Frequency of Advisory Vote to Approve Mgmt 1 Year For
Executive Compensation.
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935361927
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 12-May-2021
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley A. Alford Mgmt For For
1B. Election of Director: Orlando D. Ashford Mgmt For For
1C. Election of Director: Rolf A. Classon Mgmt For For
1D. Election of Director: Katherine C. Doyle Mgmt For For
1E. Election of Director: Adriana Karaboutis Mgmt For For
1F. Election of Director: Murray S. Kessler Mgmt For For
1G. Election of Director: Jeffrey B. Kindler Mgmt For For
1H. Election of Director: Erica L. Mann Mgmt For For
1I. Election of Director: Donal O'Connor Mgmt For For
1J. Election of Director: Geoffrey M. Parker Mgmt For For
1K. Election of Director: Theodore R. Samuels Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the period ending December 31,
2021 and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration
of the auditor.
3. Advisory vote on the Company's executive compensation. Mgmt For For
4. Renew the Board's authority to issue shares under Mgmt For For
Irish law.
5. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935310261
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 28-Jan-2021
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin H. Callison Mgmt For For
William P. Stiritz Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2021.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031
--------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 27-May-2021
ISIN: GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew C. Teich Mgmt For For
1B. Election of Director: Jeffrey J. Cote Mgmt For For
1C. Election of Director: John P. Absmeier Mgmt For For
1D. Election of Director: Daniel L. Black Mgmt For For
1E. Election of Director: Lorraine A. Bolsinger Mgmt For For
1F. Election of Director: James E. Heppelmann Mgmt For For
1G. Election of Director: Charles W. Peffer Mgmt For For
1H. Election of Director: Constance E. Skidmore Mgmt For For
1I. Election of Director: Steven A. Sonnenberg Mgmt For For
1J. Election of Director: Martha N. Sullivan Mgmt For For
1K. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ordinary resolution to approve the Company's 2021 Mgmt For For
Equity Incentive Plan.
4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent registered
public accounting firm.
5. Advisory resolution on Director Compensation Report. Mgmt For For
6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For
the Company's U.K. statutory auditor.
7. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement.
8. Ordinary resolution to receive the Company's 2020 Mgmt For For
Annual Report and Accounts.
9. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities.
10. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights.
11. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans.
12. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre- emptive rights.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2021
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Batey Mgmt For For
1b. Election of Director: Kevin L. Beebe Mgmt For For
1c. Election of Director: Timothy R. Furey Mgmt For For
1d. Election of Director: Liam K. Griffin Mgmt For For
1e. Election of Director: Christine King Mgmt For For
1f. Election of Director: David P. McGlade Mgmt For For
1g. Election of Director: Robert A. Schriesheim Mgmt For For
1h. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve the Company's Amended and Restated 2015 Mgmt For For
Long-Term Incentive Plan.
5. To approve a stockholder proposal regarding Shr For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935390283
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 27-May-2021
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935362917
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 14-May-2021
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Fanning Mgmt For For
1B. Election of Director: J. Thomas Hill Mgmt For For
1C. Election of Director: Cynthia L. Hostetler Mgmt For For
1D. Election of Director: Richard T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
TFGT Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935406149
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 12-May-2021
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts for the 2020 financial Mgmt For For
year.
5 Release of liability of the directors with respect to Mgmt For For
their management during the 2020 financial year.
6 Approval pursuant to Article 2:107a Dutch Civil Code Mgmt For For
and article 16.7 of the Company's articles of
association in relation to the anticipated acquisition
of the GECAS Business.
7A Conditional re-appointment of the Company's Chief Mgmt For For
Executive Officer, Mr. Aengus Kelly, as executive
director for a period of four years in relation to the
anticipated acquisition of the GECAS Business.
7B Conditional re-appointment of Mr. Paul Dacier as Mgmt Against Against
non-executive director for a period of four years in
relation to the anticipated acquisition of the GECAS
Business.
7C Re-appointment of Mr. Michael Walsh as non-executive Mgmt For For
director for a period of four years.
7D Re-appointment of Mr. James Lawrence as non-executive Mgmt For For
director for a period of four years.
8 Conditional appointment of Ms. Jennifer VanBelle as Mgmt For For
non- executive director for a period of four years in
relation to the anticipated acquisition of the GECAS
Business.
9 Approval of increase in number of ordinary shares in Mgmt Against Against
the Company's capital available for issuance under the
Company's equity incentive plan.
10 Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
11 Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
for the audit of the Company's annual accounts for the
2021 financial year.
12A Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
12B Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
12(a).
12C Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
12D Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
12(c).
12E Conditional authorization of the Board of Directors to Mgmt For For
issue additional shares and to grant additional rights
to subscribe for shares in relation to the anticipated
acquisition of the GECAS Business.
12F Conditional authorization of the Board of Directors to Mgmt For For
limit or exclude pre-emptive rights in relation to
agenda item 12(e) in relation to the anticipated
acquisition of the GECAS Business.
13A Authorization of the Board of Directors to repurchase Mgmt For For
shares.
13B Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
14 Reduction of capital through cancellation of shares. Mgmt For For
15 Conditional amendment to the Company's articles of Mgmt For For
association, to increase the authorized share capital
to EUR 4,500,000 and to permit the interim filling of
vacancies on the Board of Directors, and the
designation of each of the Company's directors and
each (candidate) civil law notary and lawyer at
NautaDutilh to implement the amendment to the
Company's articles of association.
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935345199
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 22-Apr-2021
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna J. Blank Mgmt For For
1B. Election of Director: Morris A. Davis Mgmt For For
1C. Election of Director: John D. Fisk Mgmt For For
1D. Election of Director: Prue B. Larocca Mgmt For For
1E. Election of Director: Paul E. Mullings Mgmt For For
1F. Election of Director: Frances R. Spark Mgmt For For
1G. Election of Director: Gary D. Kain Mgmt For For
2. Approval of the Amended and Restated AGNC Investment Mgmt For For
Corp. 2016 Equity and Incentive Compensation Plan.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 03-Jun-2021
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive Plan.
3. To approve, on an advisory basis, our executive Mgmt For For
officer compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 18-May-2021
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt Against Against
1D. Election of Director: Maria C. Freire Mgmt Against Against
1E. Election of Director: Jennifer Friel Goldstein Mgmt For For
1F. Election of Director: Richard H. Klein Mgmt For For
1G. Election of Director: Michael A. Woronoff Mgmt Against Against
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2021, as more
particularly described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 12-May-2021
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, to approve Mgmt For For
executive compensation.
3. To vote on a proposal to approve the American Mgmt For For
International Group, Inc. 2021 Omnibus Incentive Plan.
4. To act upon a proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as AIG's independent
registered public accounting firm for 2021.
5. To vote on a shareholder proposal to give shareholders Shr For Against
who hold at least 10 percent of AIG's outstanding
common stock the right to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 28-Apr-2021
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Cracchiolo Mgmt For For
1B. Election of Director: Dianne Neal Blixt Mgmt For For
1C. Election of Director: Amy DiGeso Mgmt For For
1D. Election of Director: Lon R. Greenberg Mgmt For For
1E. Election of Director: Jeffrey Noddle Mgmt For For
1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1G. Election of Director: Brian T. Shea Mgmt For For
1H. Election of Director: W. Edward Walter III Mgmt For For
1I. Election of Director: Christopher J. Williams Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 11-Mar-2021
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
3. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers.
4. Stockholder proposal, if properly presented, to adopt Shr For Against
a policy that the Chair of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935361686
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 06-May-2021
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of three Mgmt For For
years: Eric W. Doppstadt
1B. Election of Class II Director for a term of three Mgmt For For
years: Laurie S. Goodman
1C. Election of Class II Director for a term of three Mgmt For For
years: John M. Pasquesi
1D. Election of Class II Director for a term of three Mgmt For For
years: Thomas R. Watjen
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
4A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
4B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
4C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
4D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
4E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
4F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
4G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
4H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
4I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
4J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: François Morin
4K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
4L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
4M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Tim Peckett
4N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
4O. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Roderick Romeo
--------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935329979
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 24-Feb-2021
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: B. Evan Bayh Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Idalene F. Kesner Mgmt For For
1D. Election of Director: Jill A. Rahman Mgmt For For
1E. Election of Director: Carl J. Rickertsen Mgmt For For
1F. Election of Director: Thomas E. Salmon Mgmt For For
1G. Election of Director: Paula A. Sneed Mgmt For For
1H. Election of Director: Robert A. Steele Mgmt For For
1I. Election of Director: Stephen E. Sterrett Mgmt For For
1J. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending October 2, 2021.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
4. To approve an amendment to Berry's Certificate of Mgmt For For
Incorporation to reduce the ownership threshold
required for stockholders to call a special meeting
from 25% to 15%.
5. To approve the Amended and Restated Berry Global Mgmt For For
Group, Inc. 2015 Long-Term Incentive Plan to, among
other things, increase the number of shares of common
stock reserved for issuance by 8,250,000.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935350190
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 28-Apr-2021
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Dennis C. Cuneo Mgmt For For
1C. Election of Director: David S. Haffner Mgmt For For
1D. Election of Director: Michael S. Hanley Mgmt For For
1E. Election of Director: Frederic B. Lissalde Mgmt For For
1F. Election of Director: Paul A. Mascarenas Mgmt For For
1G. Election of Director: Shaun E. McAlmont Mgmt For For
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Alexis P. Michas Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm for the
Company for 2021.
4. Stockholder proposal to enable 10% of shares to Shr For Against
request a record date to initiate stockholder written
consent.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935377615
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 20-May-2021
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Karen E. Dykstra Mgmt For For
1E. Election of Director: Carol B. Einiger Mgmt For For
1F. Election of Director: Diane J. Hoskins Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, III Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Boston Properties, Inc. 2021 Stock Mgmt For For
Incentive Plan.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935393087
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 19-May-2021
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Giuseppina Buonfantino Mgmt For For
1C. Election of Director: Michael D. Casey Mgmt For For
1D. Election of Director: A. Bruce Cleverly Mgmt For For
1E. Election of Director: Jevin S. Eagle Mgmt For For
1F. Election of Director: Mark P. Hipp Mgmt For For
1G. Election of Director: William J. Montgoris Mgmt For For
1H. Election of Director: David Pulver Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 27-Apr-2021
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
1D. Election of Director: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE PROXY STATEMENT.
6. THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For For
ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935346088
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 23-Apr-2021
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leslie D. Biddle Mgmt For For
1B. Election of Director: Milton Carroll Mgmt For For
1C. Election of Director: Wendy Montoya Cloonan Mgmt For For
1D. Election of Director: Earl M. Cummings Mgmt For For
1E. Election of Director: David J. Lesar Mgmt For For
1F. Election of Director: Martin H. Nesbitt Mgmt For For
1G. Election of Director: Theodore F. Pound Mgmt For For
1H. Election of Director: Phillip R. Smith Mgmt For For
1I. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2021.
3. Approve the advisory resolution on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2021
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay. Mgmt For For
3. Ratification of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 10-Jun-2021
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Debra Still Mgmt For For
1B. Election of Director: Mohit Marria Mgmt For For
2. The proposal to approve an amendment to the Company's Mgmt For For
charter to declassify the Board of Directors.
3. The proposal to approve a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 935359097
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 12-May-2021
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Kathleen A. Hogenson Mgmt For For
1.2 Election of Class I Director: Lisa A. Stewart Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Approve Amended and Restated 2019 Equity Incentive Mgmt For For
Plan.
4. Proposal to amend and restate our Certificate of Mgmt For For
Incorporation to provide for the annual election of
all directors.
5. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935404703
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 02-Jun-2021
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To approve the Company's Amended and Restated Mgmt For For
Management Incentive Plan.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against
amendment to the Company's By-Laws.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 02-Jun-2021
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Walter T. Klenz Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
3 To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935355708
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 11-May-2021
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall C. Stuewe Mgmt For For
1B. Election of Director: Charles Adair Mgmt For For
1C. Election of Director: Beth Albright Mgmt For For
1D. Election of Director: Linda Goodspeed Mgmt For For
1E. Election of Director: Dirk Kloosterboer Mgmt For For
1F. Election of Director: Mary R. Korby Mgmt For For
1G. Election of Director: Gary W. Mize Mgmt For For
1H. Election of Director: Michael E. Rescoe Mgmt For For
1I. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 1, 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935407393
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2021
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt Against Against
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: VeraLinn Jamieson Mgmt For For
1D. Election of Director: Kevin J. Kennedy Mgmt For For
1E. Election of Director: William G. LaPerch Mgmt Against Against
1F. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1G. Election of Director: Afshin Mohebbi Mgmt For For
1H. Election of Director: Mark R. Patterson Mgmt Against Against
1I. Election of Director: Mary Hogan Preusse Mgmt Against Against
1J. Election of Director: Dennis E. Singleton Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 26-May-2021
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2021.
4. To approve the Dollar General Corporation 2021 Stock Mgmt For For
Incentive Plan.
5. To approve an amendment to the amended and restated Mgmt For For
charter of Dollar General Corporation to allow
shareholders holding 25% or more of our common stock
to request special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935408509
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 10-Jun-2021
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arnold S. Barron Mgmt For For
1B. Election of Director: Gregory M. Bridgeford Mgmt For For
1C. Election of Director: Thomas W. Dickson Mgmt For For
1D. Election of Director: Lemuel E. Lewis Mgmt For For
1E. Election of Director: Jeffrey G. Naylor Mgmt For For
1F. Election of Director: Winnie Y. Park Mgmt For For
1G. Election of Director: Bob Sasser Mgmt For For
1H. Election of Director: Stephanie P. Stahl Mgmt For For
1I. Election of Director: Carrie A. Wheeler Mgmt For For
1J. Election of Director: Thomas E. Whiddon Mgmt For For
1K. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2021.
4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935360672
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2021
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah L. DeHaas Mgmt For For
1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1C. Election of Director: K. C. Graham Mgmt For For
1D. Election of Director: M. F. Johnston Mgmt For For
1E. Election of Director: E. A. Spiegel Mgmt For For
1F. Election of Director: R. J. Tobin Mgmt For For
1G. Election of Director: S. M. Todd Mgmt For For
1H. Election of Director: S. K. Wagner Mgmt For For
1I. Election of Director: K. E. Wandell Mgmt For For
1J. Election of Director: M. A. Winston Mgmt For For
2. To adopt the Dover Corporation 2021 Omnibus Incentive Mgmt For For
Plan.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
4. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
5. To consider a shareholder proposal regarding the right Shr For Against
to allow shareholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935381260
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 20-May-2021
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors.
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation.
4. Vote on a management proposal to amend and restate the Mgmt For For
Long-Term Incentive Plan to authorize additional
shares.
5. Vote on a shareholder proposal to make additional Shr For Against
disclosure of political contributions.
6. Vote on a shareholder proposal to publish a Shr Against For
greenwashing audit.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 06-May-2021
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2021.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935360052
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 07-May-2021
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2021.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Vote to Approve an Amendment to Entergy's Restated Mgmt For For
Certificate of Incorporation Authorizing the Issuance
of Preferred Stock.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 25-May-2021
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Carruthers Mgmt For For
Scott Huennekens Mgmt For For
Christine Tsingos Mgmt For For
2A. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to phase out the classification of
the Board.
2B. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to eliminate the supermajority
voting requirements and remove certain provisions that
are no longer applicable to Envista.
3. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 11-May-2021
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2021.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935361674
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 04-May-2021
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Mollie Hale Carter Mgmt For For
1c. Election of Director: Thomas D. Hyde Mgmt For For
1d. Election of Director: B. Anthony Isaac Mgmt For For
1e. Election of Director: Paul M. Keglevic Mgmt For For
1f. Election of Director: Mary L. Landrieu Mgmt For For
1g. Election of Director: Sandra A.J. Lawrence Mgmt For For
1h. Election of Director: Ann D. Murtlow Mgmt For For
1i. Election of Director: Sandra J. Price Mgmt For For
1j. Election of Director: Mark A. Ruelle Mgmt For For
1k. Election of Director: S. Carl Soderstrom Jr. Mgmt For For
1l. Election of Director: John Arthur Stall Mgmt For For
1m. Election of Director: C. John Wilder Mgmt For For
2. Approval, on a non-binding advisory basis, the 2020 Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2021
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Pierre Brondeau
1B. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Eduardo E. Cordeiro
1C. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Carol Anthony ("John") Davidson
1D. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Mark Douglas
1E. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: C. Scott Greer
1F. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: K'Lynne Johnson
1G. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Dirk A. Kempthorne
1H. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Paul J. Norris
1I. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Margareth Øvrum
1J. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Robert C. Pallash
1K. Election of Director to serve for a one-year term Mgmt For For
expiring in 2022: Vincent R. Volpe, Jr.
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935373807
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 20-May-2021
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth A. Bronfin Mgmt For For
1B. Election of Director: Michael R. Burns Mgmt For For
1C. Election of Director: Hope F. Cochran Mgmt For For
1D. Election of Director: Lisa Gersh Mgmt For For
1E. Election of Director: Brian D. Goldner Mgmt For For
1F. Election of Director: Tracy A. Leinbach Mgmt For For
1G. Election of Director: Edward M. Philip Mgmt For For
1H. Election of Director: Laurel J. Richie Mgmt For For
1I. Election of Director: Richard S. Stoddart Mgmt For For
1J. Election of Director: Mary Best West Mgmt For For
1K. Election of Director: Linda K. Zecher Mgmt For For
2. The adoption, on an advisory basis, of a resolution Mgmt For For
approving the compensation of the Named Executive
Officers of Hasbro, Inc., as described in the
"Compensation Discussion and Analysis" and "Executive
Compensation" sections of the 2021 Proxy Statement.
3. Ratification of the selection of KPMG LLP as Hasbro, Mgmt For For
Inc.'s independent registered public accounting firm
for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935369973
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 10-May-2021
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2020 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
4. Approval of the amendment and restatement of the 2016 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935375572
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 20-May-2021
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Richard E. Marriott Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: John B Morse, Jr. Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 29-Apr-2021
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
Stephanie L. O'Sullivan Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2021.
4. Approve amendment to Restated Certificate of Mgmt For For
Incorporation to eliminate remaining supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 19-May-2021
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Luis Mgmt For For
Aranguren- Trellez
1B. Election of Director for a term of one year: David B. Mgmt For For
Fischer
1C. Election of Director for a term of one year: Paul Mgmt For For
Hanrahan
1D. Election of Director for a term of one year: Rhonda L. Mgmt For For
Jordan
1E. Election of Director for a term of one year: Gregory Mgmt For For
B. Kenny
1F. Election of Director for a term of one year: Barbara Mgmt For For
A. Klein
1G. Election of Director for a term of one year: Victoria Mgmt For For
J. Reich
1H. Election of Director for a term of one year: Stephan Mgmt For For
B. Tanda
1I. Election of Director for a term of one year: Jorge A. Mgmt For For
Uribe
1J. Election of Director for a term of one year: Dwayne A. Mgmt For For
Wilson
1K. Election of Director for a term of one year: James P. Mgmt For For
Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Incorporated Mgmt For For
Stock Incentive Plan to increase the number of shares
of common stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 12-May-2021
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kerrii B. Anderson Mgmt For For
1B. Election of Director: Jean-Luc Bélingard Mgmt For For
1C. Election of Director: Jeffrey A. Davis Mgmt For For
1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1E. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt For For
1F. Election of Director: Peter M. Neupert Mgmt For For
1G. Election of Director: Richelle P. Parham Mgmt For For
1H. Election of Director: Adam H. Schechter Mgmt For For
1I. Election of Director: Kathryn E. Wengel Mgmt For For
1J. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal seeking an amendment to our proxy Shr For Against
access by-law to remove the aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 24-Sep-2020
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: André J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935355582
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 30-Apr-2021
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory R. Dahlberg Mgmt For For
1B. Election of Director: David G. Fubini Mgmt For For
1C. Election of Director: Miriam E. John Mgmt For For
1D. Election of Director: Frank Kendall III Mgmt For For
1E. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1F. Election of Director: Harry M.J. Kraemer, Jr. Mgmt For For
1G. Election of Director: Roger A. Krone Mgmt For For
1H. Election of Director: Gary S. May Mgmt For For
1I. Election of Director: Surya N. Mohapatra Mgmt For For
1J. Election of Director: Robert S. Shapard Mgmt For For
1K. Election of Director: Susan M. Stalnecker Mgmt For For
1L. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935349414
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 29-Apr-2021
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to the term expiring in Mgmt For For
2024: Pierre Brondeau
1B. Election of Class III Director to the term expiring in Mgmt For For
2024: G. Peter D'Aloia
1C. Election of Class III Director to the term expiring in Mgmt For For
2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory (non-binding) vote on named executive officer Mgmt For For
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935362878
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 11-May-2021
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935345733
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 20-Apr-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
Calvin G. Butler, Jr. Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Leslie V. Godridge Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
René F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Rudina Seseri Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935420238
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Special
Ticker: MTB Meeting Date: 25-May-2021
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO
EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000
AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000
(THE "M&T CHARTER AMENDMENT PROPOSAL").
2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For
OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED")
COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE
MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE
ISSUANCE PROPOSAL").
3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF,
IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO
ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS
TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 04-Mar-2021
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt Withheld Against
2. Advisory vote to approve the compensation paid to the Mgmt Against Against
Company's Named Executive Officers.
3. To approve the MACOM Technology Solutions Holdings, Mgmt Against Against
Inc. 2021 Omnibus Incentive Plan.
4. To approve the MACOM Technology Solutions Holdings, Mgmt For For
Inc. 2021 Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending October 1,
2021.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935412560
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 25-May-2021
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Theodore H. Bunting, Jr.
1C. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Eric L. Butler
1D. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Aristides S. Candris
1E. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Wayne S. DeVeydt
1F. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Joseph Hamrock
1G. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. Henretta
1H. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Deborah A. P. Hersman
1I. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Michael E. Jesanis
1J. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Carolyn Y. Woo
1L. Election of Director to hold office until the next Mgmt For For
Annual Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2021.
4. To consider a stockholder proposal regarding proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 22-Apr-2021
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 Term Mgmt For For
Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935364911
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 11-May-2021
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to service for a one-year term: Mgmt For For
Tanya M. Acker
1B. Election of Director to service for a one-year term: Mgmt For For
Paul R. Burke
1C. Election of Director to service for a one-year term: Mgmt For For
Craig A. Carlson
1D. Election of Director to service for a one-year term: Mgmt For For
John M. Eggemeyer, III
1E. Election of Director to service for a one-year term: Mgmt For For
C. William Hosler
1F. Election of Director to service for a one-year term: Mgmt For For
Susan E. Lester
1G. Election of Director to service for a one-year term: Mgmt For For
Roger H. Molvar
1H. Election of Director to service for a one-year term: Mgmt For For
Daniel B. Platt
1I. Election of Director to service for a one-year term: Mgmt For For
Robert A. Stine
1J. Election of Director to service for a one-year term: Mgmt For For
Paul W. Taylor
1K. Election of Director to service for a one-year term: Mgmt For For
Matthew P. Wagner
2. To approve, on an advisory basis (non-binding), the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve the Amended and Restated PacWest Bancorp Mgmt For For
2017 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 28-Oct-2020
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lee C. Banks Mgmt For For
1B. Election of Director: Robert G. Bohn Mgmt For For
1C. Election of Director: Linda A. Harty Mgmt For For
1D. Election of Director: Kevin A. Lobo Mgmt For For
1E. Election of Director: Candy M. Obourn Mgmt For For
1F. Election of Director: Joseph Scaminace Mgmt For For
1G. Election of Director: Åke Svensson Mgmt For For
1H. Election of Director: Laura K. Thompson Mgmt For For
1I. Election of Director: James R. Verrier Mgmt For For
1J. Election of Director: James L. Wainscott Mgmt For For
1K. Election of Director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2021.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935316415
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Special
Ticker: PE Meeting Date: 12-Jan-2021
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 20, 2020 (as may be amended from
time to time), by and among Parsley Energy, Inc.
("Parsley"), Pioneer Natural Resources Company
("Pioneer") and certain subsidiaries of Parsley and
Pioneer and the transactions contemplated thereby.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Parsley's named executive officers that is based on or
otherwise relates to the mergers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 20-Apr-2021
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Abney S. Mgmt For For
Boxley, III
1B. Election of Director for a term of one year: Gregory Mgmt For For
L. Burns
1C. Election of Director for a term of one year: Thomas C. Mgmt For For
Farnsworth, III
1D. Election of Director for a term of one year: David B. Mgmt For For
Ingram
1E. Election of Director for a term of one year: Decosta Mgmt For For
E. Jenkins
1F. Election of Director for a term of one year: G. Mgmt For For
Kennedy Thompson
1G. Election of Director for a term of one year: Charles Mgmt For For
E. Brock
1H. Election of Director for a term of one year: Richard Mgmt For For
D. Callicutt, II
1I. Election of Director for a term of one year: Joseph C. Mgmt For For
Galante
1J. Election of Director for a term of one year: Robert A. Mgmt For For
McCabe, Jr.
1K. Election of Director for a term of one year: Reese L. Mgmt For For
Smith, III
1L. Election of Director for a term of one year: M. Terry Mgmt For For
Turner
1M. Election of Director for a term of one year: Renda J. Mgmt For For
Burkhart
1N. Election of Director for a term of one year: Marty G. Mgmt For For
Dickens
1O. Election of Director for a term of one year: Glenda Mgmt For For
Baskin Glover
1P. Election of Director for a term of one year: Ronald L. Mgmt For For
Samuels
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
4. To approve the amendment and restatement of the Mgmt For For
Pinnacle Financial Partners, Inc. 2018 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 19-May-2021
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2021 Proxy Statement.
3. Approval of the Pinnacle West Capital Corporation Mgmt For For
Long-Term Incentive Plan.
4. Ratify the appointment of the independent accountant Mgmt For For
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 12-Jan-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF PIONEER COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("PIONEER COMMON STOCK"), PURSUANT TO THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 20, 2020 ("MERGER AGREEMENT"), BY AND AMONG
PIONEER, PARSLEY ENERGY, INC. ("PARSLEY") AND CERTAIN
SUBSIDIARIES OF PIONEER AND PARSLEY, AND OTHER SHARES
OF PIONEER COMMON STOCK RESERVED FOR ISSUANCE IN
CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "STOCK ISSUANCE" AND THE
"PIONEER STOCK ISSUANCE PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 27-May-2021
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935319372
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 10-Feb-2021
ISIN: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Phillip Fernandez Mgmt For For
James Heppelmann Mgmt For For
Klaus Hoehn Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers (say-on-pay).
3. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935242191
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 04-Aug-2020
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935350051
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2022: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2022: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2022: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2022: Mgmt For For
Christopher L. Doerr
1E. Election of Director for the term expiring in 2022: Mgmt For For
Dean A. Foate
1F. Election of Director for the term expiring in 2022: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2022: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2022: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2022: Mgmt For For
Curtis W. Stoelting
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 19-May-2021
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 executive officer Mgmt For For
compensation.
3. Approve amendments to Company's Flexible Stock Plan. Mgmt For For
4. Approve amendments to Company's Flexible Stock Plan Mgmt For For
for Directors.
5. Approve the Company's Amended & Restated Phantom Stock Mgmt For For
Plan for Directors.
6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 08-Oct-2020
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935345101
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2021
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn A. Byrne Mgmt For For
1B. Election of Director: Maggie Timoney Mgmt For For
1C. Election of Director: George Tsunis Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase plan. Mgmt For For
5. Approval to amend the Bank's Organization Certificate Mgmt For For
to increase the authorized common stock of the Bank.
6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For
number of shares of the Bank's common stock.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935351332
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 29-Apr-2021
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2021.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
4. Proposal to amend and restate the Snap-on Incorporated Mgmt For For
2011 Incentive Stock and Awards Plan.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935312758
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101 Meeting Type: Annual
Ticker: SR Meeting Date: 28-Jan-2021
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Borer Mgmt For For
Maria V. Fogarty Mgmt For For
Stephen S. Schwartz Mgmt For For
2. Advisory nonbinding approval of resolution to approve Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935397376
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 26-May-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
William E. Whiston Mgmt For For
2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For
and Restated 2015 Omnibus Equity and Incentive Plan to
increase the number of shares reserved for issuance
thereunder by 3,500,000 shares (for an aggregate
10,500,000 shares).
3. Approval, by advisory, non-binding vote, of the Mgmt Against Against
compensation of the Named Executive Officers
(Say-on-Pay).
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 24-Nov-2020
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard A. Beck Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Dean Hollis Mgmt For For
1d. Election of Director: Shervin J. Korangy Mgmt For For
1e. Election of Director: Mark L. Schiller Mgmt For For
1f. Election of Director: Michael B. Sims Mgmt For For
1g. Election of Director: Glenn W. Welling Mgmt For For
1h. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For
as registered independent accountants of the Company
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 19-May-2021
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert B. Allardice, III Mgmt For For
1B. Election of Director: Larry D. De Shon Mgmt For For
1C. Election of Director: Carlos Dominguez Mgmt For For
1D. Election of Director: Trevor Fetter Mgmt For For
1E. Election of Director: Donna James Mgmt For For
1F. Election of Director: Kathryn A. Mikells Mgmt For For
1G. Election of Director: Michael G. Morris Mgmt For For
1H. Election of Director: Teresa W. Roseborough Mgmt For For
1I. Election of Director: Virginia P. Ruesterholz Mgmt For For
1J. Election of Director: Christopher J. Swift Mgmt For For
1K. Election of Director: Matthew E. Winter Mgmt For For
1L. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2021.
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935372526
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 29-Apr-2021
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ashley Buchanan Mgmt For For
1.2 Election of Director: Steven Oakland Mgmt For For
1.3 Election of Director: Jill A. Rahman Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 11-Feb-2021
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt For For
1c. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1d. Election of Director: Dean Banks Mgmt For For
1e. Election of Director: Mike Beebe Mgmt For For
1f. Election of Director: Maria Claudia Borras Mgmt For For
1g. Election of Director: David J. Bronczek Mgmt For For
1h. Election of Director: Mikel A. Durham Mgmt For For
1i. Election of Director: Jonathan D. Mariner Mgmt For For
1j. Election of Director: Kevin M. McNamara Mgmt For For
1k. Election of Director: Cheryl S. Miller Mgmt For For
1l. Election of Director: Jeffrey K. Schomburger Mgmt For For
1m. Election of Director: Robert Thurber Mgmt For For
1n. Election of Director: Barbara A. Tyson Mgmt For For
1o. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 2, 2021.
3. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
4. Shareholder proposal to request a report regarding Shr For Against
human rights due diligence.
5. Shareholder proposal regarding share voting. Shr For Against
6. Shareholder proposal to request a report disclosing Shr For Against
the policy and procedures, expenditures, and other
activities related to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935351154
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 29-Apr-2021
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Joseph W. Gorder
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Kimberly S. Greene
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Deborah P. Majoras
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Eric D. Mullins
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Donald L. Nickles
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Philip J. Pfeiffer
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Robert A. Profusek
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Stephen M. Waters
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Randall J. Weisenburger
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting of Stockholders: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2021.
3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935316097
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 28-Jan-2021
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2021.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 14-May-2021
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher B. Begley Mgmt For For
1B. Election of Director: Betsy J. Bernard Mgmt For For
1C. Election of Director: Michael J. Farrell Mgmt For For
1D. Election of Director: Robert A. Hagemann Mgmt For For
1E. Election of Director: Bryan C. Hanson Mgmt For For
1F. Election of Director: Arthur J. Higgins Mgmt For For
1G. Election of Director: Maria Teresa Hilado Mgmt For For
1H. Election of Director: Syed Jafry Mgmt For For
1I. Election of Director: Sreelakshmi Kolli Mgmt For For
1J. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2021.
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay").
4. Approve the amended 2009 Stock Incentive Plan. Mgmt For For
5. Approve the amended Stock Plan for Non-Employee Mgmt For For
Directors.
6. Approve the amended Deferred Compensation Plan for Mgmt For For
Non-Employee Directors.
7. Approve amendments to our Restated Certificate of Mgmt For For
Incorporation to permit shareholders to call a special
meeting.
* Management position unknown
TFGT Sands Capital Select Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 20-Apr-2021
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Amy Banse Mgmt For For
1B. Election of Director for a term of one year: Melanie Mgmt For For
Boulden
1C. Election of Director for a term of one year: Frank Mgmt For For
Calderoni
1D. Election of Director for a term of one year: James Mgmt For For
Daley
1E. Election of Director for a term of one year: Laura Mgmt For For
Desmond
1F. Election of Director for a term of one year: Shantanu Mgmt For For
Narayen
1G. Election of Director for a term of one year: Kathleen Mgmt For For
Oberg
1H. Election of Director for a term of one year: Dheeraj Mgmt For For
Pandey
1I. Election of Director for a term of one year: David Mgmt For For
Ricks
1J. Election of Director for a term of one year: Daniel Mgmt For For
Rosensweig
1K. Election of Director for a term of one year: John Mgmt For For
Warnock
2. Approve the Adobe Inc. 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share reserve by 6
million shares.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 3, 2021.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935427004
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 22-Jun-2021
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela Ahrendts Mgmt For For
Brian Chesky Mgmt For For
Kenneth Chenault Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers
("Say-on-Pay Vote").
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future Say-on-Pay Votes.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935371132
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 19-May-2021
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Dallas Mgmt For For
1B. Election of Director: Joseph M. Hogan Mgmt For For
1C. Election of Director: Joseph Lacob Mgmt For For
1D. Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1E. Election of Director: George J. Morrow Mgmt Against Against
1F. Election of Director: Anne M. Myong Mgmt For For
1G. Election of Director: Andrea L. Saia Mgmt For For
1H. Election of Director: Greg J. Santora Mgmt Against Against
1I. Election of Director: Susan E. Siegel Mgmt For For
1J. Election of Director: Warren S. Thaler Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2021.
3. BYLAW AMENDMENT: Ratify an Amendment of our Bylaws to Mgmt For For
designate Delaware and the District Courts of the
United States as the Exclusive Forums for adjudication
of certain disputes.
4. APPROVAL OF AMENDED STOCK PLAN: Approve the Amendment Mgmt For For
and Restatement of our 2010 Employee Stock Purchase
Plan.
5. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 26-May-2021
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Huttenlocher Mgmt For For
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Rubinstein Mgmt For For
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Stonesifer Mgmt For For
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For
DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Against For
MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Against For
AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Against For
DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr Against For
REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Against For
USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935287513
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 03-Dec-2020
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2020 (the Annual Report).
2. To approve the Directors' Remuneration Report, as set Mgmt For For
forth in the Annual Report.
3. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To consider and, if thought fit, pass the following as Mgmt For For
an ordinary resolution: That the Company be generally
and unconditionally authorized in accordance with
section 693A of the Companies Act 2006 to make
off-market purchases (within the meaning of section
693 of the Companies Act 2006) of its own Class A
ordinary shares for the purposes of, or pursuant to,
an employee share scheme (within the meaning of
section 1166 of the Companies Act 2006).
15. To consider and, if thought fit, pass the following as Mgmt For For
an ordinary resolution: That the Company be authorized
pursuant to section 694 of Companies Act 2006 to
repurchase up to a maximum of 65,081 of its own Class
A ordinary shares pursuant to, & on terms described
in, a Securities Restriction Agreement and produced at
meeting ("Securities Restriction Agreement") & that
the terms, & entry into, of Securities Restriction
Agreement is hereby approved, ratified & confirmed
(authority conferred on Company by this Resolution 15
to expire on December 3, 2025).
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 27-Apr-2021
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Lance Conn Mgmt For For
1B. Election of Director: Kim C. Goodman Mgmt For For
1C. Election of Director: Craig A. Jacobson Mgmt For For
1D. Election of Director: Gregory B. Maffei Mgmt For For
1E. Election of Director: John D. Markley, Jr. Mgmt For For
1F. Election of Director: David C. Merritt Mgmt For For
1G. Election of Director: James E. Meyer Mgmt For For
1H. Election of Director: Steven A. Miron Mgmt For For
1I. Election of Director: Balan Nair Mgmt For For
1J. Election of Director: Michael A. Newhouse Mgmt For For
1K. Election of Director: Mauricio Ramos Mgmt For For
1L. Election of Director: Thomas M. Rutledge Mgmt For For
1M. Election of Director: Eric L. Zinterhofer Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2021.
3. Stockholder proposal regarding lobbying activities. Shr Against For
4. Stockholder proposal regarding Chairman of the Board Shr For Against
and CEO roles.
5. Stockholder proposal regarding diversity and inclusion Shr Against For
efforts.
6. Stockholder proposal regarding disclosure of Shr Against For
greenhouse gas emissions.
7. Stockholder proposal regarding EEO-1 reports. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935407684
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 02-Jun-2021
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael R. Klein Mgmt For For
1B. Election of director: Andrew C. Florance Mgmt For For
1C. Election of director: Laura Cox Kaplan Mgmt For For
1D. Election of director: Michael J. Glosserman Mgmt For For
1E. Election of director: John W. Hill Mgmt For For
1F. Election of director: Robert W. Musslewhite Mgmt For For
1G. Election of director: Christopher J. Nassetta Mgmt For For
1H. Election of director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2021.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Proposal to approve the adoption of the Company's Mgmt For For
Fourth Amended and Restated Certificate of
Incorporation to increase the total number of shares
of common stock that the Company is authorized to
issue from 60,000,000 to 1,200,000,000 and
correspondingly increase the total number of shares of
capital stock that the Company is authorized to issue
from 62,000,000 to 1,202,000,000.
5. Proposal to approve the amendment and restatement of Mgmt For For
the CoStar Employee Stock Purchase Plan to increase
the number of shares authorized for issuance
thereunder.
6. Stockholder proposal regarding simple majority vote, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935391639
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Annual
Ticker: COUP Meeting Date: 26-May-2021
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Siboni Mgmt For For
Tayloe Stansbury Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year ending January 31, 2022.
3. Advisory (non-binding) vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935383430
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 20-May-2021
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Kevin R. Sayer
1.2 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Nicholas Augustinos
1.3 Election of Class I Director to hold office until 2024 Mgmt For For
Annual Meeting: Bridgette P. Heller
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To approve the amendment and restatement of our Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors.
--------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935426608
--------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 22-Jun-2021
ISIN: US25809K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tony Xu Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2021.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
4. The approval, on an advisory basis, of the frequency Mgmt 1 Year For
of future stockholder advisory votes on the
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 04-May-2021
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Amendment and Restatement of the Mgmt For For
Company's 2001 Employee Stock Purchase Plan for United
States Employees (the "U.S. ESPP") to Increase the
Total Number of Shares of Common Stock Available for
Issuance under the U.S. ESPP by 3,300,000 Shares.
4. Approval of the Amendment and Restatement of the Mgmt For For
Company's 2001 Employee Stock Purchase Plan for
International Employees (the "International ESPP") to
Increase the Total Number of Shares of Common Stock
Available for Issuance under the International ESPP by
1,200,000 Shares.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Vote on a Stockholder Proposal Regarding Shr Against For
Action by Written Consent.
7. Advisory Vote on a Stockholder Proposal to Adopt a Shr Against For
Policy to Include Non-Management Employees as
Prospective Director Candidates.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 26-May-2021
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Facebook, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. To approve an amendment to the director compensation Mgmt For For
policy.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding child exploitation. Shr For Against
7. A shareholder proposal regarding human/civil rights Shr Against For
expert on board.
8. A shareholder proposal regarding platform misuse. Shr Against For
9. A shareholder proposal regarding public benefit Shr Against For
corporation.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 12-May-2021
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman Axelrod Mgmt For For
1b. Election of Director: Ryan Marshall Mgmt For For
1c. Election of Director: Richard Sullivan Mgmt For For
1d. Election of Director: Felicia Thornton Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the Company's 2021 fiscal
year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve the amendment of our Restated Certificate Mgmt For For
of Incorporation (our "Charter") to declassify our
board of directors.
5. To approve the amendment of our Charter to eliminate Mgmt For For
supermajority voting requirements and other obsolete
provisions, including the elimination of Class B
Common Stock and Class C Common Stock.
--------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935402456
--------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 07-Jun-2021
ISIN: US39874R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Kay Haben Mgmt For For
Gail Moody-Byrd Mgmt For For
S. MacGregor Read, Jr. Mgmt For For
Jeffrey York Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending January 1,
2022.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935395485
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 26-May-2021
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Caroline D. Dorsa Mgmt For For
1B. Election of Director: Robert S. Epstein, M.D. Mgmt For For
1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For
1D. Election of Director: Gary S. Guthart Mgmt For For
1E. Election of Director: Philip W. Schiller Mgmt For For
1F. Election of Director: John W. Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 2, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935313217
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 21-Jan-2021
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Dennis D. Powell Mgmt For For
1i. Election of Director: Brad D. Smith Mgmt For For
1j. Election of Director: Thomas Szkutak Mgmt For For
1k. Election of Director: Raul Vazquez Mgmt For For
1l. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935411924
--------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 15-Jun-2021
ISIN: US57667L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wendi Murdoch Mgmt For For
1B. Election of Director: Glenn Schiffman Mgmt For For
1C. Election of Director: Pamela S. Seymon Mgmt For For
2. To approve the Match Group, Inc. 2021 Global Employee Mgmt For For
Stock Purchase Plan.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2020
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditor for fiscal year 2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935406252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 03-Jun-2021
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Richard N. Barton
1B. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Rodolphe Belmer
1C. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Bradford L. Smith
1D. Election of Class I Director to hold office until the Mgmt For For
2024 Annual Meeting: Anne M. Sweeney
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory approval of the Company's executive officer Mgmt For For
compensation.
4. Stockholder proposal entitled, "Proposal 4 - Political Shr For Against
Disclosures," if properly presented at the meeting.
5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against
Majority Vote," if properly presented at the meeting.
6. Stockholder proposal entitled, "Stockholder Proposal Shr Against For
to Improve the Executive Compensation Philosophy," if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935409450
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 03-Jun-2021
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2023 Annual meeting: Claude Nicaise, M.D.
2. To hold an advisory vote to approve, on a non-binding Mgmt For For
basis, named executive officer compensation.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 07-Jun-2021
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Bostrom Mgmt For For
1B. Election of Director: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2021.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide shareholders
with the right to call a special meeting.
5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For
the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935411366
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual and Special
Ticker: SHOP Meeting Date: 26-May-2021
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lütke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
02 Appointment of the Auditors Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
03 Approval of Stock Option Plan Resolution approving the Mgmt Against Against
second amendment and restatement of Shopify Inc.'s
Stock Option Plan and approving all unallocated
options under the Stock Option Plan, as amended, all
as disclosed in the Management Information Circular
for the Meeting.
04 Approval of Long Term Incentive Plan Resolution Mgmt Against Against
approving the second amendment and restatement of
Shopify Inc.'s Long Term Incentive Plan and approving
all unallocated awards under the Long Term Incentive
Plan, as amended, all as disclosed in the Management
Information Circular for the Meeting.
05 Advisory Vote on Executive Compensation Non-binding Mgmt For For
advisory resolution that the shareholders accept
Shopify Inc.'s approach to executive compensation as
disclosed in the Management Information Circular for
the Meeting.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935420860
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103 Meeting Type: Annual
Ticker: SQ Meeting Date: 15-Jun-2021
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Mary Meeker Mgmt For For
Lawrence Summers Mgmt For For
Darren Walker Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2021.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For
MEETING, REGARDING AN INDEPENDENT CHAIR.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935414716
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 16-Jun-2021
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Lawson Mgmt For For
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935369341
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 10-May-2021
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt Against Against
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2020 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
4. Approval of amendments to Certificate of Incorporation Mgmt For For
and Bylaws to remove supermajority voting
requirements.
5. Stockholder proposal to prepare an annual report on Shr For Against
lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 26-Jan-2021
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of compensation paid Mgmt For For
to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For
Compensation Plan, as amended and restated.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to enable the adoption of a special
meeting right for Class A common stockholders.
6. To vote on a stockholder proposal requesting Shr Against For
stockholders' right to act by written consent, if
properly presented.
7. To vote on a stockholder proposal to amend our Shr Against For
principles of executive compensation program, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 935327052
--------------------------------------------------------------------------------------------------------------------------
Security: 934550203 Meeting Type: Annual
Ticker: WMG Meeting Date: 02-Mar-2021
ISIN: US9345502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen Cooper Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt Abstain Against
1C. Election of Director: Alex Blavatnik Mgmt For For
1D. Election of Director: Len Blavatnik Mgmt For For
1E. Election of Director: Mathias Döpfner Mgmt For For
1F. Election of Director: Noreena Hertz Mgmt For For
1G. Election of Director: Ynon Kreiz Mgmt For For
1H. Election of Director: Ceci Kurzman Mgmt For For
1I. Election of Director: Thomas H. Lee Mgmt For For
1J. Election of Director: Michael Lynton Mgmt Against Against
1K. Election of Director: Donald A. Wagner Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 20-May-2021
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Leatherberry Mgmt For For
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive compensation Mgmt For For
(Say on Pay).
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2021.
4. Shareholder proposal regarding simple majority vote. Shr For Against
TFGT Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935400212
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 02-Jun-2021
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Odilon Almeida Mgmt For For
Charles K. Bobrinskoy Mgmt For For
Janet O. Estep Mgmt For For
James C. Hale III Mgmt For For
Mary P. Harman Mgmt For For
Didier R. Lamouche Mgmt For For
Charles E. Peters, Jr. Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
Samir M. Zabaneh Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2021.
3. An advisory vote to approve named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935340581
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 27-Apr-2021
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Benjamin Mgmt For For
1B. Election of Director: Diana M. Laing Mgmt For For
1C. Election of Director: John T. Leong Mgmt For For
1D. Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1E. Election of Director: Douglas M. Pasquale Mgmt For For
1F. Election of Director: Michele K. Saito Mgmt For For
1G. Election of Director: Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 24-Jun-2021
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2021.
3. To approve, on an advisory basis, our Executive Mgmt For For
Compensation Program.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935356205
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107 Meeting Type: Annual
Ticker: AUB Meeting Date: 04-May-2021
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Thomas P. Rohman
1.2 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Thomas G. Snead, Jr.
1.3 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Ronald L. Tillett
1.4 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Keith L. Wampler
1.5 Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: F. Blair Wimbush
2. To approve the amendment and restatement of the Mgmt For For
Atlantic Union Bankshares Corporation Stock and
Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve, on an advisory (non-binding) basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935403004
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 04-Jun-2021
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Linton Ph.D. Mgmt For For
Adelene Q. Perkins Mgmt Withheld Against
Robert Rosenthal, Ph.D. Mgmt Withheld Against
2. Approval on an advisory basis of the 2020 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935422763
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107 Meeting Type: Annual
Ticker: CNNE Meeting Date: 23-Jun-2021
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
David Aung Mgmt For For
Frank R. Martire Mgmt For For
Richard N. Massey Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 20-Apr-2021
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willam C. Carstanjen Mgmt For For
Karole F. Lloyd Mgmt For For
Paul C. Varga Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2021.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935367652
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 12-May-2021
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven L. Newman Mgmt For For
1.2 Election of Director: Amy B. Schwetz Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
4. Amendment of 2017 Omnibus Incentive Plan of Dril-Quip, Mgmt For For
Inc. to increase the number of shares authorized for
issuance.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2021
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: Mark S. LaVigne Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 05-May-2021
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2022: Peter E. Mgmt For For
Baccile
1.2 Election of Director term expires in 2022: Teresa B. Mgmt For For
Bazemore
1.3 Election of Director term expires in 2022: Matthew S. Mgmt For For
Dominski
1.4 Election of Director term expires in 2022: H. Patrick Mgmt For For
Hackett, Jr.
1.5 Election of Director term expires in 2022: Denise A. Mgmt For For
Olsen
1.6 Election of Director term expires in 2022: John E. Rau Mgmt For For
1.7 Election of Director term expires in 2022: Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2021 Annual Meeting.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935348397
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 23-Apr-2021
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Brian A. Kenney Mgmt For For
1.4 Election of Director: James B. Ream Mgmt For For
1.5 Election of Director: Adam L. Stanley Mgmt For For
1.6 Election of Director: David S. Sutherland Mgmt For For
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC Agenda Number: 935362169
--------------------------------------------------------------------------------------------------------------------------
Security: 36164Y101 Meeting Type: Annual
Ticker: GCP Meeting Date: 06-May-2021
ISIN: US36164Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Simon M. Bates Mgmt For For
1.2 Election of Director: Peter A. Feld Mgmt For For
1.3 Election of Director: Janet Plaut Giesselman Mgmt For For
1.4 Election of Director: Clay H. Kiefaber Mgmt For For
1.5 Election of Director: Armand F. Lauzon Mgmt For For
1.6 Election of Director: Marran H. Ogilvie Mgmt For For
1.7 Election of Director: Andrew M. Ross Mgmt For For
1.8 Election of Director: Linda J. Welty Mgmt For For
1.9 Election of Director: Robert H. Yanker Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as GCP's independent registered public accounting
firm for 2021.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of GCP's named executive officers, as
described in the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935367614
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 06-May-2021
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony Allen Mgmt For For
Christopher C. Davis Mgmt For For
Anne M. Mulcahy Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935342369
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 22-Apr-2021
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for a one-year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1E. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for a one-year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say- on-Pay").
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935337837
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 14-Apr-2021
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Aisha M. Barry Mgmt For For
1B Election of Director: E. Reeves Callaway III Mgmt For For
1C Election of Director: A. William Higgins Mgmt For For
1D Election of Director: Michelle J. Lohmeier Mgmt For For
1E Election of Director: George E. Minnich Mgmt For For
1F Election of Director: Ian K. Walsh Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
4. Advisory vote on a shareholder proposal seeking to Shr Against For
change the threshold percentage of shares needed to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935360040
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 12-May-2021
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director: James B. Gattoni Mgmt For For
1B. Election Of Director: Anthony J. Orlando Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935423537
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 09-Jun-2021
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Francesco Bianchi
1B. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Stacy Enxing Seng
1C. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. William Kozy
1D. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Damien McDonald
1E. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Daniel Moore
1F. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Alfred Novak
1G. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Sharon O'Kane
1H. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Dr. Arthur Rosenthal
1I. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Ms. Andrea Saia
1J. Election of Director for a term expiring at the 2022 Mgmt For For
Annual meeting: Mr. Todd Schermerhorn
2. To approve, on an advisory basis, the Company's Mgmt For For
compensation of its named executive officers ("US
Say-on-Pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, a Delaware limited liability partnership, as the
Company's independent registered public accountancy
firm.
4. To generally and unconditionally authorize the Mgmt For For
directors, for purposes of section 551 of the
Companies Act 2006 (the "Companies Act") to exercise
all powers of the Company to allot shares in the
Company and to grant rights to subscribe for, or to
convert any security into, shares in the Company up to
an aggregate nominal amount of GBP 16,122,679.
5. Special Resolution. Subject to the passing of Mgmt For For
resolution 4 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities for cash
pursuant to the authority conferred by resolution 4,
and/or to sell ordinary shares (as defined in section
560 of the Companies Act) held by the Company as
treasury shares for cash, in each case as if section
561 of the Companies Act (existing shareholders'
pre-emption rights) did not apply to any such
allotment or sale.
6. To approve, on an advisory basis, the United Kingdom Mgmt For For
("UK") directors' remuneration report in the form set
out in the Company's UK annual report and accounts for
the period ended December 31, 2020.
7. To receive and adopt the Company's audited UK Mgmt For For
statutory accounts for the year ended December 31,
2020, together with the reports of the directors and
the auditors thereon.
8. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For
liability partnership organized under the laws of
England, as the Company's UK statutory auditor.
9. To authorize the directors and/or the Audit and Mgmt For For
Compliance Committee to determine the remuneration of
the Company's UK statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935402432
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Annual
Ticker: MANT Meeting Date: 21-May-2021
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Kevin M. Phillips Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Peter B. LaMontagne Mgmt For For
Kenneth A. Minihan Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 13-May-2021
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
John H. Chuang Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
4. TO APPROVE, the Masonite International Corporation Mgmt For For
2021 Omnibus Incentive Plan, as more particularly
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935342446
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 22-Apr-2021
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. To approve the Amended and Restated Matson, Inc. 2016 Mgmt For For
Incentive Compensation Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935404208
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 03-Jun-2021
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Moelis Mgmt For For
Eric Cantor Mgmt For For
John A. Allison IV Mgmt For For
Yolanda Richardson Mgmt For For
Kenneth L. Shropshire Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935347307
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 22-Apr-2021
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phyllis L. Cothran Mgmt For For
1.2 Election of Director: Mark M. Gambill Mgmt For For
1.3 Election of Director: Bruce C. Gottwald Mgmt For For
1.4 Election of Director: Thomas E. Gottwald Mgmt For For
1.5 Election of Director: Patrick D. Hanley Mgmt For For
1.6 Election of Director: H. Hiter Harris, III Mgmt For For
1.7 Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2021.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 12-May-2021
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Barr Mgmt Abstain Against
1B. Election of Director: Lisa Davis Mgmt For For
1C. Election of Director: Wolfgang Dürheimer Mgmt For For
1D. Election of Director: Michael R. Eisenson Mgmt For For
1E. Election of Director: Robert H. Kurnick, Jr. Mgmt For For
1F. Election of Director: Kimberly J. McWaters Mgmt Abstain Against
1G. Election of Director: Greg Penske Mgmt For For
1H. Election of Director: Roger S. Penske Mgmt For For
1I. Election of Director: Sandra E. Pierce Mgmt For For
1J. Election of Director: Greg C. Smith Mgmt Abstain Against
1K. Election of Director: Ronald G. Steinhart Mgmt Abstain Against
1L. Election of Director: H. Brian Thompson Mgmt For For
1M. Election of Director: Masashi Yamanaka Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2021.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935317479
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 04-Feb-2021
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Mitchell G. Lynn Mgmt For For
Patricia Márquez Mgmt For For
Robert E. Price Mgmt For For
David Snyder Mgmt For For
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers for fiscal year 2020.
3. To approve a proposed amendment to the Company's 2013 Mgmt For For
Equity Incentive Award Plan to increase the number of
shares of Common Stock available for the grant of
awards by 500,000 shares.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935410693
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303 Meeting Type: Annual
Ticker: QLYS Meeting Date: 09-Jun-2021
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey P. Hank Mgmt For For
Sumedh Thakar Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
Qualys, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2021.
3. To approve, on an advisory and non-binding basis, the Mgmt Against Against
compensation of Qualys, Inc.'s named executive
officers as described in the Proxy Statement.
4. To approve Qualys, Inc.'s 2021 Employee Stock Purchase Mgmt For For
Plan and its material terms.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935390283
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 27-May-2021
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Donovan Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Einar A. Seadler Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
Christopher H. Volk Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 935373390
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 19-May-2021
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean Fuller Mgmt For For
1B. Election of Director: Geoffrey L. Stack Mgmt For For
1C. Election of Director: Michael H. Winer Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered public
accounting firm for fiscal year 2021.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Amendment to Restated Certificate of Incorporation to Mgmt For For
increase the number of authorized shares of our Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 06-May-2021
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Evelyn S. Dilsaver Mgmt For For
1B. Election of Director: Cathy R. Gates Mgmt For For
1C. Election of Director: John A. Heil Mgmt For For
1D. Election of Director: Jon L. Luther Mgmt For For
1E. Election of Director: Richard W. Neu Mgmt For For
1F. Election of Director: Scott L. Thompson Mgmt For For
1G. Election of Director: Robert B. Trussell, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2021.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935356332
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 06-May-2021
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, III Mgmt For For
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: William M. Gottwald Mgmt For For
1.4 Election of Director: Kenneth R. Newsome Mgmt For For
1.5 Election of Director: Gregory A. Pratt Mgmt Against Against
1.6 Election of Director: Thomas G. Snead, Jr. Mgmt Against Against
1.7 Election of Director: John M. Steitz Mgmt For For
1.8 Election of Director: Carl E. Tack, III Mgmt Against Against
1.9 Election of Director: Anne G. Waleski Mgmt Against Against
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For
Executive Compensation.
4. Approval of the Tredegar Corporation Amended and Mgmt Against Against
Restated 2018 Equity Incentive Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935311667
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 12-Jan-2021
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen M. Camilli Mgmt For For
Michael Iandoli Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 27-May-2021
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Dillon Mgmt For For
Philip A. Gelston Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Approval of the appointment of PricewaterhouseCooopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2021.
TFGT Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135
--------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Annual
Ticker: AIMC Meeting Date: 27-Apr-2021
ISIN: US02208R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl R. Christenson Mgmt For For
Lyle G. Ganske Mgmt For For
J. Scott Hall Mgmt For For
Nicole Parent Haughey Mgmt For For
Margot L. Hoffman, Ph.D Mgmt For For
Thomas W. Swidarski Mgmt For For
James H. Woodward, Jr. Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as Altra Industrial Motion Corp.'s independent
registered public accounting firm to serve for the
fiscal year ending December 31, 2021.
3. An advisory vote to approve the compensation of Mgmt For For
Altra's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 28-Apr-2021
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: William C. Bayless, Jr.
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Herman E. Bulls
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: G. Steven Dawson
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Cydney C. Donnell
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Mary C. Egan
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Alison M. Hill
1G. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Craig A. Leupold
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: Oliver Luck
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: C. Patrick Oles, Jr.
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2022 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2021.
3. To provide a non-binding advisory vote approving the Mgmt For For
Company's executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 03-Jun-2021
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Janice E. Page Mgmt For For
1.2 Election of Director: David M. Sable Mgmt For For
1.3 Election of Director: Noel J. Spiegel Mgmt For For
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 29,
2022.
3. Proposal Three. Hold an advisory vote on the Mgmt Against Against
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935400933
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 25-May-2021
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935393051
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 26-May-2021
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 & Young as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2021.
3. Advisory vote on executive compensation for 2020. Mgmt For For
4. Approval of the Belden Inc. 2021 Long Term Incentive Mgmt For For
Plan.
5. Approval of the Belden Inc. 2021 Employee Stock Mgmt For For
Purchase Program.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935357497
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 27-Apr-2021
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linden R. Evans Mgmt For For
Barry M. Granger Mgmt For For
Tony A. Jensen Mgmt For For
Steven R. Mills Mgmt For For
Scott M. Prochazka Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as Black Hills Corporation's independent
registered public accounting firm for 2021.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935347977
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 30-Apr-2021
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan A. Bertsch Mgmt For For
1B. Election of Director: Gerhard F. Burbach Mgmt For For
1C. Election of Director: Rex D. Geveden Mgmt For For
1D. Election of Director: James M. Jaska Mgmt For For
1E. Election of Director: Kenneth J. Krieg Mgmt For For
1F. Election of Director: Leland D. Melvin Mgmt For For
1G. Election of Director: Robert L. Nardelli Mgmt For For
1H. Election of Director: Barbara A. Niland Mgmt For For
1I. Election of Director: John M. Richardson Mgmt For For
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935330009
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 11-Mar-2021
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expires in 2024: Mgmt For For
Cynthia A. Arnold
1.2 Election of Director for a term expires in 2024: Mgmt For For
Douglas G. Del Grosso
1.3 Election of Director for a term expires in 2024: Mgmt For For
Christine Y. Yan
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To approve the Cabot Corporation Amended and Restated Mgmt For For
2017 Long-Term Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935274198
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 12-Nov-2020
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Susan M. Gordon Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Gregory G. Johnson Mgmt For For
1E. Election of Director: J. Phillip London Mgmt For For
1F. Election of Director: John S. Mengucci Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To approve an amendment of the Company's 2016 Amended Mgmt For For
and Restated Incentive Compensation Plan to authorize
an additional 1,200,000 shares for issuance.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935411633
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 18-May-2021
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael McGovern Mgmt Withheld Against
John (Andy) O'Donnell Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935268044
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 02-Oct-2020
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt Withheld Against
Max P. Bowman Mgmt Withheld Against
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt Withheld Against
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
2. Approval of the Amended and Restated Cal-Maine Foods, Mgmt For For
Inc. 2012 Omnibus Long-Term Incentive Plan
3. Advisory vote to Approve our Executive Compensation Mgmt For For
4. Ratification of Frost, PLLC as the Company's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2021
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935332015
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Special
Ticker: ELY Meeting Date: 03-Mar-2021
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of common stock of Mgmt For For
Callaway Golf Company to stockholders of Topgolf
International, Inc., pursuant to the terms of the
Merger Agreement, a copy of which is attached as Annex
A to the accompanying proxy
statement/prospectus/consent solicitation.
2. Approval of an adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of Proposal No. 1.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935367739
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 19-May-2021
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oliver G. (Chip) Brewer III Mgmt For For
1b. Election of Director: Erik J Anderson Mgmt For For
1c. Election of Director: Samuel H. Armacost Mgmt For For
1d. Election of Director: Scott H. Baxter Mgmt For For
1e. Election of Director: Thomas G. Dundon Mgmt For For
1f. Election of Director: Laura J. Flanagan Mgmt For For
1g. Election of Director: Russell L. Fleischer Mgmt For For
1h. Election of Director: John F. Lundgren Mgmt For For
1i. Election of Director: Scott M. Marimow Mgmt For For
1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1k. Election of Director: Linda B. Segre Mgmt For For
1l. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the
authorized number of shares of common stock from
240,000,000 to 360,000,000.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935393087
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 19-May-2021
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Giuseppina Buonfantino Mgmt For For
1C. Election of Director: Michael D. Casey Mgmt For For
1D. Election of Director: A. Bruce Cleverly Mgmt For For
1E. Election of Director: Jevin S. Eagle Mgmt For For
1F. Election of Director: Mark P. Hipp Mgmt For For
1G. Election of Director: William J. Montgoris Mgmt For For
1H. Election of Director: David Pulver Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 10-Jun-2021
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Debra Still Mgmt For For
1B. Election of Director: Mohit Marria Mgmt For For
2. The proposal to approve an amendment to the Company's Mgmt For For
charter to declassify the Board of Directors.
3. The proposal to approve a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 935391526
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109 Meeting Type: Annual
Ticker: CIR Meeting Date: 25-May-2021
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Scott Buckhout
1B Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Samuel R.
Chapin
1C Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: David F. Dietz
1D Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Tina M.
Donikowski
1E Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: Bruce Lisman
1F Election of Class I director to continue until the Mgmt For For
Annual Meeting of Stockholders in 2022: John (Andy)
O'Donnell
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of the Company of Ernst & Young LLP
as the Company's independent auditors for the fiscal
year ending December 31, 2021.
3. To consider an advisory vote approving the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. To approve an amendment to the Company's 2019 Stock Mgmt Against Against
Option and Incentive Plan to increase the number of
shares available for issuance thereunder by 1,000,000.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935404703
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 02-Jun-2021
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To approve the Company's Amended and Restated Mgmt For For
Management Incentive Plan.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against
amendment to the Company's By-Laws.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935351483
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 28-Apr-2021
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Schaeffer Mgmt For For
D. Blake Bath Mgmt For For
Steven D. Brooks Mgmt For For
Lewis H. Ferguson, III Mgmt Withheld Against
Carolyn Katz Mgmt For For
Sheryl Kennedy Mgmt Withheld Against
Marc Montagner Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2021.
3. To approve an amendment and restatement of the Mgmt For For
Company's 2017 Incentive Award Plan including an
increase in the number of shares available for
issuance thereunder by 1.2 million shares.
4. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935403953
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203 Meeting Type: Annual
Ticker: CXP Meeting Date: 18-May-2021
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
Thomas G. Wattles Mgmt For For
Francis X. Wentworth Jr Mgmt For For
2. To approve, on an advisory basis, executive officer Mgmt For For
compensation, sometimes referred to as a "say on pay."
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2021.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 13-May-2021
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Trustee: Thomas F. Brady Mgmt For For
1B) Election of Trustee: Stephen E. Budorick Mgmt For For
1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D) Election of Trustee: Philip L. Hawkins Mgmt For For
1E) Election of Trustee: David M. Jacobstein Mgmt For For
1F) Election of Trustee: Steven D. Kesler Mgmt For For
1G) Election of Trustee: Letitia A. Long Mgmt For For
1H) Election of Trustee: Raymond L. Owens Mgmt For For
1I) Election of Trustee: C. Taylor Pickett Mgmt For For
1J) Election of Trustee: Lisa G. Trimberger Mgmt For For
2) Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3) Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935376651
--------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 12-May-2021
ISIN: US23291C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Andrea E. Bertone Mgmt For For
Robert A. Cohen Mgmt For For
Ruth I. Dreessen Mgmt For For
Richard P. Graff Mgmt For For
Michael A. Kelly Mgmt For For
Kevin T. Longe Mgmt For For
Clifton Peter Rose Mgmt For For
2. Advisory vote on Executive Compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935374710
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886 Meeting Type: Annual
Ticker: DX Meeting Date: 11-May-2021
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. Proposal to ratify the selection of BDO USA, LLP, Mgmt For For
independent certified public accountants, as auditors
for the Company for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935410528
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 10-Jun-2021
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2021.
4. Stockholder proposal regarding written consent. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935317568
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 01-Feb-2021
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos Abrams-Rivera Mgmt For For
1B. Election of Director: Bill G. Armstrong Mgmt For For
1C. Election of Director: Cynthia J. Brinkley Mgmt For For
1D. Election of Director: Rebecca Frankiewicz Mgmt For For
1E. Election of Director: Alan R. Hoskins Mgmt For For
1F. Election of Director: Kevin J. Hunt Mgmt For For
1G. Election of Director: James C. Johnson Mgmt For For
1H. Election of Director: Mark S. LaVigne Mgmt For For
1I. Election of Director: Patrick J. Moore Mgmt For For
1J. Election of Director: Nneka L. Rimmer Mgmt For For
1K. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2021.
3. Advisory, non-binding vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935312811
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104 Meeting Type: Annual
Ticker: EPAC Meeting Date: 19-Jan-2021
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 Withheld Against
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent auditor.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Approval of the proposed amendment and restatement of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935365317
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 04-May-2021
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marvin A. Riley Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the compensation to Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 25-May-2021
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Carruthers Mgmt For For
Scott Huennekens Mgmt For For
Christine Tsingos Mgmt For For
2A. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to phase out the classification of
the Board.
2B. To approve the following proposals to amend Envista's Mgmt For For
Certificate of Incorporation: For approval of the
proposed amendment to eliminate the supermajority
voting requirements and remove certain provisions that
are no longer applicable to Envista.
3. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2021.
4. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 16-Jun-2021
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Garen Staglin Mgmt For For
1B. Election of Director: Rohit Kapoor Mgmt For For
1C. Election of Director: Anne Minto Mgmt For For
1D. Election of Director: Som Mittal Mgmt For For
1E. Election of Director: Clyde Ostler Mgmt For For
1F. Election of Director: Vikram Pandit Mgmt For For
1G. Election of Director: Kristy Pipes Mgmt For For
1H. Election of Director: Nitin Sahney Mgmt For For
1I. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2021.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935359302
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 11-May-2021
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2020 named executive officer Mgmt Against Against
compensation.
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935349907
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 27-Apr-2021
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Harry V. Barton, Jr.
1B. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Kenneth A. Burdick
1C. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Daryl G. Byrd
1D. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John N. Casbon
1E. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: John C. Compton
1F. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Wendy P. Davidson
1G. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: William H. Fenstermaker
1H. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: D. Bryan Jordan
1I. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: J. Michael Kemp, Sr.
1J. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rick E. Maples
1K. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Vicki R. Palmer
1L. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Colin V. Reed
1M. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: E. Stewart Shea, III
1N. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Cecelia D. Stewart
1O. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rajesh Subramaniam
1P. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: Rosa Sugrañes
1Q. Election of Director to serve until the 2022 Annual Mgmt For For
Meeting: R. Eugene Taylor
2. Approval of the First Horizon Corporation 2021 Mgmt For For
Incentive Plan.
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation.
4. Ratification of appointment of KPMG LLP as auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 935408977
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 08-Jun-2021
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Harshman Mgmt For For
Patrick Gallagher Mgmt For For
Deborah L. Clifford Mgmt For For
David Krall Mgmt For For
Mitzi Reaugh Mgmt For For
Susan G. Swenson Mgmt For For
Nikos Theodosopoulos Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
3. To approve an amendment to the 2002 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock reserved for issuance thereunder by
1,000,000 shares.
4. To approve an amendment to the 2002 Director Stock Mgmt For For
Plan to increase the number of shares of common stock
reserved for issuance thereunder by 450,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935342636
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 20-Apr-2021
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: M. Longhi Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2021.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
4. Vote on an Amendment No. 2 to the 2016 Non-Employee Mgmt For For
Directors' Long-Term Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935369973
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 10-May-2021
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2020 executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2021.
4. Approval of the amendment and restatement of the 2016 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935319512
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 11-Feb-2021
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Helen W. Cornell Mgmt For For
Jennifer W. Rumsey Mgmt For For
Stuart A. Taylor, II Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To approve the amendment and restatement of the Mgmt For For
Company's Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935437473
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 28-Jun-2021
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2020 compensation paid to named executive officers Mgmt For For
(advisory).
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935351205
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 07-May-2021
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh E. Sawyer Mgmt For For
Debra L. Zumwalt Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2012 Omnibus Incentive Plan.
3. An advisory vote to approve the Company's executive Mgmt For For
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935382882
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 20-May-2021
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Odette C. Bolano Mgmt For For
Thomas E. Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Richard J. Navarro Mgmt For For
Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935342369
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 22-Apr-2021
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1B. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1C. Election of Director for a one-year term: J. Michael Mgmt For For
Fitzpatrick
1D. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1E. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1F. Election of Director for a one-year term: Frederick J. Mgmt For For
Lynch
1G. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1H. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2021.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation paid to Ingevity's named executive
officers ("Say- on-Pay").
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 19-May-2021
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Luis Mgmt For For
Aranguren- Trellez
1B. Election of Director for a term of one year: David B. Mgmt For For
Fischer
1C. Election of Director for a term of one year: Paul Mgmt For For
Hanrahan
1D. Election of Director for a term of one year: Rhonda L. Mgmt For For
Jordan
1E. Election of Director for a term of one year: Gregory Mgmt For For
B. Kenny
1F. Election of Director for a term of one year: Barbara Mgmt For For
A. Klein
1G. Election of Director for a term of one year: Victoria Mgmt For For
J. Reich
1H. Election of Director for a term of one year: Stephan Mgmt For For
B. Tanda
1I. Election of Director for a term of one year: Jorge A. Mgmt For For
Uribe
1J. Election of Director for a term of one year: Dwayne A. Mgmt For For
Wilson
1K. Election of Director for a term of one year: James P. Mgmt For For
Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's "named executive officers."
3. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Incorporated Mgmt For For
Stock Incentive Plan to increase the number of shares
of common stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935363678
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 05-May-2021
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Milton C. Blackmore* Mgmt For For
Robert I. Paller* Mgmt For For
Elizabeth K. Arnold# Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 14-May-2021
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Shaundra D. Clay Mgmt For For
1E. Election of Director: Stuart M. Essig Mgmt For For
1F. Election of Director: Barbara B. Hill Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2021.
3. The proposal to approve the Fifth Amended and Restated Mgmt For For
2003 Equity Incentive Plan.
4. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935380357
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 19-May-2021
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Fanandakis Mgmt For For
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt Abstain Against
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2021 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal regarding special shareholder Shr For Against
meetings.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935359148
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 05-May-2021
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Stuart B. Parker Mgmt For For
1I. Election of Director: Christopher B. Sarofim Mgmt For For
1J. Election of Director: David P. Storch Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accountant for 2021.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935258891
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 23-Sep-2020
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Gary D. Burnison Mgmt For For
1C. Election of Director: Christina A. Gold Mgmt For For
1D. Election of Director: Jerry P. Leamon Mgmt For For
1E. Election of Director: Angel R. Martinez Mgmt For For
1F. Election of Director: Debra J. Perry Mgmt For For
1G. Election of Director: Lori J. Robinson Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 935375558
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 18-May-2021
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935349414
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 29-Apr-2021
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to the term expiring in Mgmt For For
2024: Pierre Brondeau
1B. Election of Class III Director to the term expiring in Mgmt For For
2024: G. Peter D'Aloia
1C. Election of Class III Director to the term expiring in Mgmt For For
2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory (non-binding) vote on named executive officer Mgmt For For
compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 04-Mar-2021
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt Withheld Against
2. Advisory vote to approve the compensation paid to the Mgmt Against Against
Company's Named Executive Officers.
3. To approve the MACOM Technology Solutions Holdings, Mgmt Against Against
Inc. 2021 Omnibus Incentive Plan.
4. To approve the MACOM Technology Solutions Holdings, Mgmt For For
Inc. 2021 Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending October 1,
2021.
--------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633
--------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 13-May-2021
ISIN: CA5753851099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
John H. Chuang Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
William S. Oesterle Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young, LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company through to the next annual general meeting
of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
4. TO APPROVE, the Masonite International Corporation Mgmt For For
2021 Omnibus Incentive Plan, as more particularly
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935361799
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 29-Apr-2021
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Melissa B. Lora Mgmt For For
Timothy J. Mattke Mgmt For For
Gary A. Poliner Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 935413310
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 17-Jun-2021
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neha J. Clark Mgmt For For
1B. Election of Director: Thomas A. Gerke Mgmt For For
1C. Election of Director: Donn Lux Mgmt For For
1D. Election of Director: Kevin S. Rauckman Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935347511
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 05-May-2021
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Holliger Mgmt For For
James W. Keyes Mgmt For For
Diane N. Landen Mgmt For For
2. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935253966
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Special
Ticker: NUVA Meeting Date: 10-Sep-2020
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the number of
shares of our common stock authorized for issuance
from 120,000,000 shares to 150,000,000 shares
2. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935377704
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 18-May-2021
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Vickie L. Capps Mgmt For For
1.2 Election of Class II Director: John A. DeFord, Ph.D Mgmt For For
1.3 Election of Class II Director: R. Scott Huennekens Mgmt For For
1.4 Election of Class II Director: Siddhartha C. Kadia, Mgmt For For
Ph.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935366547
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 11-May-2021
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Chapin Mgmt For For
1B. Election of Director: Gordon J. Hardie Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: John Humphrey Mgmt For For
1E. Election of Director: Anastasia D. Kelly Mgmt For For
1F. Election of Director: Andres A. Lopez Mgmt For For
1G. Election of Director: Alan J. Murray Mgmt For For
1H. Election of Director: Hari N. Nair Mgmt For For
1I. Election of Director: Joseph D. Rupp Mgmt For For
1J. Election of Director: Catherine I. Slater Mgmt For For
1K. Election of Director: John H. Walker Mgmt For For
1L. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2021.
3. To approve the O-I Glass, Inc. Second Amended and Mgmt For For
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935342422
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 22-Apr-2021
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 Term Mgmt For For
Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935426622
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 15-Jun-2021
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas C. Chubb III Mgmt For For
1.2 Election of Class II Director: John R. Holder Mgmt For For
1.3 Election of Class II Director: Stephen S. Lanier Mgmt For For
1.4 Election of Class II Director: Clarence H. Smith Mgmt For For
1.5 Election of Class III Director: Milford W. McGuirt Mgmt For For
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2021.
3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935364911
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 11-May-2021
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to service for a one-year term: Mgmt For For
Tanya M. Acker
1B. Election of Director to service for a one-year term: Mgmt For For
Paul R. Burke
1C. Election of Director to service for a one-year term: Mgmt For For
Craig A. Carlson
1D. Election of Director to service for a one-year term: Mgmt For For
John M. Eggemeyer, III
1E. Election of Director to service for a one-year term: Mgmt For For
C. William Hosler
1F. Election of Director to service for a one-year term: Mgmt For For
Susan E. Lester
1G. Election of Director to service for a one-year term: Mgmt For For
Roger H. Molvar
1H. Election of Director to service for a one-year term: Mgmt For For
Daniel B. Platt
1I. Election of Director to service for a one-year term: Mgmt For For
Robert A. Stine
1J. Election of Director to service for a one-year term: Mgmt For For
Paul W. Taylor
1K. Election of Director to service for a one-year term: Mgmt For For
Matthew P. Wagner
2. To approve, on an advisory basis (non-binding), the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve the Amended and Restated PacWest Bancorp Mgmt For For
2017 Stock Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935316415
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102 Meeting Type: Special
Ticker: PE Meeting Date: 12-Jan-2021
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 20, 2020 (as may be amended from
time to time), by and among Parsley Energy, Inc.
("Parsley"), Pioneer Natural Resources Company
("Pioneer") and certain subsidiaries of Parsley and
Pioneer and the transactions contemplated thereby.
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
Parsley's named executive officers that is based on or
otherwise relates to the mergers.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935397718
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 26-May-2021
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
David C. Parke Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 20-Apr-2021
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Abney S. Mgmt For For
Boxley, III
1B. Election of Director for a term of one year: Gregory Mgmt For For
L. Burns
1C. Election of Director for a term of one year: Thomas C. Mgmt For For
Farnsworth, III
1D. Election of Director for a term of one year: David B. Mgmt For For
Ingram
1E. Election of Director for a term of one year: Decosta Mgmt For For
E. Jenkins
1F. Election of Director for a term of one year: G. Mgmt For For
Kennedy Thompson
1G. Election of Director for a term of one year: Charles Mgmt For For
E. Brock
1H. Election of Director for a term of one year: Richard Mgmt For For
D. Callicutt, II
1I. Election of Director for a term of one year: Joseph C. Mgmt For For
Galante
1J. Election of Director for a term of one year: Robert A. Mgmt For For
McCabe, Jr.
1K. Election of Director for a term of one year: Reese L. Mgmt For For
Smith, III
1L. Election of Director for a term of one year: M. Terry Mgmt For For
Turner
1M. Election of Director for a term of one year: Renda J. Mgmt For For
Burkhart
1N. Election of Director for a term of one year: Marty G. Mgmt For For
Dickens
1O. Election of Director for a term of one year: Glenda Mgmt For For
Baskin Glover
1P. Election of Director for a term of one year: Ronald L. Mgmt For For
Samuels
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
4. To approve the amendment and restatement of the Mgmt For For
Pinnacle Financial Partners, Inc. 2018 Omnibus Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 28-Apr-2021
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Kirby Dyess Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Neil Nelson Mgmt For For
1J. Election of Director: Lee Pelton, PhD Mgmt For For
1K. Election of Director: Maria Pope Mgmt For For
1L. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 04-Aug-2020
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2021.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
4. To approve the Prestige Consumer Healthcare Inc. 2020 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY INC Agenda Number: 935359427
--------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 12-May-2021
ISIN: US7501021056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Arthur Mgmt Withheld Against
Jeffrey Benjamin Mgmt Withheld Against
Aaron Sobel Mgmt Withheld Against
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 935350051
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RBC Meeting Date: 27-Apr-2021
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2022: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2022: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2022: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2022: Mgmt For For
Christopher L. Doerr
1E. Election of Director for the term expiring in 2022: Mgmt For For
Dean A. Foate
1F. Election of Director for the term expiring in 2022: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2022: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2022: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2022: Mgmt For For
Curtis W. Stoelting
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 04-May-2021
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For
2. Advisory vote to approve the compensation of Rexnord Mgmt For For
Corporation's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Rexnord Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935359744
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 05-May-2021
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Megan Faust Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Keith Larson Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the 2020 compensation of the named executive
officers of Rogers Corporation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Rogers Corporation for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935327002
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 18-Feb-2021
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: John Bierbusse Mgmt For For
1.2 Election of Class B Director: Mike Cockrell Mgmt For For
1.3 Election of Class B Director: Edith Kelly-Green Mgmt For For
1.4 Election of Class B Director: Suzanne T. Mestayer Mgmt For For
2. Proposal to approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending October 31, 2021.
4. Proposal to request that the Board of Directors report Shr Against For
on the Company's human rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935359821
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301 Meeting Type: Annual
Ticker: WTTR Meeting Date: 07-May-2021
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Baldwin Mgmt Against Against
1b. Election of Director: Richard A. Burnett Mgmt For For
1c. Election of Director: Robert V. Delaney Mgmt For For
1d. Election of Director: John D. Schmitz Mgmt For For
1e. Election of Director: Troy W. Thacker Mgmt For For
1f. Election of Director: David A. Trice Mgmt For For
1g. Election of Director: Douglas J. Wall Mgmt Against Against
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm of
Select Energy Services, Inc. for fiscal year 2021.
3. To approve, by a non-binding vote, the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935417534
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 01-Jun-2021
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Allott Mgmt Withheld Against
William T. Donovan Mgmt For For
Joseph M. Jordan Mgmt For For
2. To authorize and approve an amendment to the Amended Mgmt For For
and Restated Certificate of Incorporation of the
Company, as amended, to permit an increase in the size
of the Board of Directors of the Company for a period
of time.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 28-Jul-2020
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Kenneth C. Ambrecht Mgmt For For
1B. Election of Class II Director: Hugh R. Rovit Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2020.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve the Spectrum Brands Holdings, Inc. 2020 Mgmt For For
Omnibus Equity Plan.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935312758
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101 Meeting Type: Annual
Ticker: SR Meeting Date: 28-Jan-2021
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Borer Mgmt For For
Maria V. Fogarty Mgmt For For
Stephen S. Schwartz Mgmt For For
2. Advisory nonbinding approval of resolution to approve Mgmt For For
compensation of our named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for the 2021
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 935367056
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107 Meeting Type: Annual
Ticker: FLOW Meeting Date: 12-May-2021
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Majdi B. Abulaban Mgmt For For
1B. Election of Director: Anne K. Altman Mgmt For For
1C. Election of Director: Patrick D. Campbell Mgmt For For
1D. Election of Director: Robert F. Hull, Jr. Mgmt For For
1E. Election of Director: Marcus G. Michael Mgmt For For
1F. Election of Director: Jonathan M. Pratt Mgmt For For
1G. Election of Director: Sonya M. Roberts Mgmt For For
1H. Election of Director: Suzanne B. Rowland Mgmt For For
1I. Election of Director: David V. Singer Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
SPX FLOW's named executive officers as disclosed in
its proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
SPX FLOW's independent public accountants for 2021.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935269387
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 20-Oct-2020
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three year term expiring in Mgmt For For
2023: David Dunbar
1.2 Election of Director for three year term expiring in Mgmt For For
2023: Michael A. Hickey
2. To conduct an advisory vote on the total compensation Mgmt For For
paid to the executives of the Company.
3. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as independent auditors.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 935397376
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100 Meeting Type: Annual
Ticker: STL Meeting Date: 26-May-2021
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Cahill Mgmt For For
Navy E. Djonovic Mgmt For For
Fernando Ferrer Mgmt For For
Robert Giambrone Mgmt For For
Mona Aboelnaga Kanaan Mgmt For For
Jack Kopnisky Mgmt For For
James J. Landy Mgmt For For
Maureen Mitchell Mgmt For For
Patricia M. Nazemetz Mgmt For For
Richard O'Toole Mgmt For For
Ralph F. Palleschi Mgmt For For
William E. Whiston Mgmt For For
2. Approval of Amendment to the Sterling Bancorp Amended Mgmt For For
and Restated 2015 Omnibus Equity and Incentive Plan to
increase the number of shares reserved for issuance
thereunder by 3,500,000 shares (for an aggregate
10,500,000 shares).
3. Approval, by advisory, non-binding vote, of the Mgmt Against Against
compensation of the Named Executive Officers
(Say-on-Pay).
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935392794
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 26-May-2021
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 935400793
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100 Meeting Type: Annual
Ticker: TISI Meeting Date: 13-May-2021
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amerino Gatti Mgmt For For
Brian K. Ferraioli Mgmt For For
Michael A. Lucas Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2021.
3. Advisory vote on Named Executive Officer compensation. Mgmt For For
4. Approval of an amendment and restatement to the Team, Mgmt For For
Inc. 2018 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 935375724
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105 Meeting Type: Contested Annual
Ticker: TGNA Meeting Date: 07-May-2021
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina L. Bianchini Mgmt For For
Howard D. Elias Mgmt For For
Stuart J. Epstein Mgmt For For
Lidia Fonseca Mgmt For For
Karen H. Grimes Mgmt For For
David T. Lougee Mgmt For For
Scott K. McCune Mgmt For For
Henry W. McGee Mgmt For For
Susan Ness Mgmt For For
Bruce P. Nolop Mgmt For For
Neal Shapiro Mgmt For For
Melinda C. Witmer Mgmt For For
2. PROPOSAL TO RATIFY the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
2021 fiscal year.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For
compensation of the Company's named executive
officers.
4. COMPANY PROPOSAL TO APPROVE the Elimination of Mgmt For For
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935358071
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 13-May-2021
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Crawford Mgmt For For
Gregory N. Moore Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's independent auditors for 2021.
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Proposal to approve the Texas Roadhouse, Inc. 2021 Mgmt Against Against
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935243218
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 12-Aug-2020
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank, and to authorize the
Board of Directors of the Bank, acting through the
Audit Committee, to set their remuneration.
2a. Election of Director: Michael Collins Mgmt For For
2b. Election of Director: Alastair Barbour Mgmt For For
2c. Election of Director: James Burr Mgmt For For
2d. Election of Director: Michael Covell Mgmt For For
2e. Election of Director: Leslie Godridge Mgmt For For
2f. Election of Director: Mark Lynch Mgmt For For
2g. Election of Director: Conor O'Dea Mgmt For For
2h. Election of Director: Jana Schreuder Mgmt For For
2i. Election of Director: Michael Schrum Mgmt For For
2j. Election of Director: Pamela Thomas-Graham Mgmt For For
2k. Election of Director: John Wright Mgmt For For
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares; (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange ("BSX shares").
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935445482
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 30-Jun-2021
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2021, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2A. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Collins
2B. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Alastair Barbour
2C. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Sonia Baxendale
2D. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: James Burr
2E. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Covell
2F. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Mark Lynch
2G. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Jana Schreuder
2H. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Michael Schrum
2I. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: Pamela Thomas-Graham
2J. Election of Director to hold office until the close of Mgmt For For
the 2022 Annual General Meeting: John Wright
3. To generally and unconditionally authorize the Board Mgmt For For
of Directors to dispose of or transfer all or any
treasury shares, and to allot, issue or grant (i)
shares (ii) securities convertible into shares; or
(iii) options, warrants or similar rights to subscribe
for any shares or such convertible securities, where
the shares in question are of a class that is listed
on the Bermuda Stock Exchange, provided that the BSX
shares allotted and issued pursuant hereto are in
aggregate less than 20% of the share capital.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935343260
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 12-Apr-2021
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Firestone Mgmt For For
1B. Election of Director: Werner Geissler Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Laurette T. Koellner Mgmt For For
1E. Election of Director: Richard J. Kramer Mgmt For For
1F. Election of Director: Karla R. Lewis Mgmt For For
1G. Election of Director: W. Alan McCollough Mgmt For For
1H. Election of Director: John E. McGlade Mgmt For For
1I. Election of Director: Roderick A. Palmore Mgmt For For
1J. Election of Director: Hera Siu Mgmt For For
1K. Election of Director: Stephanie A. Streeter Mgmt For For
1L. Election of Director: Michael R. Wessel Mgmt For For
1M. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
4. Shareholder Proposal re: Special Shareholder Meeting Shr For Against
Threshold.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 24-Nov-2020
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard A. Beck Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Dean Hollis Mgmt For For
1d. Election of Director: Shervin J. Korangy Mgmt For For
1e. Election of Director: Mark L. Schiller Mgmt For For
1f. Election of Director: Michael B. Sims Mgmt For For
1g. Election of Director: Glenn W. Welling Mgmt For For
1h. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young LLP to act Mgmt For For
as registered independent accountants of the Company
for the fiscal year ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 11-May-2021
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Harriett "Tee" Taggart - Mgmt For For
Two-year term expiring in 2023
1.2 Election of Director: Kevin J. Bradicich - Three-year Mgmt For For
term expiring in 2024
1.3 Election of Director: J. Paul Condrin III - Three-year Mgmt For For
term expiring in 2024
1.4 Election of Director: Cynthia L. Egan - Three-year Mgmt For For
term expiring in 2024
1.5 Election of Director: Kathleen S. Lane - Three-year Mgmt For For
term expiring in 2024
2. To approve the advisory vote on the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent, registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935372526
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 29-Apr-2021
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ashley Buchanan Mgmt For For
1.2 Election of Director: Steven Oakland Mgmt For For
1.3 Election of Director: Jill A. Rahman Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation program.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Annual
Ticker: UMPQ Meeting Date: 20-Apr-2021
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Peggy Fowler
1B. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Stephen Gambee
1C. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: James Greene
1D. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Luis Machuca
1E. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Maria Pope
1F. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Cort O'Haver
1G. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: John Schultz
1H. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Susan Stevens
1I. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Hilliard Terry
1J. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Bryan Timm
1K. Election of Director to Serve until 2022 Annual Mgmt For For
General Meeting: Anddria Varnado
2. RATIFICATION OF SELECTION OF REGISTERED PUBLIC Mgmt For For
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 (SAY ON PAY): Mgmt For For
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".
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935350924
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100 Meeting Type: Annual
Ticker: UVSP Meeting Date: 28-Apr-2021
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 registered Mgmt For For
public accounting firm for 2021.
3. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935388012
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 08-Jun-2021
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward N. Antoian Mgmt For For
1B. Election of Director: Sukhinder Singh Cassidy Mgmt For For
1C. Election of Director: Harry S. Cherken, Jr. Mgmt Against Against
1D. Election of Director: Margaret A. Hayne Mgmt For For
1E. Election of Director: Richard A. Hayne Mgmt For For
1F. Election of Director: Elizabeth Ann Lambert Mgmt For For
1G. Election of Director: Amin N. Maredia Mgmt For For
1H. Election of Director: Wesley S. McDonald Mgmt For For
1I. Election of Director: Todd R. Morgenfeld Mgmt For For
1J. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2022.
3. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935316097
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 28-Jan-2021
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald W. Evans, Jr Mgmt For For
1B. Election of Director: Richard J. Freeland Mgmt For For
1C. Election of Director: Stephen F. Kirk Mgmt For For
1D. Election of Director: Carol H. Kruse Mgmt For For
1E. Election of Director: Stephen E. Macadam Mgmt For For
1F. Election of Director: Vada O. Manager Mgmt For For
1G. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1H. Election of Director: Charles M. Sonsteby Mgmt For For
1I. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Valvoline's independent registered public
accounting firm for fiscal 2021.
3. Non-binding advisory resolution approving our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935278564
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 11-Nov-2020
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Glenda Dorchak Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending July 3, 2021.
3. The approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for the fiscal year ended June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935262763
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Contested Annual
Ticker: VRTU Meeting Date: 02-Oct-2020
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Prasad Chintamaneni Mgmt For For
Patricia B. Morrison Mgmt For For
2. COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2021.
3. COMPANY'S PROPOSAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935287866
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Special
Ticker: VRTU Meeting Date: 20-Nov-2020
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
September 9, 2020 (as it may be amended, supplemented
or otherwise modified from time to time, the "merger
agreement"), by and among Austin HoldCo Inc., a
Delaware corporation ("Parent"), Austin BidCo Inc., a
Delaware corporation and wholly owned subsidiary of
Parent ("Sub"), and Virtusa Corporation, a Delaware
corporation ("Virtusa" or the "Company"), pursuant to
which Sub will be merged with and into the Company
(the "merger").
2. To approve an advisory, non-binding proposal to Mgmt For For
approve the compensation that may be paid or may
become payable to the Company's named executive
officers in connection with the consummation of the
merger.
3. To approve a proposal to adjourn or postpone the Mgmt For For
special meeting to a later date or time, if necessary
or appropriate as determined by the Company, to
solicit additional proxies if there are insufficient
votes at the time of the special meeting or any
adjournment or postponement thereof to approve the
merger proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 935240983
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100 Meeting Type: Annual
Ticker: VSTO Meeting Date: 04-Aug-2020
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tig H. Krekel Mgmt For For
1B. Election of Director: Gary L. McArthur Mgmt For For
1C. Election of Director: Mark A. Gottfredson Mgmt For For
1D. Election of Director: Christopher T. Metz Mgmt For For
1E. Election of Director: Michael D. Robinson Mgmt For For
1F. Election of Director: Frances P. Philip Mgmt For For
1G. Election of Director: Lynn M. Utter Mgmt For For
2. Advisory Vote to Approve Compensation of Vista Mgmt For For
Outdoor's Named Executive Officers.
3. Ratification of the Appointment of Vista Outdoor's Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending March 31, 2021.
4. Approve the 2020 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 15-Jun-2021
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: Michael Patriarca Mgmt For For
1I. Election of Director: Robert Sarver Mgmt For For
1J. Election of Director: Bryan Segedi Mgmt For For
1K. Election of Director: Donald Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
TFGT Ultra Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* 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 Touchstone Funds Group Trust
By (Signature and Title)* /s/ E. Blake Moore, Jr.
E. Blake Moore, Jr., President
(principal executive officer)
Date August 31, 2021
* Print the name and title of each signing officer under his or her signature.