|
Polaris Capital Management, LLC
Proxy Voting Record
July 1, 2022-June 30, 2023
Issuer Name
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Exchange Ticker Symbol
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CUSIP #
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Shareholder Meeting Date
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Proposal/Description of the Matter Voted
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Proposed by Issurer/Shareholder
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Did Fund Cast Vote on Matter (Y/N)
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How Vote was Cast (For/Against Proposal or Abstain)
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Fund Vote For/ Against Management
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YARA INTERNATIONAL ASA
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YAR NO
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NO0010208051
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7-Jul-22
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PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 763484 DUE TO DELETION OF-RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS-MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU
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Non-Voting
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N
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N/A
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N/A
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YARA INTERNATIONAL ASA
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YAR NO
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NO0010208051
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7-Jul-22
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VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.
|
Non-Voting
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N
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N/A
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N/A
|
|
YARA INTERNATIONAL ASA
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YAR NO
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NO0010208051
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7-Jul-22
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VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
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N
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N/A
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N/A
|
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YARA INTERNATIONAL ASA
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YAR NO
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NO0010208051
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7-Jul-22
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TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.
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Non-Voting
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N
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N/A
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N/A
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YARA INTERNATIONAL ASA
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YAR NO
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NO0010208051
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7-Jul-22
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PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS
FROM-YOU
|
Non-Voting
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N
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N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
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YAR NO
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NO0010208051
|
7-Jul-22
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IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.
|
Non-Voting
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N
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N/A
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N/A
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YARA INTERNATIONAL ASA
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YAR NO
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NO0010208051
|
7-Jul-22
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APPROVE NOTICE OF MEETING AND AGENDA
|
Management
|
Y
|
For
|
For
|
|
YARA INTERNATIONAL ASA
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YAR NO
|
NO0010208051
|
7-Jul-22
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ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
|
Management
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Y
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For
|
For
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
7-Jul-22
|
APPROVE SPIN-OFF AGREEMENT
|
Management
|
Y
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For
|
For
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
7-Jul-22
|
APPROVE MERGER AGREEMENT WITH YARA CLEAN AMMONIA NEWCO AS AND YARA CLEAN AMMONIA HOLDING AS
|
Management
|
Y
|
For
|
For
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
7-Jul-22
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
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N/A
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N/A
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
29-Jul-22
|
This is the 48th AGM Partially Adjourned from the AGM held on June 28th,-2022.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1879 JP
|
JP3486800000
|
29-Jul-22
|
Non-votable Reporting item: the Annual Business Reports, the Consolidated-Financial Statements, the Audit Reports and the Financial Statements
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
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PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 AUGUST 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS ON THE MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE
CONSOLIDATED NON-FINANCIAL DECLARATION PURSUANT TO LEGISLATIVE DECREE 254/2016. RESOLUTIONS RELATED THERETO
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTION ON THE COMPANY REWARDING POLICY, REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
REWARDING POLICY AND EMOLUMENT PAID REPORT: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO APPOINT THE BOARD OF DIRECTORS: TO STATE THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO APPOINT THE INTERNAL AUDITORS FOR THE TERM 2022 -2024: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO APPOINT THE INTERNAL AUDITORS FOR THE TERM 2022 -2024: TO APPOINT THE CHAIRMAN OF THE INTERNAL AUDITORS
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO APPOINT THE INTERNAL AUDITORS FOR THE TERM 2022 -2024: TO STATE THE EMOLUMENTS OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO INTEGRATE THE EMOLUMENTS OF THE EXTERNAL AUDITORS KPMG S.P.A FOR THE ASSIGNMENT OF THE STATUTORY AUDIT. RESOLUTIONS RELATED THERETO
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO EMPOWER THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE. TO AMEND ARTICLE 6 OF THE BY-LAWS (REGISTERED CAPITAL)
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO PROPOSE THE MODIFICATION OF THE BY-LAWS AND RESOLUTIONS RELATED THERETO: TO PROPOSE THE MODIFICATION OF ART. 25 (COMPOSITION OF THE ADMINISTRATIVE BODY) AND ART.26 (APPOINTMENT AND SUBSTITUTION OF THE ADMINISTRATIVE BODY)
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
TO PROPOSE THE MODIFICATION OF THE BY-LAWS AND RESOLUTIONS RELATED THERETO: TO PROPOSE THE MODIFICATION OF ART. 28 (DELEGATED BODY)
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
11-Aug-22
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
9-Sep-22
|
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL
LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0822/2022082201072.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0822/2022082201074.pdf
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
WEICHAI POWER CO LTD
|
2339 HK
|
CNE1000004L9
|
9-Sep-22
|
TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2340 HK
|
CNE1000004L9
|
9-Sep-22
|
TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2341 HK
|
CNE1000004L9
|
9-Sep-22
|
TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YANLEI AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS
INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBER 2. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: P. THOMAS JENKINS
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: MARK J. BARRENECHEA
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: RANDY FOWLIE
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: DAVID FRASER
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: GAIL E. HAMILTON
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: ROBERT HAU
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: ANN M. POWELL
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: STEPHEN J. SADLER
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: KATHARINE B. STEVENSON
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
ELECTION OF DIRECTOR: DEBORAH WEINSTEIN
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
|
Management
|
Y
|
For
|
For
|
|
OPEN TEXT CORP
|
OTEX
|
CA6837151068
|
15-Sep-22
|
THE RIGHTS PLAN RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS "SCHEDULE B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB LN
|
GB0009697037
|
26-Sep-22
|
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 113 TO 133 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS 2022
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO REAPPOINT CARL-PETER FORSTER AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO REAPPOINT LUCY DIMES AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO REAPPOINT THE RIGHT HONOURABLE THE LORD PARKER OF MINSMERE, GCVO, KCB AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO REAPPOINT DAVID LOCKWOOD AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO REAPPOINT DAVID MELLORS AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO APPOINT JOHN RAMSAY AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO REAPPOINT DELOITTE LLP AS INDEPENDENT AUDITOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO AUTHORISE POLITICAL DONATIONS WITH THE MEANING OF THE COMPANIES ACT 2006 (THE 'ACT')
|
Management
|
Y
|
Against
|
Against
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE ACT
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO APPROVE THE RULES OF THE BABCOCK 2022 DEFERRED SHARE BONUS PLAN
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
TO RENEW THE COMPANY'S AUTHORITY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
|
Management
|
Y
|
For
|
For
|
|
BABCOCK INTERNATIONAL GROUP PLC
|
BAB
|
GB0009697037
|
26-Sep-22
|
13 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE-MEETING DATE FROM 19 SEP 2022 TO 26 SEP 2022. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SAMSUNG ELECTRONICS CO LTD
|
SMSN LI
|
KR7005930003
|
3-Nov-22
|
ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG
|
Management
|
Y
|
For
|
For
|
|
SAMSUNG ELECTRONICS CO LTD
|
SMSN LI
|
KR7005930003
|
3-Nov-22
|
ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI
|
Management
|
Y
|
For
|
For
|
|
YARA INTERNATIONAL ASA
|
SMSN LI
|
NO0010208051
|
6-Dec-22
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
APPROVAL OF NOTICE AND AGENDA
|
Management
|
Y
|
For
|
For
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES
|
Management
|
Y
|
For
|
For
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
APPROVAL OF ADDITIONAL DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
07 NOV 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION
LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
6-Dec-22
|
07 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD-DATE 05 DEC 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
APPROVE REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
APPROVE FINAL DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
ELECT JOHN TUTTE AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
RE-ELECT JASON HONEYMAN AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
RE-ELECT KEITH ADEY AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
RE-ELECT JILL CASEBERRY AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
RE-ELECT IAN MCHOUL AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
ELECT SARAH WHITNEY AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
AUTHORISE ISSUE OF EQUITY
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
|
Management
|
Y
|
For
|
For
|
|
BELLWAY PLC
|
BWY LN
|
GB0000904986
|
16-Dec-22
|
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
16-Dec-22
|
APPROVE ACQUISITION OF DERCO
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
16-Dec-22
|
02 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN-CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
WEICHAI POWER CO LTD
|
2338 hk
|
CNE1000004L9
|
29-Dec-22
|
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL
LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/1207/2022120700686.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2022/1207/2022120700684.pdf
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
WEICHAI POWER CO LTD
|
2339 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN
COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2340 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL IN RELATION TO THE SPIN -O FF AND LIS TING O F WEICHAI LOVOL IN TELLIGEN T AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE
SHENZHEN STOCK EXCHANGE
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2341 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE "ACTION PLAN FOR THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A SUBSIDIARY OF WEICHAI POWER CO., LTD., ON THE CHINEXT BOARD OF THE SHENZHEN STOCK
EXCHANGE" (AS SPECIFIED)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2342 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE IN
COMPLIANCE WITH THE "RULES FOR THE SPIN-OFF OF LISTED COMPANIES (FOR TRIAL IMPLEMENTATION)" (AS SPECIFIED)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2343 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE WHICH IS
CONDUCIVE TO SAFEGUARDING THE LEGAL RIGHTS AND INTERESTS OF THE SHAREHOLDERS AND CREDITORS OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2344 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABILITY OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND SUSTAINABLE OPERATION ABILITY
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2345 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPACITY OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. (AS SPECIFIED) TO OPERATE IN ACCORDANCE WITH THE CORRESPONDING REGULATIONS
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2346 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE SUBMITTED IN RELATION THERETO
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2347 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANALYSIS IN RELATION TO THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2348 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE RESOLUTION ON THE AUTHORISATION TO THE BOARD OF THE COMPANY AND ITS AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING TO THE SPIN-OFF
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2349 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS GENERAL SERVICES AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "IV. PRC CONTINUING CONNECTED TRANSACTIONS" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND
THE RELEVANT NEW CAPS
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2350 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.A. WEICHAI CONTINUING CONNECTED TRANSACTIONS - PURCHASE OF VEHICLES, PARTS AND COMPONENTS OF VEHICLES AND
RELATED PRODUCTS, EXCAVATORS, LOADERS, RAW MATERIALS INCLUDING GAS AND SCRAP METALS ETC., DIESEL ENGINES AND RELATED PRODUCTS AND PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS ASSOCIATES)" IN THE
ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SAID ANNOUNCEMENT)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2351 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALES AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING CONNECTED TRANSACTIONS - 1. SALE OF VEHICLES, PARTS AND COMPONENTS OF
VEHICLES, RAW MATERIALS AND RELATED PRODUCTS AND PROVISION OF THE RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT
NEW CAPS (AS DEFINED IN THE SAID ANNOUNCEMENT)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2352 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE CONTINUING CONNECTED TRANSACTIONS - 2. PURCHASE OF PARTS AND COMPONENTS OF VEHICLES,
SCRAP STEEL AND RELATED PRODUCTS AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE
SAID ANNOUNCEMENT)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2353 hk
|
CNE1000004L9
|
29-Dec-22
|
TO CONSIDER AND APPROVE THE WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 23 NOVEMBER 2022 REFERRED TO IN THE SECTION HEADED "II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTION" IN THE "LETTER FROM THE BOARD" CONTAINED IN THE CIRCULAR
AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR)
|
Management
|
Y
|
For
|
For
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
25-Jan-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
25-Jan-23
|
IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
25-Jan-23
|
TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
25-Jan-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
25-Jan-23
|
ELECT ODD REIDAR OIE, OYVIND A LANGEDAL AND MONICA SALTHELLA AS DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
25-Jan-23
|
17 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION
LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
25-Jan-23
|
17 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO ELECT LESLIE VAN DE WALLE AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO ELECT DALTON PHILIPS AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RE-APPOINT EMMA HYNES AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RE-APPOINT JOHN AMAECHI AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RE-APPOINT SLY BAILEY AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RE-APPOINT LINDA HICKEY AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RE-APPOINT ANNE OLEARY AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RE-APPOINT HELEN ROSE AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO RECEIVE AND CONSIDER THE 2023 REMUNERATION POLICY
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO CONSIDER THE CONTINUATION OF DELOITTE IRELAND LLP AS AUDITOR
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO AUTHORISE THE DIRECTORS TO ISSUE SHARES
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO AUTHORISE THE RE-ALLOTMENT OF TREASURY SHARES
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO ADOPT AND APPROVE THE GREENCORE GROUP PLC 2023 PERFORMANCE SHARE PLAN
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
TO ADOPT AND APPROVE THE GREENCORE GROUP PLC 2023 RESTRICTED SHARE PLAN
|
Management
|
Y
|
For
|
For
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
23 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION
LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
GREENCORE GROUP PLC
|
GNC LN
|
IE0003864109
|
26-Jan-23
|
23 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 854088 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN
AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
REDUCTION OF SHARE CAPITAL
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
FURTHER SHARE REPURCHASES
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL
GENERAL MEETING
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
|
Management
|
Y
|
For
|
For
|
|
NOVARTIS AG
|
NOVN SW
|
CH0012005267
|
7-Mar-23
|
GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)
|
Management
|
Y
|
For
|
For
|
|
SAMSUNG ELECTRONICS CO LTD
|
SMSN LI
|
KR7005930003
|
15-Mar-23
|
APPROVAL OF FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
SAMSUNG ELECTRONICS CO LTD
|
SMSN LI
|
KR7005930003
|
15-Mar-23
|
ELECTION OF INSIDE DIRECTOR HAN JONG HUI
|
Management
|
Y
|
For
|
For
|
|
SAMSUNG ELECTRONICS CO LTD
|
SMSN LI
|
KR7005930003
|
15-Mar-23
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
APPROVAL OF FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
ELECTION OF INSIDE DIRECTOR JU U JEONG
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR JEON CHAN HYEOK
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE YONG
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER JEON CHAN HYEOK
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
KIA CORPORATION
|
000270 KS
|
KR7000270009
|
17-Mar-23
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
APPROVAL OF FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
ELECTION OF INSIDE DIRECTOR: YEO MYEONG HUI
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR: EOM YUN MI
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER: YUN SEONG SU
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER: EOM YUN MI
|
Management
|
Y
|
For
|
For
|
|
LG UPLUS CORP
|
032640 KS
|
KR7032640005
|
17-Mar-23
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
APPROVAL OF FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR JANG YEONG U
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR JAMES WOO KIM
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
ELECTION OF INSIDE DIRECTOR JEONG UI SEON
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER JANG YEONG U
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER JAMES WOO KIM
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
HYUNDAI MOBIS
|
012330 KS
|
KR7012330007
|
22-Mar-23
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
OPENING OF THE MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
LIST OF ATTENDING MEMBERS
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
APPROVAL OF THE NOTICE AND THE AGENDA
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
BRIEFING BY THE CEO ON THE STATUS OF THE BUSINESS BRIEFING BY CEO JAN ERIK
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
ANNUAL REPORT 2022
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
PRESENTATION OF DONATIONS FOR THE PUBLIC BENEFIT/CORPORATE SOCIAL RESPONSIBILITY FOR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISATION TO RAISE NON-PREFERRED DEBT
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
PROPOSAL FOR RENEWAL OF THE AUTHORISATION TO PURCHASE OWN EQUITY CERTIFICATES
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
ELECTION OF OFFICERS
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANKEN VEST AS
|
SVEG
|
NO0006000900
|
22-Mar-23
|
REMUNERATION OF OFFICERS
|
Management
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 854623 DUE TO RECEIVED-SPLITTING OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS
FROM-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
OPEN MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
ELECT CHAIRMAN OF MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
PREPARE AND APPROVE LIST OF SHAREHOLDERS
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE AGENDA OF MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
ACKNOWLEDGE PROPER CONVENING OF MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
RECEIVE PRESIDENT'S REPORT
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 PER SHARE
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER BARB SAMARDZICH
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER COLLEEN REPPLIER
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEEBERGER
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE THOMAS ELIASSON
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE STEVE NORRMAN
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.6 MILLION FOR CHAIR, SEK 1.3 MILLION FOR VICE CHAIR AND SEK 850,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
REELECT HANS STRABERG AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
REELECT HOCK GOH AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
REELECT GEERT FOLLENS AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
REELECT HAKAN BUSKHE AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
REELECT SUSANNA SCHNEEBERGER AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
REELECT RICKARD GUSTAFSON AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
ELECT BETH FERREIRA AS NEW DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
ELECT THERESE FRIBERG AS NEW DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
ELECT RICHARD NILSSON AS NEW DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
ELECT NIKO PAKALEN AS NEW DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
REELECT HANS STRABERG AS BOARD CHAIR
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
SKF AB
|
SKFB
|
SE0000108227
|
23-Mar-23
|
APPROVE 2023 PERFORMANCE SHARE PROGRAM
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31, 2022)
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
APPROVAL OF REVISION TO ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
ELECTION OF MR. JIN OK-DONG AS EXECUTIVE DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
ELECTION OF MR. JUNG SANG HYUK AS NON-EXECUTIVE DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. KWAK SU KEUN AS INDEPENDENT DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. SUNG JAEHO AS INDEPENDENT DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. LEE YOON-JAE AS INDEPENDENT DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
ELECTION OF AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN JAE WON
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT COMMITTEE MEMBER
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
RE-ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBER
|
Management
|
Y
|
For
|
For
|
|
SHINHAN FINANCIAL GROUP CO LTD
|
05550 KS
|
KR7055550008
|
23-Mar-23
|
APPROVAL OF THE DIRECTOR REMUNERATION LIMIT
|
Management
|
Y
|
For
|
For
|
|
LG ELECTRONICS INC
|
066570 KS
|
KR7066570003
|
27-Mar-23
|
APPROVAL OF FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
LG ELECTRONICS INC
|
066570 KS
|
KR7066570003
|
27-Mar-23
|
AMENDMENT OF ARTICLES OF INCORPORATION
|
Management
|
Y
|
For
|
For
|
|
LG ELECTRONICS INC
|
066570 KS
|
KR7066570003
|
27-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR: SEO SEUNG U
|
Management
|
Y
|
For
|
For
|
|
LG ELECTRONICS INC
|
066570 KS
|
KR7066570003
|
27-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SEO SEUNG U
|
Management
|
Y
|
For
|
For
|
|
LG ELECTRONICS INC
|
066570 KS
|
KR7066570003
|
27-Mar-23
|
APPROVAL OF REMUNERATION FOR DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
APPROVAL OF FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR: HAN AE RA
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK GYUN
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE RA
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
ELECTION OF AUDIT COMMITTEE MEMBER: KIM JEONG WON
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
ELECTION OF NON PERMANENT DIRECTOR: BAK SEONG HA
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SK HYNIX INC
|
000660 KS
|
KR7000660001
|
29-Mar-23
|
24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE
GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE
GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE
MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
APPROVE REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DEUTSCHE TELEKOM AG
|
DTE GR
|
DE0005557508
|
5-Apr-23
|
27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
OPENING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE MANAGEMENT BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL AS MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG AS NEW MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO REAPPOINT MR. FRANS MULLER AS MEMBER OF THE MANAGEMENT BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW MEMBER OF THE MANAGEMENT BOARD
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
AUTHORIZATION TO ISSUE SHARES
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
AUTHORIZATION TO ACQUIRE COMMON SHARES
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
CANCELLATION OF SHARES
|
Management
|
Y
|
For
|
For
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
CLOSING (INCLUDING Q&A)
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KONINKLIJKE AHOLD DELHAIZE N.V.
|
AD NO
|
NL0011794037
|
12-Apr-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY
CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARE
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
REELECT CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
ELECT CARLOS AGUILAR AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
ELECT ANNETTE MESSEMER AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
ELECT AGNES DANEY DE MARCILLAC AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE REMUNERATION POLICY OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, CHAIRMAN AND CEO
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE COMPENSATION REPORT
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND CEO
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17-19
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
|
Management
|
Y
|
For
|
For
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
27 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:-https://www.vinci.com/vinci.nsf/fr/actionnaires-assemblees-generales/pages/ind-ex.htm and
HYPERLINK:-https://www.journal-officiel.gouv.fr/telechargements/balo/pdf/2023/0322/202303-222300617.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN-NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO
MID-879483, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS
FROM-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
VINCI SA
|
DG FP
|
FR0000125486
|
13-Apr-23
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 868200 DUE TO SLIB VOTING-TAG CHANGES TO Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 860895 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
THE CHAIR OF THE BOARD OPENS THE GENERAL MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
ELECTION OF THE MEETING CHAIR AND TWO PEOPLE TO SIGN THE MINUTES TOGETHER WITH THE MEETING CHAIR
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
APPROVAL OF THE NOTICE AND AGENDA
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
APPROVAL OF THE AUDITOR'S FEES
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
ADVISORY VOTE ON SPAREBANK 1 SR-BANK'S EXECUTIVE REMUNERATION REPORT IN ACCORDANCE WITH SECTION 6-16B OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
APPROVAL OF GUIDELINES ON THE DETERMINATION OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS IN LINE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
ELECTIONS TO THE BOARD - TWO BOARD MEMBERS (THE BOARD IS ELECTED TOGETHER)
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
ELECTIONS TO THE NOMINATION COMMITTEE: GUNN-JANE HALAND, MEMBER
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
ELECTIONS TO THE NOMINATION COMMITTEE: TORE HEGGHEIM, MEMBER
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
APPROVAL OF REMUNERATION RATES
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES AND PLEDGE THE BANK'S SHARES AS SECURITY FOR BORROWING
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
AUTHORITY FOR HYBRID TIER 1 SECURITIES, SUBORDINATED LOAN AND SENIOR NON-PREFERRED LIABILITIES
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
AUTHORITY FOR THE BOARD TO INCREASE SHARE CAPITAL BY ISSUING NEW SHARES
|
Management
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS
FROM-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SPAREBANK 1 SR-BANK ASA
|
SPOL NO
|
NO0010631567
|
13-Apr-23
|
PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.14 AND 2. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: CHERIE BRANT
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: AMY W. BRINKLEY
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: BRIAN C. FERGUSON
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: COLLEEN A. GOGGINS
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: DAVID E. KEPLER
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: BRIAN M. LEVITT
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: ALAN N. MACGIBBON
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: KAREN E. MAIDMENT
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: BHARAT B. MASRANI
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: CLAUDE MONGEAU
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: S. JANE ROWE
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: NANCY G. TOWER
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTORS: AJAY VIRMANI
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
ELECTION OF DIRECTOR: MARY WINSTON
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
APPROACH TO THE EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTE
|
Management
|
Y
|
For
|
For
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL1: FINANCIALIZATION OF HOUSING
|
Shareholder
|
Y
|
For
|
Against
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL2: PRIVATIZATION OF POLLUTION ASSETS
|
Shareholder
|
Y
|
For
|
Against
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3: ADVISORY VOTE ON ENVIRONMENTAL POLICIES
|
Shareholder
|
Y
|
For
|
Against
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 4: COMMITMENT TO OIL AND GAS INDUSTRY
|
Shareholder
|
Y
|
For
|
Against
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL5: CEO TO MEDIAN EMPLOYEE PAY RATIO
|
Shareholder
|
Y
|
For
|
Against
|
|
THE TORONTO-DOMINION BANK
|
TD CA
|
CA8911605092
|
20-Apr-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL6: DISCLOSURE OF TRANSITION PLAN
|
Shareholder
|
Y
|
For
|
Against
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE-MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE-PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET.-KINDLY ENSURE
TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE-INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A-PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
FINAL DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
DIRECTORS' FEES
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
RE-ELECTION (MR WEE EE CHEONG)
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
RE-ELECTION (MR STEVEN PHAN SWEE KIM)
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
RE-ELECTION (DR CHIA TAI TEE)
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
RE-ELECTION (MR ONG CHONG TEE)
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
AUTHORITY TO ISSUE ORDINARY SHARES
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME
|
Management
|
Y
|
For
|
For
|
|
UNITED OVERSEAS BANK LTD
|
UOB SG
|
SG1M31001969
|
21-Apr-23
|
RENEWAL OF SHARE PURCHASE MANDATE
|
Management
|
Y
|
For
|
For
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF A PERSON TO CHAIR THE MEETING
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND DIRECTORS REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER SHARE
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT CANCELLATION
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED FOR HEDGING
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITAL
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING RAISING DEBT CAPITAL
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING PARTICIPATION AT THE GENERAL MEETING
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF DNB BANK ASA
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
APPROVAL OF THE AUDITORS REMUNERATION
|
Management
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
03 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
03 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DNB BANK ASA
|
DNB NO
|
NO0010161896
|
25-Apr-23
|
03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RECEIVE THE DIRECTORS REPORT, STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO DECLARE A FINAL DIVIDEND PER ORDINARY SHARE OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-ELECT AS A DIRECTOR, IRENE DORNER
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-ELECT AS A DIRECTOR, ROBERT NOEL
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-ELECT AS A DIRECTOR, JENNIE DALY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO ELECT AS A DIRECTOR, MARK CASTLE
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO ELECT AS A DIRECTOR, CLODAGH MORIARTY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS EXTERNAL AUDITORS OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
SUBJECT TO THE PASSING OF RESOLUTION 12, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT THE NEW RULES OF THE TAYLOR WIMPEY SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND ADOPTED
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT THE AMENDMENTS TO THE RULES OF THE TAYLOR WIMPEY SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED
|
Management
|
Y
|
For
|
For
|
|
TAYLOR WIMPEY PLC
|
TW LN
|
GB0008782301
|
27-Apr-23
|
THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBER 2. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: DOUG ARNELL
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: JIM BERTRAM
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: PAUL DOBSON
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: MAUREEN HOWE
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: ROBERT KOSTELNIK
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: LESLIE O'DONOGHUE
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: KEVIN RODGERS
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: RICH SUMNER
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: MARGARET WALKER
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: BENITA WARMBOLD
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
ELECTION OF DIRECTOR: XIAOPING YANG
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
THE ADVISORY RESOLUTION ACCEPTING THE COMPANYS APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR
|
Management
|
Y
|
For
|
For
|
|
METHANEX CORP
|
MEOH
|
CA59151K1084
|
27-Apr-23
|
10 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE 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
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
REVIEW OF THE COMPANY'S AFFAIRS AND CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
CONSIDERATION OF THE DIRECTORS REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
DECLARATION OF A DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
TO ELECT MARY LYNN FERGUSON-MCHUGH AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR IRIAL FINAN
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR ANTHONY SMURFIT
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR KEN BOWLES
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR ANNE ANDERSON
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR FRITS BEURSKENS
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR KAISA HIETALA
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR JAMES LAWRENCE
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR LOURDES MELGAR
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
RE-ELECTION OF DIRECTOR JORGEN BUHL RASMUSSEN
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
REMUNERATION OF THE STATUTORY AUDITOR
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
AUTHORITY TO ALLOT SHARES
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH)
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS)
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
AUTHORITY TO PURCHASE OWN SHARES
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE
|
Management
|
Y
|
For
|
For
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION
LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SMURFIT KAPPA GROUP PLC
|
SKG IE
|
IE00B1RR8406
|
28-Apr-23
|
29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN
AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE
GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE
MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
APPROVE REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
AMEND ARTICLES RE: LIMIT SHAREHOLDERS' RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL MEETING
|
Management
|
Y
|
For
|
For
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HANNOVER RUECK SE
|
HNR1 GR
|
DE0008402215
|
3-May-23
|
23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RECEIVE THE REPORT AND ACCOUNTS
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO APPROVE THE REMUNERATION POLICY
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO APPROVE THE REMUNERATION REPORT OTHER THAN THE POLICY
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO DECLARE A FINAL DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO ELECT ANKE GROTH AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO ELECT SAKI MACOZOMA AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT SUE CLARK AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT ANDREW KING AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT MIKE POWELL AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT PHILIP YEA AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2024
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS NOTICE
|
Management
|
Y
|
For
|
For
|
|
MONDI PLC
|
MNDI GB
|
GB00B1CRLC47
|
4-May-23
|
24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
OPEN MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
ELECT CHAIRMAN OF MEETING
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
PREPARE AND APPROVE LIST OF SHAREHOLDERS
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
APPROVE AGENDA OF MEETING
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
ACKNOWLEDGE PROPER CONVENING OF MEETING
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
RECEIVE PRESIDENT'S REPORT
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12 PER SHARE
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND PAYMENT
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
APPROVE DISCHARGE OF BOARD AND PRESIDENT
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0)
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
RATIFY DELOITTE AB AS AUDITORS
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
APPROVE REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE EQUITY PLAN FINANCING
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
|
Management
|
Y
|
For
|
For
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
CLOSE MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
31 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION
LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LOOMIS AB
|
LOOMIS
|
SE0014504817
|
4-May-23
|
31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE
GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE
MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE
GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11.60 PER SHARE
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH BROWN FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK FASSIN FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA GATHER FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED RASSY FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE REMUNERATION REPORT
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
AMEND ARTICLES RE: EDITORIAL CHANGES
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER
|
Management
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
28 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
|
MUV2 GR
|
DE0008430026
|
5-May-23
|
28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
BALANCE SHEET AS AT 31 DECEMBER 2022, TOGETHER WITH THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITORS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER
2022 AND OF THE CONSOLIDATED NON-FINANCIAL STATEMENT DRAWN UP AS PER LEGISLATIVE DECREE 254/2016. TO PROPOSE ON THE ALLOCATION OF PROFIT FOR THE YEAR. RESOLUTIONS RELATED THERETO
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
REPORT ON THE REMUNERATION POLICY AND FEES PAID: TO APPROVE THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58;
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE FEBRUARY 24, 1998, N. 58
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
TO APPOINT A DIRECTOR TO REPLACE A DIRECTOR WHO HAS CEASED TO HOLD OFFICE. RESOLUTIONS RELATED THERETO
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
TO PROPOSE THE APPROVAL OF A MEDIUM-LONG TERM INCENTIVE PLAN AS PER ART. 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58. RESOLUTIONS RELATED THERETO
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
TO INTEGRATE THE FEES OF THE AUDITING FIRM KPMG S.P.A. FOR THE STATUTORY AUDITING ASSIGNMENT. RESOLUTIONS RELATED THERETO
|
Management
|
Y
|
For
|
For
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 11 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TREVI - FINANZIARIA INDUSTRIALE S.P.A.
|
TFIM IM
|
IT0005422768
|
10-May-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT (EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO APPROVE THE DIRECTORS' AND CEO REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION SECTION OF THE ANNUAL REPORT
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO DECLARE A FINAL DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT TONY JENSEN AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT RAMON JARA AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT JUAN CLARO AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT JORGE BANDE AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT EUGENIA PAROT AS A DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-ELECT AS A DIRECTOR ANY PERSON WHO HAS BEEN APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING. REFER TO NOM
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE-EMPTION RIGHTS
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES
|
Management
|
Y
|
For
|
For
|
|
ANTOFAGASTA PLC
|
ANTO LN
|
GB0000456144
|
10-May-23
|
TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR DAYS' NOTICE
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: PETER G. BOWIE
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: MARY S. CHAN
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: HON. V. PETER HARDER
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: JAN R. HAUSER
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO)
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: JAY K. KUNKEL
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: ROBERT F. MACLELLAN
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: MARY LOU MAHER
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: WILLIAM A. RUH
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: MATTHEW TSIEN
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: DR. THOMAS WEBER
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
ELECTION OF DIRECTOR: LISA S. WESTLAKE
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT
|
Management
|
Y
|
For
|
For
|
|
MAGNA INTERNATIONAL INC
|
MG CA
|
CA5592224011
|
11-May-23
|
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.A TO 1.M AND 2. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1A TO 1H AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBER 2. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: DONALD K. CHARTER
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: C.ASHLEY HEPPENSTALL
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: JULIANA L.LAM
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: ADAM I.LUNDIN
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: DALE C. PENIUK
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: MARIA OLIVIA RECART
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: PETER T. ROCKANDEL
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
ELECTION OF DIRECTOR: NATASHA N.D.VAZ
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
LUNDIN MINING CORP
|
LUN CA
|
CA5503721063
|
11-May-23
|
CONSIDERING AND, IF DEEMED APPROPRIATE, PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY
CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND SETTING OF THE DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
REGULATED AGREEMENTS
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, AS PART OF A SHARE BUYBACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF 55 EUROS PER
SHARE
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MANAGERS
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE INFORMATION ON THE REMUNERATION OF CORPORATE OFFICERS
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND MANAGING CHAIRMAN
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. YVES CHAPOT, GENERAL MANAGER
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
RE-ELECTION OF BARBARA DALIBARD AS A MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY AND FOR
EMPLOYEES OF GROUP COMPANIES
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE THE CAPITAL BY CANCELLING SHARES
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
POWERS TO CARRY OUT FORMALITIES
|
Management
|
Y
|
For
|
For
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202304-072300840.pdf AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
03 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA
|
ML FP
|
FR001400AJ45
|
12-May-23
|
03 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION
LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF-DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY
CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0407/202304-072300837.pdf
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROPRIATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 AND DISTRIBUTION OF A DIVIDEND OF 1.35 PER SHARE
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
RELATED-PARTY AGREEMENTS
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF PATRICK ARTUS
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF BEN PAGE
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF ELIANE ROUYER-CHEVALIER
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
RENEWAL OF THE TERM OF OFFICE AS DIRECTOR OF LAURENCE STOCLET
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPOINTMENT OF ANGELS MARTIN MUNOZ AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPOINTMENT OF FLORENCE PARLY AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
RENEWAL OF THE MANDATE OF GRANT THORNTON AS JOINT STATUTORY AUDITOR
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
DETERMINATION OF THE GLOBAL ANNUAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO LAURENCE STOCLET, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022 INCLUSIVE, DATE OF TERMINATION
OF THE TERM OF OFFICE AS DEPUTY CEO)
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
CONSULTATIVE VOTE ON THE COMPENSATION AND BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO HENRI WALLARD, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO MAY 17, 2022 INCLUSIVE, DATE OF TERMINATION OF THE
TERM OF OFFICE AS DEPUTY CEO)
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE COMPENSATION POLICY FOR THE CEO
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE FREE SHARES, ISSUED OR TO BE ISSUED, TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE COMPANY CORPORATE OFFICERS, WITH WAIVING OF THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH WAVING OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF AN IPSOS GROUP SAVINGS PLAN
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
POWERS TO CARRY OUT LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS' MEETING
|
Management
|
Y
|
For
|
For
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS
FROM-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
IPSOS SA
|
IPS FP
|
FR0000073298
|
15-May-23
|
PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS
FROM-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR-VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
OPENING OF THE MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
ELECTION OF THE CHAIRMAN OF THE MEETING
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
PREPARATION AND APPROVAL OF THE VOTING LIST
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
ELECTION OF PERSONS TO CHECK THE MINUTES
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
APPROVAL OF THE AGENDA
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT AND THE-AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO-SENIOR
EXECUTIVES
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
SPEECH BY THE CEO
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISPOSITION OF THE COMPANY'S RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR AND THE CEO: THOMAS GUSTAFSSON (CHAIRMAN OF THE BOARD)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MORTEN FALKENBERG (BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: SVEN KNUTSSON (BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PAULINE LINDWALL (BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PIA MARIONS (BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: ALEXANDER MYERS (BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 26 JANUARY 2022)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MARIA FREDHOLM (EMPLOYEE REPRESENTATIVE, BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: DAVID GREEN (EMPLOYEE REPRESENTATIVE, BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: KERSTIN HAKE (EMPLOYEE REPRESENTATIVE, BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PETER LUNDIN (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PER SVENSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: PER-AKE HALVORDSSON (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MARCUS HALL (EMPLOYEE REPRESENTATIVE, DEPUTY BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 15 AUGUST 2022)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: ROBERT DACKESKOG (CEO)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MAGNUS CARLSSON (DEPUTY CEO)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTOR: MATS LINDROTH (DEPUTY CEO, FOR THE PERIOD FROM AND INCLUDING 1 JANUARY 2022, TO AND INCLUDING 21 MARCH 2022)
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON APPROVAL OF REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
REPORT ON THE WORK OF THE NOMINATION COMMITTEE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON THE NUMBER OF DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON REMUNERATION TO THE CHAIRMAN OF THE BOARD AND THE OTHER DIRECTORS OF THE BOARD
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RESOLUTION ON REMUNERATION TO THE AUDITOR
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RE-ELECTION OF THOMAS GUSTAFSSON
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RE-ELECTION OF MORTEN FALKENBERG
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RE-ELECTION OF SVEN KNUTSSON
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RE-ELECTION OF PIA MARIONS
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
NEW ELECTION OF VIKTORIA BERGMAN
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
NEW ELECTION OF JANNE MOLTKE-LETH
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
RE-ELECTION OF THOMAS GUSTAFSSON AS CHAIRMAN OF THE BOARD
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
ELECTION OF AUDITOR
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
THE NOMINATION COMMITTEE'S PROPOSAL FOR RESOLUTION REGARDING THE NOMINATION COMMITTEE
|
Management
|
Y
|
For
|
For
|
|
DUNI AB
|
DUNI SS
|
SE0000616716
|
16-May-23
|
CLOSING OF THE MEETING
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO ELECT JUAN PABLO DEL RIO GOUDIE AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES
|
Management
|
Y
|
For
|
For
|
|
INCHCAPE PLC
|
INCH LN
|
GB00B61TVQ02
|
18-May-23
|
TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO APPROVE THE REMUNERATION POLICY
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO APPROVE THE REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO DECLARE A FINAL DIVIDEND OF 140 PENCE PER ORDINARY SHARE
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO ELECT JEREMY STAKOL
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT JONATHAN BEWES
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT SOUMEN DAS
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT TOM HALL
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT TRISTIA HARRISON
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT AMANDA JAMES
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT RICHARD PAPP
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT MICHAEL RONEY
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT JANE SHIELDS
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT DAME DIANNE THOMPSON
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-ELECT LORD WOLFSON
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
DIRECTORS AUTHORITY TO ALLOT SHARES
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES
|
Management
|
Y
|
For
|
For
|
|
NEXT PLC
|
NXT LN
|
GB0032089863
|
18-May-23
|
NOTICE PERIOD FOR GENERAL MEETINGS
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY
CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
08 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0505/202305-052301349.pdf AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF-TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 918007,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 913213 DUE TO RECEIVED-UPDATED AGENDA WITH ADDITION OF RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL-VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE-EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE-MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL-MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF-ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING.-THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
APPOINTMENT OF MR. DIERK PASKERT AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
APPOINTMENT OF MRS. ANELISE LARA AS DIRECTOR
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
SETTING OF THE AMOUNT OF THE OVERALL ANNUAL COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
NOTICE ON THE SUSTAINABILITY & CLIMATE REPORT- PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY, AND ITS
TARGETS IN THIS FIELD BY 2030 AND COMPLEMENTING THIS AMBITION
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY,
OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
CANCELLATION OF DOUBLE VOTING RIGHTS - AMENDMENT TO ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY OUT FORMALITIES
|
Management
|
Y
|
For
|
For
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS TARGETS (ADVISORY VOTE)
|
Shareholder
|
Y
|
For
|
Against
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED
IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS
FROM-YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
TOTALENERGIES SE
|
TTE FP
|
FR0000120271
|
26-May-23
|
PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL-RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE-COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY
CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:-https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0426/202304-262300950.pdf AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF-TEXT OF RESOLUTIONS 1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
ALLOCATION OF NET INCOME FOR FISCAL YEAR 2022 AND DECLARATION OF DIVIDEND
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN LEVINE AS A MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
RENEWAL OF THE TERM OF OFFICE OF MRS. ANTONELLA MEI-POCHTLER AS A MEMBER OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE OF MAZARS AS STATUTORY AUDITOR AND APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE OFFICERS
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO STEVE KING, MEMBER OF THE MANAGEMENT BOARD UNTIL SEPTEMBER 14, 2022
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECREASE THE CAPITAL VIA THE CANCELLATION OF ALL OR PART OF THE COMPANY'S SHARE CAPITAL
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN
FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
POWERS TO CARRY OUT FORMALITIES
|
Management
|
Y
|
For
|
For
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
28 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
PUBLICIS GROUPE SA
|
PUB FP
|
FR0000130577
|
31-May-23
|
28 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE-LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT-IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
APPROVAL OF NOTICE AND AGENDA
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2022
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
REPORT ON SALARY AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE COMPANY
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT AND SUSTAINABILITY COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
ELECTION OF MEMBER TO THE NOMINATION COMMITTEE
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES
|
Management
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER
|
Shareholder
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
YARA INTERNATIONAL ASA
|
YAR NO
|
NO0010208051
|
12-Jun-23
|
24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR FISCAL YEAR 2024 UNTIL THE NEXT AGM
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
APPROVE REMUNERATION REPORT
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR MANAGEMENT BOARD MEMBERS TO 200 PERCENT OF FIXED REMUNERATION
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
APPROVE REMUNERATION POLICY
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
APPROVE INCREASE IN SIZE OF BOARD TO FIVE MEMBERS
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
ELECT BRITTA LEHFELDT TO THE SUPERVISORY BOARD
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
AMEND ARTICLES RE: GENERAL MEETING CHAIR AND PROCEDURE
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
AMEND ARTICLES RE: GENERAL MEETING CHAIR
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER
|
Management
|
Y
|
For
|
For
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-USUAL
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE
GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN-INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU
ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
09 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN
ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE-SEPARATE INSTRUCTIONS FROM YOU
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
FLATEXDEGIRO AG
|
FTK DE
|
DE000FTG1111
|
13-Jun-23
|
09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Please reference meeting materials.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Yoshida, Kenichiro
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Totoki, Hiroki
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Hatanaka, Yoshihiko
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Oka, Toshiko
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Akiyama, Sakie
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Wendy Becker
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Kishigami, Keiko
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Joseph A. Kraft Jr.
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director Neil Hunt
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Appoint a Director William Morrow
|
Management
|
Y
|
For
|
For
|
|
SONY GROUP CORPORATION
|
6758 JP
|
JP3435000009
|
20-Jun-23
|
Approve Issuance of Share Acquisition Rights as Stock Options
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Please reference meeting materials.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Approve Appropriation of Surplus
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Amend Articles to: Amend Business Lines
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Tanaka, Takashi
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Takahashi, Makoto
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Amamiya, Toshitake
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Yoshimura, Kazuyuki
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Kuwahara, Yasuaki
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Matsuda, Hiromichi
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Yamaguchi, Goro
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Yamamoto, Keiji
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Goto, Shigeki
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Tannowa, Tsutomu
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Okawa, Junko
|
Management
|
Y
|
For
|
For
|
|
KDDI CORPORATION
|
9433 JP
|
JP3496400007
|
21-Jun-23
|
Appoint a Director Okumiya, Kyoko
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Please reference meeting materials.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Kuraishi, Seiji
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Mibe, Toshihiro
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Aoyama, Shinji
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Kaihara, Noriya
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Suzuki, Asako
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Suzuki, Masafumi
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Sakai, Kunihiko
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Kokubu, Fumiya
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Ogawa, Yoichiro
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Higashi, Kazuhiro
|
Management
|
Y
|
For
|
For
|
|
HONDA MOTOR CO.,LTD.
|
7267 JP
|
JP3854600008
|
21-Jun-23
|
Appoint a Director Nagata, Ryoko
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Please reference meeting materials.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Approve Appropriation of Surplus
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Ogawa, Yoshimi
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Sugimoto, Kotaro
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Sakaki, Yasuhiro
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Takabe, Akihisa
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Kitayama, Teisuke
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Asano, Toshio
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Furuichi, Takeshi
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Komatsu, Yuriya
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Okajima, Mari
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Director Nishiyama, Keita
|
Management
|
Y
|
For
|
For
|
|
DAICEL CORPORATION
|
4202 JP
|
JP3485800001
|
23-Jun-23
|
Appoint a Corporate Auditor Yagi, Mikio
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Please reference meeting materials.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Amend Articles to: Amend Business Lines, Adopt Reduction of Liability System for Corporate Officers
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Kokubu, Fumiya
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Kakinoki, Masumi
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Terakawa, Akira
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Furuya, Takayuki
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Takahashi, Kyohei
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Okina, Yuri
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Kitera, Masato
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Ishizuka, Shigeki
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Ando, Hisayoshi
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Director Hatano, Mutsuko
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Appoint a Corporate Auditor Ando, Takao
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Approve Details of the Compensation to be received by Directors
|
Management
|
Y
|
For
|
For
|
|
MARUBENI CORPORATION
|
8002 JP
|
JP3877600001
|
23-Jun-23
|
Approve Details of the Compensation to be received by Corporate Auditors
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Please reference meeting materials.
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Approve Appropriation of Surplus
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Amend Articles to: Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, Kei
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Mori, Yoshihiro
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Tate, Masafumi
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, Tsukasa
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Amano, Yutaka
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yoshimasa
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Mami
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is not Audit and Supervisory Committee Member Iritani, Atsushi
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is Audit and Supervisory Committee Member Kawai, Shuji
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is Audit and Supervisory Committee Member Matsushita, Masa
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is Audit and Supervisory Committee Member Shoda, Takashi
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, Kenji
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members
|
Management
|
Y
|
For
|
For
|
|
DAITO TRUST CONSTRUCTION CO.,LTD.
|
1878 JP
|
JP3486800000
|
27-Jun-23
|
Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL
LINKS:-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0606/2023060601686.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0606/2023060601692.pdf
|
Non-Voting
|
N
|
N/A
|
N/A
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE AS SPECIFIED (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE AS SPECIFIED (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF TAX)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AS SPECIFIED (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB1.0812 MILLION (INCLUSIVE OF
TAX)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ELECTION OF MR. MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023
(BOTH DAYS INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ELECTION OF MR. MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ELEC TION O F MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 (BOTH DAYS INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ELECTION OF MR. CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 (BOTH DAYS INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 (BOTH DAYS INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
WEICHAI POWER CO LTD
|
2338 HK
|
CNE1000004L9
|
28-Jun-23
|
TO CONSIDER AND APPROVE THE ELECTION OF MR. XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 (BOTH DAYS INCLUSIVE)
|
Management
|
Y
|
For
|
For
|
|
By:
|
/s/ Zac Tackett |
|
|
Zac Tackett, President and Principal Executive Officer
|
||
|
Date:
|
August 24, 2023 |
|