N-PX 1 trstnpx2.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811- 22718

 

Two Roads Shared Trust

(Exact name of registrant as specified in charter)

 

 

225 Pictoria Drive, Suite 450

Cincinnati, OH 45246

(Address of principal executive offices) (Zip code)

 

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (402) 895-1600

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2020 - June 30, 2021

 

ITEM 1. PROXY VOTING RECORD:

 

 

 

Registrant: TWO ROADS SHARED TRUST - Conductor Global Equity Fund Item 1, Exhibit 24
Investment Company Act file number: 811-22718
Reporting Period: July 1, 2020 through June 30, 2021
 
Meeting Date Range: 30-Jun-2020 To 01-Jul-2021
Selected Groups  
NOVOLIPETSK STEEL
Security: X58996103   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 25-Sep-2020
ISIN RU0009046452   Vote Deadline Date: 21-Sep-2020
Agenda 712980463 Management Total Ballot Shares: 259400
Last Vote Date: 22-Aug-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ON DIVIDEND PAYMENT (DECLARATION) ON For None 259400 0 0 0
  RESULTS OF THE FIRST HALF OF 2020 FY:            
  THE BOARD OF DIRECTORS HAS            
  RECOMMENDED PAYING RUB 4.75 PER            
  SHARE IN DIVIDENDS FOR THE FIRST HALF            
  OF 2020. RECORD DATE IS OCTOBER 12,            
  2020            
               
2 01 SEP 2020: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF TEXT IN RESOLUTION 1.1            
  AND DUE TO CHANGE IN NUMBERING OF            
  RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN            
  YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS            
  YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU.            

 

 

FORTESCUE METALS GROUP LTD
Security: Q39360104   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-Nov-2020
ISIN AU000000FMG4   Vote Deadline Date: 05-Nov-2020
Agenda 713181016 Management Total Ballot Shares: 183827
Last Vote Date: 10-Oct-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR None None   Non Voting    
  PROPOSALS 1 AND 6 AND VOTES CAST BY ANY            
  INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM            
  THE PASSING OF THE PROPOSAL/S WILL BE            
  DISREGARDED BY THE COMPANY. HENCE, IF YOU            
  HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN            
  FUTURE BENEFIT (AS REFERRED IN THE COMPANY            
  ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT            
  PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT            
  OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF            
  THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR            
  AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,            
  YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED            
  BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY            
  THE PASSING OF THE RELEVANT PROPOSAL/S AND            
  YOU COMPLY WITH THE VOTING EXCLUSION            
               
2 ADOPTION OF REMUNERATION REPORT For None 175940 0 0 0
               
3 RE-ELECTION OF DR ANDREW FORREST AO For None 175940 0 0 0
               
4 RE-ELECTION OF MR MARK BARNABA AM For None 175940 0 0 0
               
5 RE-ELECTION OF MS PENNY BINGHAM-HALL For None 175940 0 0 0
               
6 RE-ELECTION OF MS JENNIFER MORRIS OAM For None 175940 0 0 0
               
7 PARTICIPATION IN THE FORTESCUE METALS For None 175940 0 0 0
  GROUP LTD PERFORMANCE RIGHTS PLAN            
  BY MS ELIZABETH GAINES            
               
8 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR None None   Non Voting    
  THE COMPANY, A SHARE TRANSFER TO THE            
  OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS            
  APPROVED BY MEMBERS NOT ASSOCIATED WITH            
  THE BIDDER. THE RESOLUTION MUST BE            
  CONSIDERED AT A MEETING HELD MORE THAN 15            
  DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS            
  ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE            
  VOTE IS DECIDED ON A SIMPLE MAJORITY. THE            
  BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO            
  VOTE            
               
9 RENEWAL OF PROPORTIONAL TAKEOVER For None 175940 0 0 0
  APPROVAL PROVISIONS            

 

 

BLUESCOPE STEEL LTD
Security: Q1415L177   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 19-Nov-2020
ISIN AU000000BSL0   Vote Deadline Date: 13-Nov-2020
Agenda 713202062 Management Total Ballot Shares: 60490
Last Vote Date: 15-Oct-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR None None   Non Voting    
  PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY            
  INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM            
  THE PASSING OF THE PROPOSAL/S WILL BE            
  DISREGARDED BY THE COMPANY. HENCE, IF YOU            
  HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN            
  FUTURE BENEFIT (AS REFERRED IN THE COMPANY            
  ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT            
  PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT            
  OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF            
  THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR            
  AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,            
  YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED            
  BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY            
  THE PASSING OF THE RELEVANT PROPOSAL/S AND            
  YOU COMPLY WITH THE VOTING EXCLUSION            
               
2 ADOPTION OF THE REMUNERATION REPORT For None 57660 0 0 0
  FOR THE YEAR ENDED 30 JUNE 2020 (NON-            
  BINDING ADVISORY VOTE)            
               
3 RE-ELECTION OF MR JOHN BEVAN AS A For None 57660 0 0 0
  DIRECTOR OF THE COMPANY            
               
4 RE-ELECTION OF MS PENNY BINGHAM-HALL For None 57660 0 0 0
  AS A DIRECTOR OF THE COMPANY            
               
5 RE-ELECTION OF REBECCA DEE-BRADBURY For None 57660 0 0 0
  AS A DIRECTOR OF THE COMPANY            
               
6 RE-ELECTION OF MS JENNIFER LAMBERT AS For None 57660 0 0 0
  A DIRECTOR OF THE COMPANY            
               
7 ELECTION OF MS KATHLEEN CONLON AS A For None 57660 0 0 0
  DIRECTOR OF THE COMPANY            
               
               
8 APPROVAL OF GRANT OF SHARE RIGHTS TO For None 57660 0 0 0
  MARK VASSELLA UNDER THE COMPANY’S            
  SHORT TERM INCENTIVE PLAN            
               
9 APPROVAL OF GRANT OF ALIGNMENT For None 57660 0 0 0
  RIGHTS TO MARK VASSELLA UNDER THE            
  COMPANY’S LONG TERM INCENTIVE PLAN            
               
10 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR None None   Non Voting    
  THE COMPANY, A SHARE TRANSFER TO THE            
  OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS            
  APPROVED BY MEMBERS NOT ASSOCIATED WITH            
  THE BIDDER. THE RESOLUTION MUST BE            
  CONSIDERED AT A MEETING HELD MORE THAN 14            
  DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS            
  ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE            
  VOTE IS DECIDED ON A SIMPLE MAJORITY. THE            
  BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO            
  VOTE            
               
11 RENEWAL OF PROPORTIONAL TAKEOVER For None 57660 0 0 0
  PROVISIONS            

 

 

COLOPL, INC.
Security: J0815U108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-Dec-2020
ISIN JP3305960001   Vote Deadline Date: 16-Dec-2020
Agenda 713421232 Management Total Ballot Shares: 17600
Last Vote Date: 27-Nov-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 15000 0 0 0
               
3 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Baba, Naruatsu            
               
4 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Harai, Yoshiaki            
               
5 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Ishiwatari,            
  Ryosuke            
               
6 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Sugai, Kenta            
               
7 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Sakamoto, Yu            
               
8 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Ikeda, Yoichi            
               
9 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Ishiwatari,            
  Shinsuke            
               
10 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Yanagisawa,            
  Koji            
               
11 Appoint a Director who is not Audit and For None 15000 0 0 0
  Supervisory Committee Member Tamesue, Dai            

 

 

NOVOLIPETSK STEEL
Security: X58996103   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 18-Dec-2020
ISIN RU0009046452   Vote Deadline Date: 14-Dec-2020
Agenda 713255669 Management Total Ballot Shares: 259400
Last Vote Date: 22-Oct-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ON PAYMENT (DECLARATION) OF DIVIDENDS For None 259400 0 0 0
  BASED ON THE RESULTS OF NINE MONTHS            
  OF 2020. (EXPECTED DVCA RATE - RUB6.43            
  PER ORD SHARE, DVCA RECORD DATE -            
  29.12.2020)            
               
2 TO APPROVE THE PARTICIPATION OF THE For None 259400 0 0 0
  COMPANY IN THE ASSOCIATION CENTRAL            
  ASSOCIATION OF ENGINEERING SURVEYS            
  FOR CONSTRUCTION TSENTRI ZYSKANIYA            
  SELF-REGULATORY ORGANIZATION            
               
3 25 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO CHANGE IN NUMBERING OF ALL            
  RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR            
  VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU            
  DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.            
  THANK YOU.            

 

 

PEUGEOT SA
Security: F72313111   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 04-Jan-2021
ISIN FR0000121501   Vote Deadline Date: 28-Dec-2020
Agenda 713447541 Management Total Ballot Shares: 1181
Last Vote Date: 11-Dec-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT None None   Non Voting    
  DO NOT HOLD SHARES DIRECTLY WITH A FRENCH            
  CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS            
  WILL BE FORWARDED TO THE GLOBAL CUSTODIANS            
  ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL            
  CUSTODIANS WILL SIGN THE PROXY CARDS AND            
  FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU            
  REQUEST MORE INFORMATION, PLEASE CONTACT            
  YOUR CLIENT REPRESENTATIVE.            
               
2 FOLLOWING CHANGES IN THE FORMAT OF PROXY None None   Non Voting    
  CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A            
  VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS            
  RAISED AT THE MEETING THE VOTING OPTION WILL            
  DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE            
  THE PROXY CARD IS NOT COMPLETED BY            
  BROADRIDGE, TO THE PREFERENCE OF YOUR            
  CUSTODIAN.            
               
3 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
4 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE 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            
               
5 14 DEC 2020: PLEASE NOTE THAT IMPORTANT None None   Non Voting    
  ADDITIONAL MEETING INFORMATION IS AVAILABLE BY            
  CLICKING ON THE MATERIAL URL LINK:            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202011232004615-141 AND            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202012142004771-150;            
  THAT THIS IS A REVISION DUE TO ADDITION OF URL            
  LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN            
  YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS            
  YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            
               
6 REVIEW AND APPROVAL OF THE PROPOSED For None 1 0 0 0
  CROSS-BORDER MERGER BY WAY OF            
  ABSORPTION OF THE COMPANY BY FIAT            
  CHRYSLER AUTOMOBILES N.V            
               
7 CANCELLATION OF DOUBLE VOTING RIGHTS For None 1 0 0 0
               
8 POWERS TO CARRY OUT FORMALITIES For None 1 0 0 0

 

 

TIGER BRANDS LTD
Security: S84594142   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 17-Feb-2021
ISIN ZAE000071080   Vote Deadline Date: 10-Feb-2021
Agenda 713541123 Management Total Ballot Shares: 45171
Last Vote Date: 19-Jan-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECT IAN BURTON AS DIRECTOR For None 43116 0 0 0
               
2 ELECT GERALDINE FRASER MOLEKETI AS For None 43116 0 0 0
  DIRECTOR            
               
3 ELECT DEEPA SITA AS DIRECTOR For None 43116 0 0 0
               
4 ELECT OLIVIER WEBER AS DIRECTOR For None 43116 0 0 0
               
5 RE-ELECT NOEL DOYLE AS DIRECTOR For None 43116 0 0 0
               
6 RE-ELECT GAIL KLINTWORTH AS DIRECTOR For None 43116 0 0 0
               
7 RE-ELECT MAYA MAKANJEE AS DIRECTOR For None 43116 0 0 0
               
8 RE-ELECT EMMA MASHILWANE AS For None 43116 0 0 0
  DIRECTOR            
               
9 ELECT IAN BURTON AS MEMBER OF AUDIT For None 43116 0 0 0
  COMMITTEE            
               
10 RE-ELECT CORA FERNANDEZ AS MEMBER For None 43116 0 0 0
  OF AUDIT COMMITTEE            
               
11 RE-ELECT DONALD WILSON AS MEMBER OF For None 43116 0 0 0
  AUDIT COMMITTEE            
               
12 REAPPOINT ERNST YOUNG INC. AS For None 43116 0 0 0
  AUDITORS WITH AHMED BULBULIA AS THE            
  LEAD AUDIT PARTNER            
               
13 AUTHORISE RATIFICATION OF APPROVED For None 43116 0 0 0
  RESOLUTIONS            
               
14 APPROVE REMUNERATION POLICY For None 43116 0 0 0
               
15 APPROVE IMPLEMENTATION REPORT OF For None 43116 0 0 0
  THE REMUNERATION POLICY            
               
16 APPROVE FINANCIAL ASSISTANCE TO For None 43116 0 0 0
  RELATED OR INTER-RELATED COMPANIES            
               
               
17 APPROVE REMUNERATION PAYABLE TO For None 43116 0 0 0
  NON-EXECUTIVE DIRECTORS            
               
18 APPROVE REMUNERATION PAYABLE TO THE For None 43116 0 0 0
  CHAIRMAN            
               
19 APPROVE REMUNERATION PAYABLE TO For None 43116 0 0 0
  NON-EXECUTIVE DIRECTORS            
  PARTICIPATING IN SUB-COMMITTEES            
               
20 APPROVE REMUNERATION PAYABLE TO For None 43116 0 0 0
  NON-EXECUTIVE DIRECTORS IN RESPECT            
  OF UNSCHEDULED/EXTRAORDINARY            
  MEETINGS            
               
21 APPROVE REMUNERATION PAYABLE TO For None 43116 0 0 0
  NON-EXECUTIVE DIRECTORS IN RESPECT            
  OF AD HOC MEETINGS OF THE INVESTMENT            
  COMMITTEE            
               
22 APPROVE NON-RESIDENT DIRECTORS ‘FEES For None 43116 0 0 0
               
23 AUTHORISE REPURCHASE OF ISSUED For None 43116 0 0 0
  SHARE CAPITAL            

 

 

TRANSCONTINENTAL INC.
Security: 893578104   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Feb-2021
ISIN CA8935781044   Vote Deadline Date: 19-Feb-2021
Agenda 713565731 Management Total Ballot Shares: 50200
Last Vote Date: 23-Jan-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR            
  RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK            
  YOU            
               
2 ELECTION OF DIRECTOR: H. PETER BRUES For None 47965 0 0 0
               
3 ELECTION OF DIRECTOR: JACYNTHE COTE For None 47965 0 0 0
               
4 ELECTION OF DIRECTOR: YVES LEDUC For None 47965 0 0 0
               
5 ELECTION OF DIRECTOR: ISABELLE For None 47965 0 0 0
  MARCOUX            
               
6 ELECTION OF DIRECTOR: NATHALIE For None 47965 0 0 0
  MARCOUX            
               
7 ELECTION OF DIRECTOR: PIERRE MARCOUX For None 47965 0 0 0
               
8 ELECTION OF DIRECTOR: REMI MARCOUX For None 47965 0 0 0
               
9 ELECTION OF DIRECTOR: ANNA MARTINI For None 47965 0 0 0
               
10 ELECTION OF DIRECTOR: FRANCOIS OLIVIER For None 47965 0 0 0
               
11 ELECTION OF DIRECTOR: MARIO PLOURDE For None 47965 0 0 0
               
12 ELECTION OF DIRECTOR: JEAN RAYMOND For None 47965 0 0 0
               
13 ELECTION OF DIRECTOR: FRANCOIS R. ROY For None 47965 0 0 0
               
14 ELECTION OF DIRECTOR: ANNIE THABET For None 47965 0 0 0
               
15 APPOINTMENT OF KPMG LLP, AS AUDITORS For None 47965 0 0 0
  AND AUTHORIZING THE DIRECTORS TO FIX            
  THEIR REMUNERATION            
               
16 RESOLVED, ON AN ADVISORY BASIS AND For None 47965 0 0 0
  NOT TO DIMINISH THE ROLE AND            
  RESPONSIBILITIES OF THE BOARD OF            
  DIRECTORS, THAT THE SHAREHOLDERS            
  ACCEPT THE APPROACH TO EXECUTIVE            
  COMPENSATION DISCLOSED IN THE            
  MANAGEMENT PROXY CIRCULAR PROVIDED            
  IN CONNECTION WITH THE ANNUAL            
  MEETING OF SHAREHOLDERS OF THE            
  CORPORATION HELD ON FEBRUARY 25, 2021            
               
17 25 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF THE TEXT OF RESOLUTION            
  1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU            

 

 

STELLANTIS N.V.
Security: N82405106   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 08-Mar-2021
ISIN NL00150001Q9   Vote Deadline Date: 24-Feb-2021
Agenda 713572421 Management Total Ballot Shares: 45657
Last Vote Date: 27-Jan-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS None None   Non Voting    
  REQUIRED FOR THIS MEETING. IF NO BENEFICIAL            
  OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION            
  MAY BE REJECTED. THANK YOU.            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 OPEN MEETING None None   Non Voting    
               
4 APPROVE FAURECIA DISTRIBUTION For None 43602 0 0 0
               
5 CLOSE MEETING None None   Non Voting    
               
6 28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  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            
               
7 28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  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            

 

 

THE RMR GROUP INC.
Security: 74967R106   Meeting Type: Annual
Ticker: RMR   Meeting Date: 11-Mar-2021
ISIN US74967R1068   Vote Deadline Date: 10-Mar-2021
Agenda 935327646 Management Total Ballot Shares: 16190
Last Vote Date: 21-Jan-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Jennifer B. Clark For None 16190 0 0 0
               
2 Election of Director: Ann Logan For None 16190 0 0 0
               
3 Election of Director: Rosen Plevneliev For None 16190 0 0 0
               
4 Election of Director: Adam D. Portnoy For None 16190 0 0 0
               
5 Election of Director: Jonathan Veitch For None 16190 0 0 0
               
6 Election of Director: Walter C. Watkins, Jr. For None 16190 0 0 0
               
7 Ratification of the appointment of Deloitte & For None 16190 0 0 0
  Touche LLP as independent auditors to serve for            
  the 2021 fiscal year.            

 

 

LOTTE FINE CHEMICAL CO., LTD., ULSAN
Security: Y7472W106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 19-Mar-2021
ISIN KR7004000006   Vote Deadline Date: 09-Mar-2021
Agenda 713630235 Management Total Ballot Shares: 15800
Last Vote Date: 27-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENTS For None 15100 0 0 0
               
2 AMENDMENT OF ARTICLES OF For None 15100 0 0 0
  INCORPORATION            
               
3 ELECTION OF INSIDE DIRECTOR GIM U CHAN For None 15100 0 0 0
               
4 ELECTION OF OUTSIDE DIRECTOR AN For None 15100 0 0 0
  GYEONG HYEON            
               
5 ELECTION OF A NON-PERMANENT DIRECTOR For None 15100 0 0 0
  JEONG BU OK            
               
6 ELECTION OF OUTSIDE DIRECTOR WHO IS For None 15100 0 0 0
  AN AUDIT COMMITTEE MEMBER I CHANG SU            
               
7 ELECTION OF AUDIT COMMITTEE MEMBER For None 15100 0 0 0
  AN GYEONG HYEON            
               
8 APPROVAL OF REMUNERATION FOR For None 15100 0 0 0
  DIRECTOR            
               
9 APPROVAL OF AMENDMENT ON EXECUTIVE For None 15100 0 0 0
  SEVERANCE PAYMENT POLICY            
               
10 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF            
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE            
  DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND            
  YOUR ORIGINAL INSTRUCTIONS. THANK YOU            

 

 

CREST NICHOLSON HOLDINGS PLC
Security: G25425102   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 23-Mar-2021
ISIN GB00B8VZXT93   Vote Deadline Date: 17-Mar-2021
Agenda 713609432 Management Total Ballot Shares: 154430
Last Vote Date: 17-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO RECEIVE AND ADOPT THE ANNUAL For None 147840 0 0 0
  ACCOUNTS AND THE REPORTS OF THE            
  AUDITORS AND THE DIRECTORS            
               
2 RE-ELECTION OF IAIN FERGUSON CBE AS A For None 147840 0 0 0
  DIRECTOR            
               
3 RE-ELECTION OF PETER TRUSCOTT AS A For None 147840 0 0 0
  DIRECTOR            
               
4 RE-ELECTION OF DUNCAN COOPER AS A For None 147840 0 0 0
  DIRECTOR            
               
5 RE-ELECTION OF TOM NICHOLSON AS A For None 147840 0 0 0
  DIRECTOR            
               
6 RE-ELECTION OF LUCINDA BELL AS A For None 147840 0 0 0
  DIRECTOR            
               
7 RE-ELECTION OF SHARON FLOOD AS A For None 147840 0 0 0
  DIRECTOR            
               
8 RE-ELECTION OF LOUISE HARDY AS A For None 147840 0 0 0
  DIRECTOR            
               
9 RE-ELECTION OF OCTAVIA MORLEY AS A For None 147840 0 0 0
  DIRECTOR            
               
10 RE-APPOINT PRICEWATERHOUSECOOPERS For None 147840 0 0 0
  LLP AS AUDITOR            
               
11 TO AUTHORISE THE AUDIT AND RISK For None 147840 0 0 0
  COMMITTEE TO DETERMINE THE            
  REMUNERATION OF THE AUDITOR            
               
12 TO APPROVE THE DIRECTORS For None 147840 0 0 0
  REMUNERATION REPORT EXCLUDING THE            
  REMUNERATION POLICY            
               
13 TO AUTHORISE THE ALLOTMENT OF SHARES For None 147840 0 0 0
               
14 TO EXCLUDE THE APPLICATION OF PRE- For None 147840 0 0 0
  EMPTION RIGHTS TO THE ALLOTMENT OF            
  EQUITY SECURITIES            
               
15 TO AUTHORISE MARKET PURCHASES OF For None 147840 0 0 0
  THE COMPANY’S SHARES            
               
16 TO ALLOW THE COMPANY TO HOLD For None 147840 0 0 0
  GENERAL MEETINGS OTHER THAN AGMS AT            
  14 DAYS NOTICE            

 

 

RANDSTAD N.V.
Security: N7291Y137   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 23-Mar-2021
ISIN NL0000379121   Vote Deadline Date: 16-Mar-2021
Agenda 713598007 Management Total Ballot Shares: 10930
Last Vote Date: 10-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS None None   Non Voting    
  REQUIRED FOR THIS MEETING. IF NO BENEFICIAL            
  OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION            
  MAY BE REJECTED. THANK YOU.            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 OPENING None None   Non Voting    
               
4 REPORT OF THE EXECUTIVE BOARD AND REPORT OF None None   Non Voting    
  THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR            
  2020            
               
5 REMUNERATION REPORT 2020 (ADVISORY For None 10930 0 0 0
  VOTE)            
               
6 PROPOSAL TO ADOPT THE FINANCIAL For None 10930 0 0 0
  STATEMENTS 2020            
               
7 EXPLANATION OF THE POLICY ON RESERVES AND None None   Non Voting    
  DIVIDENDS            
               
8 PROPOSAL TO DETERMINE A REGULAR For None 10930 0 0 0
  DIVIDEND FOR THE FINANCIAL YEAR 2020            
               
9 PROPOSAL TO DETERMINE A SPECIAL For None 10930 0 0 0
  DIVIDEND FOR THE FINANCIAL YEAR 2020            
               
10 DISCHARGE OF LIABILITY OF THE MEMBERS For None 10930 0 0 0
  OF THE EXECUTIVE BOARD FOR THE            
  MANAGEMENT            
               
11 DISCHARGE OF LIABILITY OF THE MEMBERS For None 10930 0 0 0
  OF THE SUPERVISORY BOARD FOR THE            
  SUPERVISION OF THE MANAGEMENT            
               
12 PROPOSAL TO AMEND THE REMUNERATION For None 10930 0 0 0
  POLICY OF THE EXECUTIVE BOARD            
               
13 PROPOSAL TO APPOINT SANDER VAN ‘T For None 10930 0 0 0
  NOORDENDE AS MEMBER OF THE            
  SUPERVISORY BOARD            
               
14 PROPOSAL TO DESIGNATE THE EXECUTIVE For None 10930 0 0 0
  BOARD AS THE AUTHORIZED CORPORATE            
  BODY TO ISSUE SHARES AND TO RESTRICT            
  OR EXCLUDE THE PRE-EMPTIVE RIGHT TO            
  ANY ISSUE OF SHARES            
               
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE For None 10930 0 0 0
  BOARD TO REPURCHASE SHARES            
               
16 PROPOSAL TO CANCEL REPURCHASED For None 10930 0 0 0
  SHARES            
               
17 PROPOSAL TO REAPPOINT DELOITTE For None 10930 0 0 0
  ACCOUNTANTS BV AS EXTERNAL AUDITOR            
  FOR THE FINANCIAL YEAR 2022            
               
18 ANY OTHER BUSINESS None None   Non Voting    
               
19 CLOSING None None   Non Voting    
               
20 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE 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.            
               
21 10 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO DUE CHANGE IN NUMBERING FOR            
  RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY            
  SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            

 

 

DOOSAN BOBCAT INC.
Security: Y2103B100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 24-Mar-2021
ISIN KR7241560002   Vote Deadline Date: 12-Mar-2021
Agenda 713659069 Management Total Ballot Shares: 21235
Last Vote Date: 06-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENTS For None 21235 0 0 0
               
2 AMENDMENT OF ARTICLES OF For None 21235 0 0 0
  INCORPORATION            
               
3 ELECTION OF INSIDE DIRECTOR: JO DEOK JE For None 21235 0 0 0
               
4 ELECTION OF OUTSIDE DIRECTOR WHO IS For None 21235 0 0 0
  AN AUDIT COMMITTEE MEMBER: JO HWAN            
  BOK            
               
5 APPROVAL OF REMUNERATION FOR For None 21235 0 0 0
  DIRECTOR            
               
6 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO RECEIPT OF NAMES FOR RESOLUTIONS 3            
  AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU.            

 

 

GRAND KOREA LEISURE CO LTD
Security: Y2847C109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Mar-2021
ISIN KR7114090004   Vote Deadline Date: 15-Mar-2021
Agenda 713664337 Management Total Ballot Shares: 42134
Last Vote Date: 09-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENTS For None 40280 0 0 0
               
2 APPROVAL OF REMUNERATION FOR For None 40280 0 0 0
  DIRECTOR            
               
3 APPROVAL OF REMUNERATION FOR For None 40280 0 0 0
  AUDITOR            
               
4 ELECTION OF A NON-PERMANENT For None 40280 0 0 0
  DIRECTOR: JO GYEONG SUK            

 

 

TEKFEN HOLDING AS
Security: M8788F103   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Mar-2021
ISIN TRETKHO00012   Vote Deadline Date: 22-Mar-2021
Agenda 713632328 Management Total Ballot Shares: 259235
Last Vote Date: 27-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 IMPORTANT MARKET PROCESSING REQUIREMENT: None None   Non Voting    
  POWER OF ATTORNEY (POA) REQUIREMENTS VARY            
  BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A            
  POA IN PLACE WHICH WOULD ELIMINATE THE NEED            
  FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN            
  THE ABSENCE OF THIS ARRANGEMENT, AN            
  INDIVIDUAL BENEFICIAL OWNER POA MAY BE            
  REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE            
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.            
  THANK YOU.            
               
2 TO ATTEND A MEETING, THE ATTENDEE(S) MUST None None   Non Voting    
  PRESENT A POA ISSUED BY THE BENEFICIAL OWNER,            
  NOTARISED BY A TURKISH NOTARY.            
               
3 PLEASE VOTE EITHER ’’ FOR’’ OR ’‘AGAINST’’ ON THE None None   Non Voting    
  AGENDA ITEMS. ’‘ABSTAIN’’ IS NOT RECOGNIZED IN            
  THE TURKISH MARKET AND IS CONSIDERED AS            
  ’‘AGAINST’’. THANK YOU.            
               
4 OPENING, AND ELECTION OF THE CHAIRMAN For None 259235 0 0 0
  FOR THE MEETING            
               
5 READING, DISCUSSION AND APPROVAL OF For None 259235 0 0 0
  THE 2020 ANNUAL REPORT PREPARED BY            
  THE COMPANY’S BOARD OF DIRECTORS            
               
6 READING, DISCUSSION AND APPROVAL OF For None 259235 0 0 0
  THE INDEPENDENT AUDIT REPORT            
  SUMMARY AND FINANCIAL STATEMENTS            
  FOR THE 2020 FISCAL YEAR            
               
7 RELEASE OF EACH MEMBER OF THE BOARD For None 259235 0 0 0
  OF DIRECTORS FROM LIABILITY FOR THE            
  COMPANY’S ACTIVITIES FOR THE YEAR 2020            
               
8 DISCUSSION AND RESOLUTION OF THE For None 259235 0 0 0
  PROPOSAL OF THE BOARD OF DIRECTORS            
  REGARDING THE DISTRIBUTION OF THE            
  PROFIT FOR THE 2020 FISCAL YEAR            
               
9 RESOLUTION OF THE NUMBER OF THE For None 259235 0 0 0
  MEMBERS OF THE BOARD OF DIRECTORS            
  AND THEIR TERMS OF OFFICE, AND THE            
  MONTHLY SALARIES TO BE PAID            
               
10 APPROVAL OF THE INTERIM APPOINTMENT For None 259235 0 0 0
  TO THE BOARD AND ELECTION OF THE            
  MEMBERS OF THE BOARD OF DIRECTORS            
               
11 APPROVAL OF THE INDEPENDENT AUDIT For None 259235 0 0 0
  FIRM DETERMINED IN ACCORDANCE WITH            
  CMB REGULATIONS TO THE APPROVAL OF            
  THE GENERAL ASSEMBLY PURSUANT TO            
  ARTICLE 399 OF THE TURKISH COMMERCIAL            
  CODE            
               
12 INFORMING THE GENERAL ASSEMBLY For None 259235 0 0 0
  ABOUT THE COLLATERALS, PLEDGES,            
  MORTGAGES AND INCOME OR BENEFITS            
  GRANTED TO THIRD PARTIES IN THE            
  ACCOUNTING PERIOD OF 01.01.2020-            
  31.12.2020            
               
13 INFORMING THE GENERAL ASSEMBLY For None 259235 0 0 0
  ABOUT THE DONATIONS MADE IN THE            
  FISCAL YEAR OF 2020, DETERMINING THE            
  UPPER LIMIT FOR THE DONATIONS TO BE            
  MADE IN THE YEAR 2021            
               
14 AUTHORIZING THE MEMBERS OF THE For None 259235 0 0 0
  BOARD OF DIRECTORS TO PERFORM THE            
  WORKS OF THE COMPANY THEMSELVES OR            
  ON BEHALF OF OTHERS, GIVING THEM            
  PERMISSIONS TO PERFORM TRANSACTIONS            
  TO BE PARTNERS IN THE COMPANIES THAT            
  PERFORM SIMILAR WORKS AND TO            
  PERFORM OTHER TRANSACTIONS UNDER            
  ARTICLES 395 AND 396 OF THE TURKISH            
  COMMERCIAL CODE, AND, IF ANY, BRIEFING            
  ABOUT THE MEMBERS OF THE BOARD OF            
  DIRECTORS AND THE PERSONS LISTED IN            
  THE CMBS CORPORATE GOVERNANCE            
  PRINCIPLES ARTICLE 1.3.6 AND THE            
  TRANSACTIONS CARRIED OUT IN THIS            
  CONTEXT IN THE YEAR 2020            
               
15 WISHES AND OPINIONS For None 259235 0 0 0

 

 

INNOCEAN WORLDWIDE INC., SEOUL
Security: Y3862P108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Mar-2021
ISIN KR7214320004   Vote Deadline Date: 17-Mar-2021
Agenda 713630324 Management Total Ballot Shares: 11308
Last Vote Date: 27-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENTS For None 10796 0 0 0
               
2 AMENDMENT OF ARTICLES OF For None 10796 0 0 0
  INCORPORATION            
               
3 ELECTION OF A NON-PERMANENT DIRECTOR For None 10796 0 0 0
  GIM BYEONG MUN            
               
4 ELECTION OF OUTSIDE DIRECTOR WHO IS For None 10796 0 0 0
  AN AUDIT COMMITTEE MEMBER GIM SEUNG            
  JU            
               
5 APPROVAL OF REMUNERATION FOR For None 10796 0 0 0
  DIRECTOR            

 

 

GUNGHO ONLINE ENTERTAINMENT, INC.
Security: J18912105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 30-Mar-2021
ISIN JP3235900002   Vote Deadline Date: 28-Mar-2021
Agenda 713683971 Management Total Ballot Shares: 27000
Last Vote Date: 15-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Morishita, Kazuki For None 25800 0 0 0
               
3 Appoint a Director Sakai, Kazuya For None 25800 0 0 0
               
4 Appoint a Director Kitamura, Yoshinori For None 25800 0 0 0
               
5 Appoint a Director Yoshida, Koji For None 25800 0 0 0
               
6 Appoint a Director Ichikawa, Akihiko For None 25800 0 0 0
               
7 Appoint a Director Oba, Norikazu For None 25800 0 0 0
               
8 Appoint a Director Onishi, Hidetsugu For None 25800 0 0 0
               
9 Appoint a Director Miyakawa, Keiji For None 25800 0 0 0
               
10 Appoint a Director Tanaka, Susumu For None 25800 0 0 0
               
11 Appoint a Corporate Auditor Ochi, Masato For None 25800 0 0 0
               
12 Appoint a Corporate Auditor Uehara, Hiroto For None 25800 0 0 0
               
13 Appoint a Corporate Auditor Kaba, Toshiro For None 25800 0 0 0
               
14 Approve Details of the Compensation to be For None 25800 0 0 0
  received by Corporate Auditors            
               
15 Approve Details of Compensation as Stock- For None 25800 0 0 0
  Linked Compensation Type Stock Options for            
  Directors            

 

 

MABUCHI MOTOR CO., LTD.
Security: J39186101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 30-Mar-2021
ISIN JP3870000001   Vote Deadline Date: 28-Mar-2021
Agenda 713662509 Management Total Ballot Shares: 11100
Last Vote Date: 09-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 10400 0 0 0
               
3 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Okoshi, Hiroo            
               
4 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Itokawa, Masato            
               
5 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Katayama,            
  Hirotaro            
               
6 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Taniguchi,            
  Shinichi            
               
7 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Iyoda, Tadahito            
               
8 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Kawamura,            
  Takashi            
               
9 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Mitarai, Naoki            
               
10 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Tsutsumi,            
  Kazuhiko            
               
11 Appoint a Director who is not Audit and For None 10400 0 0 0
  Supervisory Committee Member Jody Ono            
               
12 Appoint a Director who is Audit and Supervisory For None 10400 0 0 0
  Committee Member Someya, Kazuyuki            
               
13 Appoint a Director who is Audit and Supervisory For None 10400 0 0 0
  Committee Member Asai, Takashi            
               
14 Appoint a Director who is Audit and Supervisory For None 10400 0 0 0
  Committee Member Uemura, Kyoko            
               
15 Appoint a Director who is Audit and Supervisory For None 10400 0 0 0
  Committee Member Toyoshi, Yoko            
               
16 Approve Details of the Performance-based Stock For None 10400 0 0 0
  Compensation to be received by Directors            
  (Excluding Directors who are Audit and            
  Supervisory Committee Members and Outside            
  Directors)            

 

 

MEDIASET ESPANA COMUNICACION SA.
Security: E7418Y101   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 14-Apr-2021
ISIN ES0152503035   Vote Deadline Date: 08-Apr-2021
Agenda 713739627 Management Total Ballot Shares: 124160
Last Vote Date: 30-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 537417 DUE TO RECEIPT OF ADDITIONAL            
  RESOLUTION 13. ALL VOTES RECEIVED ON THE            
  PREVIOUS MEETING WILL BE DISREGARDED AND            
  YOU WILL NEED TO REINSTRUCT ON THIS MEETING            
  NOTICE. THANK YOU.            
               
3 EXAMINATION AND APPROVAL, WHERE For None 118700 0 0 0
  APPROPRIATE, OF THE ANNUAL ACCOUNTS            
  AND MANAGEMENT REPORTS OF ‘MEDIASET            
  ESPANA COMUNICACION, S.A.’ AND ITS            
  CONSOLIDATED GROUP OF COMPANIES,            
  CORRESPONDING TO THE YEAR ENDED 31            
  DECEMBER 2020            
               
4 EXAMINATION AND APPROVAL, WHERE For None 118700 0 0 0
  APPROPRIATE, OF THE NON-FINANCIAL            
  INFORMATION STATEMENT OF ‘MEDIASET            
  ESPANA COMUNICACION, S.A.’ AND ITS            
  CONSOLIDATED GROUP CORRESPONDING            
  TO THE YEAR ENDED 31 DECEMBER 2020            
               
5 EXAMINATION AND APPROVAL, IF For None 118700 0 0 0
  APPLICABLE, OF THE PROPOSED            
  APPLICATION OF THE RESULTS FOR THE            
  YEAR ENDED 31 DECEMBER 2020            
               
6 EXAMINATION AND APPROVAL, WHERE For None 118700 0 0 0
  APPROPRIATE, OF THE MANAGEMENT AND            
  ACTION OF THE BOARD OF DIRECTORS            
  DURING THE 2020 FINANCIAL YEAR            
               
7 RE ELECTION OF ACCOUNT AUDITORS, For None 118700 0 0 0
  BOTH OF ‘MEDIASET ESPANA            
  COMUNICACION, S.A.’ AS WELL AS ITS            
  CONSOLIDATED GROUP OF COMPANIES:            
  DELOITTE            
               
8 AUTHORIZATION, WHERE APPROPRIATE, SO For None 118700 0 0 0
  THAT DIRECTORS WITH EXECUTIVE            
  FUNCTIONS AND SENIOR MANAGEMENT CAN            
  RECEIVE PART OF THE VARIABLE            
  REMUNERATION THAT THEY HAVE ACCRUED            
  IN FISCAL YEAR 2020 IN THE FORM OF            
  COMPANY SHARES            
               
9 AUTHORIZATION TO THE BOARD OF For None 118700 0 0 0
  DIRECTORS, WHERE APPROPRIATE, SO            
  THAT IT CAN ESTABLISH A MULTI YEAR            
  REMUNERATION SYSTEM AIMED AT            
  EXECUTIVE DIRECTORS AND MANAGERS OF            
  THE GROUP OF COMPANIES, REFERENCED            
  TO THE VALUE OF THE COMPANY’S SHARES            
               
10 EXAMINATION AND APPROVAL, IF For None 118700 0 0 0
  APPLICABLE, OF THE ANNUAL REPORT ON            
  REMUNERATION OF THE DIRECTORS OF            
  ‘MEDIASET ESPANA COMUNICACION, S.A.’            
               
11 EXAMINATION AND APPROVAL, WHERE For None 118700 0 0 0
  APPROPRIATE, OF THE REMUNERATION            
  POLICY FOR THE DIRECTORS OF ‘MEDIASET            
  ESPANA COMUNICACION, S.A.’            
               
12 AUTHORIZATION TO THE BOARD OF For None 118700 0 0 0
  DIRECTORS, WHERE APPROPRIATE, SO            
  THAT IT MAY PROCEED TO THE DERIVATIVE            
  ACQUISITION OF TREASURY SHARES BY THE            
  COMPANY IN THE TERMS PROVIDED BY            
  CURRENT LEGISLATION, WITH EXPRESS            
  POWER TO APPLY THEM TO THE EXECUTION            
  OF REMUNERATION PROGRAMS AND / OR            
  PROCEED TO THEIR DISPOSAL OR            
  AMORTIZATION WITH REDUCTION OF THE            
  CAPITAL STOCK FIGURE AND / OR ALLOCATE            
  THEM TO THE ACHIEVEMENT OF POTENTIAL            
  OPERATIONS OR CORPORATE OR BUSINESS            
  DECISIONS, LEAVING WITHOUT EFFECT, IN            
  THE AMOUNT NOT USED, THE DELEGATION            
  AGREED BY THE GENERAL MEETINGS FROM            
  PREVIOUS YEARS            
               
13 REVOCATION OF THE FIRST TO FOURTH For None 118700 0 0 0
  RESOLUTIONS ADOPTED BY THE            
  EXTRAORDINARY GENERAL MEETING OF            
  SHAREHOLDERS OF THE COMPANY HELD            
  ON 4 SEPTEMBER 2019 AND THE FIRST AND            
  SECOND RESOLUTIONS ADOPTED BY THE            
  EXTRAORDINARY GENERAL MEETING OF            
  SHAREHOLDERS OF THE COMPANY HELD            
  ON 5 FEBRUARY 2020, AND RATIFICATION OF            
  THE WITHDRAWAL FROM THE EXECUTION            
  OF THE MERGER AGREED BY THE BOARD OF            
  DIRECTORS            
               
14 DELEGATION OF POWERS TO FORMALIZE, For None 118700 0 0 0
  INTERPRET, CORRECT AND EXECUTE THE            
  ABOVE RESOLUTIONS, AS WELL AS TO            
  SUBSTITUTE THE POWERS THAT THE BOARD            
  OF DIRECTORS RECEIVES FROM THE            
  MEETING            
               
15 INFORMATION ON THE MODIFICATION OF THE None None   Non Voting    
  REGULATIONS OF THE BOARD OF DIRECTORS            
  AGREED AT ITS MEETING OF 23 DECEMBER 2020            
               
16 MODIFICATION OF THE BYLAWS TO For None 118700 0 0 0
  INCORPORATE THE POSSIBILITY OF            
  ATTENDING THE GENERAL MEETING OF            
  SHAREHOLDERS AND THEIR            
  REPRESENTATIVES BY TELEMATIC MEANS            
               
17 MODIFICATION OF THE COMPANY BYLAWS For None 118700 0 0 0
  TO INCORPORATE THE POSSIBILITY OF            
  HOLDING GENERAL MEETINGS EXCLUSIVELY            
  BY TELEMATIC MEANS            
               
18 MODIFICATION OF THE REGULATIONS OF For None 118700 0 0 0
  THE GENERAL SHAREHOLDERS’ MEETING IN            
  DEVELOPMENT OF THE NEW ARTICLES 33            
  BIS AND 33 TRIS OF THE COMPANY BYLAWS            
  TO ESTABLISH A BASIC REGIME OF            
  ATTENDANCE AT THE GENERAL MEETING OF            
  SHAREHOLDERS AND THEIR            
  REPRESENTATIVES BY TELEMATIC MEANS ’            
               
19 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD None None   Non Voting    
  CREST DEPOSITORY INTERESTS (CDIS) AND            
  PARTICIPATE AT THIS MEETING, YOU (OR YOUR            
  CREST SPONSORED MEMBER/CUSTODIAN) WILL BE            
  REQUIRED TO INSTRUCT A TRANSFER OF THE            
  RELEVANT CDIS TO THE ESCROW ACCOUNT            
  SPECIFIED IN THE ASSOCIATED CORPORATE EVENT            
  IN THE CREST SYSTEM. THIS TRANSFER WILL NEED            
  TO BE COMPLETED BY THE SPECIFIED CREST            
  SYSTEM DEADLINE. ONCE THIS TRANSFER HAS            
  SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST            
  SYSTEM. THE CDIS WILL BE RELEASED FROM            
  ESCROW AS SOON AS PRACTICABLE ON THE            
  BUSINESS DAY PRIOR TO MEETING DATE UNLESS            
  OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO            
  BE ACCEPTED, THE VOTED POSITION MUST BE            
  BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN            
  THE CREST SYSTEM. BY VOTING ON THIS MEETING,            
  YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY            
  USE YOUR VOTE INSTRUCTION AS THE            
  AUTHORIZATION TO TAKE THE NECESSARY ACTION            
  WHICH WILL INCLUDE TRANSFERRING YOUR            
  INSTRUCTED POSITION TO ESCROW. PLEASE            
  CONTACT YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN DIRECTLY FOR FURTHER            
  INFORMATION ON THE CUSTODY PROCESS AND            
  WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
20 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO ADDITION OF COMMENT. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES TO MID 539266,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU            

 

 

GENTING SINGAPORE LIMITED
Security: Y2692C139   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 15-Apr-2021
ISIN SGXE21576413   Vote Deadline Date: 08-Apr-2021
Agenda 713722999 Management Total Ballot Shares: 1006400
Last Vote Date: 25-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO RECEIVE AND ADOPT THE DIRECTORS’ For None 961600 0 0 0
  STATEMENT AND AUDITED FINANCIAL            
  STATEMENTS FOR THE FINANCIAL YEAR            
  ENDED 31 DECEMBER 2020 AND THE            
  AUDITOR’S REPORT THEREON            
               
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT For None 961600 0 0 0
  DIVIDEND OF SGD0.01 PER ORDINARY            
  SHARE            
               
3 TO RE-ELECT MR JONATHAN ASHERSON For None 961600 0 0 0
               
4 TO RE-ELECT MR TAN WAH YEOW For None 961600 0 0 0
               
5 TO RE-ELECT MR HAUW SZE SHIUNG For None 961600 0 0 0
  WINSTON            
               
6 TO APPROVE DIRECTORS’ FEES OF UP TO For None 961600 0 0 0
  SGD1,981,000 FOR THE FINANCIAL YEAR            
  ENDING 31 DECEMBER 2021            
               
7 TO RE-APPOINT For None 961600 0 0 0
  PRICEWATERHOUSECOOPERS LLP AS            
  AUDITOR OF THE COMPANY            
               
8 PROPOSED RENEWAL OF THE GENERAL For None 961600 0 0 0
  MANDATE FOR INTERESTED PERSON            
  TRANSACTIONS            
               
9 PROPOSED RENEWAL OF THE SHARE BUY- For None 961600 0 0 0
  BACK MANDATE            

 

 

MAIRE TECNIMONT S.P.A.
Security: T6388T112   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 15-Apr-2021
ISIN IT0004931058   Vote Deadline Date: 08-Apr-2021
Agenda 713694138 Management  Total Ballot Shares: 200006
Last Vote Date: 17-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS None None   Non Voting    
  REQUIRED FOR THIS MEETING. IF NO BENEFICIAL            
  OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION            
  MAY BE REJECTED. THANK YOU.            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 TO APPROVE THE BALANCE SHEET AS OF 31 For None 187590 0 0 0
  DECEMBER 2020, PROPOSALS REGARDING            
  THE PROFIT ALLOCATION FOR THE YEAR            
  AND THE DISTRIBUTION OF A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES: BALANCE SHEET AS OF 31            
  DECEMBER 2020, CONSOLIDATED BALANCE            
  SHEET AS OF 31 DECEMBER 2020, BOARD OF            
  DIRECTORS’, INTERNAL AND EXTERNAL            
  AUDITORS’ REPORTS; RESOLUTIONS            
  RELATED THERETO            
               
4 TO APPROVE THE BALANCE SHEET AS OF 31 For None 187590 0 0 0
  DECEMBER 2020, PROPOSALS REGARDING            
  THE PROFIT ALLOCATION FOR THE YEAR            
  AND THE DISTRIBUTION OF A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES: TO ALLOCATE THE PROFIT;            
  RESOLUTIONS RELATED THERETO            
               
5 TO APPROVE THE BALANCE SHEET AS OF 31 For None 187590 0 0 0
  DECEMBER 2020, PROPOSALS REGARDING            
  THE PROFIT ALLOCATION FOR THE YEAR            
  AND THE DISTRIBUTION OF A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES: TO DISTRIBUTE A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES; RESOLUTIONS RELATED            
  THERETO            
               
6 2021 REWARDING POLICY AND EMOLUMENT For None 187590 0 0 0
  PAID REPORT: TO APPROVE THE 2021            
  REWARDING POLICY AS PER ART 123-TER,            
  ITEM 3-TER. OF THE LEGISLATIVE DECREE            
  NO. 58/1998            
               
7 2021 REWARDING POLICY AND EMOLUMENT For None 187590 0 0 0
  PAID REPORT: RESOLUTIONS ON THE            
  ’’SECOND SECTION’’ OF THE REPORT, AS            
  PER ART. 123-TER, ITEM 6, OF LEGISLATIVE            
  DECREE NO. 58/1998            
               
8 TO ADOPT THE ’‘MAIRE TECNIMONT GROUP For None 187590 0 0 0
  LONG TERM INCENTIVE PLAN 2021-2023’’ AS            
  PER ART 114-BIS OF LEGISLATIVE DECREE            
  NO. 58/1998; RESOLUTIONS RELATED            
  THERETO            
               
9 TO AUTHORIZE THE PURCHASE AND For None 187590 0 0 0
  DISPOSAL OF OWN SHARES; RESOLUTIONS            
  RELATED THERETO            
               
10 PLEASE NOTE IN THE EVENT THE MEETING DOES None None   Non Voting    
  NOT REACH QUORUM, THERE WILL BE A SECOND            
  CALL ON 16 APR 2021. CONSEQUENTLY, YOUR            
  VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL            
  CALLS UNLESS THE AGENDA IS AMENDED. THANK            
  YOU            
               
11 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  NOTE THAT IF YOU ARE CLASSIFIED AS AN            
  INTERMEDIARY CLIENT UNDER THE SHAREHOLDER            
  RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING            
  THE UNDERLYING SHAREHOLDER INFORMATION AT            
  THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE            
  ON HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE AND PLEASE            
  NOTE THAT IF YOU HOLD CREST DEPOSITORY            
               
  INTERESTS (CDIS) AND PARTICIPATE AT THIS            
  MEETING, YOU (OR YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN) WILL BE REQUIRED TO            
  INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO            
  THE ESCROW ACCOUNT SPECIFIED IN THE            
  ASSOCIATED CORPORATE EVENT IN THE CREST            
  SYSTEM. THIS TRANSFER WILL NEED TO BE            
  COMPLETED BY THE SPECIFIED CREST SYSTEM            
  DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE            
  CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE            
  CDIS WILL BE RELEASED FROM ESCROW AS SOON            
  AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO            
  MEETING DATE UNLESS OTHERWISE SPECIFIED. IN            
  ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED            
  POSITION MUST BE BLOCKED IN THE REQUIRED            
  ESCROW ACCOUNT IN THE CREST SYSTEM. BY            
  VOTING ON THIS MEETING, YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN MAY USE YOUR            
  VOTE INSTRUCTION AS THE AUTHORIZATION TO            
  TAKE THE NECESSARY ACTION WHICH WILL INCLUDE            
  TRANSFERRING YOUR INSTRUCTED POSITION TO            
  ESCROW. PLEASE CONTACT YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR            
  FURTHER INFORMATION ON THE CUSTODY PROCESS            
  AND WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
12 19 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO ADDITION OF COMMENT AND CHANGE IN            
  MEETING TYPE FROM AGM TO OGM. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT            
  VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR            
  ORIGINAL INSTRUCTIONS. THANK YOU            

 

 

STELLANTIS N.V.
Security: N82405106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 15-Apr-2021
ISIN NL00150001Q9   Vote Deadline Date: 06-Apr-2021
Agenda 713661482 Management  Total Ballot Shares: 45657
Last Vote Date: 06-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS None None   Non Voting    
  REQUIRED FOR THIS MEETING. IF NO BENEFICIAL            
  OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION            
  MAY BE REJECTED. THANK YOU            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 OPENING None None   Non Voting    
               
4 REPORT OF THE BOARD OF DIRECTORS FOR THE None None   Non Voting    
  FINANCIAL YEAR 2020            
5 POLICY ON ADDITIONS TO RESERVES AND ON None None   Non Voting    
  DIVIDENDS            
               
6 REMUNERATION REPORT 2020 (ADVISORY For None 43602 0 0 0
  VOTING)            
               
7 ADOPTION OF THE ANNUAL ACCOUNTS 2020 For None 43602 0 0 0
               
8 EXTRAORDINARY DISTRIBUTION: EUR 0.32 For None 43602 0 0 0
  PER SHARE            
               
9 GRANTING OF DISCHARGE TO THE For None 43602 0 0 0
  DIRECTORS IN RESPECT OF THE            
  PERFORMANCE OF THEIR DUTIES DURING            
  THE FINANCIAL YEAR 2020            
               
10 PROPOSAL TO APPOINT ERNST & YOUNG For None 43602 0 0 0
  ACCOUNTANTS LLP AS THE COMPANY’S            
  INDEPENDENT AUDITOR            
               
11 PROPOSAL TO AMEND THE REMUNERATION For None 43602 0 0 0
  POLICY OF THE BOARD OF DIRECTORS            
               
12 PROPOSAL TO ADOPT THE EQUITY For None 43602 0 0 0
  INCENTIVE PLAN AND AUTHORIZATION TO            
  THE BOARD OF DIRECTORS (I) TO ISSUE            
  SHARES OR GRANT RIGHTS TO SUBSCRIBE            
  FOR SHARES AND (II) TO EXCLUDE PRE-            
  EMPTIVE RIGHTS IN CONNECTION WITH THE            
  EQUITY INCENTIVE PLAN            
               
13 PROPOSAL TO AUTHORIZE THE BOARD OF For None 43602 0 0 0
  DIRECTORS TO ACQUIRE FULLY PAID-UP            
  COMMON SHARES IN THE COMPANY’S OWN            
  SHARE CAPITAL IN ACCORDANCE WITH            
  ARTICLE 9 OF THE COMPANY’S ARTICLES OF            
  ASSOCIATION            
               
14 PROPOSAL TO CANCEL ALL CLASS B For None 43602 0 0 0
  SPECIAL VOTING SHARES HELD BY THE            
  COMPANY IN ITS OWN SHARE CAPITAL IN            
  ACCORDANCE WITH ARTICLE 10 OF THE            
  COMPANY’S ARTICLES OF ASSOCIATION            
               
15 CLOSING None None   Non Voting    
               
16 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO ADDITION OF COMMENT AND CHANGE IN            
  TEXT OF RESOLUTION 2.e. IF YOU HAVE ALREADY            
  SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            
               
17 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  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            

 

 

COVESTRO AG
Security: D15349109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 16-Apr-2021
ISIN DE0006062144   Vote Deadline Date: 08-Apr-2021
Agenda 713657748 Management  Total Ballot Shares: 12342
Last Vote Date: 05-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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            
               
3 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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            
               
4 INFORMATION ON COUNTER PROPOSALS CAN BE None None   Non Voting    
  FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED ON THE BALLOT ON            
  PROXYEDGE            
               
5 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
6 APPROVE ALLOCATION OF INCOME AND For None 11780 0 0 0
  DIVIDENDS OF EUR 1.30 PER SHARE            
               
7 APPROVE DISCHARGE OF MANAGEMENT For None 11780 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF SUPERVISORY For None 11780 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
9 RATIFY KPMG AG AS AUDITORS FOR FISCAL For None 11780 0 0 0
  YEAR 2021            
               
10 ELECT LISE KINGO TO THE SUPERVISORY For None 11780 0 0 0
  BOARD            
               
11 APPROVE CREATION OF EUR 58 MILLION For None 11780 0 0 0
  POOL OF CAPITAL WITH PARTIAL EXCLUSION            
  OF PREEMPTIVE RIGHTS            
               
12 APPROVE REMUNERATION POLICY For None 11780 0 0 0
               
13 APPROVE REMUNERATION OF For None 11780 0 0 0
  SUPERVISORY BOARD            
               
14 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  NOTE THAT IF YOU ARE CLASSIFIED AS AN            
  INTERMEDIARY CLIENT UNDER THE SHAREHOLDER            
  RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING            
  THE UNDERLYING SHAREHOLDER INFORMATION AT            
  THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE            
  ON HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE. THANK YOU            
               
15 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  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            

 

 

WARRIOR MET COAL, INC.
Security: 93627C101   Meeting Type: Annual
Ticker: HCC   Meeting Date: 27-Apr-2021
ISIN US93627C1018   Vote Deadline Date: 26-Apr-2021
Agenda 935348777 Management Total Ballot Shares: 32430
Last Vote Date: 16-Mar-2021      

  

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None        
                 
  1 Stephen D. Williams     32430 0 0 0
                 
  2 Ana B. Amicarella     32430 0 0 0
                 
  3 J. Brett Harvey     32430 0 0 0
                 
  4 Walter J. Scheller, III     32430 0 0 0
                 
  5 Alan H. Schumacher     32430 0 0 0
                 
  6 Gareth N. Turner     32430 0 0 0
                 
2 To approve, on an advisory basis, the For None 32430 0 0 0
  compensation of the Company’s named executive            
  officers.              
                 
3 To ratify the appointment of Ernst & Young LLP For None 32430 0 0 0
  as the Company’s independent registered public            
  accounting firm for 2021.            

 

 

ATRESMEDIA CORPORACION DE MEDIOS DE CO
Security: E0728T102   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 28-Apr-2021
ISIN ES0109427734   Vote Deadline Date: 22-Apr-2021
Agenda 713733207 Management Total Ballot Shares: 168765
Last Vote Date: 27-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 PLEASE NOTE IN THE EVENT THE MEETING DOES None None   Non Voting    
  NOT REACH QUORUM, THERE WILL BE A SECOND            
  CALL ON 29 APR 2021. CONSEQUENTLY, YOUR            
  VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL            
  CALLS UNLESS THE AGENDA IS AMENDED. THANK            
  YOU            
               
3 SCRUTINY AND APPROVAL OF THE ANNUAL For None 161350 0 0 0
  ACCOUNTS AND MANAGEMENT REPORT OF            
  ATRESMEDIA CORPORACION DE MEDIOS DE            
  COMUNICACION, S.A. FOR THE YEAR ENDED            
  ON 31 DECEMBER 2020, BOTH ON AN            
  INDIVIDUAL AND ON A CONSOLIDATED BASIS            
               
4 APPROVAL OF THE STATEMENT OF NON For None 161350 0 0 0
  FINANCIAL INFORMATION AS OF 31            
  DECEMBER 2020, WHICH FORMS PART OF            
  THE CONSOLIDATED MANAGEMENT REPORT            
               
5 APPROVAL OF THE PROPOSAL CONCERNING For None 161350 0 0 0
  THE APPROPRIATION OF THE PROFIT            
  OBTAINED IN 2020            
               
6 APPROVAL OF THE CORPORATE For None 161350 0 0 0
  MANAGEMENT BY THE BOARD OF            
  DIRECTORS OF THE COMPANY IN 2020            
               
7 RE ELECTION OF KPMG AUDITORES, S.L. AS For None 161350 0 0 0
  EXTERNAL AUDITORS OF ATRESMEDIA            
  CORPORACION DE MEDIOS DE            
  COMUNICACION, S.A. AND ITS            
  CONSOLIDATED GROUP OF COMPANIES FOR            
  THE 2021 FINANCIAL YEAR            
               
8 APPOINTMENT AS INDEPENDENT DIRECTOR For None 161350 0 0 0
  OF DONA ROSA MARIA LLEAL TOST            
               
9 APPOINTMENT AS INDEPENDENT DIRECTOR For None 161350 0 0 0
  OF DONA BEATRIZ ROGER TORRES            
               
10 APPROVAL OF THE LONG TERM VARIABLE For None 161350 0 0 0
  REMUNERATION PLAN WITH SHARES            
  DELIVERY FOR EXECUTIVE DIRECTORS AND            
  MANAGERS OF THE ATRESMEDIA GROUP            
               
11 DIRECTORS REMUNERATION POLICY FOR For None 161350 0 0 0
  THE YEARS 2021-2023            
               
12 DELEGATION OF POWERS TO FORMULATE, For None 161350 0 0 0
  CONSTRUE, REMEDY AND ENFORCE THE            
  RESOLUTIONS ADOPTED BY THE GENERAL            
  MEETING, AND TO REPLACE THE POWERS            
  GRANTED TO THE BOARD OF DIRECTORS BY            
  THE MEETING            
               
13 ADVISORY VOTE ON THE ANNUAL REPORT For None 161350 0 0 0
  ON THE REMUNERATION OF THE            
  COMPANY’S DIRECTORS FOR THE 2020            
  FINANCIAL YEAR            

 

 

BORGWARNER INC.
Security: 099724106   Meeting Type: Annual
Ticker: BWA   Meeting Date: 28-Apr-2021
ISIN US0997241064   Vote Deadline Date: 27-Apr-2021
Agenda 935350190 Management Total Ballot Shares: 14235
Last Vote Date: 20-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Nelda J. Connors For None 14235 0 0 0
               
2 Election of Director: Dennis C. Cuneo For None 14235 0 0 0
               
3 Election of Director: David S. Haffner For None 14235 0 0 0
               
4 Election of Director: Michael S. Hanley For None 14235 0 0 0
               
5 Election of Director: Frederic B. Lissalde For None 14235 0 0 0
               
6 Election of Director: Paul A. Mascarenas For None 14235 0 0 0
               
7 Election of Director: Shaun E. McAlmont For None 14235 0 0 0
               
8 Election of Director: Deborah D. McWhinney For None 14235 0 0 0
               
9 Election of Director: Alexis P. Michas For None 14235 0 0 0
               
10 Advisory approval of the compensation of our For None 14235 0 0 0
  named executive officers.            
               
11 Ratify the selection of PricewaterhouseCoopers For None 14235 0 0 0
  LLP as independent registered public accounting            
  firm for the Company for 2021.            
               
12 Stockholder proposal to enable 10% of shares to Against None 0 14235 0 0
  request a record date to initiate stockholder            
  written consent.            

 

 

RESURS HOLDING AB
Security: W7552F108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 28-Apr-2021
ISIN SE0007665823   Vote Deadline Date: 20-Apr-2021
Agenda 713728775 Management Total Ballot Shares: 113850
Last Vote Date: 26-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS None None   Non Voting    
  AN AGAINST VOTE IF THE MEETING REQUIRES            
  APPROVAL FROM THE MAJORITY OF PARTICIPANTS            
  TO PASS A RESOLUTION            
               
2 MARKET RULES REQUIRE DISCLOSURE OF None None   Non Voting    
  BENEFICIAL OWNER INFORMATION FOR ALL VOTED            
  ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE            
  BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER            
  NAME, ADDRESS AND SHARE POSITION TO YOUR            
  CLIENT SERVICE REPRESENTATIVE. THIS            
  INFORMATION IS REQUIRED IN ORDER FOR YOUR            
  VOTE TO BE LODGED            
               
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A None None   Non Voting    
  BENEFICIAL OWNER SIGNED POWER OF ATTORNEY            
  (POA) IS REQUIRED IN ORDER TO LODGE AND            
  EXECUTE YOUR VOTING INSTRUCTIONS IN THIS            
  MARKET. ABSENCE OF A POA, MAY CAUSE YOUR            
  INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY            
  QUESTIONS, PLEASE CONTACT YOUR CLIENT            
  SERVICE REPRESENTATIVE            
               
4 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
5 ELECT CHAIRMAN OF MEETING None None   Non Voting    
               
6 DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF None None   Non Voting    
  MINUTES OF MEETING            
               
7 DESIGNATE ANNA SUNDBERG AS INSPECTOR OF None None   Non Voting    
  MINUTES OF MEETING            
               
8 PREPARE AND APPROVE LIST OF SHAREHOLDERS None None   Non Voting    
               
9 APPROVE AGENDA OF MEETING None None   Non Voting    
               
10 ACKNOWLEDGE PROPER CONVENING OF MEETING None None   Non Voting    
               
11 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS            
               
12 ACCEPT FINANCIAL STATEMENTS AND For None 108720 0 0 0
  STATUTORY REPORTS            
               
13 APPROVE ALLOCATION OF INCOME AND For None 108720 0 0 0
  DIVIDENDS OF SEK 2.68 PER SHARE            
               
14 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  AND CHAIRMAN MARTIN BENGTSSON            
               
15 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  FREDRIK CARLSSON            
               
16 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  LARS NORDSTRAND            
               
17 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  MARITA ODELIUS ENGSTROM            
               
18 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  MIKAEL WINTZELL            
               
19 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  JOHANNA BERLINDE            
               
20 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  KRISTINA PATEK, SINCE THE 2020 ANNUAL            
  GENERAL MEETING            
               
21 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  SUSANNE EHNBAGE, SINCE THE 2020            
  ANNUAL GENERAL MEETING            
               
22 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  MARIANA BURENSTAM LINDER, UNTIL THE            
  2020 ANNUAL GENERAL MEETING            
               
23 APPROVE DISCHARGE OF BOARD MEMBER For None 108720 0 0 0
  ANDERS DAHLVIG, UNTIL THE 2020 ANNUAL            
  GENERAL MEETING            
               
24 APPROVE DISCHARGE OF CEO NILS For None 108720 0 0 0
  CARLSSON, SINCE JUNE 1 2020            
               
25 APPROVE DISCHARGE OF CEO KENNETH For None 108720 0 0 0
  NILSSON, UNTIL MAY 31 2020            
               
26 DETERMINE NUMBER OF MEMBERS (8) AND For None 108720 0 0 0
  DEPUTY MEMBERS OF BOARD            
               
27 APPROVE REMUNERATION OF DIRECTORS For None 108720 0 0 0
  IN THE AMOUNT OF SEK 1.3 MILLION FOR            
  CHAIRMAN AND SEK 440,000 FOR OTHER            
  DIRECTORS APPROVE REMUNERATION FOR            
  COMMITTEE WORK            
               
28 APPROVE REMUNERATION OF AUDITORS For None 108720 0 0 0
               
29 REELECT MARTIN BENGTSSON AS For None 108720 0 0 0
  DIRECTOR            
               
30 REELECT FREDRIK CARLSSON AS DIRECTOR For None 108720 0 0 0
               
31 REELECT LARS NORDSTRAND AS DIRECTOR For None 108720 0 0 0
               
32 REELECT MARITA ODELIUS ENGSTROM AS For None 108720 0 0 0
  DIRECTOR            
               
33 REELECT MIKAEL WINTZELL AS DIRECTOR For None 108720 0 0 0
               
34 REELECT JOHANNA BERLINDE AS DIRECTOR For None 108720 0 0 0
               
35 REELECT KRISTINA PATEK AS DIRECTOR For None 108720 0 0 0
               
36 REELECT SUSANNE EHNBAGE AS DIRECTOR For None 108720 0 0 0
               
37 REELECT MARTIN BENGTSSON AS BOARD For None 108720 0 0 0
  CHAIRMAN            
               
38 RATIFY ERNST YOUNGAS AUDITORS For None 108720 0 0 0
               
39 APPROVE REMUNERATION REPORT For None 108720 0 0 0
               
40 AUTHORIZE SHARE REPURCHASE PROGRAM For None 108720 0 0 0
               
41 AMEND ARTICLES RE EDITORIAL CHANGES For None 108720 0 0 0
  TO ARTICLE 1            
               
42 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE            
               
43 PLEASE NOTE THAT IF YOU HOLD CREST None None   Non Voting    
  DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT            
  THIS MEETING, YOU (OR YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN) WILL BE REQUIRED TO            
  INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO            
  THE ESCROW ACCOUNT SPECIFIED IN THE            
  ASSOCIATED CORPORATE EVENT IN THE CREST            
  SYSTEM. THIS TRANSFER WILL NEED TO BE            
  COMPLETED BY THE SPECIFIED CREST SYSTEM            
  DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE            
  CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE            
  CDIS WILL BE RELEASED FROM ESCROW AS SOON            
  AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO            
  MEETING DATE UNLESS OTHERWISE SPECIFIED. IN            
  ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED            
  POSITION MUST BE BLOCKED IN THE REQUIRED            
  ESCROW ACCOUNT IN THE CREST SYSTEM. BY            
  VOTING ON THIS MEETING, YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN MAY USE YOUR            
  VOTE INSTRUCTION AS THE AUTHORIZATION TO            
  TAKE THE NECESSARY ACTION WHICH WILL INCLUDE            
  TRANSFERRING YOUR INSTRUCTED POSITION TO            
  ESCROW. PLEASE CONTACT YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR            
  FURTHER INFORMATION ON THE CUSTODY PROCESS            
  AND WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
44 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF TEXT IN RESOLUTION 12.4.            
  IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU.            

 

 

CHINA LILANG LTD
Security: G21141109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Apr-2021
ISIN KYG211411098   Vote Deadline Date: 22-Apr-2021
Agenda 713727432 Management Total Ballot Shares: 901000
Last Vote Date: 26-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03            
  25/2021032500400.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03            
  25/2021032500388.pdf            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL            
  RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON            
  THIS MEETING            
               
3 TO RECEIVE AND APPROVE THE AUDITED For None 860000 0 0 0
  CONSOLIDATED FINANCIAL STATEMENTS OF            
  THE COMPANY AND ITS SUBSIDIARIES AND            
  THE REPORTS OF THE DIRECTORS (THE            
  “DIRECTORS”) AND AUDITOR (THE            
  “AUDITOR”) OF THE COMPANY FOR THE            
  YEAR ENDED 31 DECEMBER 2020            
               
4 TO DECLARE A FINAL DIVIDEND OF HK19 For None 860000 0 0 0
  CENTS PER ORDINARY SHARE AND A            
  SPECIAL FINAL DIVIDEND OF HK8 CENTS            
  PER ORDINARY SHARE FOR THE YEAR            
  ENDED 31 DECEMBER 2020            
               
5 TO RE-ELECT MR. WANG DONG XING AS For None 860000 0 0 0
  EXECUTIVE DIRECTOR            
               
6 TO RE-ELECT MR. CAI RONG HUA AS For None 860000 0 0 0
  EXECUTIVE DIRECTOR            
               
7 TO RE-ELECT MR. PAN RONG BIN AS For None 860000 0 0 0
  EXECUTIVE DIRECTOR            
               
8 TO AUTHORISE THE BOARD (THE “BOARD”) For None 860000 0 0 0
  OF DIRECTORS TO FIX THE REMUNERATION            
  OF THE DIRECTORS            
               
9 TO RE-APPOINT KPMG AS THE AUDITOR FOR For None 860000 0 0 0
  THE YEAR ENDING 31 DECEMBER 2021 AND            
  TO AUTHORISE THE BOARD TO FIX THEIR            
  REMUNERATION            
               
10 TO GRANT A GENERAL AND UNCONDITIONAL For None 860000 0 0 0
  MANDATE TO THE DIRECTORS TO ALLOT,            
  ISSUE AND DEAL WITH ADDITIONAL SHARES            
  IN THE COMPANY NOT EXCEEDING 20% OF            
  THE AGGREGATE NOMINAL AMOUNT OF THE            
  SHARE CAPITAL OF THE COMPANY IN ISSUE            
  AS AT THE DATE OF THE PASSING OF THE            
  RELEVANT RESOLUTION            
               
11 TO GRANT A GENERAL AND UNCONDITIONAL For None 860000 0 0 0
  MANDATE TO THE DIRECTORS TO            
  REPURCHASE SHARES IN THE COMPANY            
  NOT EXCEEDING 10% OF THE AGGREGATE            
  NOMINAL AMOUNT OF THE SHARE CAPITAL            
  OF THE COMPANY IN ISSUE AS AT THE DATE            
  OF THE PASSING OF THE RELEVANT            
  RESOLUTION            
               
12 CONDITIONAL UPON RESOLUTIONS 6 AND 7 For None 860000 0 0 0
  BEING PASSED, THE GENERAL AND            
  UNCONDITIONAL MANDATE GRANTED TO            
  THE DIRECTORS TO ALLOT, ISSUE AND DEAL            
  WITH ADDITIONAL SHARES IN THE COMPANY            
  PURSUANT TO RESOLUTION 6 BE EXTENDED            
  BY THE ADDITION THERETO OF AN AMOUNT            
  REPRESENTING THE AGGREGATE NOMINAL            
  AMOUNT OF THE SHARE CAPITAL OF THE            
  COMPANY REPURCHASED BY THE COMPANY            
  UNDER THE AUTHORITY GRANTED            
  PURSUANT TO RESOLUTION 7            

 

 

CONTINENTAL AG
Security: D16212140   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Apr-2021
ISIN DE0005439004   Vote Deadline Date: 21-Apr-2021
Agenda 713721543 Management Total Ballot Shares: 5070
Last Vote Date: 24-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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.            
               
3 INFORMATION ON COUNTER PROPOSALS CAN BE None None   Non Voting    
  FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED ON THE BALLOT ON            
  PROXYEDGE.            
               
4 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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.            
               
5 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
6 APPROVE ALLOCATION OF INCOME AND For None 4835 0 0 0
  OMISSION OF DIVIDENDS            
               
7 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER NIKOLAI SETZER FOR            
  FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER ELMAR DEGENHART FOR            
  FISCAL YEAR 2020            
               
9 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER HANS-JUERGEN DUENSING            
  FOR FISCAL YEAR 2020            
               
10 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER FRANK JOURDAN FOR            
  FISCAL YEAR 2020            
               
11 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER CHRISTIAN KOETZ FOR            
  FISCAL YEAR 2020            
               
12 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER HELMUT MATSCHI FOR            
  FISCAL YEAR 2020            
               
13 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER ARIANE REINHART FOR            
  FISCAL YEAR 2020            
               
14 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER WOLFGANG SCHAEFER            
  FOR FISCAL YEAR 2020            
               
15 APPROVE DISCHARGE OF MANAGEMENT For None 4835 0 0 0
  BOARD MEMBER ANDREAS WOLF FOR            
  FISCAL YEAR 2020            
               
16 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER WOLFGANG REITZLE FOR            
  FISCAL YEAR 2020            
               
17 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER HASAN ALLAK FOR FISCAL            
  YEAR 2020            
               
18 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER CHRISTIANE BENNER FOR            
  FISCAL YEAR 2020            
               
19 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER GUNTER DUNKEL FOR            
  FISCAL YEAR 2020            
               
20 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER FRANCESCO GRIOLI FOR            
  FISCAL YEAR 2020            
               
21 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER MICHAEL IGLHAUT FOR            
  FISCAL YEAR 2020            
               
22 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER SATISH KHATU FOR FISCAL            
  YEAR 2020            
               
23 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER ISABEL KNAUF FOR FISCAL            
  YEAR 2020            
               
24 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER SABINE NEUSS FOR FISCAL            
  YEAR 2020            
               
25 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER ROLF NONNENMACHER            
  FOR FISCAL YEAR 2020            
               
26 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER DIRK NORDMANN FOR            
  FISCAL YEAR 2020            
               
27 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER LORENZ PFAU FOR FISCAL            
  YEAR 2020            
               
28 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER KLAUS ROSENFELD FOR            
  FISCAL YEAR 2020            
               
29 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER GEORG SCHAEFFLER FOR            
  FISCAL YEAR 2020            
               
30 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER MARIA-ELISABETH            
  SCHAEFFLER-THUMANN FOR FISCAL YEAR            
  2020            
               
31 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER JOERG SCHOENFELDER            
  FOR FISCAL YEAR 2020            
               
32 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER STEFAN SCHOLZ FOR            
  FISCAL YEAR 2020            
               
33 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER KIRSTEN VOERKELFOR            
  FISCAL YEAR 2020            
               
34 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER ELKE VOLKMANN FOR            
  FISCAL YEAR 2020            
               
35 APPROVE DISCHARGE OF SUPERVISORY For None 4835 0 0 0
  BOARD MEMBER SIEGFRIED WOLF FOR            
  FISCAL YEAR 2020            
               
36 RATIFY PRICEWATERHOUSECOOPERS For None 4835 0 0 0
  GMBH AS AUDITORS FOR FISCAL YEAR 2021            
               
37 AMEND ARTICLES OF ASSOCIATION For None 4835 0 0 0
               
38 APPROVE SPIN-OFF AND TAKEOVER For None 4835 0 0 0
  AGREEMENT WITH VITESCO TECHNOLOGIES            
  GROUP AKTIENGESELLSCHAFT            
               
39 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE            

 

 

GRUPO FINANCIERO INBURSA SAB DE CV
Security: P4950U165   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Apr-2021
ISIN MXP370641013   Vote Deadline Date: 20-Apr-2021
Agenda 713959774 Management Total Ballot Shares: 733100
Last Vote Date: 21-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 553601 DUE TO SPLITTING OF            
  RESOLUTION 1. ALL VOTES RECEIVED ON THE            
  PREVIOUS MEETING WILL BE DISREGARDED IF VOTE            
  DEADLINE EXTENSIONS ARE GRANTED. THEREFORE            
  PLEASE REINSTRUCT ON THIS MEETING NOTICE ON            
  THE NEW JOB. IF HOWEVER VOTE DEADLINE            
  EXTENSIONS ARE NOT GRANTED IN THE MARKET,            
  THIS MEETING WILL BE CLOSED AND YOUR VOTE            
  INTENTIONS ON THE ORIGINAL MEETING WILL BE            
  APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED            
  PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND            
  AS SOON AS POSSIBLE ON THIS NEW AMENDED            
  MEETING. THANK YOU            
               
2 APPROVE CEOS REPORT AND AUDITORS For None 699800 0 0 0
  REPORT, BOARDS OPINION ON REPORTS            
               
3 APPROVE BOARDS REPORT ON For None 699800 0 0 0
  ACCOUNTING POLICIES AND CRITERIA            
  FOLLOWED IN PREPARATION OF FINANCIAL            
  STATEMENTS            
               
4 APPROVE REPORT ON ACTIVITIES AND For None 699800 0 0 0
  OPERATIONS UNDERTAKEN BY BOARD            
               
5 APPROVE INDIVIDUAL AND CONSOLIDATED For None 699800 0 0 0
  FINANCIAL STATEMENTS            
               
6 APPROVE REPORT ON ACTIVITIES For None 699800 0 0 0
  UNDERTAKEN BY AUDIT AND CORPORATE            
  PRACTICES COMMITTEES            
               
7 APPROVE ALLOCATION OF INCOME For None 699800 0 0 0
               
8 ELECT OR RATIFY DIRECTORS AND For None 699800 0 0 0
  COMPANY SECRETARY            
               
9 APPROVE REMUNERATION OF DIRECTORS For None 699800 0 0 0
  AND COMPANY SECRETARY            
               
10 ELECT OR RATIFY MEMBERS OF For None 699800 0 0 0
  CORPORATE PRACTICES AND AUDIT            
  COMMITTEES            
               
11 APPROVE REMUNERATION OF MEMBERS OF For None 699800 0 0 0
  CORPORATE PRACTICES AND AUDIT            
  COMMITTEES            
               
12 SET MAXIMUM AMOUNT OF SHARE For None 699800 0 0 0
  REPURCHASE RESERVE, APPROVE SHARE            
  REPURCHASE REPORT            
               
13 AUTHORIZE BOARD TO RATIFY AND For None 699800 0 0 0
  EXECUTE APPROVED RESOLUTIONS            

 

 

GRAND KOREA LEISURE CO LTD
Security: Y2847C109   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 30-Apr-2021
ISIN KR7114090004   Vote Deadline Date: 20-Apr-2021
Agenda 713907826 Management Total Ballot Shares: 42134
Last Vote Date: 15-Apr-2021      

  

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF AUDITOR: GIM AE GYEONG For None 40280 0 0 0

 

 

DEUTSCHE LUFTHANSA AG
Security: D1908N106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 04-May-2021
ISIN DE0008232125   Vote Deadline Date: 27-Apr-2021
Agenda 713756952 Management  Total Ballot Shares: 2223
Last Vote Date: 02-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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.            
               
3 PLEASE NOTE THAT FOLLOWING THE AMENDMENT None None   Non Voting    
  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            
               
4 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED None None   Non Voting    
  ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL            
  BE UPDATED AS SOON AS BROADRIDGE RECEIVES            
  CONFIRMATION FROM THE SUB CUSTODIANS            
  REGARDING THEIR INSTRUCTION DEADLINE. FOR            
  ANY QUERIES PLEASE CONTACT YOUR CLIENT            
  SERVICES REPRESENTATIVE            
               
5 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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            
               
6 FURTHER INFORMATION ON COUNTER PROPOSALS None None   Non Voting    
  CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED IN THE BALLOT ON            
  PROXYEDGE            
               
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF MANAGEMENT For None 1 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
9 APPROVE DISCHARGE OF SUPERVISORY For None 1 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
10 ELECT ANGELA TITZRATH TO THE For None 1 0 0 0
  SUPERVISORY BOARD            
               
11 ELECT MICHAEL KERKLOH TO THE For None 1 0 0 0
  SUPERVISORY BOARD            
               
               
12 ELECT BRITTA SEEGER TO THE For None 1 0 0 0
  SUPERVISORY BOARD            
               
13 APPROVE REMUNERATION OF For None 1 0 0 0
  SUPERVISORY BOARD            
               
14 APPROVE ISSUANCE OF WARRANTS/BONDS For None 1 0 0 0
  WITH WARRANTS ATTACHED/CONVERTIBLE            
  BONDS WITHOUT PREEMPTIVE RIGHTS UP            
  TO AGGREGATE NOMINAL AMOUNT OF EUR            
  1.5 BILLION; APPROVE CREATION OF EUR            
  153 MILLION POOL OF CAPITAL TO            
  GUARANTEE CONVERSION RIGHTS            
               
15 APPROVE CREATION OF EUR 5.5 BILLION For None 1 0 0 0
  POOL OF CAPITAL WITH PREEMPTIVE            
  RIGHTS            
               
16 RATIFY ERNST & YOUNG GMBH AS For None 1 0 0 0
  AUDITORS FOR FISCAL YEAR 2021            
               
17 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD None None   Non Voting    
  CREST DEPOSITORY INTERESTS (CDIS) AND            
  PARTICIPATE AT THIS MEETING, YOU (OR YOUR            
  CREST SPONSORED MEMBER/CUSTODIAN) WILL BE            
  REQUIRED TO INSTRUCT A TRANSFER OF THE            
  RELEVANT CDIS TO THE ESCROW ACCOUNT            
  SPECIFIED IN THE ASSOCIATED CORPORATE EVENT            
  IN THE CREST SYSTEM. THIS TRANSFER WILL NEED            
  TO BE COMPLETED BY THE SPECIFIED CREST            
  SYSTEM DEADLINE. ONCE THIS TRANSFER HAS            
  SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST            
  SYSTEM. THE CDIS WILL BE RELEASED FROM            
  ESCROW AS SOON AS PRACTICABLE ON THE            
  BUSINESS DAY PRIOR TO MEETING DATE UNLESS            
  OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO            
  BE ACCEPTED, THE VOTED POSITION MUST BE            
  BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN            
  THE CREST SYSTEM. BY VOTING ON THIS MEETING,            
  YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY            
  USE YOUR VOTE INSTRUCTION AS THE            
  AUTHORIZATION TO TAKE THE NECESSARY ACTION            
  WHICH WILL INCLUDE TRANSFERRING YOUR            
  INSTRUCTED POSITION TO ESCROW. PLEASE            
  CONTACT YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN DIRECTLY FOR FURTHER            
  INFORMATION ON THE CUSTODY PROCESS AND            
  WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
18 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  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            

 

 

RUSSEL METALS INC.
Security: 781903604   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 05-May-2021
ISIN CA7819036046   Vote Deadline Date: 29-Apr-2021
Agenda 713794394 Management Total Ballot Shares: 1801
Last Vote Date: 03-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR            
  RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY            
  FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2.            
  THANK YOU            
               
2 ELECTION OF DIRECTOR: LINH J. AUSTIN For None 1 0 0 0
               
3 ELECTION OF DIRECTOR: JOHN M. CLARK For None 1 0 0 0
               
4 ELECTION OF DIRECTOR: JAMES F. DINNING For None 1 0 0 0
               
5 ELECTION OF DIRECTOR: BRIAN R. HEDGES For None 1 0 0 0
               
6 ELECTION OF DIRECTOR: CYNTHIA For None 1 0 0 0
  JOHNSTON            
               
7 ELECTION OF DIRECTOR: ALICE D. LABERGE For None 1 0 0 0
               
8 ELECTION OF DIRECTOR: WILLIAM M. For None 1 0 0 0
  O’REILLY            
               
9 ELECTION OF DIRECTOR: ROGER D. PAIVA For None 1 0 0 0
               
10 ELECTION OF DIRECTOR: JOHN G. REID For None 1 0 0 0
               
11 ELECTION OF DIRECTOR: ANNIE THABET For None 1 0 0 0
               
12 ELECTION OF DIRECTOR: JOHN R. TULLOCH For None 1 0 0 0
               
13 THE APPOINTMENT OF AUDITORS OF THE For None 1 0 0 0
  COMPANY AND AUTHORIZING THE            
  DIRECTORS TO FIX THEIR REMUNERATION            
               
14 THE ADVISORY RESOLUTION TO ACCEPT For None 1 0 0 0
  THE APPROACH TO EXECUTIVE            
  COMPENSATION DISCLOSED IN THE            
  ACCOMPANYING INFORMATION CIRCULAR            
               
15 TO VOTE AT THE DISCRETION OF THE Abstain None 1 0 0 0
  PROXY NOMINEE ON ANY AMENDMENTS OR            
  VARIATIONS TO THE FOREGOING AND ON            
  SUCH OTHER BUSINESS AS MAY PROPERLY            
  COME BEFORE THE MEETING OR ANY            
  POSTPONEMENT OR ADJOURNMENT            
  THEREOF            

 

 

IGG INC.
Security: G6771K102   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 06-May-2021
ISIN KYG6771K1022   Vote Deadline Date: 29-Apr-2021
Agenda 713833564 Management Total Ballot Shares: 317000
Last Vote Date: 08-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  01/2021040103069.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  01/2021040103045.pdf            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL            
  RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON            
  THIS MEETING            
               
3 TO RECEIVE AND CONSIDER THE AUDITED For None 317000 0 0 0
  CONSOLIDATED FINANCIAL STATEMENTS OF            
  THE COMPANY AND ITS SUBSIDIARIES, THE            
  REPORTS OF THE DIRECTORS AND THE            
  AUDITOR OF THE COMPANY FOR THE YEAR            
  ENDED 31 DECEMBER 2020            
               
4 TO RE-ELECT MR. YUAN XU AS AN For None 317000 0 0 0
  EXECUTIVE DIRECTOR OF THE COMPANY            
  (“DIRECTOR”)            
               
5 TO RE-ELECT MR. YUAN CHI AS A NON- For None 317000 0 0 0
  EXECUTIVE DIRECTOR            
               
6 TO RE-ELECT MR. DAJIAN YU AS AN For None 317000 0 0 0
  INDEPENDENT NON-EXECUTIVE DIRECTOR            
               
7 TO AUTHORISE THE BOARD OF DIRECTORS For None 317000 0 0 0
  (THE “BOARD”) TO FIX THE REMUNERATIONS            
  OF THE DIRECTORS            
               
8 TO RE-APPOINT KPMG AS AUDITOR OF THE For None 317000 0 0 0
  COMPANY AND TO AUTHORISE THE BOARD            
  TO FIX ITS REMUNERATION            
               
9 TO GRANT A GENERAL MANDATE TO THE For None 317000 0 0 0
  DIRECTORS TO ALLOT, ISSUE AND DEAL            
  WITH ADDITIONAL SHARES NOT EXCEEDING            
  20% OF THE ISSUED SHARE CAPITAL OF THE            
  COMPANY AS AT THE DATE OF PASSING            
  THIS ORDINARY RESOLUTION            
               
10 TO GRANT A GENERAL MANDATE TO THE For None 317000 0 0 0
  DIRECTORS TO BUY BACK SHARES NOT            
  EXCEEDING 10% OF THE ISSUED SHARE            
  CAPITAL OF THE COMPANY AS AT THE DATE            
  OF PASSING THIS ORDINARY RESOLUTION            
               
11 TO EXTEND THE AUTHORITY GRANT TO THE For None 317000 0 0 0
  DIRECTORS PURSUANT TO ORDINARY            
  RESOLUTION NO. 7 TO ISSUE SHARES BY            
  ADDING TO THE ISSUED SHARE CAPITAL OF            
  THE COMPANY THE NUMBER OF SHARES            
  BOUGHT BACK UNDER ORDINARY            
  RESOLUTION NO. 8            

 

 

JUPITER FUND MANAGEMENT PLC
Security: G5207P107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 06-May-2021
ISIN GB00B53P2009   Vote Deadline Date: 29-Apr-2021
Agenda 713741533 Management Total Ballot Shares: 166101
Last Vote Date: 31-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RECEIVE THE ANNUAL REPORT AND For None 158700 0 0 0
  ACCOUNTS            
               
2 APPROVE THE ANNUAL REMUNERATION For None 158700 0 0 0
  REPORT            
               
3 APPROVE THE DIRECTORS’ REMUNERATION For None 158700 0 0 0
  POLICY            
               
4 APPROVE THE FINAL DIVIDEND For None 158700 0 0 0
               
5 TO ELECT CHRIS PARKIN AS A DIRECTOR For None 158700 0 0 0
               
6 TO RE-ELECT ANDREW FORMICA AS A For None 158700 0 0 0
  DIRECTOR            
               
7 TO RE-ELECT WAYNE MEPHAM AS A For None 158700 0 0 0
  DIRECTOR            
               
8 TO RE-ELECT NICHOLA PEASE AS A For None 158700 0 0 0
  DIRECTOR            
               
9 TO RE-ELECT KARL STERNBERG AS A For None 158700 0 0 0
  DIRECTOR            
               
10 TO RE-ELECT POLLY WILLIAMS AS A For None 158700 0 0 0
  DIRECTOR            
               
11 TO RE-ELECT ROGER YATES AS A DIRECTOR For None 158700 0 0 0
               
12 TO RE-APPOINT PWC AS AUDITORS For None 158700 0 0 0
               
13 AUTHORISE COMPANY TO SET AUDITORS’ For None 158700 0 0 0
  REMUNERATION            
               
14 AUTHORITY TO ALLOT SHARES For None 158700 0 0 0
               
15 AUTHORISE POLITICAL DONATIONS For None 158700 0 0 0
               
16 DISAPPLICATION OF PRE-EMPTION RIGHTS For None 158700 0 0 0
               
               
17 AUTHORISE COMPANY TO PURCHASE OWN For None 158700 0 0 0
  SHARES            
               
18 NOTICE PERIOD FOR GENERAL MEETINGS For None 158700 0 0 0
               
19 ADOPT NEW ARTICLES OF ASSOCIATION For None 158700 0 0 0

 

 

PAREX RESOURCES INC.
Security: 69946Q104   Meeting Type: MIX
Ticker:     Meeting Date: 06-May-2021
ISIN CA69946Q1046   Vote Deadline Date: 30-Apr-2021
Agenda 713870283 Management Total Ballot Shares: 41566
Last Vote Date: 13-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR            
  RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR            
  ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 2.1 TO            
  2.9 AND 3. THANK YOU            
               
2 TO FIX THE NUMBER OF DIRECTORS TO BE For None 39730 0 0 0
  ELECTED AT THE MEETING AT NINE (9)            
               
3 ELECTION OF DIRECTOR: LISA COLNETT For None 39730 0 0 0
               
4 ELECTION OF DIRECTOR: SIGMUND For None 39730 0 0 0
  CORNELIUS            
               
5 ELECTION OF DIRECTOR: ROBERT For None 39730 0 0 0
  ENGBLOOM            
               
6 ELECTION OF DIRECTOR: WAYNE FOO For None 39730 0 0 0
               
7 ELECTION OF DIRECTOR: G.R. (BOB) For None 39730 0 0 0
  MACDOUGALL            
               
8 ELECTION OF DIRECTOR: GLENN For None 39730 0 0 0
  MCNAMARA            
               
9 ELECTION OF DIRECTOR: IMAD MOHSEN For None 39730 0 0 0
               
10 ELECTION OF DIRECTOR: CARMEN SYLVAIN For None 39730 0 0 0
               
11 ELECTION OF DIRECTOR: PAUL WRIGHT For None 39730 0 0 0
               
12 TO APPOINT PRICEWATERHOUSECOOPERS For None 39730 0 0 0
  LLP, CHARTERED PROFESSIONAL            
  ACCOUNTANTS, AS THE AUDITORS OF            
  PAREX FOR THE ENSUING YEAR AND TO            
  AUTHORIZE THE DIRECTORS TO FIX THEIR            
  REMUNERATION AS SUCH            
               
13 TO CONSIDER AND, IF DEEMED ADVISABLE, For None 39730 0 0 0
  TO PASS, AN ORDINARY RESOLUTION            
  APPROVING THE COMPANY’S AMENDED AND            
  RESTATED SHAREHOLDER PROTECTION            
  RIGHTS PLAN AGREEMENT, AS MORE            
  PARTICULARLY DESCRIBED IN THE            
  MANAGEMENT INFORMATION CIRCULAR OF            
  THE COMPANY DATED MARCH 31, 2021 (THE            
  “INFORMATION CIRCULAR”)            
               
14 TO CONSIDER AN ADVISORY, NON-BINDING For None 39730 0 0 0
  RESOLUTION (A “SAY ON PAY” VOTE) ON THE            
  COMPANY’S APPROACH TO EXECUTIVE            
  COMPENSATION DESCRIBED IN THE            
  INFORMATION CIRCULAR            

 

 

MANPOWERGROUP INC.
Security: 56418H100   Meeting Type: Annual
Ticker: MAN   Meeting Date: 07-May-2021
ISIN US56418H1005   Vote Deadline Date: 06-May-2021
Agenda 935361713 Management Total Ballot Shares: 6800
Last Vote Date: 26-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Gina R. Boswell For None 6800 0 0 0
               
2 Election of Director: Jean-Philippe Courtois For None 6800 0 0 0
               
3 Election of Director: William Downe For None 6800 0 0 0
               
4 Election of Director: John F. Ferraro For None 6800 0 0 0
               
5 Election of Director: William P. Gipson For None 6800 0 0 0
               
6 Election of Director: Patricia Hemingway Hall For None 6800 0 0 0
               
7 Election of Director: Julie M. Howard For None 6800 0 0 0
               
8 Election of Director: Ulice Payne, Jr. For None 6800 0 0 0
               
9 Election of Director: Jonas Prising For None 6800 0 0 0
               
10 Election of Director: Paul Read For None 6800 0 0 0
               
11 Election of Director: Elizabeth P. Sartain For None 6800 0 0 0
               
12 Election of Director: Michael J. Van Handel For None 6800 0 0 0
               
13 Ratification of Deloitte & Touche LLP as our For None 6800 0 0 0
  independent auditors for 2021.            
               
14 Advisory vote to approve the compensation of our For None 6800 0 0 0
  named executive officers.            

 

 

TAKKT AG
Security: D82824109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-May-2021
ISIN DE0007446007   Vote Deadline Date: 03-May-2021
Agenda 713792833 Management Total Ballot Shares: 46280
Last Vote Date: 02-Apr-2021      

  

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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            
               
3 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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            
               
4 INFORMATION ON COUNTER PROPOSALS CAN BE None None   Non Voting    
  FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED ON THE BALLOT ON            
  PROXYEDGE            
               
5 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
6 APPROVE ALLOCATION OF INCOME AND For None 44240 0 0 0
  DIVIDENDS OF EUR 1.10 PER SHARE            
               
7 APPROVE DISCHARGE OF MANAGEMENT For None 44240 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF SUPERVISORY For None 44240 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
9 RATIFY EBNER STOLZ GMBH CO. KG AS For None 44240 0 0 0
  AUDITORS FOR FISCAL YEAR 2021            
               
10 APPROVE REMUNERATION POLICY For None 44240 0 0 0
               
11 APPROVE REMUNERATION OF For None 44240 0 0 0
  SUPERVISORY BOARD            

 

 

THE NAVIGATOR COMPANY S.A
Security: X67182109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-May-2021
ISIN PTPTI0AM0006   Vote Deadline Date: 30-Apr-2021
Agenda 713833576 Management Total Ballot Shares: 209085
Last Vote Date: 08-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT VOTING IN PORTUGUESE None None   Non Voting    
  MEETINGS REQUIRES THE DISCLOSURE OF            
  BENEFICIAL OWNER INFORMATION, THROUGH            
  DECLARATIONS OF PARTICIPATION AND VOTING.            
  BROADRIDGE WILL DISCLOSE THE BENEFICIAL            
  OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.            
  ADDITIONALLY, PORTUGUESE LAW DOES NOT            
  PERMIT BENEFICIAL OWNERS TO VOTE            
  INCONSISTENTLY ACROSS THEIR HOLDINGS.            
  OPPOSING VOTES MAY BE REJECTED BY THE            
  COMPANY HOLDING THIS MEETING. PLEASE            
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE            
  FOR FURTHER DETAILS.            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 TO RESOLVE ON THE MANAGEMENT For None 209085 0 0 0
  REPORT, BALANCE SHEET AND ACCOUNTS            
  FOR THE FINANCIAL YEAR OF 2020            
               
4 TO RESOLVE ON THE 2020 FINANCIAL For None 209085 0 0 0
  STATEMENTS, INCLUDING THE            
  MANAGEMENT REPORT, THE BALANCE            
  SHEET AND ACCOUNTS, THE CORPORATE            
  GOVERNANCE REPORT AND THE            
  SUSTAINABILITY REPORT (WHICH CONTAINS            
  THE CONSOLIDATED NON-FINANCIAL            
  CONSOLIDATED STATEMENT)            
               
5 TO RESOLVE ON THE PROPOSAL FOR THE For None 209085 0 0 0
  ALLOCATION OF RESULTS            
               
6 TO ASSESS IN GENERAL TERMS THE WORK For None 209085 0 0 0
  OF THE COMPANY’S DIRECTORS AND            
  AUDITORS            
               
7 TO RESOLVE ON THE REMUNERATION For None 209085 0 0 0
  POLICY FOR MEMBERS OF THE CORPORATE            
  BODIES            
               
8 TO RESOLVE ON THE ACQUISITION AND For None 209085 0 0 0
  DISPOSAL OF OWN SHARES AND BONDS, IN            
  ACCORDANCE WITH ARTICLES 319, 320 AND            
  354 OF THE COMPANIES CODE            
               
9 TO RESOLVE ON THE REDUCTION OF THE For None 209085 0 0 0
  SHARE CAPITAL IN THE AMOUNT OF            
  4,402,042.51 EUROS, FOR A SPECIAL            
  PURPOSE, BY THE EXTINCTION OF OWN            
  SHARES HELD, FOLLOWED BY A SHARE            
  CAPITAL INCREASE OF THE SAME VALUE, BY            
  INCORPORATION OF RESERVES, WITHOUT            
  CHANGING THE NUMBER OF SHARES, WITH            
  CONSEQUENT AMENDMENT TO PARAGRAPH            
  2 OF ARTICLE 4 OF THE ARTICLES OF            
  ASSOCIATION            
               
10 TO RESOLVE ON THE RECLASSIFICATION OF For None 209085 0 0 0
  FREE RESERVES IN THE AMOUNT OF            
  138,290,615.44 EUROS AS RETAINED            
  EARNINGS FROM PREVIOUS YEARS,            
  REGARDING PART OF THE NET RESULTS OF            
  THE INDIVIDUAL ACCOUNTS FOR THE 2019            
  FINANCIAL YEAR            
               
11 08 APR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  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            
               
12 08 APR 2021: PLEASE NOTE THAT THE MEETING None None   Non Voting    
  REVISED DUE TO ADDITION OF COMMENTS AND            
  CHANGE IN RECORD DATE FROM 04 MAY 2021 TO 03            
  MAY 2021. IF YOU HAVE ALREADY SENT IN YOUR            
  VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU            
  DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.            
  THANK YOU.            
               
13 08 APR 2021: PLEASE NOTE IN THE EVENT THE None None   Non Voting    
  MEETING DOES NOT REACH QUORUM, THERE WILL            
  BE A SECOND CALL ON 28 MAY 2021.            
  CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL            
  REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA            
  IS AMENDED. THANK YOU.            

 

 

THE SWATCH GROUP AG
Security: H83949141   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-May-2021
ISIN CH0012255151   Vote Deadline Date: 03-May-2021
Agenda 713899067 Management Total Ballot Shares: 2400
Last Vote Date: 14-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS None None   Non Voting    
  ARE REQUIRED FOR THIS MEETING. IF NO            
  BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY BE REJECTED. THANK YOU.            
               
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 516703 DUE TO RECEIVED RESOLUTION 1            
  IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON            
  THE PREVIOUS MEETING WILL BE DISREGARDED AND            
  YOU WILL NEED TO REINSTRUCT ON THIS MEETING            
  NOTICE. THANK YOU.            
               
3 APPROVAL OF THE ANNUAL REPORT 2020 For None 2290 0 0 0
               
4 DISCHARGE OF THE BOARD OF DIRECTORS For None 2290 0 0 0
  AND THE GROUP MANAGEMENT BOARD            
               
5 RESOLUTION FOR THE APPROPRIATION OF For None 2290 0 0 0
  THE AVAILABLE EARNINGS            
               
6 APPROVAL OF COMPENSATION: APPROVAL For None 2290 0 0 0
  OF FIXED COMPENSATION FOR FUNCTIONS            
  OF THE BOARD OF DIRECTORS            
               
7 APPROVAL OF COMPENSATION: APPROVAL For None 2290 0 0 0
  OF FIXED COMPENSATION FOR EXECUTIVE            
  FUNCTIONS OF THE MEMBERS OF THE            
  BOARD OF DIRECTORS            
               
8 APPROVAL OF COMPENSATION: APPROVAL For None 2290 0 0 0
  OF FIXED COMPENSATION OF THE            
  MEMBERS OF THE EXECUTIVE GROUP            
  MANAGEMENT BOARD AND OF THE            
  EXTENDED GROUP MANAGEMENT BOARD            
  FOR THE BUSINESS YEAR 2021            
               
9 APPROVAL OF COMPENSATION: APPROVAL For None 2290 0 0 0
  OF VARIABLE COMPENSATION OF THE            
  EXECUTIVE MEMBERS OF THE BOARD OF            
  DIRECTORS FOR THE BUSINESS YEAR 2020            
               
10 APPROVAL OF COMPENSATION: APPROVAL For None 2290 0 0 0
  OF VARIABLE COMPENSATION OF THE            
  MEMBERS OF THE EXECUTIVE GROUP            
  MANAGEMENT BOARD AND OF THE            
  EXTENDED GROUP MANAGEMENT BOARD            
  FOR THE BUSINESS YEAR 2020            
               
11 RE-ELECTION OF THE MEMBER OF THE For None 2290 0 0 0
  BOARD OF DIRECTORS: MRS. NAYLA HAYEK            
               
12 RE-ELECTION OF THE MEMBER OF THE For None 2290 0 0 0
  BOARD OF DIRECTORS: MR. ERNST TANNER            
               
13 RE-ELECTION OF THE MEMBER OF THE For None 2290 0 0 0
  BOARD OF DIRECTORS: MRS. DANIELA            
  AESCHLIMANN            
               
14 RE-ELECTION OF THE MEMBER OF THE For None 2290 0 0 0
  BOARD OF DIRECTORS: MR. GEORGES N.            
  HAYEK            
               
15 RE-ELECTION OF THE MEMBER OF THE For None 2290 0 0 0
  BOARD OF DIRECTORS: MR. CLAUDE            
  NICOLLIER            
               
16 RE-ELECTION OF THE MEMBER OF THE For None 2290 0 0 0
  BOARD OF DIRECTORS: MR. JEAN-PIERRE            
  ROTH            
               
17 RE-ELECTION OF THE MEMBER OF THE For None 2290 0 0 0
  BOARD OF DIRECTORS: MRS. NAYLA HAYEK            
  AS CHAIR OF THE BOARD OF DIRECTORS            
               
18 RE-ELECTION TO THE COMPENSATION For None 2290 0 0 0
  COMMITTEE: MRS. NAYLA HAYEK            
               
19 RE-ELECTION TO THE COMPENSATION For None 2290 0 0 0
  COMMITTEE: MR. ERNST TANNER            
               
20 RE-ELECTION TO THE COMPENSATION For None 2290 0 0 0
  COMMITTEE: MRS. DANIELA AESCHLIMANN            
               
21 RE-ELECTION TO THE COMPENSATION For None 2290 0 0 0
  COMMITTEE: MR. GEORGES N. HAYEK            
               
22 RE-ELECTION TO THE COMPENSATION For None 2290 0 0 0
  COMMITTEE: MR. CLAUDE NICOLLIER            
               
23 RE-ELECTION TO THE COMPENSATION For None 2290 0 0 0
  COMMITTEE: MR. JEAN-PIERRE ROTH            
               
24 ELECTION OF THE INDEPENDENT For None 2290 0 0 0
  REPRESENTATIVE: MR BERNHARD            
  LEHMANN, P.O.BOX, CH-8032 ZURICH            
               
25 ELECTION OF THE STATUTORY AUDITORS: For None 2290 0 0 0
  PRICEWATERHOUSECOOPERS LTD            
               
26 CHANGE OF ARTICLES OF ASSOCIATION: For None 2290 0 0 0
  ARTICLE 12, ARTICEL 13            

 

 

TRUEBLUE, INC
Security: 89785X101   Meeting Type: Annual
Ticker: TBI   Meeting Date: 12-May-2021
ISIN US89785X1019   Vote Deadline Date: 11-May-2021
Agenda 935372449 Management Total Ballot Shares: 30460
Last Vote Date: 03-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: A. Patrick Beharelle For None 30460 0 0 0
               
2 Election of Director: Colleen B. Brown For None 30460 0 0 0
               
3 Election of Director: Steven C. Cooper For None 30460 0 0 0
               
4 Election of Director: William C. Goings For None 30460 0 0 0
               
5 Election of Director: Kim Harris Jones For None 30460 0 0 0
               
6 Election of Director: R. Chris Kreidler For None 30460 0 0 0
               
7 Election of Director: Jeffrey B. Sakaguchi For None 30460 0 0 0
               
8 Election of Director: Kristi A. Savacool For None 30460 0 0 0
               
9 Election of Director: Bonnie W. Soodik For None 30460 0 0 0
               
10 To approve, by advisory vote, compensation for For None 30460 0 0 0
  our named executive officers.            
               
11 To ratify the selection of Deloitte & Touche LLP as For None 30460 0 0 0
  the Company’s independent registered public            
  accounting firm for the fiscal year ending            
  December 26, 2021.            

 

 

NUCOR CORPORATION
Security: 670346105   Meeting Type: Annual
Ticker: NUE   Meeting Date: 13-May-2021
ISIN US6703461052   Vote Deadline Date: 12-May-2021
Agenda 935365165 Management Total Ballot Shares: 11675
Last Vote Date: 27-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None        
                 
  1 Patrick J. Dempsey     11675 0 0 0
                 
  2 Christopher J. Kearney     11675 0 0 0
                 
  3 Laurette T. Koellner     11675 0 0 0
                 
  4 Joseph D. Rupp     11675 0 0 0
                 
  5 Leon J. Topalian     11675 0 0 0
                 
  6 John H. Walker     11675 0 0 0
                 
  7 Nadja Y. West     11675 0 0 0
                 
2 Ratification of the appointment of For None 11675 0 0 0
  PricewaterhouseCoopers LLP to serve as Nucor’s            
  independent registered public accounting firm for            
  2021.            
                 
3 Approval, on an advisory basis, of Nucor’s named For None 11675 0 0 0
  executive officer compensation in 2020.            

 

 

ONEX CORP
Security: 68272K103   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 13-May-2021
ISIN CA68272K1030   Vote Deadline Date: 07-May-2021
Agenda 713870322 Management Total Ballot Shares: 11920
Last Vote Date: 13-Apr-2021      

  

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR            
  RESOLUTION 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY            
  FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO 3.4.            
  THANK YOU            
               
2 THE APPOINTMENT OF AN AUDITOR OF THE For None 11400 0 0 0
  CORPORATION:            
  PRICEWATERHOUSECOOPERS LLP            
               
3 THE AUTHORIZATION OF THE DIRECTORS TO For None 11400 0 0 0
  FIX THE REMUNERATION OF THE AUDITOR            
               
4 ELECTION OF DIRECTOR: MITCHELL For None 11400 0 0 0
  GOLDHAR            
               
5 ELECTION OF DIRECTOR: ARIANNA For None 11400 0 0 0
  HUFFINGTON            
               
6 ELECTION OF DIRECTOR: ARNI C. For None 11400 0 0 0
  THORSTEINSON            
               
7 ELECTION OF DIRECTOR: BETH A. For None 11400 0 0 0
  WILKINSON            
               
8 THE ADVISORY RESOLUTION ON THE For None 11400 0 0 0
  CORPORATION’S APPROACH TO EXECUTIVE            
  COMPENSATION AS SET OUT IN THE            
  ACCOMPANYING MANAGEMENT            
  INFORMATION CIRCULAR            

 

 

SHIMAMURA CO.,LTD.
Security: J72208101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 14-May-2021
ISIN JP3358200008   Vote Deadline Date: 12-May-2021
Agenda 713987533 Management Total Ballot Shares: 6800
Last Vote Date: 27-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 6500 0 0 0
               
3 Appoint a Director Suzuki, Makoto For None 6500 0 0 0
               
4 Appoint a Director Saito, Tsuyoki For None 6500 0 0 0
               
5 Appoint a Director Takahashi, Iichiro For None 6500 0 0 0
               
6 Appoint a Director Fujiwara, Hidejiro For None 6500 0 0 0
               
7 Appoint a Director Matsui, Tamae For None 6500 0 0 0
               
8 Appoint a Director Suzuki, Yutaka For None 6500 0 0 0

 

 

DILLARD’S, INC.
Security: 254067101   Meeting Type: Annual
Ticker: DDS   Meeting Date: 15-May-2021
ISIN US2540671011   Vote Deadline Date: 14-May-2021
Agenda 935367145 Management Total Ballot Shares: 800
Last Vote Date: 03-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class A Director: Rob C. Holmes For None 800 0 0 0
               
2 Election of Class A Director: Frank R. Mori For None 800 0 0 0
               
3 Election of Class A Director: Reynie Rutledge For None 800 0 0 0
               
4 Election of Class A Director: J.C. Watts, Jr. For None 800 0 0 0
               
5 Election of Class A Director: Nick White For None 800 0 0 0
               
6 PROPOSAL TO RATIFY THE APPOINTMENT For None 800 0 0 0
  OF KPMG LLP AS THE INDEPENDENT            
  REGISTERED PUBLIC ACCOUNTING FIRM OF            
  THE COMPANY FOR FISCAL 2021.            

 

 

ENOVA INTERNATIONAL, INC.
Security: 29357K103   Meeting Type: Annual
Ticker: ENVA   Meeting Date: 17-May-2021
ISIN US29357K1034   Vote Deadline Date: 14-May-2021
Agenda 935367260 Management Total Ballot Shares: 26660
Last Vote Date: 02-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director (term expires 2022): Ellen For None 26660 0 0 0
  Carnahan            
               
2 Election of Director (term expires 2022): Daniel R. For None 26660 0 0 0
  Feehan            
               
3 Election of Director (term expires 2022): David For None 26660 0 0 0
  Fisher            
               
4 Election of Director (term expires 2022): William For None 26660 0 0 0
  M. Goodyear            
               
5 Election of Director (term expires 2022): James A. For None 26660 0 0 0
  Gray            
               
6 Election of Director (term expires 2022): Gregg A. For None 26660 0 0 0
  Kaplan            
               
7 Election of Director (term expires 2022): Mark P. For None 26660 0 0 0
  McGowan            
               
8 Election of Director (term expires 2022): Linda For None 26660 0 0 0
  Johnson Rice            
               
9 Election of Director (term expires 2022): Mark A. For None 26660 0 0 0
  Tebbe            
               
10 A non-binding advisory vote to approve the For None 26660 0 0 0
  compensation paid to the Company’s named            
  executive officers.            
               
11 Ratification of the appointment of For None 26660 0 0 0
  PricewaterhouseCoopers LLP as the Company’s            
  independent registered public accounting firm for            
  the Company’s fiscal year ending December 31,            
  2021.            
               
12 To approve the Enova International, Inc. Third For None 26660 0 0 0
  Amended and Restated 2014 LTIP.            

 

 

DMCI HOLDINGS INC
Security: Y2088F100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-May-2021
ISIN PHY2088F1004   Vote Deadline Date: 04-May-2021
Agenda 713898887 Management Total Ballot Shares: 5480000
Last Vote Date: 14-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 527611 DUE TO RECEIVED CHANGE IN            
  SEQUENCE OF RESOLUTIONS 16 AND 17. ALL VOTES            
  RECEIVED ON THE PREVIOUS MEETING WILL BE            
  DISREGARDED AND YOU WILL NEED TO REINSTRUCT            
  ON THIS MEETING NOTICE. THANK YOU            
               
2 CALL TO ORDER For None 5243000 0 0 0
               
3 REPORT ON ATTENDANCE AND QUORUM For None 5243000 0 0 0
               
4 APPROVAL OF MINUTES OF PREVIOUS For None 5243000 0 0 0
  STOCKHOLDERS MEETING            
               
5 MANAGEMENT REPORT FOR THE YEAR For None 5243000 0 0 0
  ENDED DECEMBER 31, 2020            
               
6 RATIFICATION OF ALL ACTS OF THE BOARD For None 5243000 0 0 0
  OF DIRECTORS AND OFFICERS DURING THE            
  PRECEDING YEAR            
               
7 APPOINTMENT OF INDEPENDENT AUDITOR: For None 5243000 0 0 0
  SGV AND CO            
               
8 RE-ELECTION OF MR. ANTONIO JOSE U. For None 5243000 0 0 0
  PERIQUET AS INDEPENDENT DIRECTOR            
               
9 RE-ELECTION OF MR. HONORIO O. REYES- For None 5243000 0 0 0
  LAO AS INDEPENDENT DIRECTOR            
               
10 ELECTION OF DIRECTOR: ISIDRO A. For None 5243000 0 0 0
  CONSUNJI            
               
11 ELECTION OF DIRECTOR: CESAR A. For None 5243000 0 0 0
  BUENAVENTURA            
               
12 ELECTION OF DIRECTOR: JORGE A. For None 5243000 0 0 0
  CONSUNJI            
               
13 ELECTION OF DIRECTOR: HERBERT M. For None 5243000 0 0 0
  CONSUNJI            
               
               
14 ELECTION OF DIRECTOR: MA. EDWINA C. For None 5243000 0 0 0
  LAPERAL            
               
15 ELECTION OF DIRECTOR: LUZ CONSUELO A. For None 5243000 0 0 0
  CONSUNJI            
               
16 ELECTION OF DIRECTOR: MARIA CRISTINA C. For None 5243000 0 0 0
  GOTIANUN            
               
17 ELECTION OF DIRECTOR: ANTONIO JOSE U. For None 5243000 0 0 0
  PERIQUET (INDEPENDENT DIRECTOR)            
               
18 ELECTION OF DIRECTOR: HONORIO O. For None 5243000 0 0 0
  REYES-LAO (INDEPENDENT DIRECTOR)            
               
19 OTHER MATTERS Abstain None 5243000 0 0 0
               
20 ADJOURNMENT For None 5243000 0 0 0

 

 

FOOT LOCKER, INC.
Security: 344849104   Meeting Type: Annual
Ticker: FL   Meeting Date: 19-May-2021
ISIN US3448491049   Vote Deadline Date: 18-May-2021
Agenda 935382387 Management Total Ballot Shares: 14920
Last Vote Date: 10-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Alan D. Feldman            
               
2 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Richard A. Johnson            
               
3 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Guillermo G. Marmol            
               
4 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Matthew M. McKenna            
               
5 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Darlene Nicosia            
               
6 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Steven Oakland            
               
7 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Ulice Payne, Jr.            
               
8 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Kimberly Underhill            
               
9 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Tristan Walker            
               
10 Election of Director to Serve for One-Year Term: For None 14920 0 0 0
  Dona D. Young            
               
11 Advisory Approval of the Company’s Executive For None 14920 0 0 0
  Compensation.            
               
12 Ratification of the Appointment of Independent For None 14920 0 0 0
  Registered Public Accounting Firm.            

 

 

HAWAIIAN HOLDINGS, INC.
Security: 419879101   Meeting Type: Annual
Ticker: HA   Meeting Date: 19-May-2021
ISIN US4198791018   Vote Deadline Date: 18-May-2021
Agenda 935382565 Management Total Ballot Shares: 31430
Last Vote Date: 06-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None        
               
  1 Donald J. Carty     31430 0 0 0
               
  2 Earl E. Fry     31430 0 0 0
               
  3 Lawrence S. Hershfield     31430 0 0 0
                 
  4 C. Jayne Hrdlicka     31430 0 0 0
                 
  5 Peter R. Ingram     31430 0 0 0
               
  6 Randall L. Jenson     31430 0 0 0
               
  7 Michael E. McNamara     31430 0 0 0
               
  8 Crystal K. Rose     31430 0 0 0
               
  9 Richard N. Zwern     31430 0 0 0
               
2 To ratify Ernst & Young LLP as the Company’s For None 31430 0 0 0
  independent registered public accounting firm for            
  the fiscal year ending December 31, 2021.            
               
3 To approve, on an advisory basis, the For None 31430 0 0 0
  compensation of the Company’s named executive            
  officers, as described in the Proxy Statement.            
               
4 OWNERSHIP QUESTIONNAIRE: Please mark None None 31430 0 0 0
  ONE box ONLY indicating if stock owned of            
  record or beneficially by you is owned or            
  contributed by persons who are U.S. Citizens or            
  non U.S. Citizens (See reverse side of this card            
  for additional information.) Please check if owner            
  of record is a U.S. Citizen.            
               
5 OWNERSHIP QUESTIONNAIRE: Please mark None None 31430 0 0 0
  ONE box ONLY indicating if stock owned of            
  record or beneficially by you is owned or            
  contributed by persons who are U.S. Citizens or            
  non U.S. Citizens (See reverse side of this card            
  for additional information.) Please check if owner            
  of record is NOT a U.S. Citizen.            

 

 

SYNCHRONY FINANCIAL
Security: 87165B103   Meeting Type: Annual
Ticker: SYF   Meeting Date: 20-May-2021
ISIN US87165B1035   Vote Deadline Date: 19-May-2021
Agenda 935377881 Management Total Ballot Shares: 19882
Last Vote Date: 07-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Margaret M. Keane For None 19882 0 0 0
               
2 Election of Director: Fernando Aguirre For None 19882 0 0 0
               
3 Election of Director: Paget L. Alves For None 19882 0 0 0
               
4 Election of Director: Arthur W. Coviello, Jr. For None 19882 0 0 0
               
5 Election of Director: Brian D. Doubles For None 19882 0 0 0
               
6 Election of Director: William W. Graylin For None 19882 0 0 0
               
7 Election of Director: Roy A. Guthrie For None 19882 0 0 0
               
8 Election of Director: Jeffrey G. Naylor For None 19882 0 0 0
               
9 Election of Director: Bill Parker For None 19882 0 0 0
               
10 Election of Director: Laurel J. Richie For None 19882 0 0 0
               
11 Election of Director: Olympia J. Snowe For None 19882 0 0 0
               
12 Election of Director: Ellen M. Zane For None 19882 0 0 0
               
13 Advisory Vote to Approve Named Executive For None 19882 0 0 0
  Officer Compensation.            

 

Item Proposal Recommendation Default Vote 1 Year 2 Years 3 Years Abstain Take No Action
14 Advisory Vote on Frequency of Say-on-Pay Vote. 1 Year None 0 0 19882 0 0

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
15 Ratification of Selection of KPMG LLP as For None 19882 0 0 0
  Independent Registered Public Accounting Firm            
  of the Company for 2021.            

 

 

ARCS COMPANY,LIMITED
Security: J0195H107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-May-2021
ISIN JP3968600001   Vote Deadline Date: 23-May-2021
Agenda 714064401 Management Total Ballot Shares: 27000
Last Vote Date: 07-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 27000 0 0 0
               
3 Amend Articles to: Amend Business Lines For None 27000 0 0 0
               
4 Appoint a Director Yokoyama, Kiyoshi For None 27000 0 0 0
               
5 Appoint a Director Miura, Koichi For None 27000 0 0 0
               
6 Appoint a Director Furukawa, Koichi For None 27000 0 0 0
               
7 Appoint a Director Muguruma, Akira For None 27000 0 0 0
               
8 Appoint a Director Kogarimai, Hideki For None 27000 0 0 0
               
9 Appoint a Director Fukuhara, Ikuharu For None 27000 0 0 0
               
10 Appoint a Director Inoue, Koichi For None 27000 0 0 0
               
11 Appoint a Director Sawada, Tsukasa For None 27000 0 0 0
               
12 Appoint a Director Nekomiya, Kazuhisa For None 27000 0 0 0
               
13 Appoint a Director Miura, Takehiko For None 27000 0 0 0
               
14 Appoint a Director Saeki, Hiroshi For None 27000 0 0 0
               
15 Appoint a Director Sasaki, Ryoko For None 27000 0 0 0
               
16 Approve Payment of Bonuses to Corporate For None 27000 0 0 0
  Officers            

 

 

QURATE RETAIL, INC.
Security: 74915M100   Meeting Type: Annual
Ticker: QRTEA   Meeting Date: 25-May-2021
ISIN US74915M1009   Vote Deadline Date: 24-May-2021
Agenda 935395245 Management Total Ballot Shares: 57980
Last Vote Date: 15-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None        
                 
  1 Richard N. Barton     57980 0 0 0
                 
  2 Michael A. George     57980 0 0 0
                 
  3 Gregory B. Maffei     57980 0 0 0
                 
2 The auditors ratification proposal, to ratify the For None 57980 0 0 0
  selection of KPMG LLP as our independent            
  auditors for the fiscal year ending December 31,            
  2021.            

 

 

QURATE RETAIL, INC.
Security: 74915M308   Meeting Type: Annual
Ticker: QRTEP   Meeting Date: 25-May-2021
ISIN US74915M3088   Vote Deadline Date: 24-May-2021
Agenda 935395245 Management Total Ballot Shares: 1739
Last Vote Date: 15-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None        
                 
  1 Richard N. Barton     1739 0 0 0
                 
  2 Michael A. George     1739 0 0 0
                 
  3 Gregory B. Maffei     1739 0 0 0
                 
2 The auditors ratification proposal, to ratify the For None 1739 0 0 0
  selection of KPMG LLP as our independent            
  auditors for the fiscal year ending December 31,            
  2021.            

 

 

Registrant: TWO ROADS SHARED TRUST - Conductor International Equity Value Fund Item 1, Exhibit 25
Investment Company Act file number: 811-22718
Reporting Period: July 1, 2020 through June 30, 2021
 
VIVA ENERGY GROUP LTD
Security: Q9478L109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 26-May-2021
ISIN AU0000016875   Vote Deadline Date: 20-May-2021
Agenda 713910823 Management Total Ballot Shares: 432776
Last Vote Date: 16-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR None None   Non Voting    
  PROPOSALS 2 AND 4 AND VOTES CAST BY ANY            
  INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM            
  THE PASSING OF THE PROPOSAL/S WILL BE            
  DISREGARDED BY THE COMPANY. HENCE, IF YOU            
  HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN            
  FUTURE BENEFIT (AS REFERRED IN THE COMPANY            
  ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT            
  PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT            
  OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF            
  THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR            
  AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,            
  YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED            
  BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY            
  THE PASSING OF THE RELEVANT PROPOSAL/S AND            
  YOU COMPLY WITH THE VOTING EXCLUSION            
               
2 ADOPTION OF THE REMUNERATION REPORT For None 414750 0 0 0
               
3 RE-ELECTION OF SARAH RYAN AS A For None 414750 0 0 0
  DIRECTOR OF THE COMPANY            
               
4 ELECTION OF MICHAEL MULLER AS A For None 414750 0 0 0
  DIRECTOR OF THE COMPANY            
               
5 GRANT OF PERFORMANCE RIGHTS TO For None 414750 0 0 0
  SCOTT WYATT, THE COMPANY’S CHIEF            
  EXECUTIVE OFFICER AND MANAGING            
  DIRECTOR, UNDER THE COMPANY’S LONG            
  TERM INCENTIVE PLAN            
               
6 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF THE TEXT OF RESOLUTION            
  3.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU            

 

 

CORONADO GLOBAL RESOURCES INC
Security: U2024H107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 27-May-2021
ISIN AU0000026122   Vote Deadline Date: 18-May-2021
Agenda 713972520 Management Total Ballot Shares: 691288
Last Vote Date: 22-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND None None   Non Voting    
  VOTE ON THIS MEETING, THE REQUEST COULD BE            
  REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND            
  VOTE IN SHAREHOLDER MEETINGS SUBJECT TO            
  CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF            
  YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR            
  CLIENT SERVICE REPRESENTATIVE            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR            
  RESOLUTION NUMBERS 2.1 TO 2.4. THANK YOU            
               
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 560850 DUE TO RECEIPT OF UPDATED            
  AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS            
  MEETING WILL BE DISREGARDED AND YOU WILL            
  NEED TO REINSTRUCT ON THIS MEETING NOTICE.            
  THANK YOU            
               
4 ELECTION OF OTHER DIRECTOR: WILLIAM For None 660760 0 0 0
  (BILL) KOECK            
               
5 ELECTION OF OTHER DIRECTOR: GAROLD For None 660760 0 0 0
  SPINDLER            
               
6 ELECTION OF OTHER DIRECTOR: PHILIP For None 660760 0 0 0
  CHRISTENSEN            
               
7 ELECTION OF OTHER DIRECTOR: GREG For None 660760 0 0 0
  PRITCHARD            
               
8 APPROVAL, ON A NON-BINDING ADVISORY For None 660760 0 0 0
  BASIS, OF THE COMPENSATION OF OUR            
  NAMED EXECUTIVE OFFICERS            
               
9 RATIFICATION OF THE APPOINTMENT OF For None 660760 0 0 0
  ERNST & YOUNG AS THE COMPANY’S            
  INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM FOR THE FISCAL YEAR            
  ENDING DECEMBER 31, 2021            

 

 

DNO ASA
Security: R6007G105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 27-May-2021
ISIN NO0003921009   Vote Deadline Date: 13-May-2021
Agenda 714111820 Management Total Ballot Shares: 735300
Last Vote Date: 08-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MARKET RULES REQUIRE DISCLOSURE OF None None   Non Voting    
  BENEFICIAL OWNER INFORMATION FOR ALL VOTED            
  ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE            
  BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER            
  NAME, ADDRESS AND SHARE POSITION TO YOUR            
  CLIENT SERVICE REPRESENTATIVE. THIS            
  INFORMATION IS REQUIRED IN ORDER FOR YOUR            
  VOTE TO BE LODGED            
               
2 IMPORTANT MARKET PROCESSING REQUIREMENT: None None   Non Voting    
  POWER OF ATTORNEY (POA) REQUIREMENTS VARY            
  BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A            
  POA IN PLACE WHICH WOULD ELIMINATE THE NEED            
  FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN            
  THE ABSENCE OF THIS ARRANGEMENT, AN            
  INDIVIDUAL BENEFICIAL OWNER POA MAY BE            
  REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE            
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.            
  THANK YOU            
               
3 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT None None   Non Voting    
  NEED TO BE RE-REGISTERED IN THE BENEFICIAL            
  OWNERS NAME TO BE ALLOWED TO VOTE AT            
  MEETINGS. SHARES WILL BE TEMPORARILY            
  TRANSFERRED TO A SEPARATE ACCOUNT IN THE            
  BENEFICIAL OWNER’S NAME ON THE PROXY            
  DEADLINE AND TRANSFERRED BACK TO THE            
  OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE            
  MEETING            
               
4 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
5 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 572777 DUE TO RECEIVED CHANGE IN            
  CODE FOR RESOLUTION 1. ALL VOTES RECEIVED ON            
  THE PREVIOUS MEETING WILL BE DISREGARDED IF            
  VOTE DEADLINE EXTENSIONS ARE GRANTED.            
  THEREFORE PLEASE REINSTRUCT ON THIS MEETING            
  NOTICE ON THE NEW JOB. IF HOWEVER VOTE            
  DEADLINE EXTENSIONS ARE NOT GRANTED IN THE            
  MARKET, THIS MEETING WILL BE CLOSED AND YOUR            
  VOTE INTENTIONS ON THE ORIGINAL MEETING WILL            
  BE APPLICABLE. PLEASE ENSURE VOTING IS            
  SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL            
  MEETING, AND AS SOON AS POSSIBLE ON THIS NEW            
  AMENDED MEETING. THANK YOU            
6 OPENING OF THE MEETING BY ANDREAS MELLBYE, None None   Non Voting    
  REGISTRATION OF ATTENDING SHAREHOLDERS AND            
  SHARES REPRESENTED BY PROXY            
               
7 ELECTION OF A PERSON TO CHAIR THE For None 702500 0 0 0
  MEETING AND OF A PERSON TO SIGN THE            
  MINUTES TOGETHER WITH THE CHAIRMAN            
  OF THE MEETING            
               
8 APPROVAL OF THE NOTICE AND AGENDA For None 702500 0 0 0
               
9 APPROVAL OF THE ANNUAL ACCOUNTS AND For None 702500 0 0 0
  THE ANNUAL REPORT FOR DNO ASA AND            
  THE GROUP FOR THE FINANCIAL YEAR 2020            
               
10 ELECTION OF MEMBERS TO THE BOARD, For None 702500 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: BIJAN MOSSAVAR            
  RAHMANI (EXECUTIVE CHAIRMAN)            
               
11 ELECTION OF MEMBERS TO THE BOARD, For None 702500 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: LARS ARNE TAKLA            
  (DEPUTY CHAIRMAN)            
               
12 ELECTION OF MEMBERS TO THE BOARD, For None 702500 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: GUNNAR HIRSTI            
  (MEMBER)            
               
13 ELECTION OF MEMBERS TO THE BOARD, For None 702500 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: SHELLEY MARGARET            
  WATSON (MEMBER)            
               
14 ELECTION OF MEMBERS TO THE BOARD, For None 702500 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: ELIN KARFJELL            
  (MEMBER)            
               
15 DETERMINATION OF THE REMUNERATION For None 702500 0 0 0
  TO THE MEMBERS OF THE BOARD, THE            
  AUDIT COMMITTEE, THE HSSE COMMITTEE            
  AND THE REMUNERATION COMMITTEE            
               
16 DETERMINATION OF THE REMUNERATION For None 702500 0 0 0
  TO THE MEMBERS OF THE NOMINATION            
  COMMITTEE            
               
17 APPROVAL OF THE AUDITORS FEE For None 702500 0 0 0
               
18 AUTHORISATION TO THE BOARD TO DECIDE For None 702500 0 0 0
  TO DISTRIBUTE DIVIDENDS TO            
  SHAREHOLDERS IN 2021 AND 2022            
               
19 AUTHORISATION TO THE BOARD TO For None 702500 0 0 0
  INCREASE THE SHARE CAPITAL            
               
20 AUTHORISATION TO THE BOARD TO For None 702500 0 0 0
  ACQUIRE TREASURY SHARES            
               
21 AUTHORISATION TO THE BOARD TO ISSUE For None 702500 0 0 0
  CONVERTIBLE BONDS            
               
22 PLEASE NOTE THAT IF YOU HOLD CREST None None   Non Voting    
  DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT            
  THIS MEETING, YOU (OR YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN) WILL BE REQUIRED TO            
  INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO            
  THE ESCROW ACCOUNT SPECIFIED IN THE            
  ASSOCIATED CORPORATE EVENT IN THE CREST            
  SYSTEM. THIS TRANSFER WILL NEED TO BE            
  COMPLETED BY THE SPECIFIED CREST SYSTEM            
  DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE            
  CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE            
  CDIS WILL BE RELEASED FROM ESCROW AS SOON            
  AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO            
  MEETING DATE UNLESS OTHERWISE SPECIFIED. IN            
  ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED            
  POSITION MUST BE BLOCKED IN THE REQUIRED            
  ESCROW ACCOUNT IN THE CREST SYSTEM. BY            
  VOTING ON THIS MEETING, YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN MAY USE YOUR            
  VOTE INSTRUCTION AS THE AUTHORIZATION TO            
               
  TAKE THE NECESSARY ACTION WHICH WILL INCLUDE            
  TRANSFERRING YOUR INSTRUCTED POSITION TO            
  ESCROW. PLEASE CONTACT YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR            
  FURTHER INFORMATION ON THE CUSTODY PROCESS            
  AND WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
23 10 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO DUE CHANGE IN NUMBERING FOR            
  RESOLUTION 5a TO 5e. IF YOU HAVE ALREADY SENT            
  IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            

 

 

LINAMAR CORP
Security: 53278L107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 27-May-2021
ISIN CA53278L1076   Vote Deadline Date: 21-May-2021
Agenda 713734007 Management Total Ballot Shares: 10150
Last Vote Date: 30-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ FOR RESOLUTION            
  NUMBERS 1 AND 2.1 TO 2.6. THANK YOU            
               
2 THE RE-APPOINTMENT OF For None 10150 0 0 0
  PRICEWATERHOUSECOOPERS LLP,            
  CHARTERED ACCOUNTANTS, AS AUDITORS            
  OF THE CORPORATION AND TO AUTHORIZE            
  THE DIRECTORS TO FIX THEIR            
  REMUNERATION            
               
3 THE ELECTION OF EACH OF THE FOLLOWING For None 10150 0 0 0
  PERSON AS DIRECTOR OF THE            
  CORPORATION: FRANK HASENFRATZ            
               
4 THE ELECTION OF EACH OF THE FOLLOWING For None 10150 0 0 0
  PERSON AS DIRECTOR OF THE            
  CORPORATION: LINDA HASENFRATZ            
               
5 THE ELECTION OF EACH OF THE FOLLOWING For None 10150 0 0 0
  PERSON AS DIRECTOR OF THE            
  CORPORATION: MARK STODDART            
               
6 THE ELECTION OF EACH OF THE FOLLOWING For None 10150 0 0 0
  PERSON AS DIRECTOR OF THE            
  CORPORATION: LISA FORWELL            
               
7 THE ELECTION OF EACH OF THE FOLLOWING For None 10150 0 0 0
  PERSON AS DIRECTOR OF THE            
  CORPORATION: TERRY REIDEL            
               
8 THE ELECTION OF EACH OF THE FOLLOWING For None 10150 0 0 0
  PERSON AS DIRECTOR OF THE            
  CORPORATION: DENNIS GRIMM            

 

 

FAURECIA SE
Security: F3445A108   Meeting Type: MIX
Ticker:     Meeting Date: 31-May-2021
ISIN FR0000121147   Vote Deadline Date: 24-May-2021
Agenda 713984311 Management Total Ballot Shares: 13794
Last Vote Date: 24-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT None None   Non Voting    
  DO NOT HOLD SHARES DIRECTLY WITH A FRENCH            
  CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS            
  WILL BE FORWARDED TO THE GLOBAL CUSTODIANS            
  ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL            
  CUSTODIANS WILL SIGN THE PROXY CARDS AND            
  FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU            
  REQUEST MORE INFORMATION, PLEASE CONTACT            
  YOUR CLIENT REPRESENTATIVE.            
               
2 FOLLOWING CHANGES IN THE FORMAT OF PROXY None None   Non Voting    
  CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A            
  VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS            
  RAISED AT THE MEETING THE VOTING OPTION WILL            
  DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE            
  THE PROXY CARD IS NOT COMPLETED BY            
  BROADRIDGE, TO THE PREFERENCE OF YOUR            
  CUSTODIAN.            
               
3 26 APR 2021: PLEASE NOTE THAT IF YOU HOLD None None   Non Voting    
  CREST DEPOSITORY INTERESTS (CDIs) AND            
  PARTICIPATE AT THIS MEETING, YOU (OR YOUR            
  CREST SPONSORED MEMBER/CUSTODIAN) WILL BE            
  REQUIRED TO INSTRUCT A TRANSFER OF THE            
  RELEVANT CDIs TO THE ESCROW ACCOUNT            
  SPECIFIED IN THE ASSOCIATED CORPORATE EVENT            
  IN THE CREST SYSTEM. THIS TRANSFER WILL NEED            
  TO BE COMPLETED BY THE SPECIFIED CREST            
  SYSTEM DEADLINE. ONCE THIS TRANSFER HAS            
  SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST            
  SYSTEM. THE CDIs WILL BE RELEASED FROM            
  ESCROW AS SOON AS PRACTICABLE ON THE            
  BUSINESS DAY PRIOR TO MEETING DATE UNLESS            
  OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO            
  BE ACCEPTED, THE VOTED POSITION MUST BE            
  BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN            
  THE CREST SYSTEM. BY VOTING ON THIS MEETING,            
               
  YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY            
  USE YOUR VOTE INSTRUCTION AS THE            
  AUTHORIZATION TO TAKE THE NECESSARY ACTION            
  WHICH WILL INCLUDE TRANSFERRING YOUR            
  INSTRUCTED POSITION TO ESCROW. PLEASE            
  CONTACT YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN DIRECTLY FOR FURTHER            
  INFORMATION ON THE CUSTODY PROCESS AND            
  WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT            
  SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT            
  THIS MEETING. IF NO SHAREHOLDER DETAILS ARE            
  PROVIDED, YOUR INSTRUCTION MAY CARRY A            
  HEIGHTENED RISK OF BEING REJECTED. THANK YOU            
               
4 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 None None   Non Voting    
  CRISIS AND IN ACCORDANCE WITH THE PROVISIONS            
  ADOPTED BY THE FRENCH GOVERNMENT UNDER            
  LAW NO. 2020-1379 OF NOVEMBER 14, 2020,            
  EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF            
  DECEMBER 18, 2020 THE GENERAL MEETING WILL            
  TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE            
  PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO            
  COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT            
  ANY REQUESTS TO ATTEND THE MEETING IN            
  PERSON. SHOULD THIS SITUATION CHANGE, THE            
  COMPANY ENCOURAGES ALL SHAREHOLDERS TO            
  REGULARLY CONSULT THE COMPANY WEBSITE            
               
5 “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE”            
               
6 10 MAY 2021: PLEASE NOTE THAT IMPORTANT None None   Non Voting    
  ADDITIONAL MEETING INFORMATION IS AVAILABLE BY            
  CLICKING ON THE MATERIAL URL LINK:            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202104232101106-49 AND            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202105102101448-56 AND            
  PLEASE NOTE THAT THIS IS A REVISION DUE TO            
  MODIFICATION OF COMMENT. IF YOU HAVE ALREADY            
  SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            
               
7 APPROVAL OF THE PARENT COMPANY For None 13142 0 0 0
  FINANCIAL STATEMENTS FOR THE FISCAL            
  YEAR ENDING DECEMBER 31, 2020 -            
  APPROVAL OF NON-TAX-DEDUCTIBLE            
  EXPENSES AND COSTS            
               
8 APPROVAL OF THE CONSOLIDATED For None 13142 0 0 0
  FINANCIAL STATEMENTS FOR THE FISCAL            
  YEAR ENDING DECEMBER 31, 2020            
               
9 APPROPRIATION OF INCOME FOR THE For None 13142 0 0 0
  FISCAL YEAR AND SETTING OF THE            
  DIVIDEND            
               
10 STATUTORY AUDITORS’ SPECIAL REPORT For None 13142 0 0 0
  ON RELATED PARTIES AGREEMENTS -            
  AGREEMENTS REFERRED TO IN ARTICLE            
  L.225-38 OF THE FRENCH CODE OF            
  COMMERCE            
               
11 RATIFICATION OF THE COOPTATION OF For None 13142 0 0 0
  JEAN-BERNARD LEVY AS BOARD MEMBER            
               
12 RENEWAL OF PATRICK KOLLER AS A BOARD For None 13142 0 0 0
  MEMBER            
               
13 RENEWAL OF PENELOPE HERSCHER AS A For None 13142 0 0 0
  BOARD MEMBER            
               
14 RENEWAL OF VALERIE LANDON AS A BOARD For None 13142 0 0 0
  MEMBER            
               
15 APPOINTMENT OF THE COMPANY PEUGEOT For None 13142 0 0 0
  1810 AS A BOARD MEMBER            
               
16 APPROVAL OF THE INFORMATION For None 13142 0 0 0
  REFERRED TO IN I OF ARTICLE L.22-10-9 OF            
  THE FRENCH CODE OF COMMERCE -            
  REPORT ON COMPENSATIONS            
               
17 APPROVAL OF THE ELEMENTS COMPRISING For None 13142 0 0 0
  THE TOTAL COMPENSATION AND ALL            
  BENEFITS PAID DURING THE FISCAL YEAR            
  ENDED DECEMBER 31, 2020 OR GRANTED IN            
  RESPECT OF THE SAME FISCAL YEAR TO            
  MICHEL DE ROSEN, CHAIRMAN OF THE            
  BOARD OF DIRECTORS            
               
18 APPROVAL OF THE ELEMENTS COMPRISING For None 13142 0 0 0
  THE TOTAL COMPENSATION AND ALL            
  BENEFITS PAID DURING THE FISCAL YEAR            
  ENDED DECEMBER 31, 2020 OR GRANTED IN            
  RESPECT OF THE SAME FISCAL YEAR TO            
  PATRICK KOLLER, CHIEF EXECUTIVE            
  OFFICER            
               
19 APPROVAL OF THE COMPENSATION POLICY For None 13142 0 0 0
  FOR BOARD MEMBERS FOR THE 2021 FISCAL            
  YEAR            
               
20 APPROVAL OF THE COMPENSATION POLICY For None 13142 0 0 0
  FOR THE CHAIRMAN OF THE BOARD OF            
  DIRECTORS FOR THE 2021 FISCAL YEAR            
               
21 APPROVAL OF THE COMPENSATION POLICY For None 13142 0 0 0
  FOR THE CHIEF EXECUTIVE OFFICER FOR            
  THE 2021 FISCAL YEAR            
               
22 AUTHORIZATION TO BE GRANTED TO THE For None 13142 0 0 0
  BOARD OF DIRECTORS TO ALLOW THE            
  COMPANY TO BUY BACK ITS OWN SHARES            
               
23 DELEGATION OF AUTHORITY TO BE For None 13142 0 0 0
  GRANTED TO THE BOARD TO ISSUE SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES IN THE COMPANY AND/OR A            
  SUBSIDIARY, WITH PREFERENTIAL            
  SUBSCRIPTION RIGHTS, OR TO INCREASE            
  THE COMPANY’S CAPITAL STOCK THROUGH            
  THE CAPITALIZATION OF PROFITS,            
  RESERVES AND/OR PREMIUMS            
  (SUSPENSION DURING TENDER OFFER            
  PERIODS)            
               
24 DELEGATION OF AUTHORITY TO BE For None 13142 0 0 0
  GRANTED TO THE BOARD TO ISSUE SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES IN THE COMPANY AND/OR A            
  SUBSIDIARY, WITH REMOVAL OF            
  PREFERENTIAL SUBSCRIPTION RIGHTS            
  THROUGH A PUBLIC OFFERING AND/OR AS            
  COMPENSATION FOR SHARES AS PART OF A            
  PUBLIC EXCHANGE OFFER (SUSPENSION            
  DURING TENDER OFFER PERIODS)            
               
25 DELEGATION OF AUTHORITY TO BE For None 13142 0 0 0
  GRANTED TO THE BOARD TO ISSUE SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES IN THE COMPANY AND/OR A            
  SUBSIDIARY, WITH REMOVAL OF            
  PREFERENTIAL SUBSCRIPTION RIGHTS            
  THROUGH AN OFFER EXCLUSIVELY            
  TARGETING A RESTRICTED CIRCLE OF            
  INVESTORS OR QUALIFIED INVESTORS            
  (SUSPENSION DURING TENDER OFFER            
  PERIODS)            
               
26 AUTHORIZATION TO INCREASE THE AMOUNT For None 13142 0 0 0
  OF ISSUES PROVIDED FOR IN THE            
  SEVENTEENTH, EIGHTEENTH AND            
  NINETEENTH RESOLUTIONS (SUSPENSION            
  DURING TENDER OFFER PERIODS)            
               
27 DELEGATION TO BE GRANTED TO THE For None 13142 0 0 0
  BOARD TO ISSUE SHARES AND/OR            
  SECURITIES GIVING ACCESS TO SHARES IN            
  THE COMPANY, WITHOUT PREFERENTIAL            
  SUBSCRIPTION RIGHTS, FOR THE PURPOSE            
  OF COMPENSATING CONTRIBUTIONS IN            
  KIND TO THE COMPANY (SUSPENSION            
  DURING TENDER OFFER PERIODS)            
               
28 AUTHORIZATION TO BE GRANTED TO THE For None 13142 0 0 0
  BOARD TO GRANT, FOR FREE, EXISTING            
  SHARES AND/OR SHARES TO BE ISSUED TO            
  EMPLOYEES AND/OR CERTAIN CORPORATE            
  OFFICERS OF THE COMPANY OR OF            
  AFFILIATED COMPANIES OR ECONOMIC            
  GROUPS, WITH WAIVER BY THE            
  SHAREHOLDERS OF THEIR PREFERENTIAL            
  SUBSCRIPTION RIGHTS            
               
29 DELEGATION OF AUTHORITY TO BE For None 13142 0 0 0
  GRANTED TO THE BOARD FOR THE            
  PURPOSE OF INCREASING THE CAPITAL            
  STOCK THROUGH THE ISSUE OF SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES, WITH REMOVAL OF PREFERENTIAL            
  SUBSCRIPTION RIGHTS FOR THE BENEFIT            
  OF MEMBERS OF A COMPANY SAVINGS            
  PLAN            
               
30 DELEGATION OF AUTHORITY TO BE For None 13142 0 0 0
  GRANTED TO THE BOARD IN VIEW OF            
  CARRYING OUT SHARE CAPITAL INCREASES,            
  WITH REMOVAL OF PREFERENTIAL            
  SUBSCRIPTION RIGHTS, IN FAVOR OF A            
  CATEGORY OF BENEFICIARIES            
31 AUTHORIZATION TO BE GRANTED TO THE For None 13142 0 0 0
  BOARD OF DIRECTORS FOR THE PURPOSE            
  OF REDUCING THE CAPITAL STOCK            
  THROUGH THE CANCELLATION OF SHARES            
               
32 AMENDMENT TO ARTICLE 30 OF THE For None 13142 0 0 0
  BYLAWS ON THRESHOLD CROSSING IN            
  ORDER TO SIMPLIFY THE NOTIFICATION            
  PROCEDURE            
               
33 BRINGING THE BYLAWS INTO COMPLIANCE - For None 13142 0 0 0
  AMENDMENT OF ARTICLE 16 OF THE            
  BYLAWS RELATING TO THE COMPENSATION            
  OF BOARD MEMBERS AND ARTICLE 23 OF            
  THE BYLAWS RELATING TO RELATED-            
  PARTIES AGREEMENTS            
               
34 POWERS FOR FORMALITIES For None 13142 0 0 0

 

 

NU SKIN ENTERPRISES, INC.
Security: 67018T105   Meeting Type: Annual
Ticker: NUS   Meeting Date: 02-Jun-2021
ISIN US67018T1051   Vote Deadline Date: 01-Jun-2021
Agenda 935397869 Management Total Ballot Shares: 14340
Last Vote Date: 14-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Emma S. Battle For None 14340 0 0 0
               
2 Election of Director: Daniel W. Campbell For None 14340 0 0 0
               
3 Election of Director: Andrew D. Lipman For None 14340 0 0 0
               
4 Election of Director: Steven J. Lund For None 14340 0 0 0
               
5 Election of Director: Laura Nathanson For None 14340 0 0 0
               
6 Election of Director: Ryan S. Napierski For None 14340 0 0 0
               
7 Election of Director: Thomas R. Pisano For None 14340 0 0 0
               
8 Election of Director: Zheqing (Simon) Shen For None 14340 0 0 0
               
9 Election of Director: Edwina D. Woodbury For None 14340 0 0 0
               
10 Advisory approval of our executive compensation. For None 14340 0 0 0
               
11 Ratification of the selection of For None 14340 0 0 0
  PricewaterhouseCoopers LLP as our independent            
  registered public accounting firm for 2021.            

 

 

THE BUCKLE, INC.
Security: 118440106   Meeting Type: Annual
Ticker: BKE   Meeting Date: 07-Jun-2021
ISIN US1184401065   Vote Deadline Date: 04-Jun-2021
Agenda 935410465 Management Total Ballot Shares: 22881
Last Vote Date: 24-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 DIRECTOR For None        
                 
  1 Daniel J. Hirschfeld     22881 0 0 0
                 
  2 Dennis H. Nelson     22881 0 0 0
                 
  3 Thomas B. Heacock     22881 0 0 0
                 
  4 Kari G. Smith     22881 0 0 0
                 
  5 Hank M. Bounds     22881 0 0 0
                 
  6 Bill L. Fairfield     22881 0 0 0
                 
  7 Bruce L. Hoberman     22881 0 0 0
                 
  8 Michael E. Huss     22881 0 0 0
                 
  9 Angie J. Klein     22881 0 0 0
                 
  10 John P. Peetz, III     22881 0 0 0
                 
  11 Karen B. Rhoads     22881 0 0 0
                 
  12 James E. Shada     22881 0 0 0
                 
2 Ratify the selection of Deloitte & Touche LLP as For None 22881 0 0 0
  independent registered public accounting firm for            
  the Company for the fiscal year ending January            
  29, 2022.            
                 
3 Approve the Company’s 2021 Management For None 22881 0 0 0
  Incentive Plan.            
                 
4 Amend the Company’s Amended and Restated For None 22881 0 0 0
  2005 Restricted Stock Plan.            

 

 

APERAM S.A.
Security: L0187K107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 08-Jun-2021
ISIN LU0569974404   Vote Deadline Date: 02-Jun-2021
Agenda 714116301 Management Total Ballot Shares: 18960
Last Vote Date: 11-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE.            
               
3 APPROVE CONSOLIDATED FINANCIAL For None 18960 0 0 0
  STATEMENTS            
               
4 APPROVE FINANCIAL STATEMENTS For None 18960 0 0 0
               
5 APPROVE REMUNERATION OF DIRECTORS For None 18960 0 0 0
               
6 APPROVE DIVIDENDS OF EUR 1.75 PER For None 18960 0 0 0
  SHARE            
               
7 APPROVE ALLOCATION OF INCOME For None 18960 0 0 0
               
8 APPROVE REMUNERATION REPORT For None 18960 0 0 0
               
9 APPROVE ANNUAL FEES STRUCTURE OF For None 18960 0 0 0
  THE BOARD AND REMUNERATION OF CEO            
               
10 APPROVE DISCHARGE OF DIRECTORS For None 18960 0 0 0
               
11 ELECT SANDEEP JALAN AS DIRECTOR For None 18960 0 0 0
               
12 APPOINT PRICEWATERHOUSECOOPERS AS For None 18960 0 0 0
  AUDITOR            
               
13 APPROVE SHARE PLAN GRANT UNDER THE For None 18960 0 0 0
  LEADERSHIP TEAM PERFORMANCE SHARE            
  UNIT PLAN            
               
14 14 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO CHANGE IN NUMBERING. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT            
  VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR            
  ORIGINAL INSTRUCTIONS. THANK YOU            

 

 

URBAN OUTFITTERS, INC.
Security: 917047102   Meeting Type: Annual
Ticker: URBN   Meeting Date: 08-Jun-2021
ISIN US9170471026   Vote Deadline Date: 07-Jun-2021
Agenda 935388012 Management Total Ballot Shares: 24327
Last Vote Date: 08-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Director: Edward N. Antoian For None 24327 0 0 0
               
2 Election of Director: Sukhinder Singh Cassidy For None 24327 0 0 0
               
3 Election of Director: Harry S. Cherken, Jr. For None 24327 0 0 0
               
4 Election of Director: Margaret A. Hayne For None 24327 0 0 0
               
5 Election of Director: Richard A. Hayne For None 24327 0 0 0
               
6 Election of Director: Elizabeth Ann Lambert For None 24327 0 0 0
               
7 Election of Director: Amin N. Maredia For None 24327 0 0 0
               
8 Election of Director: Wesley S. McDonald For None 24327 0 0 0
               
9 Election of Director: Todd R. Morgenfeld For None 24327 0 0 0
               
10 Election of Director: John C. Mulliken For None 24327 0 0 0
               
11 To ratify the appointment of Deloitte & Touche For None 24327 0 0 0
  LLP as the Company’s independent registered            
  public accounting firm for Fiscal Year 2022.            
               
12 Advisory vote to approve executive For None 24327 0 0 0
  compensation.            

 

 

DONGYUE GROUP LTD
Security: G2816P107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 10-Jun-2021
ISIN KYG2816P1072   Vote Deadline Date: 03-Jun-2021
Agenda 713931740 Management Total Ballot Shares: 760000
Last Vote Date: 17-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  16/2021041600049.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  16/2021041600053.pdf            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL            
  RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON            
  THIS MEETING            
               
3 TO RECEIVE, CONSIDER AND ADOPT THE For None 760000 0 0 0
  AUDITED CONSOLIDATED FINANCIAL            
  STATEMENTS OF THE COMPANY AND ITS            
  SUBSIDIARIES AND THE REPORTS OF THE            
  DIRECTORS AND AUDITORS FOR THE YEAR            
  ENDED 31 DECEMBER 2020            
               
4 TO RE-ELECT MR. FU KWAN AS AN For None 760000 0 0 0
  EXECUTIVE DIRECTOR OF THE COMPANY            
               
5 TO RE-ELECT MR. ZHANG JIAN AS AN For None 760000 0 0 0
  EXECUTIVE DIRECTOR OF THE COMPANY            
               
6 TO RE-ELECT MR. WANG WEIDONG AS AN For None 760000 0 0 0
  EXECUTIVE DIRECTOR OF THE COMPANY            
               
7 TO RE-ELECT MR. MA ZHIZHONG AS AN For None 760000 0 0 0
  INDEPENDENT NON-EXECUTIVE DIRECTOR            
  OF THE COMPANY            
               
8 TO AUTHORIZE THE BOARD OF DIRECTORS For None 760000 0 0 0
  OF THE COMPANY TO FIX THE DIRECTORS’            
  REMUNERATION            
               
9 TO RE-APPOINT ELITE PARTNERS CPA For None 760000 0 0 0
  LIMITED AS AUDITORS OF THE COMPANY            
  AND TO AUTHORIZE THE BOARD OF            
  DIRECTORS OF THE COMPANY TO FIX THEIR            
  REMUNERATION            
               
10 TO DECLARE A FINAL DIVIDEND FOR THE For None 760000 0 0 0
  YEAR ENDED 31 DECEMBER 2020            
               
11 TO GRANT GENERAL MANDATE TO THE For None 760000 0 0 0
  DIRECTORS TO ISSUE NEW SHARES OF THE            
  COMPANY            
               
12 TO GRANT GENERAL MANDATE TO THE For None 760000 0 0 0
  DIRECTORS TO REPURCHASE SHARES OF            
  THE COMPANY            
               
13 TO EXTEND THE GENERAL MANDATE TO For None 760000 0 0 0
  ISSUE NEW SHARES OF THE COMPANY BY            
  ADDING THE NUMBER OF THE SHARES            
  REPURCHASED            

 

 

NOVOLIPETSK STEEL
Security: X58996103   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 11-Jun-2021
ISIN RU0009046452   Vote Deadline Date: 07-Jun-2021
Agenda 714180027 Management Total Ballot Shares: 259400
Last Vote Date: 19-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 564292 DUE TO RECEIPT OF UPDATED            
  AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS            
  MEETING WILL BE DISREGARDED AND YOU WILL            
  NEED TO REINSTRUCT ON THIS MEETING NOTICE.            
  THANK YOU            
               
2 TO APPROVE DIVIDEND PAYMENT FOR THE For None 259400 0 0 0
  FIRST QUARTER OF 2021 AT 7.71 RUB PER            
  ORDINARY SHARE RD 23.06.2021            
               
3 TO APPROVE THE NEW EDITION OF THE For None 259400 0 0 0
  CHARTER            
               
4 TO APPROVE A NEW EDITION OF THE For None 259400 0 0 0
  PROVISION ON THE EXECUTIVE BOARD OF            
  THE COMPANY            

 

 

WESTSHORE TERMINALS INVESTMENT CORP
Security: 96145A200   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 15-Jun-2021
ISIN CA96145A2002   Vote Deadline Date: 09-Jun-2021
Agenda 714177537 Management Total Ballot Shares: 43287
Last Vote Date: 19-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR            
  RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU            
               
2 ELECTION OF DIRECTOR: WILLIAM W. For None 41377 0 0 0
  STINSON            
               
3 ELECTION OF DIRECTOR: M. DALLAS H. For None 41377 0 0 0
  ROSS            
               
4 ELECTION OF DIRECTOR: BRIAN CANFIELD For None 41377 0 0 0
               
5 ELECTION OF DIRECTOR: GLEN CLARK For None 41377 0 0 0
               
6 ELECTION OF DIRECTOR: H. CLARK For None 41377 0 0 0
  HOLLANDS            
               
7 ELECTION OF DIRECTOR: STEVE AKAZAWA For None 41377 0 0 0
               
8 ELECTION OF DIRECTOR: NICK DESMARAIS For None 41377 0 0 0
               
9 ELECTION OF DIRECTOR: DIANNE WATTS For None 41377 0 0 0
               
10 APPOINTMENT OF KPMG LLP AS AUDITORS For None 41377 0 0 0
  OF THE CORPORATION FOR THE ENSUING            
  YEAR AND AUTHORIZING THE DIRECTORS            
  TO FIX THEIR REMUNERATION            

 

 

ITOCHU ENEX CO.,LTD.
Security: J2502P103   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 16-Jun-2021
ISIN JP3144000001   Vote Deadline Date: 14-Jun-2021
Agenda 714218422 Management Total Ballot Shares: 60800
Last Vote Date: 27-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 60800 0 0 0
               
3 Appoint a Director Okada, Kenji For None 60800 0 0 0
               
4 Appoint a Director Wakamatsu, Kyosuke For None 60800 0 0 0
               
5 Appoint a Director Katsu, Atsushi For None 60800 0 0 0
               
6 Appoint a Director Shimizu, Fumio For None 60800 0 0 0
               
7 Appoint a Director Saeki, Ichiro For None 60800 0 0 0
               
8 Appoint a Director Okubo, Hisato For None 60800 0 0 0
               
9 Appoint a Director Yamane, Motoyo For None 60800 0 0 0
               
10 Appoint a Director Endo, Hiroshi For None 60800 0 0 0
               
11 Appoint a Corporate Auditor Tokuda, Shozo For None 60800 0 0 0
               
12 Appoint a Corporate Auditor Kubo, Isao For None 60800 0 0 0
               
13 Appoint a Corporate Auditor Iwamoto, Masako For None 60800 0 0 0
               
14 Approve Details of the Compensation to be For None 60800 0 0 0
  received by Corporate Auditors            

 

 

INABA DENKISANGYO CO.,LTD.
Security: J23683105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-Jun-2021
ISIN JP3146200005   Vote Deadline Date: 16-Jun-2021
Agenda 714226962 Management Total Ballot Shares: 15100
Last Vote Date: 28-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 13400 0 0 0
               
3 Appoint a Director who is not Audit and For None 13400 0 0 0
  Supervisory Committee Member Moriya,            
  Yoshihiro            
               
4 Appoint a Director who is not Audit and For None 13400 0 0 0
  Supervisory Committee Member Kita, Seiichi            
               
5 Appoint a Director who is not Audit and For None 13400 0 0 0
  Supervisory Committee Member Tashiro, Hiroaki            
               
6 Appoint a Director who is Audit and Supervisory For None 13400 0 0 0
  Committee Member Iwakura, Hiroyuki            
               
7 Approve Details of Compensation as Stock For None 13400 0 0 0
  Options for Directors (Excluding Directors who are            
  Audit and Supervisory Committee Members)            

 

 

NITTO DENKO CORPORATION
Security: J58472119   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-Jun-2021
ISIN JP3684000007   Vote Deadline Date: 16-Jun-2021
Agenda 714204005 Management Total Ballot Shares: 14700
Last Vote Date: 25-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 14100 0 0 0
               
3 Approve Payment of Bonuses to Directors For None 14100 0 0 0
               
4 Appoint a Director Takasaki, Hideo For None 14100 0 0 0
               
5 Appoint a Director Todokoro, Nobuhiro For None 14100 0 0 0
               
6 Appoint a Director Miki, Yosuke For None 14100 0 0 0
               
7 Appoint a Director Iseyama, Yasuhiro For None 14100 0 0 0
               
8 Appoint a Director Furuse, Yoichiro For None 14100 0 0 0
               
9 Appoint a Director Hatchoji, Takashi For None 14100 0 0 0
               
10 Appoint a Director Fukuda, Tamio For None 14100 0 0 0
               
11 Appoint a Director WONG Lai Yong For None 14100 0 0 0
               
12 Appoint a Director Sawada, Michitaka For None 14100 0 0 0
               
13 Approve Details of the Compensation to be For None 14100 0 0 0
  received by Corporate Officers            

 

 

TAIYO HOLDINGS CO.,LTD.
Security: J80013105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 19-Jun-2021
ISIN JP3449100001   Vote Deadline Date: 17-Jun-2021
Agenda 714226520 Management Total Ballot Shares: 9000
Last Vote Date: 28-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 8000 0 0 0
               
3 Amend Articles to: Eliminate the Articles Related For None 8000 0 0 0
  to Class Shares            
               
4 Appoint a Substitute Corporate Auditor Todo, For None 8000 0 0 0
  Masahiko            
               
5 Approve Details of the Compensation to be For None 8000 0 0 0
  received by Directors            

 

 

TOKYO SEIMITSU CO.,LTD.
Security: J87903100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 21-Jun-2021
ISIN JP3580200008   Vote Deadline Date: 17-Jun-2021
Agenda 714243932 Management Total Ballot Shares: 15600
Last Vote Date: 01-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 15600 0 0 0
               
3 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Yoshida, Hitoshi            
               
4 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Kimura, Ryuichi            
               
5 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Kawamura,            
  Koichi            
               
6 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Endo, Akihiro            
               
7 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Hokida, Takahiro            
               
8 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Tsukada,            
  Shuichi            
               
9 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Wolfgang Bonatz            
               
10 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Saito, Shozo            
               
11 Appoint a Director who is not Audit and For None 15600 0 0 0
  Supervisory Committee Member Takamasu,            
  Kiyoshi            
               
12 Appoint a Director who is Audit and Supervisory For None 15600 0 0 0
  Committee Member Akimoto, Shinji            
               
13 Appoint a Director who is Audit and Supervisory For None 15600 0 0 0
  Committee Member Hayashi, Yoshiro            
               
14 Appoint a Director who is Audit and Supervisory For None 15600 0 0 0
  Committee Member Sagara, Yuriko            
               
15 Appoint a Director who is Audit and Supervisory For None 15600 0 0 0
  Committee Member Sunaga, Masaki            
               
16 Approve Details of the Compensation to be For None 15600 0 0 0
  received by Directors (Excluding Directors who            
  are Audit and Supervisory Committee Members)            
               
17 Approve Details of the Restricted-Share For None 15600 0 0 0
  Compensation to be received by Directors            
  (Excluding Directors who are Audit and            
  Supervisory Committee Members and Outside            
  Directors), and Approve Details of Compensation            
  as Stock Options for Directors (Excluding            
  Directors who are Audit and Supervisory            
  Committee Members and Outside Directors)            

 

 

H.U. GROUP HOLDINGS,INC.
Security: J4352B101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 22-Jun-2021
ISIN JP3822000000   Vote Deadline Date: 20-Jun-2021
Agenda 714212216 Management Total Ballot Shares: 31200
Last Vote Date: 26-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Takeuchi, Shigekazu For None 30000 0 0 0
               
3 Appoint a Director Kitamura, Naoki For None 30000 0 0 0
               
4 Appoint a Director Aoyama, Shigehiro For None 30000 0 0 0
               
5 Appoint a Director Amano, Futomichi For None 30000 0 0 0
               
6 Appoint a Director Ito, Ryoji For None 30000 0 0 0
               
7 Appoint a Director Matsuno, Eriko For None 30000 0 0 0
               
8 Appoint a Director Miyakawa, Keiji For None 30000 0 0 0
               
9 Appoint a Director Yamauchi, Susumu For None 30000 0 0 0

 

 

PEGATRON CORPORATION
Security: Y6784J100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 22-Jun-2021
ISIN TW0004938006   Vote Deadline Date: 14-Jun-2021
Agenda 714199507 Management Total Ballot Shares: 486000
Last Vote Date: 22-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADOPTION OF THE 2020 BUSINESS REPORT For None 466000 0 0 0
  AND FINANCIAL STATEMENTS            
               
2 ADOPTION OF THE PROPOSAL FOR For None 466000 0 0 0
  DISTRIBUTION OF 2020 EARNINGS.            
  PROPOSED CASH DIVIDEND :TWD 4.5 PER            
  SHARE.            
               
3 AMENDMENT TO THE PROCEDURES FOR For None 466000 0 0 0
  ELECTION OF DIRECTORS            

 

 

APOGEE ENTERPRISES, INC.
Security: 037598109   Meeting Type: Annual
Ticker: APOG   Meeting Date: 23-Jun-2021
ISIN US0375981091   Vote Deadline Date: 22-Jun-2021
Agenda 935433653 Management Total Ballot Shares: 19400
Last Vote Date: 13-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Election of Class II Director: Christina M. Alvord For None 19400 0 0 0
               
2 Election of Class II Director: Herbert K. Parker For None 19400 0 0 0
               
3 Election of Class II Director: Ty R. Silberhorn For None 19400 0 0 0
               
4 ADVISORY VOTE TO APPROVE APOGEE’S For None 19400 0 0 0
  EXECUTIVE COMPENSATION.            
               
5 APPROVAL OF THE APOGEE ENTERPRISES, For None 19400 0 0 0
  INC. 2019 STOCK INCENTIVE PLAN, AS            
  AMENDED AND RESTATED (2021) TO            
  INCREASE THE NUMBER OF SHARES            
  AUTHORIZED FOR AWARDS FROM 1,150,000            
  TO 2,150,000.            
               
6 RATIFICATION OF THE APPOINTMENT OF For None 19400 0 0 0
  DELOITTE & TOUCHE LLP AS APOGEE’S            
  INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM FOR THE FISCAL YEAR            
  ENDING FEBRUARY 26, 2022.            

 

 

BROTHER INDUSTRIES, LTD.
Security: 114813108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 23-Jun-2021
ISIN JP3830000000   Vote Deadline Date: 21-Jun-2021
Agenda 714203976 Management Total Ballot Shares: 30100
Last Vote Date: 25-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Koike, Toshikazu For None 30100 0 0 0
               
3 Appoint a Director Sasaki, Ichiro For None 30100 0 0 0
               
4 Appoint a Director Ishiguro, Tadashi For None 30100 0 0 0
               
5 Appoint a Director Tada, Yuichi For None 30100 0 0 0
               
6 Appoint a Director Ikeda, Kazufumi For None 30100 0 0 0
               
7 Appoint a Director Kuwabara, Satoru For None 30100 0 0 0
               
8 Appoint a Director Takeuchi, Keisuke For None 30100 0 0 0
               
9 Appoint a Director Shirai, Aya For None 30100 0 0 0
               
10 Appoint a Director Uchida, Kazunari For None 30100 0 0 0
               
11 Appoint a Director Hidaka, Naoki For None 30100 0 0 0
               
12 Appoint a Director Miyaki, Masahiko For None 30100 0 0 0
               
13 Approve Details of the Performance-based For None 30100 0 0 0
  Compensation to be received by Directors            
               
14 Approve Details of Compensation as Stock- For None 30100 0 0 0
  Linked Compensation Type Stock Options for            
  Directors            

 

 

OKUMA CORPORATION
Security: J60966116   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 23-Jun-2021
ISIN JP3172100004   Vote Deadline Date: 21-Jun-2021
Agenda 714226594 Management Total Ballot Shares: 11200
Last Vote Date: 28-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 11200 0 0 0
               
3 Appoint a Director Ieki, Atsushi For None 11200 0 0 0
               
4 Appoint a Director Ryoki, Masato For None 11200 0 0 0
               
5 Appoint a Director Horie, Chikashi For None 11200 0 0 0
               
6 Appoint a Director Yamamoto, Takeshi For None 11200 0 0 0
               
7 Appoint a Director Ishimaru, Osamu For None 11200 0 0 0
               
8 Appoint a Director Senda, Harumitsu For None 11200 0 0 0
               
9 Appoint a Director Komura, Kinya For None 11200 0 0 0
               
10 Appoint a Director Asahi, Yasuhiro For None 11200 0 0 0
               
11 Appoint a Director Ozawa, Masatoshi For None 11200 0 0 0
               
12 Appoint a Director Moriwaki, Toshimichi For None 11200 0 0 0
               
13 Appoint a Director Inoue, Shoji For None 11200 0 0 0
               
14 Appoint a Director Asai, Noriko For None 11200 0 0 0
               
15 Appoint a Corporate Auditor Yamana, Takehiko For None 11200 0 0 0
               
16 Appoint a Corporate Auditor Tanaka, Satoshi For None 11200 0 0 0
               
17 Appoint a Substitute Corporate Auditor Uozumi, For None 11200 0 0 0
  Naoto            
               
18 Approve Details of the Restricted-Share For None 11200 0 0 0
  Compensation to be received by Directors            
  (Excluding Outside Directors)            

 

 

STANLEY ELECTRIC CO.,LTD.
Security: J76637115   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 24-Jun-2021
ISIN JP3399400005   Vote Deadline Date: 22-Jun-2021
Agenda 714243843 Management Total Ballot Shares: 19500
Last Vote Date: 01-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Hiratsuka, Yutaka For None 19500 0 0 0
               
3 Appoint a Director Tanabe, Toru For None 19500 0 0 0
               
4 Appoint a Director Yoneya, Mitsuhiro For None 19500 0 0 0
               
5 Appoint a Director Kaizumi, Yasuaki For None 19500 0 0 0
               
6 Appoint a Director Ueda, Keisuke For None 19500 0 0 0
               
7 Appoint a Director Mori, Masakatsu For None 19500 0 0 0
               
8 Appoint a Director Kono, Hirokazu For None 19500 0 0 0
               
9 Appoint a Director Takeda, Yozo For None 19500 0 0 0
               
10 Appoint a Director Tomeoka, Tatsuaki For None 19500 0 0 0
               
11 Appoint a Corporate Auditor Shimoda, Koji For None 19500 0 0 0

 

 

AMADA CO.,LTD.
Security: J01218106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3122800000   Vote Deadline Date: 23-Jun-2021
Agenda 714264962 Management Total Ballot Shares: 61500
Last Vote Date: 04-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 58800 0 0 0
               
3 Appoint a Director Isobe, Tsutomu For None 58800 0 0 0
               
4 Appoint a Director Kurihara, Toshinori For None 58800 0 0 0
               
5 Appoint a Director Miwa, Kazuhiko For None 58800 0 0 0
               
6 Appoint a Director Yamanashi, Takaaki For None 58800 0 0 0
               
7 Appoint a Director Okamoto, Mitsuo For None 58800 0 0 0
               
8 Appoint a Director Mazuka, Michiyoshi For None 58800 0 0 0
               
9 Appoint a Director Chino, Toshitake For None 58800 0 0 0
               
10 Appoint a Director Miyoshi, Hidekazu For None 58800 0 0 0
               
11 Appoint a Corporate Auditor Nishiura, Seiji For None 58800 0 0 0
               
12 Appoint a Substitute Corporate Auditor Murata, For None 58800 0 0 0
  Makoto            

 

 

MELCO HOLDINGS INC.
Security: J4225X108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3921080002   Vote Deadline Date: 18-Jun-2021
Agenda 714260255 Management Total Ballot Shares: 20500
Last Vote Date: 03-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appoint a Director Maki, Hiroyuki For None 19600 0 0 0
               
2 Appoint a Director Matsuo, Tamio For None 19600 0 0 0
               
3 Appoint a Director Kinoshita, Norio For None 19600 0 0 0
               
4 Appoint a Director Nagase, Yoshimasa For None 19600 0 0 0
               
5 Appoint a Director Tsusaka, Iwao For None 19600 0 0 0
               
6 Appoint a Director Maki, Daisuke For None 19600 0 0 0
               
7 Appoint a Director Fukuhara, Kenichi For None 19600 0 0 0
               
8 Appoint a Director Hirata, Ichiro For None 19600 0 0 0
               
9 Appoint a Director Sasaki, Shigeru For None 19600 0 0 0
               
10 Appoint a Corporate Auditor Kimura, Shogo For None 19600 0 0 0
               
11 Approve Payment of Bonuses to Corporate For None 19600 0 0 0
  Officers            
               
12 Approve Provision of Retirement Allowance for For None 19600 0 0 0
  Retiring Corporate Officers            

 

 

SHIMA SEIKI MFG.,LTD.
Security: J72273105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3356500003   Vote Deadline Date: 23-Jun-2021
Agenda 714243728 Management Total Ballot Shares: 31100
Last Vote Date: 01-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 29700 0 0 0
               
3 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Shima, Masahiro            
               
4 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Shima, Mitsuhiro            
               
5 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Umeda, Ikuto            
               
6 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Nanki, Takashi            
               
7 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Otani, Akihiro            
               
8 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Kitagawa,            
  Shosaku            
               
9 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Ichiryu, Yoshio            
               
10 Appoint a Director who is not Audit and For None 29700 0 0 0
  Supervisory Committee Member Zamma, Rieko            
               
11 Approve Issuance of Share Acquisition Rights as For None 29700 0 0 0
  Stock-Linked Compensation Type Stock Options            
  for Directors (Excluding Directors who are Audit            
  and Supervisory Committee Members and            
  Outside Directors)            

 

 

TS TECH CO.,LTD.
Security: J9299N100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3539230007   Vote Deadline Date: 23-Jun-2021
Agenda 714243893 Management Total Ballot Shares: 18700
Last Vote Date: 01-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 18700 0 0 0
               
3 Amend Articles to: Increase the Board of Directors For None 18700 0 0 0
  Size, Adopt Reduction of Liability System for            
  Directors, Transition to a Company with            
  Supervisory Committee, Allow the Board of            
  Directors to Authorize Appropriation of Surplus            
  and Purchase Own Shares            
               
4 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Yasuda,            
  Masanari            
               
5 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Nakajima,            
  Yoshitaka            
               
6 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Hasegawa,            
  Kenichi            
               
7 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Hayashi, Akihiko            
               
8 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Arai, Yutaka            
               
9 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Igaki, Atsushi            
               
10 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Toba, Eiji            
               
11 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Kobori, Takahiro            
               
12 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Suzaki, Yasushi            
               
               
13 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Mutaguchi,            
  Teruyasu            
               
14 Appoint a Director who is not Audit and For None 18700 0 0 0
  Supervisory Committee Member Ogita, Takeshi            
               
15 Appoint a Director who is Audit and Supervisory For None 18700 0 0 0
  Committee Member Sekine, Tatsuo            
               
16 Appoint a Director who is Audit and Supervisory For None 18700 0 0 0
  Committee Member Motoda, Tatsuya            
               
17 Appoint a Director who is Audit and Supervisory For None 18700 0 0 0
  Committee Member Hayashi, Hajime            
               
18 Appoint a Director who is Audit and Supervisory For None 18700 0 0 0
  Committee Member Nakada, Tomoko            
               
19 Approve Details of the Compensation to be For None 18700 0 0 0
  received by Directors (Excluding Directors who            
  are Audit and Supervisory Committee Members)            
               
20 Approve Details of the Compensation to be For None 18700 0 0 0
  received by Directors who are Audit and            
  Supervisory Committee Members            
               
21 Approve Details of the Restricted-Share For None 18700 0 0 0
  Compensation to be received by Directors            
  (Excluding Outside Directors and Directors who            
  are Audit and Supervisory Committee Members)            
               
22 Appoint Accounting Auditors For None 18700 0 0 0

 

 

EDION CORPORATION
Security: J1266Z109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Jun-2021
ISIN JP3164470001   Vote Deadline Date: 27-Jun-2021
Agenda 714243348 Management Total Ballot Shares: 5300
Last Vote Date: 01-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 5300 0 0 0
               
3 Appoint a Director Kubo, Masataka For None 5300 0 0 0
               
4 Appoint a Director Yamasaki, Norio For None 5300 0 0 0
               
5 Appoint a Director Kaneko, Satoshi For None 5300 0 0 0
               
6 Appoint a Director Takahashi, Kozo For None 5300 0 0 0
               
7 Appoint a Director Jogu, Haruyoshi For None 5300 0 0 0
               
8 Appoint a Director Ishibashi, Shozo For None 5300 0 0 0
               
9 Appoint a Director Takagi, Shimon For None 5300 0 0 0
               
10 Appoint a Director Mayumi, Naoko For None 5300 0 0 0
               
11 Appoint a Director Fukushima, Yoshihiko For None 5300 0 0 0
               
12 Appoint a Director Moriyasu, Isao For None 5300 0 0 0
               
13 Appoint a Corporate Auditor Yamada, Fujio For None 5300 0 0 0
               
14 Appoint a Corporate Auditor Fukuda, Yuki For None 5300 0 0 0
               
15 Appoint a Corporate Auditor Nakai, Kenji For None 5300 0 0 0
               
16 Appoint a Substitute Corporate Auditor Asanoma, For None 5300 0 0 0
  Yasuhiro            
               
17 Appoint a Substitute Corporate Auditor Okinaka, For None 5300 0 0 0
  Takashi            

 

 

ZEON CORPORATION
Security: J9886P104   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Jun-2021
ISIN JP3725400000   Vote Deadline Date: 27-Jun-2021
Agenda 714257448 Management Total Ballot Shares: 49000
Last Vote Date: 03-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 49000 0 0 0
               
3 Appoint a Director Tanaka, Kimiaki For None 49000 0 0 0
               
4 Appoint a Director Hirakawa, Hiroyuki For None 49000 0 0 0
               
5 Appoint a Director Matsuura, Kazuyoshi For None 49000 0 0 0
               
6 Appoint a Director Kitabata, Takao For None 49000 0 0 0
               
7 Appoint a Director Nagumo, Tadanobu For None 49000 0 0 0
               
8 Appoint a Director Ikeno, Fumiaki For None 49000 0 0 0
               
9 Appoint a Corporate Auditor Hayashi, Sachio For None 49000 0 0 0

 

 

 

Meeting Date Range: 30-Jun-2020 To 01-Jul-2021
Selected Groups
VIVA ENERGY GROUP LTD
Security: Q9478L109   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 30-Sep-2020
ISIN AU0000016875   Vote Deadline Date: 24-Sep-2020
Agenda 713031843 Management Total Ballot Shares: 21460
Last Vote Date: 18-Aug-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RETURN OF CAPITAL TO SHAREHOLDERS For None 21460 0 0 0
               
2 CONSOLIDATION OF SHARES For None 21460 0 0 0

 

 

FORTESCUE METALS GROUP LTD
Security: Q39360104   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-Nov-2020
ISIN AU000000FMG4   Vote Deadline Date: 05-Nov-2020
Agenda 713181016 Management Total Ballot Shares: 183827
Last Vote Date: 10-Oct-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR None None   Non Voting    
  PROPOSALS 1 AND 6 AND VOTES CAST BY ANY            
  INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM            
  THE PASSING OF THE PROPOSAL/S WILL BE            
  DISREGARDED BY THE COMPANY. HENCE, IF YOU            
  HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN            
  FUTURE BENEFIT (AS REFERRED IN THE COMPANY            
  ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT            
  PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT            
  OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF            
  THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR            
  AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,            
  YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED            
  BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY            
  THE PASSING OF THE RELEVANT PROPOSAL/S AND            
  YOU COMPLY WITH THE VOTING EXCLUSION            
               
2 ADOPTION OF REMUNERATION REPORT For None 7887 0 0 0
               
3 RE-ELECTION OF DR ANDREW FORREST AO For None 7887 0 0 0
               
4 RE-ELECTION OF MR MARK BARNABA AM For None 7887 0 0 0
               
5 RE-ELECTION OF MS PENNY BINGHAM-HALL For None 7887 0 0 0
               
6 RE-ELECTION OF MS JENNIFER MORRIS OAM For None 7887 0 0 0
               
7 PARTICIPATION IN THE FORTESCUE METALS For None 7887 0 0 0
  GROUP LTD PERFORMANCE RIGHTS PLAN            
  BY MS ELIZABETH GAINES            
               
8 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR None None   Non Voting    
  THE COMPANY, A SHARE TRANSFER TO THE            
  OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS            
  APPROVED BY MEMBERS NOT ASSOCIATED WITH            
  THE BIDDER. THE RESOLUTION MUST BE            
  CONSIDERED AT A MEETING HELD MORE THAN 15            
  DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS            
  ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE            
  VOTE IS DECIDED ON A SIMPLE MAJORITY. THE            
  BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO            
  VOTE            
               
9 RENEWAL OF PROPORTIONAL TAKEOVER For None 7887 0 0 0
  APPROVAL PROVISIONS            

 

 

BLUESCOPE STEEL LTD
Security: Q1415L177   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 19-Nov-2020
ISIN AU000000BSL0   Vote Deadline Date: 13-Nov-2020
Agenda 713202062 Management Total Ballot Shares: 60490
Last Vote Date: 15-Oct-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR None None   Non Voting    
  PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY            
  INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM            
  THE PASSING OF THE PROPOSAL/S WILL BE            
  DISREGARDED BY THE COMPANY. HENCE, IF YOU            
  HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN            
  FUTURE BENEFIT (AS REFERRED IN THE COMPANY            
  ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT            
  PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT            
  OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF            
  THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR            
  AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,            
  YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED            
  BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY            
  THE PASSING OF THE RELEVANT PROPOSAL/S AND            
  YOU COMPLY WITH THE VOTING EXCLUSION            
               
2 ADOPTION OF THE REMUNERATION REPORT For None 2830 0 0 0
  FOR THE YEAR ENDED 30 JUNE 2020 (NON-            
  BINDING ADVISORY VOTE)            
               
3 RE-ELECTION OF MR JOHN BEVAN AS A For None 2830 0 0 0
  DIRECTOR OF THE COMPANY            
               
4 RE-ELECTION OF MS PENNY BINGHAM-HALL For None 2830 0 0 0
  AS A DIRECTOR OF THE COMPANY            
               
5 RE-ELECTION OF REBECCA DEE-BRADBURY For None 2830 0 0 0
  AS A DIRECTOR OF THE COMPANY            
               
6 RE-ELECTION OF MS JENNIFER LAMBERT AS For None 2830 0 0 0
  A DIRECTOR OF THE COMPANY            
               
7 ELECTION OF MS KATHLEEN CONLON AS A For None 2830 0 0 0
  DIRECTOR OF THE COMPANY            
               
8 APPROVAL OF GRANT OF SHARE RIGHTS TO For None 2830 0 0 0
  MARK VASSELLA UNDER THE COMPANY’S            
  SHORT TERM INCENTIVE PLAN            
               
9 APPROVAL OF GRANT OF ALIGNMENT For None 2830 0 0 0
  RIGHTS TO MARK VASSELLA UNDER THE            
  COMPANY’S LONG TERM INCENTIVE PLAN            
               
10 IF A PROPORTIONAL TAKEOVER BID IS MADE FOR None None   Non Voting    
  THE COMPANY, A SHARE TRANSFER TO THE            
  OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS            
  APPROVED BY MEMBERS NOT ASSOCIATED WITH            
  THE BIDDER. THE RESOLUTION MUST BE            
  CONSIDERED AT A MEETING HELD MORE THAN 14            
  DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS            
  ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE            
  VOTE IS DECIDED ON A SIMPLE MAJORITY. THE            
  BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO            
  VOTE            
               
11 RENEWAL OF PROPORTIONAL TAKEOVER For None 2830 0 0 0
  PROVISIONS            

 

 

ZHUZHOU CRRC TIMES ELECTRIC CO LTD
Security: Y9892N104   Meeting Type: Class Meeting
Ticker:     Meeting Date: 07-Dec-2020
ISIN CNE1000004X4   Vote Deadline Date: 02-Dec-2020
Agenda 713402737 Management Total Ballot Shares: 6900
Last Vote Date: 20-Nov-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11            
  19/2020111900373.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11            
  19/2020111900321.pdf            
               
2 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: PLACE OF LISTING            
               
3 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: CLASS OF SHARES TO BE            
  ISSUED            
               
4 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: NOMINAL VALUE OF            
  SHARES            
               
5 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: TARGET SUBSCRIBERS            
               
6 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: SCHEDULE OF THE ISSUE            
  AND LISTING            
               
7 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: METHOD OF ISSUE            
               
8 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: ISSUE SIZE            
               
9 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: PRICING METHODOLOGY            
               
10 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: IMPLEMENTATION OF            
  STRATEGIC PLACING UPON ISSUE            
               
11 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: USE OF PROCEEDS            
               
12 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: METHOD OF            
  UNDERWRITING            
               
13 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: VALIDITY PERIOD OF            
  RESOLUTIONS IN RELATION TO THE ISSUE            
  AND LISTING            
               
14 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  AUTHORISATION TO THE BOARD TO FULLY            
  DEAL WITH SPECIFIC MATTERS RELATING            
  TO THE ISSUE OF A SHARES            
               
15 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  PROJECTS TO BE FINANCED WITH            
  PROCEEDS FROM THE ISSUE OF A SHARES            
  AND FEASIBILITY ANALYSIS REPORT            
               
16 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  ACCUMULATED PROFIT DISTRIBUTION PLAN            
  PRIOR TO THE ISSUE OF A SHARES            
               
17 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE PLAN FOR            
  STABILISATION OF PRICE OF A SHARES            
  WITHIN THREE YEARS AFTER THE ISSUE OF            
  A SHARES            
               
18 TO CONSIDER AND APPROVE THE DILUTION For None 6900 0 0 0
  OF IMMEDIATE RETURN BY THE ISSUE OF A            
  SHARES AND RECOVERY MEASURES            
               
19 TO CONSIDER AND APPROVE THE THREE- For None 6900 0 0 0
  YEAR DIVIDEND DISTRIBUTION PLAN FOR            
  SHAREHOLDERS AFTER THE ISSUE OF A            
  SHARES            
               
20 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  UNDERTAKINGS REGARDING THE            
  INFORMATION DISCLOSURE IN THE            
  PROSPECTUS FOR THE ISSUE OF A SHARES            
               
21 24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO CHANGE IN RECORD DATE FROM 01 DEC            
  2020 TO 02 DEC 2020. IF YOU HAVE ALREADY SENT IN            
  YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS            
  YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU.            

 

 

ZHUZHOU CRRC TIMES ELECTRIC CO LTD
Security: Y9892N104   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 07-Dec-2020
ISIN CNE1000004X4   Vote Deadline Date: 02-Dec-2020
Agenda 713402725 Management Total Ballot Shares: 6900
Last Vote Date: 20-Nov-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11            
  19/2020111900285.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2020/11            
  19/2020111900347.pdf            
               
2 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: PLACE OF LISTING            
               
3 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: CLASS OF SHARES TO BE            
  ISSUED            
               
4 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: NOMINAL VALUE OF            
  SHARES            
               
5 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: TARGET SUBSCRIBERS            
               
6 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: SCHEDULE OF THE ISSUE            
  AND LISTING            
               
7 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: METHOD OF ISSUE            
               
8 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: ISSUE SIZE            
               
9 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: PRICING METHODOLOGY            
               
10 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: IMPLEMENTATION OF            
  STRATEGIC PLACING UPON ISSUE            
               
11 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: USE OF PROCEEDS            
               
12 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: METHOD OF            
  UNDERWRITING            
               
13 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  APPLICATION FOR THE ISSUE OF A SHARES            
  OF THE COMPANY: VALIDITY PERIOD OF            
  RESOLUTIONS IN RELATION TO THE ISSUE            
  AND LISTING            
               
14 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  AUTHORISATION TO THE BOARD TO FULLY            
  DEAL WITH SPECIFIC MATTERS RELATING            
  TO THE ISSUE OF A SHARES            
               
15 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  PROJECTS TO BE FINANCED WITH            
  PROCEEDS FROM THE ISSUE OF A SHARES            
  AND FEASIBILITY ANALYSIS REPORT            
               
16 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  ACCUMULATED PROFIT DISTRIBUTION PLAN            
  PRIOR TO THE ISSUE OF A SHARES            
               
17 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE PLAN FOR            
  STABILISATION OF PRICE OF A SHARES            
  WITHIN THREE YEARS AFTER THE ISSUE OF            
  A SHARES            
               
18 TO CONSIDER AND APPROVE THE DILUTION For None 6900 0 0 0
  OF IMMEDIATE RETURN BY THE ISSUE OF A            
  SHARES AND RECOVERY MEASURES            
               
19 TO CONSIDER AND APPROVE THE THREE- For None 6900 0 0 0
  YEAR DIVIDEND DISTRIBUTION PLAN FOR            
  SHAREHOLDERS AFTER THE ISSUE OF A            
  SHARES            
               
20 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  UNDERTAKINGS REGARDING THE            
  INFORMATION DISCLOSURE IN THE            
  PROSPECTUS FOR THE ISSUE OF A SHARES            
               
21 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  PROPOSED AMENDMENTS TO THE ARTICLES            
  OF ASSOCIATION FOR THE PURPOSE OF            
  THE ISSUE OF A SHARES            
               
22 TO CONSIDER AND APPROVE THE RULES OF For None 6900 0 0 0
  PROCEDURES FOR THE GENERAL            
  MEETINGS APPLICABLE AFTER THE ISSUE            
  OF A SHARES            
               
23 TO CONSIDER AND APPROVE THE RULES OF For None 6900 0 0 0
  PROCEDURES FOR THE BOARD OF            
  DIRECTORS APPLICABLE AFTER THE ISSUE            
  OF A SHARES            
               
24 TO CONSIDER AND APPROVE THE RULES OF For None 6900 0 0 0
  PROCEDURES FOR THE SUPERVISORY            
  COMMITTEE APPLICABLE AFTER THE ISSUE            
  OF A SHARES            
               
25 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE TERMS OF            
  REFERENCE OF THE INDEPENDENT NON-            
  EXECUTIVE DIRECTORS            
               
26 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE INTERNAL CONTROL            
  POLICIES RELATING TO THE ISSUE OF A            
  SHARES: MANAGEMENT POLICY FOR            
  EXTERNAL GUARANTEES            
               
27 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE INTERNAL CONTROL            
  POLICIES RELATING TO THE ISSUE OF A            
  SHARES : MANAGEMENT POLICY FOR            
  RELATED PARTY TRANSACTIONS            
               
28 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE INTERNAL CONTROL            
  POLICIES RELATING TO THE ISSUE OF A            
  SHARES : MANAGEMENT POLICY FOR            
  EXTERNAL INVESTMENTS            
               
29 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE INTERNAL CONTROL            
  POLICIES RELATING TO THE ISSUE OF A            
  SHARES: POLICY FOR PREVENTING THE            
  CONTROLLING SHAREHOLDERS, ACTUAL            
  CONTROLLERS AND RELATED PARTIES            
  FROM APPROPRIATING FUNDS            
               
30 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  FORMULATION OF THE INTERNAL CONTROL            
  POLICIES RELATING TO THE ISSUE OF A            
  SHARES: MANAGEMENT POLICY FOR FUNDS            
  RAISED FROM A SHARES            
               
31 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  ENGAGEMENT OF DELOITTE TOUCHE            
  TOHMATSU CERTIFIED PUBLIC            
  ACCOUNTANTS LLP AS THE COMPANY’S            
  AUDITOR FOR THE ISSUE AND LISTING OF A            
  SHARES AND AUTHORISE THE BOARD TO            
  DETERMINE THE FINAL AUDIT FEES WITH            
  REFERENCE TO THE MARKET PRICE AND            
  AUDIT WORKLOAD AND ENTER INTO THE            
  RELEVANT SERVICE AGREEMENT(S)            
               
32 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  TRANSACTIONS CONTEMPLATED UNDER            
  THE 2020-23 FINANCIAL SERVICES            
  FRAMEWORK AGREEMENT I PROPOSED TO            
  BE ENTERED INTO BETWEEN THE COMPANY            
  AND CRRC FINANCE            
               
33 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  TRANSACTIONS CONTEMPLATED UNDER            
  THE 2021-23 FINANCIAL SERVICES            
  FRAMEWORK AGREEMENT II PROPOSED TO            
  BE ENTERED INTO BETWEEN THE COMPANY            
  AND CRRC HONGKONG CAPITAL            
               
34 TO CONSIDER AND APPROVE THE For None 6900 0 0 0
  TRANSACTIONS CONTEMPLATED UNDER            
  THE 2021-23 SHILING MUTUAL SUPPLY            
  FRAMEWORK AGREEMENT PROPOSED TO            
  BE ENTERED INTO BETWEEN THE COMPANY            
  AND SHILING COMPANY            
               
35 TO CONSIDER AND APPROVE THE RE- For None 6900 0 0 0
  ELECTION OF MR. SHANG JING AS AN            
  EXECUTIVE DIRECTOR            
               
36 24 NOV 2020: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO CHANGE IN RECORD DATE FROM 01 DEC            
  2020 TO 02 DEC 2020. IF YOU HAVE ALREADY SENT IN            
  YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS            
  YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU.            

 

 

COLOPL,INC.
Security: J0815U108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-Dec-2020
ISIN JP3305960001   Vote Deadline Date: 16-Dec-2020
Agenda 713421232 Management Total Ballot Shares: 17600
Last Vote Date: 27-Nov-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
2 Approve Appropriation of Surplus For None 2600 0 0 0
               
3 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Baba, Naruatsu            
               
4 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Harai, Yoshiaki            
               
5 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Ishiwatari,            
  Ryosuke            
               
6 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Sugai, Kenta            
               
7 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Sakamoto, Yu            
               
8 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Ikeda, Yoichi            
               
9 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Ishiwatari,            
  Shinsuke            
               
10 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Yanagisawa,            
  Koji            
               
11 Appoint a Director who is not Audit and For None 2600 0 0 0
  Supervisory Committee Member Tamesue, Dai            

 

 

PEUGEOT SA
Security: F72313111   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 04-Jan-2021
ISIN FR0000121501   Vote Deadline Date: 28-Dec-2020
Agenda 713447541 Management Total Ballot Shares: 1181
Last Vote Date: 11-Dec-2020      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT None None   Non Voting    
  DO NOT HOLD SHARES DIRECTLY WITH A FRENCH            
  CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS            
  WILL BE FORWARDED TO THE GLOBAL CUSTODIANS            
  ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL            
  CUSTODIANS WILL SIGN THE PROXY CARDS AND            
  FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU            
  REQUEST MORE INFORMATION, PLEASE CONTACT            
  YOUR CLIENT REPRESENTATIVE.            
               
2 FOLLOWING CHANGES IN THE FORMAT OF PROXY None None   Non Voting    
  CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A            
  VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS            
  RAISED AT THE MEETING THE VOTING OPTION WILL            
  DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE            
  THE PROXY CARD IS NOT COMPLETED BY            
  BROADRIDGE, TO THE PREFERENCE OF YOUR            
  CUSTODIAN.            
3 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
4 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE 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            
               
5 14 DEC 2020: PLEASE NOTE THAT IMPORTANT None None   Non Voting    
  ADDITIONAL MEETING INFORMATION IS AVAILABLE BY            
  CLICKING ON THE MATERIAL URL LINK:            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202011232004615-141 AND            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202012142004771-150;            
  THAT THIS IS A REVISION DUE TO ADDITION OF URL            
  LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN            
  YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS            
  YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            
               
6 REVIEW AND APPROVAL OF THE PROPOSED For None 1180 0 0 0
  CROSS-BORDER MERGER BY WAY OF            
  ABSORPTION OF THE COMPANY BY FIAT            
  CHRYSLER AUTOMOBILES N.V            
               
7 CANCELLATION OF DOUBLE VOTING RIGHTS For None 1180 0 0 0
               
8 POWERS TO CARRY OUT FORMALITIES For None 1180 0 0 0

 

 

TIGER BRANDS LTD
Security: S84594142   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 17-Feb-2021
ISIN ZAE000071080   Vote Deadline Date: 10-Feb-2021
Agenda 713541123 Management Total Ballot Shares: 45171
Last Vote Date: 19-Jan-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECT IAN BURTON AS DIRECTOR For None 2055 0 0 0
               
2 ELECT GERALDINE FRASER MOLEKETI AS For None 2055 0 0 0
  DIRECTOR            
               
3 ELECT DEEPA SITA AS DIRECTOR For None 2055 0 0 0
               
4 ELECT OLIVIER WEBER AS DIRECTOR For None 2055 0 0 0
               
5 RE-ELECT NOEL DOYLE AS DIRECTOR For None 2055 0 0 0
               
6 RE-ELECT GAIL KLINTWORTH AS DIRECTOR For None 2055 0 0 0
               
7 RE-ELECT MAYA MAKANJEE AS DIRECTOR For None 2055 0 0 0
               
8 RE-ELECT EMMA MASHILWANE AS For None 2055 0 0 0
  DIRECTOR            
               
9 ELECT IAN BURTON AS MEMBER OF AUDIT For None 2055 0 0 0
  COMMITTEE            
               
10 RE-ELECT CORA FERNANDEZ AS MEMBER For None 2055 0 0 0
  OF AUDIT COMMITTEE            
               
11 RE-ELECT DONALD WILSON AS MEMBER OF For None 2055 0 0 0
  AUDIT COMMITTEE            
               
12 REAPPOINT ERNST YOUNG INC. AS For None 2055 0 0 0
  AUDITORS WITH AHMED BULBULIA AS THE            
  LEAD AUDIT PARTNER            
               
13 AUTHORISE RATIFICATION OF APPROVED For None 2055 0 0 0
  RESOLUTIONS            
               
14 APPROVE REMUNERATION POLICY For None 2055 0 0 0
               
15 APPROVE IMPLEMENTATION REPORT OF For None 2055 0 0 0
  THE REMUNERATION POLICY            
               
16 APPROVE FINANCIAL ASSISTANCE TO For None 2055 0 0 0
  RELATED OR INTER-RELATED COMPANIES            
               
17 APPROVE REMUNERATION PAYABLE TO For None 2055 0 0 0
  NON-EXECUTIVE DIRECTORS            
               
18 APPROVE REMUNERATION PAYABLE TO THE For None 2055 0 0 0
  CHAIRMAN            
               
19 APPROVE REMUNERATION PAYABLE TO For None 2055 0 0 0
  NON-EXECUTIVE DIRECTORS            
  PARTICIPATING IN SUB-COMMITTEES            
               
20 APPROVE REMUNERATION PAYABLE TO For None 2055 0 0 0
  NON-EXECUTIVE DIRECTORS IN RESPECT            
  OF UNSCHEDULED/EXTRAORDINARY            
  MEETINGS            
               
21 APPROVE REMUNERATION PAYABLE TO For None 2055 0 0 0
  NON-EXECUTIVE DIRECTORS IN RESPECT            
  OF AD HOC MEETINGS OF THE INVESTMENT            
  COMMITTEE            
               
22 APPROVE NON-RESIDENT DIRECTORS ‘FEES For None 2055 0 0 0
               
23 AUTHORISE REPURCHASE OF ISSUED For None 2055 0 0 0
  SHARE CAPITAL            

 

 

TRANSCONTINENTAL INC
Security: 893578104   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Feb-2021
ISIN CA8935781044   Vote Deadline Date: 19-Feb-2021
Agenda 713565731 Management Total Ballot Shares: 50200
Last Vote Date: 23-Jan-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR            
  RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK            
  YOU            
               
2 ELECTION OF DIRECTOR: H. PETER BRUES For None 2235 0 0 0
               
3 ELECTION OF DIRECTOR: JACYNTHE COTE For None 2235 0 0 0
               
4 ELECTION OF DIRECTOR: YVES LEDUC For None 2235 0 0 0
               
5 ELECTION OF DIRECTOR: ISABELLE For None 2235 0 0 0
  MARCOUX            
               
6 ELECTION OF DIRECTOR: NATHALIE For None 2235 0 0 0
  MARCOUX            
               
7 ELECTION OF DIRECTOR: PIERRE MARCOUX For None 2235 0 0 0
               
8 ELECTION OF DIRECTOR: REMI MARCOUX For None 2235 0 0 0
               
9 ELECTION OF DIRECTOR: ANNA MARTINI For None 2235 0 0 0
               
10 ELECTION OF DIRECTOR: FRANCOIS OLIVIER For None 2235 0 0 0
               
11 ELECTION OF DIRECTOR: MARIO PLOURDE For None 2235 0 0 0
               
12 ELECTION OF DIRECTOR: JEAN RAYMOND For None 2235 0 0 0
               
13 ELECTION OF DIRECTOR: FRANCOIS R. ROY For None 2235 0 0 0
               
14 ELECTION OF DIRECTOR: ANNIE THABET For None 2235 0 0 0
               
15 APPOINTMENT OF KPMG LLP, AS AUDITORS For None 2235 0 0 0
  AND AUTHORIZING THE DIRECTORS TO FIX            
  THEIR REMUNERATION            
               
16 RESOLVED, ON AN ADVISORY BASIS AND For None 2235 0 0 0
  NOT TO DIMINISH THE ROLE AND            
  RESPONSIBILITIES OF THE BOARD OF            
  DIRECTORS, THAT THE SHAREHOLDERS            
  ACCEPT THE APPROACH TO EXECUTIVE            
  COMPENSATION DISCLOSED IN THE            
  MANAGEMENT PROXY CIRCULAR PROVIDED            
  IN CONNECTION WITH THE ANNUAL            
  MEETING OF SHAREHOLDERS OF THE            
  CORPORATION HELD ON FEBRUARY 25, 2021            
               
17 25 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF THE TEXT OF RESOLUTION            
  1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU            

 

 

STELLANTIS N.V.
Security: N82405106   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 08-Mar-2021
ISIN NL00150001Q9   Vote Deadline Date: 24-Feb-2021
Agenda 713572421 Management Total Ballot Shares: 45657
Last Vote Date: 27-Jan-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS None None   Non Voting    
  REQUIRED FOR THIS MEETING. IF NO BENEFICIAL            
  OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION            
  MAY BE REJECTED. THANK YOU.            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 OPEN MEETING None None   Non Voting    
               
4 APPROVE FAURECIA DISTRIBUTION For None 2055 0 0 0
               
5 CLOSE MEETING None None   Non Voting    
               
6 28 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  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            
               
7 28 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  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            

 

 

LOTTE FINE CHEMICAL CO., LTD., ULSAN
Security: Y7472W106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 19-Mar-2021
ISIN KR7004000006   Vote Deadline Date: 09-Mar-2021
Agenda 713630235 Management Total Ballot Shares: 15800
Last Vote Date: 27-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENTS For None 700 0 0 0
               
2 AMENDMENT OF ARTICLES OF For None 700 0 0 0
  INCORPORATION            
               
3 ELECTION OF INSIDE DIRECTOR GIM U CHAN For None 700 0 0 0
               
4 ELECTION OF OUTSIDE DIRECTOR AN For None 700 0 0 0
  GYEONG HYEON            
               
5 ELECTION OF A NON-PERMANENT DIRECTOR For None 700 0 0 0
  JEONG BU OK            
               
6 ELECTION OF OUTSIDE DIRECTOR WHO IS For None 700 0 0 0
  AN AUDIT COMMITTEE MEMBER I CHANG SU            
               
7 ELECTION OF AUDIT COMMITTEE MEMBER For None 700 0 0 0
  AN GYEONG HYEON            
               
8 APPROVAL OF REMUNERATION FOR For None 700 0 0 0
  DIRECTOR            
               
9 APPROVAL OF AMENDMENT ON EXECUTIVE For None 700 0 0 0
  SEVERANCE PAYMENT POLICY            
               
10 01 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF            
  YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE            
  DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND            
  YOUR ORIGINAL INSTRUCTIONS. THANK YOU            

 

 

CREST NICHOLSON HOLDINGS PLC
Security: G25425102   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 23-Mar-2021
ISIN GB00B8VZXT93   Vote Deadline Date: 17-Mar-2021
Agenda 713609432 Management Total Ballot Shares: 154430
Last Vote Date: 17-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO RECEIVE AND ADOPT THE ANNUAL For None 6590 0 0 0
  ACCOUNTS AND THE REPORTS OF THE            
  AUDITORS AND THE DIRECTORS            
               
2 RE-ELECTION OF IAIN FERGUSON CBE AS A For None 6590 0 0 0
  DIRECTOR            
               
3 RE-ELECTION OF PETER TRUSCOTT AS A For None 6590 0 0 0
  DIRECTOR            
               
4 RE-ELECTION OF DUNCAN COOPER AS A For None 6590 0 0 0
  DIRECTOR            
               
5 RE-ELECTION OF TOM NICHOLSON AS A For None 6590 0 0 0
  DIRECTOR            
               
6 RE-ELECTION OF LUCINDA BELL AS A For None 6590 0 0 0
  DIRECTOR            
               
7 RE-ELECTION OF SHARON FLOOD AS A For None 6590 0 0 0
  DIRECTOR            
               
8 RE-ELECTION OF LOUISE HARDY AS A For None 6590 0 0 0
  DIRECTOR            
               
9 RE-ELECTION OF OCTAVIA MORLEY AS A For None 6590 0 0 0
  DIRECTOR            
               
10 RE-APPOINT PRICEWATERHOUSECOOPERS For None 6590 0 0 0
  LLP AS AUDITOR            
               
11 TO AUTHORISE THE AUDIT AND RISK For None 6590 0 0 0
  COMMITTEE TO DETERMINE THE            
  REMUNERATION OF THE AUDITOR            
               
12 TO APPROVE THE DIRECTORS For None 6590 0 0 0
  REMUNERATION REPORT EXCLUDING THE            
  REMUNERATION POLICY            
               
13 TO AUTHORISE THE ALLOTMENT OF SHARES For None 6590 0 0 0
               
14 TO EXCLUDE THE APPLICATION OF PRE- For None 6590 0 0 0
  EMPTION RIGHTS TO THE ALLOTMENT OF            
  EQUITY SECURITIES            
               
15 TO AUTHORISE MARKET PURCHASES OF For None 6590 0 0 0
  THE COMPANY’S SHARES            
               
16 TO ALLOW THE COMPANY TO HOLD For None 6590 0 0 0
  GENERAL MEETINGS OTHER THAN AGMS AT            
  14 DAYS NOTICE            

 

 

HYUNDAI GLOVIS CO LTD, SEOUL
Security: Y27294100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 24-Mar-2021
ISIN KR7086280005   Vote Deadline Date: 12-Mar-2021
Agenda 713616704 Management Total Ballot Shares: 227
Last Vote Date: 23-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENT For None 227 0 0 0
               
2 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
3 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
4 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
5 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
6 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
7 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
8 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
9 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
10 APPROVAL OF PARTIAL AMENDMENT TO For None 227 0 0 0
  ARTICLES OF INCORPORATION            
               
11 ELECTION OF INSIDE DIRECTOR: KIM For None 227 0 0 0
  JUNGHOON            
               
12 ELECTION OF INSIDE DIRECTOR: KIM For None 227 0 0 0
  YOUNGSUN            
               
13 ELECTION OF INSIDE DIRECTOR: JUNG JIN For None 227 0 0 0
  WOO            
               
14 ELECTION OF OUTSIDE DIRECTOR: YOON For None 227 0 0 0
  YOONJIN            
               
15 ELECTION OF OUTSIDE DIRECTOR: LEE For None 227 0 0 0
  HOGEUN            
               
16 ELECTION OF OUTSIDE DIRECTOR: CHO For None 227 0 0 0
  MYUNG HYUN            
               
17 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For None 227 0 0 0
  COMMITTEE MEMBER: GIL JAEWOOK            
               
18 ELECTION OF AUDIT COMMITTEE MEMBER For None 227 0 0 0
  AS OUTSIDE DIRECTOR: YOON YOONJIN            
               
19 ELECTION OF AUDIT COMMITTEE MEMBER For None 227 0 0 0
  AS OUTSIDE DIRECTOR: LEE HOGEUN            
               
20 APPROVAL OF LIMIT OF REMUNERATION For None 227 0 0 0
  FOR DIRECTORS            

 

 

GRAND KOREA LEISURE CO LTD
Security: Y2847C109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Mar-2021
ISIN KR7114090004   Vote Deadline Date: 15-Mar-2021
Agenda 713664337 Management Total Ballot Shares: 42134
Last Vote Date: 09-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENTS For None 1854 0 0 0
               
2 APPROVAL OF REMUNERATION FOR For None 1854 0 0 0
  DIRECTOR            
               
3 APPROVAL OF REMUNERATION FOR For None 1854 0 0 0
  AUDITOR            
               
4 ELECTION OF A NON-PERMANENT For None 1854 0 0 0
  DIRECTOR: JO GYEONG SUK            

 

 

INNOCEAN WORLDWIDE INC., SEOUL
Security: Y3862P108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Mar-2021
ISIN KR7214320004   Vote Deadline Date: 17-Mar-2021
Agenda 713630324 Management Total Ballot Shares: 11308
Last Vote Date: 27-Feb-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPROVAL OF FINANCIAL STATEMENTS For None 512 0 0 0
               
2 AMENDMENT OF ARTICLES OF For None 512 0 0 0
  INCORPORATION            
               
3 ELECTION OF A NON-PERMANENT DIRECTOR For None 512 0 0 0
  GIM BYEONG MUN            
               
4 ELECTION OF OUTSIDE DIRECTOR WHO IS For None 512 0 0 0
  AN AUDIT COMMITTEE MEMBER GIM SEUNG            
  JU            
               
5 APPROVAL OF REMUNERATION FOR For None 512 0 0 0
  DIRECTOR            

 

 

GUNGHO ONLINE ENTERTAINMENT,INC.
Security: J18912105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 30-Mar-2021
ISIN JP3235900002   Vote Deadline Date: 28-Mar-2021
Agenda 713683971 Management Total Ballot Shares: 27000
Last Vote Date: 15-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Morishita, Kazuki For None 1200 0 0 0
               
3 Appoint a Director Sakai, Kazuya For None 1200 0 0 0
               
4 Appoint a Director Kitamura, Yoshinori For None 1200 0 0 0
               
5 Appoint a Director Yoshida, Koji For None 1200 0 0 0
               
6 Appoint a Director Ichikawa, Akihiko For None 1200 0 0 0
               
7 Appoint a Director Oba, Norikazu For None 1200 0 0 0
               
8 Appoint a Director Onishi, Hidetsugu For None 1200 0 0 0
               
9 Appoint a Director Miyakawa, Keiji For None 1200 0 0 0
               
10 Appoint a Director Tanaka, Susumu For None 1200 0 0 0
               
11 Appoint a Corporate Auditor Ochi, Masato For None 1200 0 0 0
               
12 Appoint a Corporate Auditor Uehara, Hiroto For None 1200 0 0 0
               
13 Appoint a Corporate Auditor Kaba, Toshiro For None 1200 0 0 0
               
14 Approve Details of the Compensation to be For None 1200 0 0 0
  received by Corporate Auditors            
               
15 Approve Details of Compensation as Stock- For None 1200 0 0 0
  Linked Compensation Type Stock Options for            
  Directors            

 

 

MABUCHI MOTOR CO.,LTD.
Security: J39186101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 30-Mar-2021
ISIN JP3870000001   Vote Deadline Date: 28-Mar-2021
Agenda 713662509 Management Total Ballot Shares: 11100
Last Vote Date: 09-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
2 Approve Appropriation of Surplus For None 700 0 0 0
               
3 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Okoshi, Hiroo            
               
4 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Itokawa, Masato            
               
5 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Katayama,            
  Hirotaro            
               
6 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Taniguchi,            
  Shinichi            
               
7 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Iyoda, Tadahito            
               
8 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Kawamura,            
  Takashi            
               
9 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Mitarai, Naoki            
               
10 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Tsutsumi,            
  Kazuhiko            
               
11 Appoint a Director who is not Audit and For None 700 0 0 0
  Supervisory Committee Member Jody Ono            
               
12 Appoint a Director who is Audit and Supervisory For None 700 0 0 0
  Committee Member Someya, Kazuyuki            
               
13 Appoint a Director who is Audit and Supervisory For None 700 0 0 0
  Committee Member Asai, Takashi            
               
               
14 Appoint a Director who is Audit and Supervisory For None 700 0 0 0
  Committee Member Uemura, Kyoko            
               
15 Appoint a Director who is Audit and Supervisory For None 700 0 0 0
  Committee Member Toyoshi, Yoko            
               
16 Approve Details of the Performance-based Stock For None 700 0 0 0
  Compensation to be received by Directors            
  (Excluding Directors who are Audit and            
  Supervisory Committee Members and Outside            
  Directors)            

 

 

MEDIASET ESPANA COMUNICACION SA.
Security: E7418Y101   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 14-Apr-2021
ISIN ES0152503035   Vote Deadline Date: 08-Apr-2021
Agenda 713739627 Management Total Ballot Shares: 124160
Last Vote Date: 30-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
               
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 537417 DUE TO RECEIPT OF ADDITIONAL            
  RESOLUTION 13. ALL VOTES RECEIVED ON THE            
  PREVIOUS MEETING WILL BE DISREGARDED AND            
  YOU WILL NEED TO REINSTRUCT ON THIS MEETING            
  NOTICE. THANK YOU.            
               
3 EXAMINATION AND APPROVAL, WHERE For None 5460 0 0 0
  APPROPRIATE, OF THE ANNUAL ACCOUNTS            
  AND MANAGEMENT REPORTS OF ‘MEDIASET            
  ESPANA COMUNICACION, S.A.’ AND ITS            
  CONSOLIDATED GROUP OF COMPANIES,            
  CORRESPONDING TO THE YEAR ENDED 31            
  DECEMBER 2020            
               
4 EXAMINATION AND APPROVAL, WHERE For None 5460 0 0 0
  APPROPRIATE, OF THE NON-FINANCIAL            
  INFORMATION STATEMENT OF ‘MEDIASET            
  ESPANA COMUNICACION, S.A.’ AND ITS            
  CONSOLIDATED GROUP CORRESPONDING            
  TO THE YEAR ENDED 31 DECEMBER 2020            
               
5 EXAMINATION AND APPROVAL, IF For None 5460 0 0 0
  APPLICABLE, OF THE PROPOSED            
  APPLICATION OF THE RESULTS FOR THE            
  YEAR ENDED 31 DECEMBER 2020            
               
6 EXAMINATION AND APPROVAL, WHERE For None 5460 0 0 0
  APPROPRIATE, OF THE MANAGEMENT AND            
  ACTION OF THE BOARD OF DIRECTORS            
  DURING THE 2020 FINANCIAL YEAR            
               
7 RE ELECTION OF ACCOUNT AUDITORS, For None 5460 0 0 0
  BOTH OF ‘MEDIASET ESPANA            
  COMUNICACION, S.A.’ AS WELL AS ITS            
  CONSOLIDATED GROUP OF COMPANIES:            
  DELOITTE            
               
8 AUTHORIZATION, WHERE APPROPRIATE, SO For None 5460 0 0 0
  THAT DIRECTORS WITH EXECUTIVE            
  FUNCTIONS AND SENIOR MANAGEMENT CAN            
  RECEIVE PART OF THE VARIABLE            
  REMUNERATION THAT THEY HAVE ACCRUED            
  IN FISCAL YEAR 2020 IN THE FORM OF            
  COMPANY SHARES            
               
9 AUTHORIZATION TO THE BOARD OF For None 5460 0 0 0
  DIRECTORS, WHERE APPROPRIATE, SO            
  THAT IT CAN ESTABLISH A MULTI YEAR            
  REMUNERATION SYSTEM AIMED AT            
  EXECUTIVE DIRECTORS AND MANAGERS OF            
  THE GROUP OF COMPANIES, REFERENCED            
  TO THE VALUE OF THE COMPANY’S SHARES            
               
10 EXAMINATION AND APPROVAL, IF For None 5460 0 0 0
  APPLICABLE, OF THE ANNUAL REPORT ON            
  REMUNERATION OF THE DIRECTORS OF            
  ‘MEDIASET ESPANA COMUNICACION, S.A.’            
               
11 EXAMINATION AND APPROVAL, WHERE For None 5460 0 0 0
  APPROPRIATE, OF THE REMUNERATION            
  POLICY FOR THE DIRECTORS OF ‘MEDIASET            
  ESPANA COMUNICACION, S.A.’            
               
12 AUTHORIZATION TO THE BOARD OF For None 5460 0 0 0
  DIRECTORS, WHERE APPROPRIATE, SO            
  THAT IT MAY PROCEED TO THE DERIVATIVE            
  ACQUISITION OF TREASURY SHARES BY THE            
  COMPANY IN THE TERMS PROVIDED BY            
  CURRENT LEGISLATION, WITH EXPRESS            
  POWER TO APPLY THEM TO THE EXECUTION            
  OF REMUNERATION PROGRAMS AND / OR            
  PROCEED TO THEIR DISPOSAL OR            
  AMORTIZATION WITH REDUCTION OF THE            
  CAPITAL STOCK FIGURE AND / OR ALLOCATE            
  THEM TO THE ACHIEVEMENT OF POTENTIAL            
  OPERATIONS OR CORPORATE OR BUSINESS            
  DECISIONS, LEAVING WITHOUT EFFECT, IN            
  THE AMOUNT NOT USED, THE DELEGATION            
  AGREED BY THE GENERAL MEETINGS FROM            
  PREVIOUS YEARS            
               
13 REVOCATION OF THE FIRST TO FOURTH For None 5460 0 0 0
  RESOLUTIONS ADOPTED BY THE            
  EXTRAORDINARY GENERAL MEETING OF            
  SHAREHOLDERS OF THE COMPANY HELD            
  ON 4 SEPTEMBER 2019 AND THE FIRST AND            
  SECOND RESOLUTIONS ADOPTED BY THE            
  EXTRAORDINARY GENERAL MEETING OF            
  SHAREHOLDERS OF THE COMPANY HELD            
  ON 5 FEBRUARY 2020, AND RATIFICATION OF            
  THE WITHDRAWAL FROM THE EXECUTION            
  OF THE MERGER AGREED BY THE BOARD OF            
  DIRECTORS            
               
14 DELEGATION OF POWERS TO FORMALIZE, For None 5460 0 0 0
  INTERPRET, CORRECT AND EXECUTE THE            
  ABOVE RESOLUTIONS, AS WELL AS TO            
  SUBSTITUTE THE POWERS THAT THE BOARD            
  OF DIRECTORS RECEIVES FROM THE            
  MEETING            
               
15 INFORMATION ON THE MODIFICATION OF THE None None   Non Voting    
  REGULATIONS OF THE BOARD OF DIRECTORS            
  AGREED AT ITS MEETING OF 23 DECEMBER 2020            
               
16 MODIFICATION OF THE BYLAWS TO For None 5460 0 0 0
  INCORPORATE THE POSSIBILITY OF            
  ATTENDING THE GENERAL MEETING OF            
  SHAREHOLDERS AND THEIR            
  REPRESENTATIVES BY TELEMATIC MEANS            
               
17 MODIFICATION OF THE COMPANY BYLAWS For None 5460 0 0 0
  TO INCORPORATE THE POSSIBILITY OF            
  HOLDING GENERAL MEETINGS EXCLUSIVELY            
  BY TELEMATIC MEANS            
               
18 MODIFICATION OF THE REGULATIONS OF For None 5460 0 0 0
  THE GENERAL SHAREHOLDERS’ MEETING IN            
  DEVELOPMENT OF THE NEW ARTICLES 33            
  BIS AND 33 TRIS OF THE COMPANY BYLAWS            
  TO ESTABLISH A BASIC REGIME OF            
  ATTENDANCE AT THE GENERAL MEETING OF            
  SHAREHOLDERS AND THEIR            
  REPRESENTATIVES BY TELEMATIC MEANS ’            
               
19 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD None None   Non Voting    
  CREST DEPOSITORY INTERESTS (CDIS) AND            
  PARTICIPATE AT THIS MEETING, YOU (OR YOUR            
  CREST SPONSORED MEMBER/CUSTODIAN) WILL BE            
  REQUIRED TO INSTRUCT A TRANSFER OF THE            
  RELEVANT CDIS TO THE ESCROW ACCOUNT            
  SPECIFIED IN THE ASSOCIATED CORPORATE EVENT            
  IN THE CREST SYSTEM. THIS TRANSFER WILL NEED            
  TO BE COMPLETED BY THE SPECIFIED CREST            
  SYSTEM DEADLINE. ONCE THIS TRANSFER HAS            
  SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST            
  SYSTEM. THE CDIS WILL BE RELEASED FROM            
  ESCROW AS SOON AS PRACTICABLE ON THE            
  BUSINESS DAY PRIOR TO MEETING DATE UNLESS            
  OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO            
  BE ACCEPTED, THE VOTED POSITION MUST BE            
  BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN            
  THE CREST SYSTEM. BY VOTING ON THIS MEETING,            
  YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY            
  USE YOUR VOTE INSTRUCTION AS THE            
  AUTHORIZATION TO TAKE THE NECESSARY ACTION            
  WHICH WILL INCLUDE TRANSFERRING YOUR            
  INSTRUCTED POSITION TO ESCROW. PLEASE            
  CONTACT YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN DIRECTLY FOR FURTHER            
  INFORMATION ON THE CUSTODY PROCESS AND            
  WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
20 07 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO ADDITION OF COMMENT. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES TO MID 539266,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU            

 

 

GENTING SINGAPORE LIMITED
Security: Y2692C139   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 15-Apr-2021
ISIN SGXE21576413   Vote Deadline Date: 08-Apr-2021
Agenda 713722999 Management Total Ballot Shares: 1006400
Last Vote Date: 25-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO RECEIVE AND ADOPT THE DIRECTORS’ For None 44800 0 0 0
  STATEMENT AND AUDITED FINANCIAL            
  STATEMENTS FOR THE FINANCIAL YEAR            
  ENDED 31 DECEMBER 2020 AND THE            
  AUDITOR’S REPORT THEREON            
               
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT For None 44800 0 0 0
  DIVIDEND OF SGD0.01 PER ORDINARY            
  SHARE            
               
3 TO RE-ELECT MR JONATHAN ASHERSON For None 44800 0 0 0
               
4 TO RE-ELECT MR TAN WAH YEOW For None 44800 0 0 0
               
5 TO RE-ELECT MR HAUW SZE SHIUNG For None 44800 0 0 0
  WINSTON            
               
6 TO APPROVE DIRECTORS’ FEES OF UP TO For None 44800 0 0 0
  SGD1,981,000 FOR THE FINANCIAL YEAR            
  ENDING 31 DECEMBER 2021            
               
7 TO RE-APPOINT For None 44800 0 0 0
  PRICEWATERHOUSECOOPERS LLP AS            
  AUDITOR OF THE COMPANY            
               
8 PROPOSED RENEWAL OF THE GENERAL For None 44800 0 0 0
  MANDATE FOR INTERESTED PERSON            
  TRANSACTIONS            
               
9 PROPOSED RENEWAL OF THE SHARE BUY- For None 44800 0 0 0
  BACK MANDATE            

 

 

MAIRE TECNIMONT S.P.A.
Security: T6388T112   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 15-Apr-2021
ISIN IT0004931058   Vote Deadline Date: 08-Apr-2021
Agenda 713694138 Management Total Ballot Shares: 200006
Last Vote Date: 17-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS None None   Non Voting    
  REQUIRED FOR THIS MEETING. IF NO BENEFICIAL            
  OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION            
  MAY BE REJECTED. THANK YOU.            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 TO APPROVE THE BALANCE SHEET AS OF 31 For None 12416 0 0 0
  DECEMBER 2020, PROPOSALS REGARDING            
  THE PROFIT ALLOCATION FOR THE YEAR            
  AND THE DISTRIBUTION OF A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES: BALANCE SHEET AS OF 31            
  DECEMBER 2020, CONSOLIDATED BALANCE            
  SHEET AS OF 31 DECEMBER 2020, BOARD OF            
  DIRECTORS’, INTERNAL AND EXTERNAL            
  AUDITORS’ REPORTS; RESOLUTIONS            
  RELATED THERETO            
               
4 TO APPROVE THE BALANCE SHEET AS OF 31 For None 12416 0 0 0
  DECEMBER 2020, PROPOSALS REGARDING            
  THE PROFIT ALLOCATION FOR THE YEAR            
  AND THE DISTRIBUTION OF A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES: TO ALLOCATE THE PROFIT;            
  RESOLUTIONS RELATED THERETO            
               
5 TO APPROVE THE BALANCE SHEET AS OF 31 For None 12416 0 0 0
  DECEMBER 2020, PROPOSALS REGARDING            
  THE PROFIT ALLOCATION FOR THE YEAR            
  AND THE DISTRIBUTION OF A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES: TO DISTRIBUTE A DIVIDEND            
  THROUGH THE USAGE OF AVAILABLE            
  RESERVES; RESOLUTIONS RELATED            
  THERETO            
               
6 2021 REWARDING POLICY AND EMOLUMENT For None 12416 0 0 0
  PAID REPORT: TO APPROVE THE 2021            
  REWARDING POLICY AS PER ART 123-TER,            
  ITEM 3-TER. OF THE LEGISLATIVE DECREE            
  NO. 58/1998            
               
7 2021 REWARDING POLICY AND EMOLUMENT For None 12416 0 0 0
  PAID REPORT: RESOLUTIONS ON THE            
  ’’SECOND SECTION’’ OF THE REPORT, AS            
  PER ART. 123-TER, ITEM 6, OF LEGISLATIVE            
  DECREE NO. 58/1998            
               
8 TO ADOPT THE ’‘MAIRE TECNIMONT GROUP For None 12416 0 0 0
  LONG TERM INCENTIVE PLAN 2021-2023’’ AS            
  PER ART 114-BIS OF LEGISLATIVE DECREE            
  NO. 58/1998; RESOLUTIONS RELATED            
  THERETO            
               
9 TO AUTHORIZE THE PURCHASE AND For None 12416 0 0 0
  DISPOSAL OF OWN SHARES; RESOLUTIONS            
  RELATED THERETO            
               
10 PLEASE NOTE IN THE EVENT THE MEETING DOES None None   Non Voting    
  NOT REACH QUORUM, THERE WILL BE A SECOND            
  CALL ON 16 APR 2021. CONSEQUENTLY, YOUR            
  VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL            
  CALLS UNLESS THE AGENDA IS AMENDED. THANK            
  YOU            
               
11 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  NOTE THAT IF YOU ARE CLASSIFIED AS AN            
  INTERMEDIARY CLIENT UNDER THE SHAREHOLDER            
  RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING            
  THE UNDERLYING SHAREHOLDER INFORMATION AT            
  THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE            
  ON HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE AND PLEASE            
  NOTE THAT IF YOU HOLD CREST DEPOSITORY            
  INTERESTS (CDIS) AND PARTICIPATE AT THIS            
  MEETING, YOU (OR YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN) WILL BE REQUIRED TO            
  INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO            
  THE ESCROW ACCOUNT SPECIFIED IN THE            
  ASSOCIATED CORPORATE EVENT IN THE CREST            
  SYSTEM. THIS TRANSFER WILL NEED TO BE            
  COMPLETED BY THE SPECIFIED CREST SYSTEM            
  DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE            
  CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE            
  CDIS WILL BE RELEASED FROM ESCROW AS SOON            
  AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO            
  MEETING DATE UNLESS OTHERWISE SPECIFIED. IN            
  ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED            
  POSITION MUST BE BLOCKED IN THE REQUIRED            
  ESCROW ACCOUNT IN THE CREST SYSTEM. BY            
  VOTING ON THIS MEETING, YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN MAY USE YOUR            
  VOTE INSTRUCTION AS THE AUTHORIZATION TO            
  TAKE THE NECESSARY ACTION WHICH WILL INCLUDE            
  TRANSFERRING YOUR INSTRUCTED POSITION TO            
  ESCROW. PLEASE CONTACT YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR            
  FURTHER INFORMATION ON THE CUSTODY PROCESS            
  AND WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
12 19 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO ADDITION OF COMMENT AND CHANGE IN            
  MEETING TYPE FROM AGM TO OGM. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT            
  VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR            
  ORIGINAL INSTRUCTIONS. THANK YOU            

 

 

STELLANTIS N.V.
Security: N82405106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 15-Apr-2021
ISIN NL00150001Q9   Vote Deadline Date: 06-Apr-2021
Agenda 713661482 Management Total Ballot Shares: 45657
Last Vote Date: 06-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS None None   Non Voting    
  REQUIRED FOR THIS MEETING. IF NO BENEFICIAL            
  OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION            
  MAY BE REJECTED. THANK YOU            
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 OPENING None None   Non Voting    
               
4 REPORT OF THE BOARD OF DIRECTORS FOR THE None None   Non Voting    
  FINANCIAL YEAR 2020            
               
5 POLICY ON ADDITIONS TO RESERVES AND ON None None   Non Voting    
  DIVIDENDS            
               
6 REMUNERATION REPORT 2020 (ADVISORY For None 2055 0 0 0
  VOTING)            
               
7 ADOPTION OF THE ANNUAL ACCOUNTS 2020 For None 2055 0 0 0
               
8 EXTRAORDINARY DISTRIBUTION: EUR 0.32 For None 2055 0 0 0
  PER SHARE            
               
9 GRANTING OF DISCHARGE TO THE For None 2055 0 0 0
  DIRECTORS IN RESPECT OF THE            
  PERFORMANCE OF THEIR DUTIES DURING            
  THE FINANCIAL YEAR 2020            
               
10 PROPOSAL TO APPOINT ERNST & YOUNG For None 2055 0 0 0
  ACCOUNTANTS LLP AS THE COMPANY’S            
  INDEPENDENT AUDITOR            
               
11 PROPOSAL TO AMEND THE REMUNERATION For None 2055 0 0 0
  POLICY OF THE BOARD OF DIRECTORS            
               
12 PROPOSAL TO ADOPT THE EQUITY For None 2055 0 0 0
  INCENTIVE PLAN AND AUTHORIZATION TO            
  THE BOARD OF DIRECTORS (I) TO ISSUE            
  SHARES OR GRANT RIGHTS TO SUBSCRIBE            
  FOR SHARES AND (II) TO EXCLUDE PRE-            
  EMPTIVE RIGHTS IN CONNECTION WITH THE            
  EQUITY INCENTIVE PLAN            
               
13 PROPOSAL TO AUTHORIZE THE BOARD OF For None 2055 0 0 0
  DIRECTORS TO ACQUIRE FULLY PAID-UP            
  COMMON SHARES IN THE COMPANY’S OWN            
  SHARE CAPITAL IN ACCORDANCE WITH            
  ARTICLE 9 OF THE COMPANY’S ARTICLES OF            
  ASSOCIATION            
               
14 PROPOSAL TO CANCEL ALL CLASS B For None 2055 0 0 0
  SPECIAL VOTING SHARES HELD BY THE            
  COMPANY IN ITS OWN SHARE CAPITAL IN            
  ACCORDANCE WITH ARTICLE 10 OF THE            
  COMPANY’S ARTICLES OF ASSOCIATION            
               
15 CLOSING None None   Non Voting    
               
16 31 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO ADDITION OF COMMENT AND CHANGE IN            
  TEXT OF RESOLUTION 2.e. IF YOU HAVE ALREADY            
  SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            
               
17 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  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            

 

 

COVESTRO AG
Security: D15349109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 16-Apr-2021
ISIN DE0006062144   Vote Deadline Date: 08-Apr-2021
Agenda 713657748 Management Total Ballot Shares: 12342
Last Vote Date: 05-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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            
               
3 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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            
               
4 INFORMATION ON COUNTER PROPOSALS CAN BE None None   Non Voting    
  FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED ON THE BALLOT ON            
  PROXYEDGE            
               
5 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
6 APPROVE ALLOCATION OF INCOME AND For None 562 0 0 0
  DIVIDENDS OF EUR 1.30 PER SHARE            
               
7 APPROVE DISCHARGE OF MANAGEMENT For None 562 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF SUPERVISORY For None 562 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
9 RATIFY KPMG AG AS AUDITORS FOR FISCAL For None 562 0 0 0
  YEAR 2021            
               
10 ELECT LISE KINGO TO THE SUPERVISORY For None 562 0 0 0
  BOARD            
               
11 APPROVE CREATION OF EUR 58 MILLION For None 562 0 0 0
  POOL OF CAPITAL WITH PARTIAL EXCLUSION            
  OF PREEMPTIVE RIGHTS            
               
12 APPROVE REMUNERATION POLICY For None 562 0 0 0
               
13 APPROVE REMUNERATION OF For None 562 0 0 0
  SUPERVISORY BOARD            
               
14 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting    
  NOTE THAT IF YOU ARE CLASSIFIED AS AN            
  INTERMEDIARY CLIENT UNDER THE SHAREHOLDER            
  RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING            
  THE UNDERLYING SHAREHOLDER INFORMATION AT            
  THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE            
  ON HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE. THANK YOU            
               
15 08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  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            

 

 

PETRONAS CHEMICALS GROUP BERHAD
Security: Y6811G103   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 22-Apr-2021
ISIN MYL5183OO008   Vote Deadline Date: 15-Apr-2021
Agenda 713716162 Management Total Ballot Shares: 16800
         
Last Vote Date: 23-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 TO RE-ELECT THE FOLLOWING DIRECTOR For None 16800 0 0 0
  WHO RETIRE BY ROTATION PURSUANT TO            
  ARTICLE 107 OF THE COMPANY’S            
  CONSTITUTION: DATUK SAZALI HAMZAH            
               
2 TO RE-ELECT THE FOLLOWING DIRECTOR For None 16800 0 0 0
  WHO RETIRE BY ROTATION PURSUANT TO            
  ARTICLE 107 OF THE COMPANY’S            
  CONSTITUTION: WARREN WILLIAM WILDER            
               
3 TO RE-ELECT THE FOLLOWING DIRECTOR For None 16800 0 0 0
  WHO RETIRE BY ROTATION PURSUANT TO            
  ARTICLE 107 OF THE COMPANY’S            
  CONSTITUTION: DR. ZAFAR ABDULMAJID            
  MOMIN            
               
4 TO APPROVE THE DIRECTORS’ FEES AND For None 16800 0 0 0
  ALLOWANCES PAYABLE TO THE NON-            
  EXECUTIVE DIRECTORS OF UP TO AN            
  AMOUNT OF RM2.5 MILLION WITH EFFECT            
  FROM 23 APRIL 2021 UNTIL THE NEXT            
  ANNUAL GENERAL MEETING OF THE            
  COMPANY            
               
5 TO APPROVE THE RE-APPOINTMENT OF For None 16800 0 0 0
  KPMG PLT, AS AUDITORS OF THE COMPANY            
  FOR THE FINANCIAL YEAR ENDING 31            
  DECEMBER 2021 AND TO AUTHORISE THE            
  DIRECTORS TO FIX THEIR REMUNERATION            

 

 

ATRESMEDIA CORPORACION DE MEDIOS DE CO
Security: E0728T102   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 28-Apr-2021
ISIN ES0109427734   Vote Deadline Date: 22-Apr-2021
Agenda 713733207 Management Total Ballot Shares: 168765
Last Vote Date: 27-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
2 PLEASE NOTE IN THE EVENT THE MEETING DOES None None   Non Voting    
  NOT REACH QUORUM, THERE WILL BE A SECOND            
  CALL ON 29 APR 2021. CONSEQUENTLY, YOUR            
  VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL            
  CALLS UNLESS THE AGENDA IS AMENDED. THANK            
  YOU            
3 SCRUTINY AND APPROVAL OF THE ANNUAL For None 7415 0 0 0
  ACCOUNTS AND MANAGEMENT REPORT OF            
  ATRESMEDIA CORPORACION DE MEDIOS DE            
  COMUNICACION, S.A. FOR THE YEAR ENDED            
  ON 31 DECEMBER 2020, BOTH ON AN            
  INDIVIDUAL AND ON A CONSOLIDATED BASIS            
               
4 APPROVAL OF THE STATEMENT OF NON For None 7415 0 0 0
  FINANCIAL INFORMATION AS OF 31            
  DECEMBER 2020, WHICH FORMS PART OF            
  THE CONSOLIDATED MANAGEMENT REPORT            
               
5 APPROVAL OF THE PROPOSAL CONCERNING For None 7415 0 0 0
  THE APPROPRIATION OF THE PROFIT            
  OBTAINED IN 2020            
               
6 APPROVAL OF THE CORPORATE For None 7415 0 0 0
  MANAGEMENT BY THE BOARD OF            
  DIRECTORS OF THE COMPANY IN 2020            
               
7 RE ELECTION OF KPMG AUDITORES, S.L. AS For None 7415 0 0 0
  EXTERNAL AUDITORS OF ATRESMEDIA            
  CORPORACION DE MEDIOS DE            
  COMUNICACION, S.A. AND ITS            
  CONSOLIDATED GROUP OF COMPANIES FOR            
  THE 2021 FINANCIAL YEAR            
               
8 APPOINTMENT AS INDEPENDENT DIRECTOR For None 7415 0 0 0
  OF DONA ROSA MARIA LLEAL TOST            
               
9 APPOINTMENT AS INDEPENDENT DIRECTOR For None 7415 0 0 0
  OF DONA BEATRIZ ROGER TORRES            
               
10 APPROVAL OF THE LONG TERM VARIABLE For None 7415 0 0 0
  REMUNERATION PLAN WITH SHARES            
  DELIVERY FOR EXECUTIVE DIRECTORS AND            
  MANAGERS OF THE ATRESMEDIA GROUP            
               
11 DIRECTORS REMUNERATION POLICY FOR For None 7415 0 0 0
  THE YEARS 2021-2023            
               
12 DELEGATION OF POWERS TO FORMULATE, For None 7415 0 0 0
  CONSTRUE, REMEDY AND ENFORCE THE            
  RESOLUTIONS ADOPTED BY THE GENERAL            
  MEETING, AND TO REPLACE THE POWERS            
  GRANTED TO THE BOARD OF DIRECTORS BY            
  THE MEETING            
               
13 ADVISORY VOTE ON THE ANNUAL REPORT For None 7415 0 0 0
  ON THE REMUNERATION OF THE            
  COMPANY’S DIRECTORS FOR THE 2020            
  FINANCIAL YEAR            

 

 

RESURS HOLDING AB
Security: W7552F108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 28-Apr-2021
ISIN SE0007665823   Vote Deadline Date: 20-Apr-2021
Agenda 713728775 Management Total Ballot Shares: 113850
Last Vote Date: 26-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS None None   Non Voting    
  AN AGAINST VOTE IF THE MEETING REQUIRES            
  APPROVAL FROM THE MAJORITY OF PARTICIPANTS            
  TO PASS A RESOLUTION            
               
2 MARKET RULES REQUIRE DISCLOSURE OF None None   Non Voting    
  BENEFICIAL OWNER INFORMATION FOR ALL VOTED            
  ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE            
  BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER            
  NAME, ADDRESS AND SHARE POSITION TO YOUR            
  CLIENT SERVICE REPRESENTATIVE. THIS            
  INFORMATION IS REQUIRED IN ORDER FOR YOUR            
  VOTE TO BE LODGED            
               
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A None None   Non Voting    
  BENEFICIAL OWNER SIGNED POWER OF ATTORNEY            
  (POA) IS REQUIRED IN ORDER TO LODGE AND            
  EXECUTE YOUR VOTING INSTRUCTIONS IN THIS            
  MARKET. ABSENCE OF A POA, MAY CAUSE YOUR            
  INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY            
  QUESTIONS, PLEASE CONTACT YOUR CLIENT            
  SERVICE REPRESENTATIVE            
               
4 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
5 ELECT CHAIRMAN OF MEETING None None   Non Voting    
               
6 DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF None None   Non Voting    
  MINUTES OF MEETING            
               
7 DESIGNATE ANNA SUNDBERG AS INSPECTOR OF None None   Non Voting    
  MINUTES OF MEETING            
               
8 PREPARE AND APPROVE LIST OF SHAREHOLDERS None None   Non Voting    
               
9 APPROVE AGENDA OF MEETING None None   Non Voting    
               
10 ACKNOWLEDGE PROPER CONVENING OF MEETING None None   Non Voting    
               
11 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS            
               
12 ACCEPT FINANCIAL STATEMENTS AND For None 5130 0 0 0
  STATUTORY REPORTS            
               
13 APPROVE ALLOCATION OF INCOME AND For None 5130 0 0 0
  DIVIDENDS OF SEK 2.68 PER SHARE            
               
14 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  AND CHAIRMAN MARTIN BENGTSSON            
               
15 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  FREDRIK CARLSSON            
               
16 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  LARS NORDSTRAND            
               
17 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  MARITA ODELIUS ENGSTROM            
               
18 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  MIKAEL WINTZELL            
               
19 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  JOHANNA BERLINDE            
               
20 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  KRISTINA PATEK, SINCE THE 2020 ANNUAL            
  GENERAL MEETING            
               
21 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  SUSANNE EHNBAGE, SINCE THE 2020            
  ANNUAL GENERAL MEETING            
               
22 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  MARIANA BURENSTAM LINDER, UNTIL THE            
  2020 ANNUAL GENERAL MEETING            
               
23 APPROVE DISCHARGE OF BOARD MEMBER For None 5130 0 0 0
  ANDERS DAHLVIG, UNTIL THE 2020 ANNUAL            
  GENERAL MEETING            
               
24 APPROVE DISCHARGE OF CEO NILS For None 5130 0 0 0
  CARLSSON, SINCE JUNE 1 2020            
               
25 APPROVE DISCHARGE OF CEO KENNETH For None 5130 0 0 0
  NILSSON, UNTIL MAY 31 2020            
               
26 DETERMINE NUMBER OF MEMBERS (8) AND For None 5130 0 0 0
  DEPUTY MEMBERS OF BOARD            
               
27 APPROVE REMUNERATION OF DIRECTORS For None 5130 0 0 0
  IN THE AMOUNT OF SEK 1.3 MILLION FOR            
  CHAIRMAN AND SEK 440,000 FOR OTHER            
  DIRECTORS APPROVE REMUNERATION FOR            
  COMMITTEE WORK            
               
28 APPROVE REMUNERATION OF AUDITORS For None 5130 0 0 0
               
29 REELECT MARTIN BENGTSSON AS For None 5130 0 0 0
  DIRECTOR            
               
30 REELECT FREDRIK CARLSSON AS DIRECTOR For None 5130 0 0 0
               
31 REELECT LARS NORDSTRAND AS DIRECTOR For None 5130 0 0 0
               
32 REELECT MARITA ODELIUS ENGSTROM AS For None 5130 0 0 0
  DIRECTOR            
               
33 REELECT MIKAEL WINTZELL AS DIRECTOR For None 5130 0 0 0
               
34 REELECT JOHANNA BERLINDE AS DIRECTOR For None 5130 0 0 0
               
35 REELECT KRISTINA PATEK AS DIRECTOR For None 5130 0 0 0
               
36 REELECT SUSANNE EHNBAGE AS DIRECTOR For None 5130 0 0 0
               
37 REELECT MARTIN BENGTSSON AS BOARD For None 5130 0 0 0
  CHAIRMAN            
               
38 RATIFY ERNST YOUNGAS AUDITORS For None 5130 0 0 0
               
39 APPROVE REMUNERATION REPORT For None 5130 0 0 0
               
40 AUTHORIZE SHARE REPURCHASE PROGRAM For None 5130 0 0 0
               
41 AMEND ARTICLES RE EDITORIAL CHANGES For None 5130 0 0 0
  TO ARTICLE 1            
               
42 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE            
               
43 PLEASE NOTE THAT IF YOU HOLD CREST None None   Non Voting    
  DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT            
  THIS MEETING, YOU (OR YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN) WILL BE REQUIRED TO            
  INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO            
  THE ESCROW ACCOUNT SPECIFIED IN THE            
  ASSOCIATED CORPORATE EVENT IN THE CREST            
  SYSTEM. THIS TRANSFER WILL NEED TO BE            
  COMPLETED BY THE SPECIFIED CREST SYSTEM            
  DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE            
  CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE            
  CDIS WILL BE RELEASED FROM ESCROW AS SOON            
  AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO            
  MEETING DATE UNLESS OTHERWISE SPECIFIED. IN            
  ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED            
  POSITION MUST BE BLOCKED IN THE REQUIRED            
  ESCROW ACCOUNT IN THE CREST SYSTEM. BY            
  VOTING ON THIS MEETING, YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN MAY USE YOUR            
  VOTE INSTRUCTION AS THE AUTHORIZATION TO            
  TAKE THE NECESSARY ACTION WHICH WILL INCLUDE            
  TRANSFERRING YOUR INSTRUCTED POSITION TO            
  ESCROW. PLEASE CONTACT YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR            
  FURTHER INFORMATION ON THE CUSTODY PROCESS            
  AND WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
44 26 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF TEXT IN RESOLUTION 12.4.            
  IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU.            

 

 

CHINA LILANG LTD
Security: G21141109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Apr-2021
ISIN KYG211411098   Vote Deadline Date: 22-Apr-2021
Agenda 713727432 Management Total Ballot Shares: 901000
Last Vote Date: 26-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03            
  25/2021032500400.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/03            
  25/2021032500388.pdf            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL            
  RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON            
  THIS MEETING            
               
3 TO RECEIVE AND APPROVE THE AUDITED For None 41000 0 0 0
  CONSOLIDATED FINANCIAL STATEMENTS OF            
  THE COMPANY AND ITS SUBSIDIARIES AND            
  THE REPORTS OF THE DIRECTORS (THE            
  “DIRECTORS”) AND AUDITOR (THE            
  “AUDITOR”) OF THE COMPANY FOR THE            
  YEAR ENDED 31 DECEMBER 2020            
               
4 TO DECLARE A FINAL DIVIDEND OF HK19 For None 41000 0 0 0
  CENTS PER ORDINARY SHARE AND A            
  SPECIAL FINAL DIVIDEND OF HK8 CENTS            
  PER ORDINARY SHARE FOR THE YEAR            
  ENDED 31 DECEMBER 2020            
               
5 TO RE-ELECT MR. WANG DONG XING AS For None 41000 0 0 0
  EXECUTIVE DIRECTOR            
               
6 TO RE-ELECT MR. CAI RONG HUA AS For None 41000 0 0 0
  EXECUTIVE DIRECTOR            
               
7 TO RE-ELECT MR. PAN RONG BIN AS For None 41000 0 0 0
  EXECUTIVE DIRECTOR            
               
8 TO AUTHORISE THE BOARD (THE “BOARD”) For None 41000 0 0 0
  OF DIRECTORS TO FIX THE REMUNERATION            
  OF THE DIRECTORS            
               
9 TO RE-APPOINT KPMG AS THE AUDITOR FOR For None 41000 0 0 0
  THE YEAR ENDING 31 DECEMBER 2021 AND            
  TO AUTHORISE THE BOARD TO FIX THEIR            
  REMUNERATION            
               
10 TO GRANT A GENERAL AND UNCONDITIONAL For None 41000 0 0 0
  MANDATE TO THE DIRECTORS TO ALLOT,            
  ISSUE AND DEAL WITH ADDITIONAL SHARES            
  IN THE COMPANY NOT EXCEEDING 20% OF            
  THE AGGREGATE NOMINAL AMOUNT OF THE            
  SHARE CAPITAL OF THE COMPANY IN ISSUE            
  AS AT THE DATE OF THE PASSING OF THE            
  RELEVANT RESOLUTION            
               
11 TO GRANT A GENERAL AND UNCONDITIONAL For None 41000 0 0 0
  MANDATE TO THE DIRECTORS TO            
  REPURCHASE SHARES IN THE COMPANY            
  NOT EXCEEDING 10% OF THE AGGREGATE            
  NOMINAL AMOUNT OF THE SHARE CAPITAL            
  OF THE COMPANY IN ISSUE AS AT THE DATE            
  OF THE PASSING OF THE RELEVANT            
  RESOLUTION            
               
12 CONDITIONAL UPON RESOLUTIONS 6 AND 7 For None 41000 0 0 0
  BEING PASSED, THE GENERAL AND            
  UNCONDITIONAL MANDATE GRANTED TO            
  THE DIRECTORS TO ALLOT, ISSUE AND DEAL            
  WITH ADDITIONAL SHARES IN THE COMPANY            
  PURSUANT TO RESOLUTION 6 BE EXTENDED            
  BY THE ADDITION THERETO OF AN AMOUNT            
  REPRESENTING THE AGGREGATE NOMINAL            
  AMOUNT OF THE SHARE CAPITAL OF THE            
  COMPANY REPURCHASED BY THE COMPANY            
  UNDER THE AUTHORITY GRANTED            
  PURSUANT TO RESOLUTION 7            

 

 

CONTINENTAL AG
Security: D16212140   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Apr-2021
ISIN DE0005439004   Vote Deadline Date: 21-Apr-2021
Agenda 713721543 Management Total Ballot Shares: 5070
Last Vote Date: 24-Mar-2021      

  

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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.            
               
3 INFORMATION ON COUNTER PROPOSALS CAN BE None None   Non Voting    
  FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED ON THE BALLOT ON            
  PROXYEDGE.            
               
4 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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.            
               
5 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
6 APPROVE ALLOCATION OF INCOME AND For None 235 0 0 0
  OMISSION OF DIVIDENDS            
               
7 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER NIKOLAI SETZER FOR            
  FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER ELMAR DEGENHART FOR            
  FISCAL YEAR 2020            
               
9 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER HANS-JUERGEN DUENSING            
  FOR FISCAL YEAR 2020            
               
10 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER FRANK JOURDAN FOR            
  FISCAL YEAR 2020            
               
11 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER CHRISTIAN KOETZ FOR            
  FISCAL YEAR 2020            
               
12 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER HELMUT MATSCHI FOR            
  FISCAL YEAR 2020            
               
13 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER ARIANE REINHART FOR            
  FISCAL YEAR 2020            
               
14 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER WOLFGANG SCHAEFER            
  FOR FISCAL YEAR 2020            
               
15 APPROVE DISCHARGE OF MANAGEMENT For None 235 0 0 0
  BOARD MEMBER ANDREAS WOLF FOR            
  FISCAL YEAR 2020            
               
16 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER WOLFGANG REITZLE FOR            
  FISCAL YEAR 2020            
               
17 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER HASAN ALLAK FOR FISCAL            
  YEAR 2020            
               
18 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER CHRISTIANE BENNER FOR            
  FISCAL YEAR 2020            
               
19 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER GUNTER DUNKEL FOR            
  FISCAL YEAR 2020            
               
20 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER FRANCESCO GRIOLI FOR            
  FISCAL YEAR 2020            
               
21 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER MICHAEL IGLHAUT FOR            
  FISCAL YEAR 2020            
               
22 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER SATISH KHATU FOR FISCAL            
  YEAR 2020            
               
23 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER ISABEL KNAUF FOR FISCAL            
  YEAR 2020            
               
24 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER SABINE NEUSS FOR FISCAL            
  YEAR 2020            
               
25 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER ROLF NONNENMACHER            
  FOR FISCAL YEAR 2020            
               
26 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER DIRK NORDMANN FOR            
  FISCAL YEAR 2020            
               
27 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER LORENZ PFAU FOR FISCAL            
  YEAR 2020            
               
28 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER KLAUS ROSENFELD FOR            
  FISCAL YEAR 2020            
               
29 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER GEORG SCHAEFFLER FOR            
  FISCAL YEAR 2020            
               
30 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER MARIA-ELISABETH            
  SCHAEFFLER-THUMANN FOR FISCAL YEAR            
  2020            
               
31 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER JOERG SCHOENFELDER            
  FOR FISCAL YEAR 2020            
               
32 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER STEFAN SCHOLZ FOR            
  FISCAL YEAR 2020            
               
33 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER KIRSTEN VOERKELFOR            
  FISCAL YEAR 2020            
               
34 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER ELKE VOLKMANN FOR            
  FISCAL YEAR 2020            
               
35 APPROVE DISCHARGE OF SUPERVISORY For None 235 0 0 0
  BOARD MEMBER SIEGFRIED WOLF FOR            
  FISCAL YEAR 2020            
               
36 RATIFY PRICEWATERHOUSECOOPERS For None 235 0 0 0
  GMBH AS AUDITORS FOR FISCAL YEAR 2021            
               
37 AMEND ARTICLES OF ASSOCIATION For None 235 0 0 0
               
38 APPROVE SPIN-OFF AND TAKEOVER For None 235 0 0 0
  AGREEMENT WITH VITESCO TECHNOLOGIES            
  GROUP AKTIENGESELLSCHAFT            
               
39 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE            

 

 

GRUPO FINANCIERO INBURSA SAB DE CV
Security: P4950U165   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 29-Apr-2021
ISIN MXP370641013   Vote Deadline Date: 20-Apr-2021
Agenda 713959774 Management Total Ballot Shares: 733100
Last Vote Date: 21-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 553601 DUE TO SPLITTING OF            
  RESOLUTION 1. ALL VOTES RECEIVED ON THE            
  PREVIOUS MEETING WILL BE DISREGARDED IF VOTE            
  DEADLINE EXTENSIONS ARE GRANTED. THEREFORE            
  PLEASE REINSTRUCT ON THIS MEETING NOTICE ON            
  THE NEW JOB. IF HOWEVER VOTE DEADLINE            
  EXTENSIONS ARE NOT GRANTED IN THE MARKET,            
  THIS MEETING WILL BE CLOSED AND YOUR VOTE            
  INTENTIONS ON THE ORIGINAL MEETING WILL BE            
  APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED            
  PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND            
  AS SOON AS POSSIBLE ON THIS NEW AMENDED            
  MEETING. THANK YOU            
               
2 APPROVE CEOS REPORT AND AUDITORS For None 33300 0 0 0
  REPORT, BOARDS OPINION ON REPORTS            
               
3 APPROVE BOARDS REPORT ON For None 33300 0 0 0
  ACCOUNTING POLICIES AND CRITERIA            
  FOLLOWED IN PREPARATION OF FINANCIAL            
  STATEMENTS            
               
4 APPROVE REPORT ON ACTIVITIES AND For None 33300 0 0 0
  OPERATIONS UNDERTAKEN BY BOARD            
               
5 APPROVE INDIVIDUAL AND CONSOLIDATED For None 33300 0 0 0
  FINANCIAL STATEMENTS            
               
6 APPROVE REPORT ON ACTIVITIES For None 33300 0 0 0
  UNDERTAKEN BY AUDIT AND CORPORATE            
  PRACTICES COMMITTEES            
               
7 APPROVE ALLOCATION OF INCOME For None 33300 0 0 0
               
8 ELECT OR RATIFY DIRECTORS AND For None 33300 0 0 0
  COMPANY SECRETARY            
               
9 APPROVE REMUNERATION OF DIRECTORS For None 33300 0 0 0
  AND COMPANY SECRETARY            
               
10 ELECT OR RATIFY MEMBERS OF For None 33300 0 0 0
  CORPORATE PRACTICES AND AUDIT            
  COMMITTEES            
               
11 APPROVE REMUNERATION OF MEMBERS OF For None 33300 0 0 0
  CORPORATE PRACTICES AND AUDIT            
  COMMITTEES            
               
12 SET MAXIMUM AMOUNT OF SHARE For None 33300 0 0 0
  REPURCHASE RESERVE, APPROVE SHARE            
  REPURCHASE REPORT            
               
13 AUTHORIZE BOARD TO RATIFY AND For None 33300 0 0 0
  EXECUTE APPROVED RESOLUTIONS            

 

 

GRAND KOREA LEISURE CO LTD
Security: Y2847C109   Meeting Type: ExtraOrdinary General Meeting
Ticker:     Meeting Date: 30-Apr-2021
ISIN KR7114090004   Vote Deadline Date: 20-Apr-2021
Agenda 713907826 Management Total Ballot Shares: 42134
Last Vote Date: 15-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ELECTION OF AUDITOR: GIM AE GYEONG For None 1854 0 0 0

 

 

TENARIS SA
Security: L90272102   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 03-May-2021
ISIN LU0156801721   Vote Deadline Date: 26-Apr-2021
Agenda 713755948 Management Total Ballot Shares: 3771
Last Vote Date: 06-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 CONSIDERATION OF THE CONSOLIDATED For None 3771 0 0 0
  MANAGEMENT REPORT AND RELATED            
  MANAGEMENT CERTIFICATIONS ON THE            
  COMPANY’S CONSOLIDATED FINANCIAL            
  STATEMENTS AS OF AND FOR THE YEAR            
  ENDED 31ST DECEMBER 2020, AND ON THE            
  ANNUAL ACCOUNTS AS AT 31ST DECEMBER            
  2020, AND OF THE EXTERNAL AUDITORS’            
  REPORTS ON SUCH CONSOLIDATED            
  FINANCIAL STATEMENTS AND ANNUAL            
  ACCOUNTS            
               
3 APPROVAL OF THE COMPANY’S For None 3771 0 0 0
  CONSOLIDATED FINANCIAL STATEMENTS AS            
  OF AND FOR THE YEAR ENDED 31ST            
  DECEMBER 2020            
               
4 APPROVAL OF THE COMPANY’S ANNUAL For None 3771 0 0 0
  ACCOUNTS AS AT 31ST DECEMBER 2020            
               
5 ALLOCATION OF RESULTS AND APPROVAL For None 3771 0 0 0
  OF DIVIDEND PAYMENT FOR THE YEAR            
  ENDED 31ST DECEMBER 2020            
               
6 DISCHARGE OF THE MEMBERS OF THE For None 3771 0 0 0
  BOARD OF DIRECTORS FOR THE EXERCISE            
  OF THEIR MANDATE THROUGHOUT THE            
  YEAR ENDED 31ST DECEMBER 2020            
               
7 ELECTION OF THE MEMBERS OF THE BOARD For None 3771 0 0 0
  OF DIRECTORS            
               
               
8 APPROVAL OF THE COMPENSATION For None 3771 0 0 0
  PAYABLE TO THE MEMBERS OF THE BOARD            
  OF DIRECTORS FOR THE YEAR ENDING 31ST            
  DECEMBER 2021            
               
9 APPROVAL OF THE COMPANY’S For None 3771 0 0 0
  COMPENSATION REPORT FOR THE YEAR            
  ENDED 31ST DECEMBER 2020            
               
10 APPOINTMENT OF THE EXTERNAL AUDITORS For None 3771 0 0 0
  FOR THE FISCAL YEAR ENDING 31ST            
  DECEMBER 2021, AND APPROVAL OF THEIR            
  FEES            
               
11 AUTHORIZATION TO THE BOARD OF For None 3771 0 0 0
  DIRECTORS TO CAUSE THE DISTRIBUTION            
  OF ALL SHAREHOLDER COMMUNICATIONS,            
  INCLUDING ITS SHAREHOLDER MEETING            
  AND PROXY MATERIALS AND ANNUAL            
  REPORTS TO SHAREHOLDERS, BY SUCH            
  ELECTRONIC MEANS AS IS PERMITTED BY            
  ANY APPLICABLE LAWS OR REGULATIONS            
               
12 05 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT            
  VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR            
  ORIGINAL INSTRUCTIONS. THANK YOU.            

 

 

DEUTSCHE LUFTHANSA AG
Security: D1908N106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 04-May-2021
ISIN DE0008232125   Vote Deadline Date: 27-Apr-2021
Agenda 713756952 Management Total Ballot Shares: 2223
Last Vote Date: 02-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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.            
               
3 PLEASE NOTE THAT FOLLOWING THE AMENDMENT None None   Non Voting    
  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            
               
4 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED None None   Non Voting    
  ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL            
  BE UPDATED AS SOON AS BROADRIDGE RECEIVES            
  CONFIRMATION FROM THE SUB CUSTODIANS            
  REGARDING THEIR INSTRUCTION DEADLINE. FOR            
  ANY QUERIES PLEASE CONTACT YOUR CLIENT            
  SERVICES REPRESENTATIVE            
               
5 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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            
               
6 FURTHER INFORMATION ON COUNTER PROPOSALS None None   Non Voting    
  CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED IN THE BALLOT ON            
  PROXYEDGE            
               
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF MANAGEMENT For None 2222 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
9 APPROVE DISCHARGE OF SUPERVISORY For None 2222 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
10 ELECT ANGELA TITZRATH TO THE For None 2222 0 0 0
  SUPERVISORY BOARD            
               
11 ELECT MICHAEL KERKLOH TO THE For None 2222 0 0 0
  SUPERVISORY BOARD            
               
               
12 ELECT BRITTA SEEGER TO THE For None 2222 0 0 0
  SUPERVISORY BOARD            
               
13 APPROVE REMUNERATION OF For None 2222 0 0 0
  SUPERVISORY BOARD            
               
14 APPROVE ISSUANCE OF WARRANTS/BONDS For None 2222 0 0 0
  WITH WARRANTS ATTACHED/CONVERTIBLE            
  BONDS WITHOUT PREEMPTIVE RIGHTS UP            
  TO AGGREGATE NOMINAL AMOUNT OF EUR            
  1.5 BILLION; APPROVE CREATION OF EUR            
  153 MILLION POOL OF CAPITAL TO            
  GUARANTEE CONVERSION RIGHTS            
               
15 APPROVE CREATION OF EUR 5.5 BILLION For None 2222 0 0 0
  POOL OF CAPITAL WITH PREEMPTIVE            
  RIGHTS            
               
16 RATIFY ERNST & YOUNG GMBH AS For None 2222 0 0 0
  AUDITORS FOR FISCAL YEAR 2021            
               
17 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD None None   Non Voting    
  CREST DEPOSITORY INTERESTS (CDIS) AND            
  PARTICIPATE AT THIS MEETING, YOU (OR YOUR            
  CREST SPONSORED MEMBER/CUSTODIAN) WILL BE            
  REQUIRED TO INSTRUCT A TRANSFER OF THE            
  RELEVANT CDIS TO THE ESCROW ACCOUNT            
  SPECIFIED IN THE ASSOCIATED CORPORATE EVENT            
  IN THE CREST SYSTEM. THIS TRANSFER WILL NEED            
  TO BE COMPLETED BY THE SPECIFIED CREST            
  SYSTEM DEADLINE. ONCE THIS TRANSFER HAS            
  SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST            
  SYSTEM. THE CDIS WILL BE RELEASED FROM            
  ESCROW AS SOON AS PRACTICABLE ON THE            
  BUSINESS DAY PRIOR TO MEETING DATE UNLESS            
  OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO            
  BE ACCEPTED, THE VOTED POSITION MUST BE            
  BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN            
  THE CREST SYSTEM. BY VOTING ON THIS MEETING,            
  YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY            
  USE YOUR VOTE INSTRUCTION AS THE            
  AUTHORIZATION TO TAKE THE NECESSARY ACTION            
  WHICH WILL INCLUDE TRANSFERRING YOUR            
  INSTRUCTED POSITION TO ESCROW. PLEASE            
  CONTACT YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN DIRECTLY FOR FURTHER            
  INFORMATION ON THE CUSTODY PROCESS AND            
  WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
18 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  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            

 

 

RUSSEL METALS INC
Security: 781903604   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 05-May-2021
ISIN CA7819036046   Vote Deadline Date: 29-Apr-2021
Agenda 713794394 Management Total Ballot Shares: 1801
Last Vote Date: 03-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR            
  RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY            
  FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2.            
  THANK YOU            
               
2 ELECTION OF DIRECTOR: LINH J. AUSTIN For None 1800 0 0 0
               
3 ELECTION OF DIRECTOR: JOHN M. CLARK For None 1800 0 0 0
               
4 ELECTION OF DIRECTOR: JAMES F. DINNING For None 1800 0 0 0
               
5 ELECTION OF DIRECTOR: BRIAN R. HEDGES For None 1800 0 0 0
               
6 ELECTION OF DIRECTOR: CYNTHIA For None 1800 0 0 0
  JOHNSTON            
               
7 ELECTION OF DIRECTOR: ALICE D. LABERGE For None 1800 0 0 0
               
8 ELECTION OF DIRECTOR: WILLIAM M. For None 1800 0 0 0
  O’REILLY            
               
9 ELECTION OF DIRECTOR: ROGER D. PAIVA For None 1800 0 0 0
               
10 ELECTION OF DIRECTOR: JOHN G. REID For None 1800 0 0 0
               
11 ELECTION OF DIRECTOR: ANNIE THABET For None 1800 0 0 0
               
12 ELECTION OF DIRECTOR: JOHN R. TULLOCH For None 1800 0 0 0
               
13 THE APPOINTMENT OF AUDITORS OF THE For None 1800 0 0 0
  COMPANY AND AUTHORIZING THE            
  DIRECTORS TO FIX THEIR REMUNERATION            
               
14 THE ADVISORY RESOLUTION TO ACCEPT For None 1800 0 0 0
  THE APPROACH TO EXECUTIVE            
  COMPENSATION DISCLOSED IN THE            
  ACCOMPANYING INFORMATION CIRCULAR            
               
15 TO VOTE AT THE DISCRETION OF THE Abstain None 1800 0 0 0
  PROXY NOMINEE ON ANY AMENDMENTS OR            
  VARIATIONS TO THE FOREGOING AND ON            
  SUCH OTHER BUSINESS AS MAY PROPERLY            
  COME BEFORE THE MEETING OR ANY            
  POSTPONEMENT OR ADJOURNMENT            
  THEREOF            

 

 

JUPITER FUND MANAGEMENT PLC
Security: G5207P107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 06-May-2021
ISIN GB00B53P2009   Vote Deadline Date: 29-Apr-2021
Agenda 713741533 Management Total Ballot Shares: 166101
Last Vote Date: 31-Mar-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 RECEIVE THE ANNUAL REPORT AND For None 7401 0 0 0
  ACCOUNTS            
               
2 APPROVE THE ANNUAL REMUNERATION For None 7401 0 0 0
  REPORT            
               
3 APPROVE THE DIRECTORS’ REMUNERATION For None 7401 0 0 0
  POLICY            
               
4 APPROVE THE FINAL DIVIDEND For None 7401 0 0 0
               
5 TO ELECT CHRIS PARKIN AS A DIRECTOR For None 7401 0 0 0
               
6 TO RE-ELECT ANDREW FORMICA AS A For None 7401 0 0 0
  DIRECTOR            
               
7 TO RE-ELECT WAYNE MEPHAM AS A For None 7401 0 0 0
  DIRECTOR            
               
8 TO RE-ELECT NICHOLA PEASE AS A For None 7401 0 0 0
  DIRECTOR            
               
9 TO RE-ELECT KARL STERNBERG AS A For None 7401 0 0 0
  DIRECTOR            
               
10 TO RE-ELECT POLLY WILLIAMS AS A For None 7401 0 0 0
  DIRECTOR            
               
11 TO RE-ELECT ROGER YATES AS A DIRECTOR For None 7401 0 0 0
               
12 TO RE-APPOINT PWC AS AUDITORS For None 7401 0 0 0
               
13 AUTHORISE COMPANY TO SET AUDITORS’ For None 7401 0 0 0
  REMUNERATION            
               
14 AUTHORITY TO ALLOT SHARES For None 7401 0 0 0
               
15 AUTHORISE POLITICAL DONATIONS For None 7401 0 0 0
               
16 DISAPPLICATION OF PRE-EMPTION RIGHTS For None 7401 0 0 0
               
               
17 AUTHORISE COMPANY TO PURCHASE OWN For None 7401 0 0 0
  SHARES            
               
18 NOTICE PERIOD FOR GENERAL MEETINGS For None 7401 0 0 0
               
19 ADOPT NEW ARTICLES OF ASSOCIATION For None 7401 0 0 0

 

 

PAREX RESOURCES INC
Security: 69946Q104   Meeting Type: MIX
Ticker:     Meeting Date: 06-May-2021
ISIN CA69946Q1046   Vote Deadline Date: 30-Apr-2021
Agenda 713870283 Management Total Ballot Shares: 41566
Last Vote Date: 13-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR            
  RESOLUTIONS 1, 4 AND 5 AND ‘IN FAVOR’ OR            
  ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS 2.1 TO            
  2.9 AND 3. THANK YOU            
               
2 TO FIX THE NUMBER OF DIRECTORS TO BE For None 1836 0 0 0
  ELECTED AT THE MEETING AT NINE (9)            
               
3 ELECTION OF DIRECTOR: LISA COLNETT For None 1836 0 0 0
               
4 ELECTION OF DIRECTOR: SIGMUND For None 1836 0 0 0
  CORNELIUS            
               
5 ELECTION OF DIRECTOR: ROBERT For None 1836 0 0 0
  ENGBLOOM            
               
6 ELECTION OF DIRECTOR: WAYNE FOO For None 1836 0 0 0
               
7 ELECTION OF DIRECTOR: G.R. (BOB) For None 1836 0 0 0
  MACDOUGALL            
               
8 ELECTION OF DIRECTOR: GLENN For None 1836 0 0 0
  MCNAMARA            
               
9 ELECTION OF DIRECTOR: IMAD MOHSEN For None 1836 0 0 0
               
10 ELECTION OF DIRECTOR: CARMEN SYLVAIN For None 1836 0 0 0
               
11 ELECTION OF DIRECTOR: PAUL WRIGHT For None 1836 0 0 0
               
12 TO APPOINT PRICEWATERHOUSECOOPERS For None 1836 0 0 0
  LLP, CHARTERED PROFESSIONAL            
  ACCOUNTANTS, AS THE AUDITORS OF            
  PAREX FOR THE ENSUING YEAR AND TO            
  AUTHORIZE THE DIRECTORS TO FIX THEIR            
  REMUNERATION AS SUCH            
               
13 TO CONSIDER AND, IF DEEMED ADVISABLE, For None 1836 0 0 0
  TO PASS, AN ORDINARY RESOLUTION            
  APPROVING THE COMPANY’S AMENDED AND            
  RESTATED SHAREHOLDER PROTECTION            
  RIGHTS PLAN AGREEMENT, AS MORE            
  PARTICULARLY DESCRIBED IN THE            
  MANAGEMENT INFORMATION CIRCULAR OF            
  THE COMPANY DATED MARCH 31, 2021 (THE            
  “INFORMATION CIRCULAR”)            
               
14 TO CONSIDER AN ADVISORY, NON-BINDING For None 1836 0 0 0
  RESOLUTION (A “SAY ON PAY” VOTE) ON THE            
  COMPANY’S APPROACH TO EXECUTIVE            
  COMPENSATION DESCRIBED IN THE            
  INFORMATION CIRCULAR            

 

 

TAKKT AG
Security: D82824109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-May-2021
ISIN DE0007446007   Vote Deadline Date: 03-May-2021
Agenda 713792833 Management Total Ballot Shares: 46280
Last Vote Date: 02-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
               
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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            
               
3 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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            
               
4 INFORMATION ON COUNTER PROPOSALS CAN BE None None   Non Voting    
  FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED ON THE BALLOT ON            
  PROXYEDGE            
               
5 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
6 APPROVE ALLOCATION OF INCOME AND For None 2040 0 0 0
  DIVIDENDS OF EUR 1.10 PER SHARE            
               
7 APPROVE DISCHARGE OF MANAGEMENT For None 2040 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF SUPERVISORY For None 2040 0 0 0
  BOARD FOR FISCAL YEAR 2020            
               
9 RATIFY EBNER STOLZ GMBH CO. KG AS For None 2040 0 0 0
  AUDITORS FOR FISCAL YEAR 2021            
               
10 APPROVE REMUNERATION POLICY For None 2040 0 0 0
               
11 APPROVE REMUNERATION OF For None 2040 0 0 0
  SUPERVISORY BOARD            

 

 

THE SWATCH GROUP AG
Security: H83949141   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-May-2021
ISIN CH0012255151   Vote Deadline Date: 03-May-2021
Agenda 713899067 Management Total Ballot Shares: 2400
Last Vote Date: 14-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS None None   Non Voting    
  ARE REQUIRED FOR THIS MEETING. IF NO            
  BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY BE REJECTED. THANK YOU.            
               
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 516703 DUE TO RECEIVED RESOLUTION 1            
  IS SINGLE VOTING ITEM. ALL VOTES RECEIVED ON            
  THE PREVIOUS MEETING WILL BE DISREGARDED AND            
  YOU WILL NEED TO REINSTRUCT ON THIS MEETING            
  NOTICE. THANK YOU.            
               
3 APPROVAL OF THE ANNUAL REPORT 2020 For None 110 0 0 0
               
4 DISCHARGE OF THE BOARD OF DIRECTORS For None 110 0 0 0
  AND THE GROUP MANAGEMENT BOARD            
               
5 RESOLUTION FOR THE APPROPRIATION OF For None 110 0 0 0
  THE AVAILABLE EARNINGS            
               
6 APPROVAL OF COMPENSATION: APPROVAL For None 110 0 0 0
  OF FIXED COMPENSATION FOR FUNCTIONS            
  OF THE BOARD OF DIRECTORS            
               
7 APPROVAL OF COMPENSATION: APPROVAL For None 110 0 0 0
  OF FIXED COMPENSATION FOR EXECUTIVE            
  FUNCTIONS OF THE MEMBERS OF THE            
  BOARD OF DIRECTORS            
               
8 APPROVAL OF COMPENSATION: APPROVAL For None 110 0 0 0
  OF FIXED COMPENSATION OF THE            
  MEMBERS OF THE EXECUTIVE GROUP            
  MANAGEMENT BOARD AND OF THE            
  EXTENDED GROUP MANAGEMENT BOARD            
  FOR THE BUSINESS YEAR 2021            
               
9 APPROVAL OF COMPENSATION: APPROVAL For None 110 0 0 0
  OF VARIABLE COMPENSATION OF THE            
  EXECUTIVE MEMBERS OF THE BOARD OF            
  DIRECTORS FOR THE BUSINESS YEAR 2020            
               
10 APPROVAL OF COMPENSATION: APPROVAL For None 110 0 0 0
  OF VARIABLE COMPENSATION OF THE            
  MEMBERS OF THE EXECUTIVE GROUP            
  MANAGEMENT BOARD AND OF THE            
  EXTENDED GROUP MANAGEMENT BOARD            
  FOR THE BUSINESS YEAR 2020            
               
11 RE-ELECTION OF THE MEMBER OF THE For None 110 0 0 0
  BOARD OF DIRECTORS: MRS. NAYLA HAYEK            
               
12 RE-ELECTION OF THE MEMBER OF THE For None 110 0 0 0
  BOARD OF DIRECTORS: MR. ERNST TANNER            
               
13 RE-ELECTION OF THE MEMBER OF THE For None 110 0 0 0
  BOARD OF DIRECTORS: MRS. DANIELA            
  AESCHLIMANN            
               
14 RE-ELECTION OF THE MEMBER OF THE For None 110 0 0 0
  BOARD OF DIRECTORS: MR. GEORGES N.            
  HAYEK            
               
15 RE-ELECTION OF THE MEMBER OF THE For None 110 0 0 0
  BOARD OF DIRECTORS: MR. CLAUDE            
  NICOLLIER            
               
16 RE-ELECTION OF THE MEMBER OF THE For None 110 0 0 0
  BOARD OF DIRECTORS: MR. JEAN-PIERRE            
  ROTH            
               
17 RE-ELECTION OF THE MEMBER OF THE For None 110 0 0 0
  BOARD OF DIRECTORS: MRS. NAYLA HAYEK            
  AS CHAIR OF THE BOARD OF DIRECTORS            
               
18 RE-ELECTION TO THE COMPENSATION For None 110 0 0 0
  COMMITTEE: MRS. NAYLA HAYEK            
               
19 RE-ELECTION TO THE COMPENSATION For None 110 0 0 0
  COMMITTEE: MR. ERNST TANNER            
               
20 RE-ELECTION TO THE COMPENSATION For None 110 0 0 0
  COMMITTEE: MRS. DANIELA AESCHLIMANN            
               
21 RE-ELECTION TO THE COMPENSATION For None 110 0 0 0
  COMMITTEE: MR. GEORGES N. HAYEK            
               
22 RE-ELECTION TO THE COMPENSATION For None 110 0 0 0
  COMMITTEE: MR. CLAUDE NICOLLIER            
               
23 RE-ELECTION TO THE COMPENSATION For None 110 0 0 0
  COMMITTEE: MR. JEAN-PIERRE ROTH            
               
24 ELECTION OF THE INDEPENDENT For None 110 0 0 0
  REPRESENTATIVE: MR BERNHARD            
  LEHMANN, P.O.BOX, CH-8032 ZURICH            
               
25 ELECTION OF THE STATUTORY AUDITORS: For None 110 0 0 0
  PRICEWATERHOUSECOOPERS LTD            
               
26 CHANGE OF ARTICLES OF ASSOCIATION: For None 110 0 0 0
  ARTICLE 12, ARTICEL 13            

 

 

VESUVIUS PLC
Security: G9339E105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 12-May-2021
ISIN GB00B82YXW83   Vote Deadline Date: 06-May-2021
Agenda 713759201 Management Total Ballot Shares: 4440
Last Vote Date: 02-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ANNUAL REPORT AND ACCOUNTS For None 4440 0 0 0
               
2 FINAL DIVIDEND For None 4440 0 0 0
               
3 DIRECTORS REMUNERATION REPORT For None 4440 0 0 0
               
4 ELECT MS KATH DURRANT For None 4440 0 0 0
               
5 ELECT MR DINGGUI GAO For None 4440 0 0 0
               
6 RE ELECT MR PATRICK ANDRE For None 4440 0 0 0
               
7 RE ELECT MS FRIEDERIKE HELFER For None 4440 0 0 0
               
8 RE ELECT MS JANE HINKLEY For None 4440 0 0 0
               
9 RE ELECT MR DOUGLAS HURT For None 4440 0 0 0
               
10 RE ELECT MR JOHN MCDONOUGH CBE For None 4440 0 0 0
               
11 RE ELECT MR GUY YOUNG For None 4440 0 0 0
               
12 REAPPOINT AUDITOR: For None 4440 0 0 0
  PRICEWATERHOUSECOOPERS LLP            
               
13 REMUNERATION OF AUDITOR For None 4440 0 0 0
               
14 AUTHORITY TO INCUR POLITICAL For None 4440 0 0 0
  EXPENDITURE            
               
15 AUTHORITY TO ALLOT SHARES For None 4440 0 0 0
               
16 AUTHORITY TO DISAPPLY PRE EMPTION For None 4440 0 0 0
  RIGHTS            
               
17 ADDITIONAL AUTHORITY TO DISAPPLY PRE For None 4440 0 0 0
  EMPTION RIGHTS ONLY IN CONNECTION            
  WITH AN ACQUISITION OR SPECIFIED            
  INVESTMENT            
               
18 AUTHORITY TO PURCHASE OWN SHARES For None 4440 0 0 0
               
19 AUTHORITY TO CALL A GENERAL MEETING For None 4440 0 0 0
  ON 14 CLEAR DAYS NOTICE            
               
20 AMENDMENTS TO THE ARTICLES OF For None 4440 0 0 0
  ASSOCIATION            
               
21 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF THE TEXT OF RESOLUTION            
  12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU            

 

 

ONEX CORP
Security: 68272K103   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 13-May-2021
ISIN CA68272K1030   Vote Deadline Date: 07-May-2021
Agenda 713870322 Management Total Ballot Shares: 11920
Last Vote Date: 13-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ ONLY FOR            
  RESOLUTION 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY            
  FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO 3.4.            
  THANK YOU            
               
2 THE APPOINTMENT OF AN AUDITOR OF THE For None 520 0 0 0
  CORPORATION:            
  PRICEWATERHOUSECOOPERS LLP            
               
3 THE AUTHORIZATION OF THE DIRECTORS TO For None 520 0 0 0
  FIX THE REMUNERATION OF THE AUDITOR            
               
4 ELECTION OF DIRECTOR: MITCHELL For None 520 0 0 0
  GOLDHAR            
               
5 ELECTION OF DIRECTOR: ARIANNA For None 520 0 0 0
  HUFFINGTON            
               
6 ELECTION OF DIRECTOR: ARNI C. For None 520 0 0 0
  THORSTEINSON            
               
7 ELECTION OF DIRECTOR: BETH A. For None 520 0 0 0
  WILKINSON            
               
8 THE ADVISORY RESOLUTION ON THE For None 520 0 0 0
  CORPORATION’S APPROACH TO EXECUTIVE            
  COMPENSATION AS SET OUT IN THE            
  ACCOMPANYING MANAGEMENT            
  INFORMATION CIRCULAR            

 

 

SHIMAMURA CO.,LTD.
Security: J72208101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 14-May-2021
ISIN JP3358200008   Vote Deadline Date: 12-May-2021
Agenda 713987533 Management Total Ballot Shares: 6800
Last Vote Date: 27-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
2 Approve Appropriation of Surplus For None 300 0 0 0
               
3 Appoint a Director Suzuki, Makoto For None 300 0 0 0
               
4 Appoint a Director Saito, Tsuyoki For None 300 0 0 0
               
5 Appoint a Director Takahashi, Iichiro For None 300 0 0 0
               
6 Appoint a Director Fujiwara, Hidejiro For None 300 0 0 0
               
7 Appoint a Director Matsui, Tamae For None 300 0 0 0
               
8 Appoint a Director Suzuki, Yutaka For None 300 0 0 0

 

 

DMCI HOLDINGS INC
Security: Y2088F100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-May-2021
ISIN PHY2088F1004   Vote Deadline Date: 04-May-2021
Agenda 713898887 Management Total Ballot Shares: 5480000
Last Vote Date: 14-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 527611 DUE TO RECEIVED CHANGE IN            
  SEQUENCE OF RESOLUTIONS 16 AND 17. ALL VOTES            
  RECEIVED ON THE PREVIOUS MEETING WILL BE            
  DISREGARDED AND YOU WILL NEED TO REINSTRUCT            
  ON THIS MEETING NOTICE. THANK YOU            
               
2 CALL TO ORDER For None 237000 0 0 0
               
3 REPORT ON ATTENDANCE AND QUORUM For None 237000 0 0 0
               
4 APPROVAL OF MINUTES OF PREVIOUS For None 237000 0 0 0
  STOCKHOLDERS MEETING            
               
5 MANAGEMENT REPORT FOR THE YEAR For None 237000 0 0 0
  ENDED DECEMBER 31, 2020            
               
6 RATIFICATION OF ALL ACTS OF THE BOARD For None 237000 0 0 0
  OF DIRECTORS AND OFFICERS DURING THE            
  PRECEDING YEAR            
               
7 APPOINTMENT OF INDEPENDENT AUDITOR: For None 237000 0 0 0
  SGV AND CO            
               
8 RE-ELECTION OF MR. ANTONIO JOSE U. For None 237000 0 0 0
  PERIQUET AS INDEPENDENT DIRECTOR            
               
9 RE-ELECTION OF MR. HONORIO O. REYES- For None 237000 0 0 0
  LAO AS INDEPENDENT DIRECTOR            
               
10 ELECTION OF DIRECTOR: ISIDRO A. For None 237000 0 0 0
  CONSUNJI            
               
11 ELECTION OF DIRECTOR: CESAR A. For None 237000 0 0 0
  BUENAVENTURA            
               
12 ELECTION OF DIRECTOR: JORGE A. For None 237000 0 0 0
  CONSUNJI            
               
13 ELECTION OF DIRECTOR: HERBERT M. For None 237000 0 0 0
  CONSUNJI            
               
               
14 ELECTION OF DIRECTOR: MA. EDWINA C. For None 237000 0 0 0
  LAPERAL            
               
15 ELECTION OF DIRECTOR: LUZ CONSUELO A. For None 237000 0 0 0
  CONSUNJI            
               
16 ELECTION OF DIRECTOR: MARIA CRISTINA C. For None 237000 0 0 0
  GOTIANUN            
               
17 ELECTION OF DIRECTOR: ANTONIO JOSE U. For None 237000 0 0 0
  PERIQUET (INDEPENDENT DIRECTOR)            
               
18 ELECTION OF DIRECTOR: HONORIO O. For None 237000 0 0 0
  REYES-LAO (INDEPENDENT DIRECTOR)            
               
19 OTHER MATTERS Abstain None 237000 0 0 0
               
20 ADJOURNMENT For None 237000 0 0 0

 

 

1&1 DRILLISCH AKTIENGESELLSCHAFT
Security: D5934B101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 26-May-2021
ISIN DE0005545503   Vote Deadline Date: 18-May-2021
Agenda 713932754 Management Total Ballot Shares: 1054
Last Vote Date: 17-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC None None   Non Voting    
  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            
               
3 INFORMATION ON COUNTER PROPOSALS CAN BE None None   Non Voting    
  FOUND DIRECTLY ON THE ISSUER’S WEBSITE            
  (PLEASE REFER TO THE MATERIAL URL SECTION OF            
  THE APPLICATION). IF YOU WISH TO ACT ON THESE            
  ITEMS, YOU WILL NEED TO REQUEST A MEETING            
  ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE            
  COMPANY’S MEETING. COUNTER PROPOSALS            
  CANNOT BE REFLECTED ON THE BALLOT ON            
  PROXYEDGE            
               
4 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL None None   Non Voting    
  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            
               
5 RECEIVE FINANCIAL STATEMENTS AND STATUTORY None None   Non Voting    
  REPORTS FOR FISCAL YEAR 2020            
               
6 APPROVE ALLOCATION OF INCOME AND For None 1054 0 0 0
  DIVIDENDS OF EUR 0.05 PER SHARE            
               
7 APPROVE DISCHARGE OF MANAGEMENT For None 1054 0 0 0
  BOARD MEMBER RALPH DOMMERMUTH FOR            
  FISCAL YEAR 2020            
               
8 APPROVE DISCHARGE OF MANAGEMENT For None 1054 0 0 0
  BOARD MEMBER MARKUS HUHN FOR FISCAL            
  YEAR 2020            
               
9 APPROVE DISCHARGE OF MANAGEMENT For None 1054 0 0 0
  BOARD MEMBER ALESSANDRO NAVA FOR            
  FISCAL YEAR 2020            
               
10 APPROVE DISCHARGE OF SUPERVISORY For None 1054 0 0 0
  BOARD MEMBER KURT DOBITSCH FOR            
  FISCAL YEAR 2020            
               
11 APPROVE DISCHARGE OF SUPERVISORY For None 1054 0 0 0
  BOARD MEMBER KAI-UWE RICKE FOR            
  FISCAL YEAR 2020            
               
12 APPROVE DISCHARGE OF SUPERVISORY For None 1054 0 0 0
  BOARD MEMBER MICHAEL SCHEEREN FOR            
  FISCAL YEAR 2020            
               
13 APPROVE DISCHARGE OF SUPERVISORY For None 1054 0 0 0
  BOARD MEMBER CLAUDIA BORGAS-HEROLD            
  FOR FISCAL YEAR 2020            
               
14 APPROVE DISCHARGE OF SUPERVISORY For None 1054 0 0 0
  BOARD MEMBER VLASIOS CHOULIDIS FOR            
  FISCAL YEAR 2020            
               
15 APPROVE DISCHARGE OF SUPERVISORY For None 1054 0 0 0
  BOARD MEMBER NORBERT LANG FOR            
  FISCAL YEAR 2020            
               
16 RATIFY ERNST & YOUNG GMBH AS For None 1054 0 0 0
  AUDITORS FOR FISCAL YEAR 2021            
               
17 ELECT MATTHIAS BALDERMANN TO THE For None 1054 0 0 0
  SUPERVISORY BOARD            
               
18 APPROVE REMUNERATION POLICY For None 1054 0 0 0
               
19 APPROVE REMUNERATION OF For None 1054 0 0 0
  SUPERVISORY BOARD            
               
20 AMEND ARTICLES RE: PROOF OF For None 1054 0 0 0
  ENTITLEMENT            
               
21 CHANGE COMPANY NAME TO 1&1 AG For None 1054 0 0 0

 

 

VIVA ENERGY GROUP LTD
Security: Q9478L109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 26-May-2021
ISIN AU0000016875   Vote Deadline Date: 20-May-2021
Agenda 713910823 Management Total Ballot Shares: 432776
Last Vote Date: 16-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR None None   Non Voting    
  PROPOSALS 2 AND 4 AND VOTES CAST BY ANY            
  INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM            
  THE PASSING OF THE PROPOSAL/S WILL BE            
  DISREGARDED BY THE COMPANY. HENCE, IF YOU            
  HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN            
  FUTURE BENEFIT (AS REFERRED IN THE COMPANY            
  ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT            
  PROPOSAL ITEMS. BY DOING SO, YOU            
  ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT            
  OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF            
  THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR            
  AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,            
  YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED            
  BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY            
  THE PASSING OF THE RELEVANT PROPOSAL/S AND            
  YOU COMPLY WITH THE VOTING EXCLUSION            
               
2 ADOPTION OF THE REMUNERATION REPORT For None 18026 0 0 0
               
3 RE-ELECTION OF SARAH RYAN AS A For None 18026 0 0 0
  DIRECTOR OF THE COMPANY            
               
4 ELECTION OF MICHAEL MULLER AS A For None 18026 0 0 0
  DIRECTOR OF THE COMPANY            
               
5 GRANT OF PERFORMANCE RIGHTS TO For None 18026 0 0 0
  SCOTT WYATT, THE COMPANY’S CHIEF            
  EXECUTIVE OFFICER AND MANAGING            
  DIRECTOR, UNDER THE COMPANY’S LONG            
  TERM INCENTIVE PLAN            
               
6 16 APR 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO MODIFICATION OF THE TEXT OF RESOLUTION            
  3.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES,            
  PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE            
  TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK            
  YOU            

 

 

CORONADO GLOBAL RESOURCES INC
Security: U2024H107   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 27-May-2021
ISIN AU0000026122   Vote Deadline Date: 18-May-2021
Agenda 713972520 Management Total Ballot Shares: 691288
Last Vote Date: 22-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND None None   Non Voting    
  VOTE ON THIS MEETING, THE REQUEST COULD BE            
  REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND            
  VOTE IN SHAREHOLDER MEETINGS SUBJECT TO            
  CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF            
  YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR            
  CLIENT SERVICE REPRESENTATIVE            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR            
  RESOLUTION NUMBERS 2.1 TO 2.4. THANK YOU            
               
3 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 560850 DUE TO RECEIPT OF UPDATED            
  AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS            
  MEETING WILL BE DISREGARDED AND YOU WILL            
  NEED TO REINSTRUCT ON THIS MEETING NOTICE.            
  THANK YOU            
               
4 ELECTION OF OTHER DIRECTOR: WILLIAM For None 30528 0 0 0
  (BILL) KOECK            
               
5 ELECTION OF OTHER DIRECTOR: GAROLD For None 30528 0 0 0
  SPINDLER            
               
6 ELECTION OF OTHER DIRECTOR: PHILIP For None 30528 0 0 0
  CHRISTENSEN            
               
7 ELECTION OF OTHER DIRECTOR: GREG For None 30528 0 0 0
  PRITCHARD            
               
8 APPROVAL, ON A NON-BINDING ADVISORY For None 30528 0 0 0
  BASIS, OF THE COMPENSATION OF OUR            
  NAMED EXECUTIVE OFFICERS            
               
9 RATIFICATION OF THE APPOINTMENT OF For None 30528 0 0 0
  ERNST & YOUNG AS THE COMPANY’S            
  INDEPENDENT REGISTERED PUBLIC            
  ACCOUNTING FIRM FOR THE FISCAL YEAR            
  ENDING DECEMBER 31, 2021            

 

 

DNO ASA
Security: R6007G105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 27-May-2021
ISIN NO0003921009   Vote Deadline Date: 13-May-2021
Agenda 714111820 Management Total Ballot Shares: 735300
Last Vote Date: 08-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 MARKET RULES REQUIRE DISCLOSURE OF None None   Non Voting    
  BENEFICIAL OWNER INFORMATION FOR ALL VOTED            
  ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE            
  BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE            
  THE BREAKDOWN OF EACH BENEFICIAL OWNER            
  NAME, ADDRESS AND SHARE POSITION TO YOUR            
  CLIENT SERVICE REPRESENTATIVE. THIS            
  INFORMATION IS REQUIRED IN ORDER FOR YOUR            
  VOTE TO BE LODGED            
               
2 IMPORTANT MARKET PROCESSING REQUIREMENT: None None   Non Voting    
  POWER OF ATTORNEY (POA) REQUIREMENTS VARY            
  BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A            
  POA IN PLACE WHICH WOULD ELIMINATE THE NEED            
  FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN            
  THE ABSENCE OF THIS ARRANGEMENT, AN            
  INDIVIDUAL BENEFICIAL OWNER POA MAY BE            
  REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE            
  CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.            
  THANK YOU            
               
3 SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT None None   Non Voting    
  NEED TO BE RE-REGISTERED IN THE BENEFICIAL            
  OWNERS NAME TO BE ALLOWED TO VOTE AT            
  MEETINGS. SHARES WILL BE TEMPORARILY            
  TRANSFERRED TO A SEPARATE ACCOUNT IN THE            
  BENEFICIAL OWNER’S NAME ON THE PROXY            
  DEADLINE AND TRANSFERRED BACK TO THE            
  OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE            
  MEETING            
               
4 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
5 PLEASE NOTE THAT THIS IS AN AMENDMENT TO None None   Non Voting    
  MEETING ID 572777 DUE TO RECEIVED CHANGE IN            
  CODE FOR RESOLUTION 1. ALL VOTES RECEIVED ON            
  THE PREVIOUS MEETING WILL BE DISREGARDED IF            
  VOTE DEADLINE EXTENSIONS ARE GRANTED.            
  THEREFORE PLEASE REINSTRUCT ON THIS MEETING            
  NOTICE ON THE NEW JOB. IF HOWEVER VOTE            
  DEADLINE EXTENSIONS ARE NOT GRANTED IN THE            
  MARKET, THIS MEETING WILL BE CLOSED AND YOUR            
  VOTE INTENTIONS ON THE ORIGINAL MEETING WILL            
  BE APPLICABLE. PLEASE ENSURE VOTING IS            
  SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL            
  MEETING, AND AS SOON AS POSSIBLE ON THIS NEW            
  AMENDED MEETING. THANK YOU            
               
6 OPENING OF THE MEETING BY ANDREAS MELLBYE, None None   Non Voting    
  REGISTRATION OF ATTENDING SHAREHOLDERS AND            
  SHARES REPRESENTED BY PROXY            
               
7 ELECTION OF A PERSON TO CHAIR THE For None 32800 0 0 0
  MEETING AND OF A PERSON TO SIGN THE            
  MINUTES TOGETHER WITH THE CHAIRMAN            
  OF THE MEETING            
               
8 APPROVAL OF THE NOTICE AND AGENDA For None 32800 0 0 0
               
9 APPROVAL OF THE ANNUAL ACCOUNTS AND For None 32800 0 0 0
  THE ANNUAL REPORT FOR DNO ASA AND            
  THE GROUP FOR THE FINANCIAL YEAR 2020            
               
10 ELECTION OF MEMBERS TO THE BOARD, For None 32800 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: BIJAN MOSSAVAR            
  RAHMANI (EXECUTIVE CHAIRMAN)            
               
11 ELECTION OF MEMBERS TO THE BOARD, For None 32800 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: LARS ARNE TAKLA            
  (DEPUTY CHAIRMAN)            
               
12 ELECTION OF MEMBERS TO THE BOARD, For None 32800 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: GUNNAR HIRSTI            
  (MEMBER)            
               
13 ELECTION OF MEMBERS TO THE BOARD, For None 32800 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: SHELLEY MARGARET            
  WATSON (MEMBER)            
               
14 ELECTION OF MEMBERS TO THE BOARD, For None 32800 0 0 0
  INCLUDING EXECUTIVE CHAIRMAN AND            
  DEPUTY CHAIRMAN: ELIN KARFJELL            
  (MEMBER)            
               
15 DETERMINATION OF THE REMUNERATION For None 32800 0 0 0
  TO THE MEMBERS OF THE BOARD, THE            
  AUDIT COMMITTEE, THE HSSE COMMITTEE            
  AND THE REMUNERATION COMMITTEE            
               
16 DETERMINATION OF THE REMUNERATION For None 32800 0 0 0
  TO THE MEMBERS OF THE NOMINATION            
  COMMITTEE            
               
17 APPROVAL OF THE AUDITORS FEE For None 32800 0 0 0
               
18 AUTHORISATION TO THE BOARD TO DECIDE For None 32800 0 0 0
  TO DISTRIBUTE DIVIDENDS TO            
  SHAREHOLDERS IN 2021 AND 2022            
               
19 AUTHORISATION TO THE BOARD TO For None 32800 0 0 0
  INCREASE THE SHARE CAPITAL            
               
20 AUTHORISATION TO THE BOARD TO For None 32800 0 0 0
  ACQUIRE TREASURY SHARES            
               
21 AUTHORISATION TO THE BOARD TO ISSUE For None 32800 0 0 0
  CONVERTIBLE BONDS            
               
22 PLEASE NOTE THAT IF YOU HOLD CREST None None   Non Voting    
  DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT            
  THIS MEETING, YOU (OR YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN) WILL BE REQUIRED TO            
  INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO            
  THE ESCROW ACCOUNT SPECIFIED IN THE            
  ASSOCIATED CORPORATE EVENT IN THE CREST            
  SYSTEM. THIS TRANSFER WILL NEED TO BE            
  COMPLETED BY THE SPECIFIED CREST SYSTEM            
  DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE            
  CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE            
  CDIS WILL BE RELEASED FROM ESCROW AS SOON            
  AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO            
  MEETING DATE UNLESS OTHERWISE SPECIFIED. IN            
  ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED            
  POSITION MUST BE BLOCKED IN THE REQUIRED            
  ESCROW ACCOUNT IN THE CREST SYSTEM. BY            
  VOTING ON THIS MEETING, YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN MAY USE YOUR            
  VOTE INSTRUCTION AS THE AUTHORIZATION TO            
               
  TAKE THE NECESSARY ACTION WHICH WILL INCLUDE            
  TRANSFERRING YOUR INSTRUCTED POSITION TO            
  ESCROW. PLEASE CONTACT YOUR CREST            
  SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR            
  FURTHER INFORMATION ON THE CUSTODY PROCESS            
  AND WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU            
               
23 10 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting    
  DUE TO DUE CHANGE IN NUMBERING FOR            
  RESOLUTION 5a TO 5e. IF YOU HAVE ALREADY SENT            
  IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            

 

 

POLSKI KONCERN NAFTOWY ORLEN S.A.
Security: X6922W204   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 27-May-2021
ISIN PLPKN0000018   Vote Deadline Date: 11-May-2021
Agenda 714033886 Management Total Ballot Shares: 1738
Last Vote Date: 01-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A None None   Non Voting    
  BENEFICIAL OWNER SIGNED POWER OF ATTORNEY            
  (POA) IS REQUIRED IN ORDER TO LODGE AND            
  EXECUTE YOUR VOTING INSTRUCTIONS IN THIS            
  MARKET. ABSENCE OF A POA, MAY CAUSE YOUR            
  INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY            
  QUESTIONS, PLEASE CONTACT YOUR CLIENT            
  SERVICE REPRESENTATIVE            
               
2 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
3 OPENING OF THE GENERAL MEETING None None   Non Voting    
               
4 ELECTION OF THE CHAIRMAN OF THE For None 1738 0 0 0
  GENERAL MEETING            
               
5 CONFIRMATION THAT THE GENERAL For None 1738 0 0 0
  MEETING HAS BEEN PROPERLY CONVENED            
  AND IS CAPABLE OF ADOPTING            
  RESOLUTIONS            
               
6 ADOPTION OF THE AGENDA For None 1738 0 0 0
               
7 ELECTION OF THE RETURNING COMMITTEE For None 1738 0 0 0
               
8 CONSIDERATION OF THE MANAGEMENT For None 1738 0 0 0
  BOARD REPORT ON THE ACTIVITIES OF THE            
  ORLEN GROUP AND PKN ORLEN S.A. FOR            
  2020            
               
9 CONSIDERATION OF THE FINANCIAL For None 1738 0 0 0
  STATEMENTS OF PKN ORLEN S.A. FOR THE            
  YEAR ENDED DECEMBER 31, 2020, AS WELL            
  AS THE MANAGEMENT BOARD’S REQUEST            
  TO COVER THE NET LOSS FOR THE            
  FINANCIAL YEAR 2020            
               
10 CONSIDERATION OF THE CONSOLIDATED For None 1738 0 0 0
  FINANCIAL STATEMENTS OF THE ORLEN            
  GROUP FOR THE YEAR ENDED ON 31            
  DECEMBER 2020            
               
11 CONSIDERATION OF THE REPORT OF THE For None 1738 0 0 0
  SUPERVISORY BOARD OF PKN ORLEN S.A.            
  FOR THE FINANCIAL YEAR 2020            
               
12 PRESENTATION OF THE REPORT ON For None 1738 0 0 0
  REPRESENTATION EXPENSES, EXPENSES            
  FOR LEGAL SERVICES, MARKETING            
  SERVICES, PUBLIC RELATIONS AND SOCIAL            
  COMMUNICATION SERVICES, AND            
  MANAGEMENT CONSULTANCY SERVICES            
  FOR 2020            
               
13 ADOPTION OF A RESOLUTION APPROVING For None 1738 0 0 0
  THE MANAGEMENT BOARD REPORT ON THE            
  ACTIVITIES OF THE ORLEN GROUP AND PKN            
  ORLEN S.A. FOR 2020            
               
14 ADOPTION OF A RESOLUTION ON THE For None 1738 0 0 0
  APPROVAL OF THE FINANCIAL STATEMENTS            
  OF PKN ORLEN S.A. FOR THE YEAR ENDED            
  DECEMBER 31, 2020            
               
15 ADOPTION OF A RESOLUTION ON THE For None 1738 0 0 0
  APPROVAL OF THE CONSOLIDATED            
  FINANCIAL STATEMENTS OF THE ORLEN            
  GROUP FOR THE YEAR ENDED DECEMBER            
  31, 2020            
               
16 ADOPTION OF A RESOLUTION ON THE For None 1738 0 0 0
  COVERAGE OF THE NET LOSS FOR THE            
  FINANCIAL YEAR 2020            
               
17 ADOPTION OF A RESOLUTION ON THE LEVEL For None 1738 0 0 0
  OF DIVIDEND TO BE PAID IN 2021 AND THE            
  DETERMINATION OF THE DIVIDEND DATE            
  AND PAYMENT DATE            
               
18 ADOPTION OF RESOLUTIONS ON THE For None 1738 0 0 0
  ACKNOWLEDGMENT OF THE FULFILLMENT            
  OF DUTIES BY MEMBERS OF THE            
  COMPANY’S MANAGEMENT BOARD IN 2020            
               
19 ADOPTION OF RESOLUTIONS ON THE For None 1738 0 0 0
  ACKNOWLEDGMENT OF THE FULFILLMENT            
  OF DUTIES BY MEMBERS OF THE            
  COMPANY’S SUPERVISORY BOARD IN 2020            
               
20 CONSIDERATION AND ADOPTION OF For None 1738 0 0 0
  RESOLUTIONS ON AMENDMENTS TO THE            
  ARTICLES OF ASSOCIATION AND            
  ESTABLISHING THE UNIFORM TEXT OF THE            
  ARTICLES OF ASSOCIATION            
               
21 CONSIDERATION AND ADOPTION OF A For None 1738 0 0 0
  RESOLUTION REGARDING THE OPINION ON            
  THE REPORT OF THE SUPERVISORY BOARD            
  OF PKN ORLEN S.A. ON THE REMUNERATION            
  OF MEMBERS OF THE MANAGEMENT BOARD            
  AND SUPERVISORY BOARD FOR THE YEARS            
  2019-2020            
               
22 CLOSING OF THE GENERAL MEETING None None   Non Voting    
               
23 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE            

 

 

FAURECIA SE
Security: F3445A108   Meeting Type: MIX
Ticker:     Meeting Date: 31-May-2021
ISIN FR0000121147   Vote Deadline Date: 24-May-2021
Agenda 713984311 Management Total Ballot Shares: 13794
Last Vote Date: 24-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
               
1 THE FOLLOWING APPLIES TO SHAREHOLDERS THAT None None   Non Voting    
  DO NOT HOLD SHARES DIRECTLY WITH A FRENCH            
  CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS            
  WILL BE FORWARDED TO THE GLOBAL CUSTODIANS            
  ON THE VOTE DEADLINE DATE. IN CAPACITY AS            
  REGISTERED INTERMEDIARY, THE GLOBAL            
  CUSTODIANS WILL SIGN THE PROXY CARDS AND            
  FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU            
  REQUEST MORE INFORMATION, PLEASE CONTACT            
  YOUR CLIENT REPRESENTATIVE.            
               
2 FOLLOWING CHANGES IN THE FORMAT OF PROXY None None   Non Voting    
  CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A            
  VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS            
  RAISED AT THE MEETING THE VOTING OPTION WILL            
  DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE            
  THE PROXY CARD IS NOT COMPLETED BY            
  BROADRIDGE, TO THE PREFERENCE OF YOUR            
  CUSTODIAN.            
3 26 APR 2021: PLEASE NOTE THAT IF YOU HOLD None None   Non Voting    
  CREST DEPOSITORY INTERESTS (CDIs) AND            
  PARTICIPATE AT THIS MEETING, YOU (OR YOUR            
  CREST SPONSORED MEMBER/CUSTODIAN) WILL BE            
  REQUIRED TO INSTRUCT A TRANSFER OF THE            
  RELEVANT CDIs TO THE ESCROW ACCOUNT            
  SPECIFIED IN THE ASSOCIATED CORPORATE EVENT            
  IN THE CREST SYSTEM. THIS TRANSFER WILL NEED            
  TO BE COMPLETED BY THE SPECIFIED CREST            
  SYSTEM DEADLINE. ONCE THIS TRANSFER HAS            
  SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST            
  SYSTEM. THE CDIs WILL BE RELEASED FROM            
  ESCROW AS SOON AS PRACTICABLE ON THE            
  BUSINESS DAY PRIOR TO MEETING DATE UNLESS            
  OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO            
  BE ACCEPTED, THE VOTED POSITION MUST BE            
  BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN            
  THE CREST SYSTEM. BY VOTING ON THIS MEETING,            
               
  YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY            
  USE YOUR VOTE INSTRUCTION AS THE            
  AUTHORIZATION TO TAKE THE NECESSARY ACTION            
  WHICH WILL INCLUDE TRANSFERRING YOUR            
  INSTRUCTED POSITION TO ESCROW. PLEASE            
  CONTACT YOUR CREST SPONSORED            
  MEMBER/CUSTODIAN DIRECTLY FOR FURTHER            
  INFORMATION ON THE CUSTODY PROCESS AND            
  WHETHER OR NOT THEY REQUIRE SEPARATE            
  INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT            
  SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT            
  THIS MEETING. IF NO SHAREHOLDER DETAILS ARE            
  PROVIDED, YOUR INSTRUCTION MAY CARRY A            
  HEIGHTENED RISK OF BEING REJECTED. THANK YOU            
4 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 None None   Non Voting    
  CRISIS AND IN ACCORDANCE WITH THE PROVISIONS            
  ADOPTED BY THE FRENCH GOVERNMENT UNDER            
  LAW NO. 2020-1379 OF NOVEMBER 14, 2020,            
  EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF            
  DECEMBER 18, 2020 THE GENERAL MEETING WILL            
  TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE            
  PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO            
  COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT            
  ANY REQUESTS TO ATTEND THE MEETING IN            
  PERSON. SHOULD THIS SITUATION CHANGE, THE            
  COMPANY ENCOURAGES ALL SHAREHOLDERS TO            
  REGULARLY CONSULT THE COMPANY WEBSITE            
5 “INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT None None   Non Voting    
  IF YOU ARE CLASSIFIED AS AN INTERMEDIARY            
  CLIENT UNDER THE SHAREHOLDER RIGHTS            
  DIRECTIVE II, YOU SHOULD BE PROVIDING THE            
  UNDERLYING SHAREHOLDER INFORMATION AT THE            
  VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON            
  HOW TO PROVIDE THIS LEVEL OF DATA TO            
  BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE            
  SPEAK TO YOUR DEDICATED CLIENT SERVICE            
  REPRESENTATIVE FOR ASSISTANCE”            
               
6 10 MAY 2021: PLEASE NOTE THAT IMPORTANT None None   Non Voting    
  ADDITIONAL MEETING INFORMATION IS AVAILABLE BY            
  CLICKING ON THE MATERIAL URL LINK:            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202104232101106-49 AND            
  https://www.journal-            
  officiel.gouv.fr/balo/document/202105102101448-56 AND            
  PLEASE NOTE THAT THIS IS A REVISION DUE TO            
  MODIFICATION OF COMMENT. IF YOU HAVE ALREADY            
  SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            
7 APPROVAL OF THE PARENT COMPANY For None 652 0 0 0
  FINANCIAL STATEMENTS FOR THE FISCAL            
  YEAR ENDING DECEMBER 31, 2020 -            
  APPROVAL OF NON-TAX-DEDUCTIBLE            
  EXPENSES AND COSTS            
               
8 APPROVAL OF THE CONSOLIDATED For None 652 0 0 0
  FINANCIAL STATEMENTS FOR THE FISCAL            
  YEAR ENDING DECEMBER 31, 2020            
               
9 APPROPRIATION OF INCOME FOR THE For None 652 0 0 0
  FISCAL YEAR AND SETTING OF THE            
  DIVIDEND            
               
10 STATUTORY AUDITORS’ SPECIAL REPORT For None 652 0 0 0
  ON RELATED PARTIES AGREEMENTS -            
  AGREEMENTS REFERRED TO IN ARTICLE            
  L.225-38 OF THE FRENCH CODE OF            
  COMMERCE            
               
11 RATIFICATION OF THE COOPTATION OF For None 652 0 0 0
  JEAN-BERNARD LEVY AS BOARD MEMBER            
               
12 RENEWAL OF PATRICK KOLLER AS A BOARD For None 652 0 0 0
  MEMBER            
               
13 RENEWAL OF PENELOPE HERSCHER AS A For None 652 0 0 0
  BOARD MEMBER            
               
14 RENEWAL OF VALERIE LANDON AS A BOARD For None 652 0 0 0
  MEMBER            
               
15 APPOINTMENT OF THE COMPANY PEUGEOT For None 652 0 0 0
  1810 AS A BOARD MEMBER            
               
16 APPROVAL OF THE INFORMATION For None 652 0 0 0
  REFERRED TO IN I OF ARTICLE L.22-10-9 OF            
  THE FRENCH CODE OF COMMERCE -            
  REPORT ON COMPENSATIONS            
               
17 APPROVAL OF THE ELEMENTS COMPRISING For None 652 0 0 0
  THE TOTAL COMPENSATION AND ALL            
  BENEFITS PAID DURING THE FISCAL YEAR            
  ENDED DECEMBER 31, 2020 OR GRANTED IN            
  RESPECT OF THE SAME FISCAL YEAR TO            
  MICHEL DE ROSEN, CHAIRMAN OF THE            
  BOARD OF DIRECTORS            
               
18 APPROVAL OF THE ELEMENTS COMPRISING For None 652 0 0 0
  THE TOTAL COMPENSATION AND ALL            
  BENEFITS PAID DURING THE FISCAL YEAR            
  ENDED DECEMBER 31, 2020 OR GRANTED IN            
  RESPECT OF THE SAME FISCAL YEAR TO            
  PATRICK KOLLER, CHIEF EXECUTIVE            
  OFFICER            
               
19 APPROVAL OF THE COMPENSATION POLICY For None 652 0 0 0
  FOR BOARD MEMBERS FOR THE 2021 FISCAL            
  YEAR            
               
20 APPROVAL OF THE COMPENSATION POLICY For None 652 0 0 0
  FOR THE CHAIRMAN OF THE BOARD OF            
  DIRECTORS FOR THE 2021 FISCAL YEAR            
               
21 APPROVAL OF THE COMPENSATION POLICY For None 652 0 0 0
  FOR THE CHIEF EXECUTIVE OFFICER FOR            
  THE 2021 FISCAL YEAR            
               
22 AUTHORIZATION TO BE GRANTED TO THE For None 652 0 0 0
  BOARD OF DIRECTORS TO ALLOW THE            
  COMPANY TO BUY BACK ITS OWN SHARES            
               
23 DELEGATION OF AUTHORITY TO BE For None 652 0 0 0
  GRANTED TO THE BOARD TO ISSUE SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES IN THE COMPANY AND/OR A            
  SUBSIDIARY, WITH PREFERENTIAL            
  SUBSCRIPTION RIGHTS, OR TO INCREASE            
  THE COMPANY’S CAPITAL STOCK THROUGH            
  THE CAPITALIZATION OF PROFITS,            
  RESERVES AND/OR PREMIUMS            
  (SUSPENSION DURING TENDER OFFER            
  PERIODS)            
               
24 DELEGATION OF AUTHORITY TO BE For None 652 0 0 0
  GRANTED TO THE BOARD TO ISSUE SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES IN THE COMPANY AND/OR A            
  SUBSIDIARY, WITH REMOVAL OF            
  PREFERENTIAL SUBSCRIPTION RIGHTS            
  THROUGH A PUBLIC OFFERING AND/OR AS            
  COMPENSATION FOR SHARES AS PART OF A            
  PUBLIC EXCHANGE OFFER (SUSPENSION            
  DURING TENDER OFFER PERIODS)            
               
25 DELEGATION OF AUTHORITY TO BE For None 652 0 0 0
  GRANTED TO THE BOARD TO ISSUE SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES IN THE COMPANY AND/OR A            
  SUBSIDIARY, WITH REMOVAL OF            
  PREFERENTIAL SUBSCRIPTION RIGHTS            
  THROUGH AN OFFER EXCLUSIVELY            
  TARGETING A RESTRICTED CIRCLE OF            
  INVESTORS OR QUALIFIED INVESTORS            
  (SUSPENSION DURING TENDER OFFER            
  PERIODS)            
               
26 AUTHORIZATION TO INCREASE THE AMOUNT For None 652 0 0 0
  OF ISSUES PROVIDED FOR IN THE            
  SEVENTEENTH, EIGHTEENTH AND            
  NINETEENTH RESOLUTIONS (SUSPENSION            
  DURING TENDER OFFER PERIODS)            
               
27 DELEGATION TO BE GRANTED TO THE For None 652 0 0 0
  BOARD TO ISSUE SHARES AND/OR            
  SECURITIES GIVING ACCESS TO SHARES IN            
  THE COMPANY, WITHOUT PREFERENTIAL            
  SUBSCRIPTION RIGHTS, FOR THE PURPOSE            
  OF COMPENSATING CONTRIBUTIONS IN            
  KIND TO THE COMPANY (SUSPENSION            
  DURING TENDER OFFER PERIODS)            
               
28 AUTHORIZATION TO BE GRANTED TO THE For None 652 0 0 0
  BOARD TO GRANT, FOR FREE, EXISTING            
  SHARES AND/OR SHARES TO BE ISSUED TO            
  EMPLOYEES AND/OR CERTAIN CORPORATE            
  OFFICERS OF THE COMPANY OR OF            
  AFFILIATED COMPANIES OR ECONOMIC            
  GROUPS, WITH WAIVER BY THE            
  SHAREHOLDERS OF THEIR PREFERENTIAL            
  SUBSCRIPTION RIGHTS            
               
29 DELEGATION OF AUTHORITY TO BE For None 652 0 0 0
  GRANTED TO THE BOARD FOR THE            
  PURPOSE OF INCREASING THE CAPITAL            
  STOCK THROUGH THE ISSUE OF SHARES            
  AND/OR SECURITIES GIVING ACCESS TO            
  SHARES, WITH REMOVAL OF PREFERENTIAL            
  SUBSCRIPTION RIGHTS FOR THE BENEFIT            
  OF MEMBERS OF A COMPANY SAVINGS            
  PLAN            
               
30 DELEGATION OF AUTHORITY TO BE For None 652 0 0 0
  GRANTED TO THE BOARD IN VIEW OF            
  CARRYING OUT SHARE CAPITAL INCREASES,            
  WITH REMOVAL OF PREFERENTIAL            
  SUBSCRIPTION RIGHTS, IN FAVOR OF A            
  CATEGORY OF BENEFICIARIES            
               
31 AUTHORIZATION TO BE GRANTED TO THE For None 652 0 0 0
  BOARD OF DIRECTORS FOR THE PURPOSE            
  OF REDUCING THE CAPITAL STOCK            
  THROUGH THE CANCELLATION OF SHARES            
               
32 AMENDMENT TO ARTICLE 30 OF THE For None 652 0 0 0
  BYLAWS ON THRESHOLD CROSSING IN            
  ORDER TO SIMPLIFY THE NOTIFICATION            
  PROCEDURE            
               
33 BRINGING THE BYLAWS INTO COMPLIANCE - For None 652 0 0 0
  AMENDMENT OF ARTICLE 16 OF THE            
  BYLAWS RELATING TO THE COMPENSATION            
  OF BOARD MEMBERS AND ARTICLE 23 OF            
  THE BYLAWS RELATING TO RELATED-            
  PARTIES AGREEMENTS            
               
34 POWERS FOR FORMALITIES For None 652 0 0 0

 

 

CHINA FOODS LTD
Security: G2154F109   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 01-Jun-2021
ISIN BMG2154F1095   Vote Deadline Date: 26-May-2021
Agenda 713975211 Management Total Ballot Shares: 76000
Last Vote Date: 11-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  22/2021042200561.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  22/2021042200609.pdf            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL            
  RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON            
  THIS MEETING            
               
3 TO CONSIDER AND ADOPT THE AUDITED For None 76000 0 0 0
  CONSOLIDATED FINANCIAL STATEMENTS            
  AND THE REPORTS OF DIRECTORS AND            
  AUDITOR FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
4 TO DECLARE A FINAL DIVIDEND OF For None 76000 0 0 0
  RMB0.089, EQUIVALENT TO HK10.6 CENTS,            
  PER SHARE FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
5 TO RE-ELECT MR. SHEN PENG AS AN For None 76000 0 0 0
  EXECUTIVE DIRECTOR            
               
6 TO RE-ELECT MR. MOK WAI BUN, BEN AS AN For None 76000 0 0 0
  INDEPENDENT NON-EXECUTIVE DIRECTOR            
               
7 TO AUTHORISE THE BOARD OF DIRECTORS For None 76000 0 0 0
  TO FIX THE DIRECTORS’ REMUNERATION            
               
8 TO APPOINT PRICEWATERHOUSECOOPERS For None 76000 0 0 0
  AS THE AUDITOR AND TO AUTHORISE THE            
  BOARD OF DIRECTORS TO FIX ITS            
  REMUNERATION            
               
9 TO GIVE A GENERAL MANDATE TO THE For None 76000 0 0 0
  DIRECTORS TO ALLOT, ISSUE AND DEAL            
  WITH ADDITIONAL SHARES OF THE            
  COMPANY            
               
10 TO GIVE A GENERAL MANDATE TO THE For None 76000 0 0 0
  DIRECTORS TO BUY-BACK SHARES IN THE            
  CAPITAL OF THE COMPANY            
               
11 SUBJECT TO THE PASSING OF For None 76000 0 0 0
  RESOLUTIONS 7 AND 8, TO AUTHORISE THE            
  DIRECTORS TO ISSUE ADDITIONAL SHARES            
  REPRESENTING THE NOMINAL VALUE OF            
  THE SHARES BOUGHT BACK BY THE            
  COMPANY            

 

 

CHINA FOODS LTD
Security: G2154F109   Meeting Type: Special General Meeting
Ticker:     Meeting Date: 01-Jun-2021
ISIN BMG2154F1095   Vote Deadline Date: 26-May-2021
Agenda 714134537 Management Total Ballot Shares: 76000
Last Vote Date: 12-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05            
  10/2021051000472.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05            
  10/2021051000480.pdf            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR RESOLUTION            
  1, ABSTAIN IS NOT A VOTING OPTION ON THIS            
  MEETING            
               
3 ’‘THAT (1) THE 2021 FINANCIAL SERVICES For None 76000 0 0 0
  AGREEMENT (AS DEFINED IN THE CIRCULAR            
  OF THE COMPANY DATED 11 MAY 2021 (THE            
  ’‘CIRCULAR’’)) ENTERED INTO BETWEEN THE            
  COMPANY, COFCO COCA-COLA SUPPLY            
  CHAIN (TIANJIN) LIMITED (AS SPECIFIED)            
  AND COFCO FINANCE CORPORATION            
  LIMITED (AS SPECIFIED) (’‘COFCO FINANCE’’)            
  DATED 21 APRIL 2021 (A COPY OF WHICH            
  HAS BEEN PRODUCED TO THE SGM AND            
  MARKED ’‘A’’ AND INITIALLED BY A DIRECTOR            
  FOR THE PURPOSE OF IDENTIFICATION)            
  (DETAILS OF WHICH ARE SET OUT IN THE            
  CIRCULAR) RELATING TO THE PROVISION OF            
  DEPOSIT SERVICES, FUND TRANSFER            
  SERVICES, ENTRUSTMENT LOAN SERVICES            
  AND OTHER FINANCIAL SERVICES SUCH AS            
  SETTLEMENT, SALE AND PURCHASE OF            
  FOREIGN EXCHANGE AND RELEVANT            
  ADVISORY SERVICES BY COFCO FINANCE            
  TO THE COMPANY AND ITS SUBSIDIARIES            
  (THE ’‘GROUP’’), AND ALL THE            
  TRANSACTIONS CONTEMPLATED            
  THEREUNDER BE AND ARE HEREBY            
  APPROVED, RATIFIED AND CONFIRMED; AND            
               
  (2) THE PROPOSED MAXIMUM DAILY            
  OUTSTANDING BALANCE OF DEPOSIT            
  (INCLUDING THE CORRESPONDING            
  INTEREST ACCRUED THEREON) (THE            
  ’‘PROPOSED DAILY DEPOSIT CAP’’) PLACED            
  BY THE GROUP WITH COFCO FINANCE IN            
  THE AMOUNT RMB800 MILLION OR ITS            
  EQUIVALENT (INCLUDING THE            
  CORRESPONDING INTEREST ACCRUED            
  THEREIN) BE AND ARE HEREBY APPROVED            
  AND CONFIRMED, AND THAT ANY ONE OR            
  MORE DIRECTORS OF THE COMPANY BE            
  AND ARE HEREBY AUTHORIZED TO DO ALL            
  SUCH THINGS AND EXECUTE ALL SUCH            
  DOCUMENTS AS THEY IN THEIR ABSOLUTE            
  DISCRETION DEEM FIT OR APPROPRIATE TO            
  GIVE EFFECT TO THE 2021 FINANCIAL            
  SERVICES AGREEMENT AND THE            
  IMPLEMENTATION OF ALL THE            
  TRANSACTIONS CONTEMPLATED            
  THEREUNDER.’’            

 

 

CHINA ORIENTAL GROUP CO LTD
Security: G2108V101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 02-Jun-2021
ISIN BMG2108V1019   Vote Deadline Date: 26-May-2021
Agenda 714020536 Management Total Ballot Shares: 88000
Last Vote Date: 30-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  29/2021042900035.pdf,            
               
2 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR ALL            
  RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON            
  THIS MEETING            
               
3 TO RECEIVE, CONSIDER AND ADOPT THE For None 88000 0 0 0
  AUDITED CONSOLIDATED FINANCIAL            
  STATEMENTS TOGETHER WITH THE            
  DIRECTORS’ REPORT AND THE            
  INDEPENDENT AUDITOR’S REPORT OF THE            
  GROUP FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
4 TO DECLARE A FINAL DIVIDEND OF HKD 0.05 For None 88000 0 0 0
  PER SHARE FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
5 TO RE-ELECT MR. HAN JINGYUAN AS AN For None 88000 0 0 0
  EXECUTIVE DIRECTOR            
               
6 TO RE-ELECT MR. HAN LI AS AN EXECUTIVE For None 88000 0 0 0
  DIRECTOR            
               
7 TO RE-ELECT MR. ONDRA OTRADOVEC AS A For None 88000 0 0 0
  NON-EXECUTIVE DIRECTOR            
               
8 TO RE-ELECT MR. ZHU HAO AS A NON- For None 88000 0 0 0
  EXECUTIVE DIRECTOR            
               
9 TO AUTHORISE THE BOARD OF DIRECTORS For None 88000 0 0 0
  TO FIX THE DIRECTORS’ REMUNERATION            
               
10 TO RE-APPOINT For None 88000 0 0 0
  PRICEWATERHOUSECOOPERS AS THE            
  AUDITOR OF THE COMPANY AND TO            
  AUTHORIZE THE BOARD OF DIRECTORS TO            
  FIX THEIR REMUNERATION            
               
11 TO GRANT A GENERAL MANDATE TO THE For None 88000 0 0 0
  DIRECTORS OF THE COMPANY TO ISSUE,            
  ALLOT AND DEAL WITH THE COMPANY’S            
  ADDITIONAL SHARES NOT EXCEEDING 20%            
  OF THE ISSUED SHARE CAPITAL OF THE            
  COMPANY, IN TERMS AS SET OUT IN            
  RESOLUTION NO. 5 IN THE NOTICE OF THE            
  ANNUAL GENERAL MEETING            
               
12 TO GRANT A GENERAL MANDATE TO THE For None 88000 0 0 0
  DIRECTORS OF THE COMPANY TO            
  REPURCHASE THE COMPANY’S SHARES NOT            
  EXCEEDING 10% OF THE ISSUED SHARE            
  CAPITAL OF THE COMPANY, IN TERMS AS            
  SET OUT IN RESOLUTION NO. 6 IN THE            
  NOTICE OF THE ANNUAL GENERAL MEETING            
               
13 TO APPROVE THE EXTENSION OF THE For None 88000 0 0 0
  GENERAL MANDATE TO BE GRANTED TO            
  THE DIRECTORS OF THE COMPANY TO            
  ISSUE, ALLOT AND DEAL WITH THE            
  COMPANY’S SHARES BY AN AMOUNT            
  REPRESENTING THE AMOUNT OF THE            
  COMPANY’S SHARES REPURCHASED BY THE            
  COMPANY, IN TERMS AS SET OUT IN            
  RESOLUTION NO. 7 IN THE NOTICE OF THE            
  ANNUAL GENERAL MEETING            

 

 

PAGEGROUP PLC
Security: G68668105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 03-Jun-2021
ISIN GB0030232317   Vote Deadline Date: 27-May-2021
Agenda 713970906 Management Total Ballot Shares: 4520
Last Vote Date: 22-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ACCEPT FINANCIAL STATEMENTS AND For None 4520 0 0 0
  STATUTORY REPORTS            
               
2 APPROVE REMUNERATION REPORT For None 4520 0 0 0
               
3 RE-ELECT DAVID LOWDEN AS DIRECTOR For None 4520 0 0 0
               
4 RE-ELECT SIMON BODDIE AS DIRECTOR For None 4520 0 0 0
               
5 RE-ELECT PATRICK DE SMEDT AS DIRECTOR For None 4520 0 0 0
               
6 RE-ELECT STEVE INGHAM AS DIRECTOR For None 4520 0 0 0
               
7 RE-ELECT KELVIN STAGG AS DIRECTOR For None 4520 0 0 0
               
8 RE-ELECT MICHELLE HEALY AS DIRECTOR For None 4520 0 0 0
               
9 RE-ELECT SYLVIA METAYER AS DIRECTOR For None 4520 0 0 0
               
10 RE-ELECT ANGELA SEYMOUR-JACKSON AS For None 4520 0 0 0
  DIRECTOR            
               
11 ELECT BEN STEVENS AS DIRECTOR For None 4520 0 0 0
               
12 REAPPOINT ERNST & YOUNG LLP AS For None 4520 0 0 0
  AUDITORS            
               
13 AUTHORISE THE AUDIT COMMITTEE TO FIX For None 4520 0 0 0
  REMUNERATION OF AUDITORS            
               
14 AUTHORISE ISSUE OF EQUITY For None 4520 0 0 0
               
15 AUTHORISE UK POLITICAL DONATIONS AND For None 4520 0 0 0
  EXPENDITURE            
               
16 AUTHORISE ISSUE OF EQUITY WITHOUT For None 4520 0 0 0
  PRE-EMPTIVE RIGHTS            
               
17 AUTHORISE MARKET PURCHASE OF For None 4520 0 0 0
  ORDINARY SHARES            
               
18 AUTHORISE THE COMPANY TO CALL For None 4520 0 0 0
  GENERAL MEETING WITH TWO WEEKS’            
  NOTICE            
               
19 ADOPT NEW ARTICLES OF ASSOCIATION For None 4520 0 0 0

 

 

ZHUZHOU CRRC TIMES ELECTRIC CO LTD
Security: Y9892N104   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 08-Jun-2021
ISIN CNE1000004X4   Vote Deadline Date: 02-Jun-2021
Agenda 713979675 Management Total Ballot Shares: 6900
Last Vote Date: 23-Apr-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 18 MAY 2021: PLEASE NOTE THAT THE COMPANY None None   Non Voting    
  NOTICE AND PROXY FORM ARE AVAILABLE BY            
  CLICKING ON THE URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  22/2021042200643.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/04            
  22/2021042200553.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05            
  17/2021051700815.pdf            
               
2 APPROVE THE REPORT OF THE BOARD OF For None 6900 0 0 0
  THE COMPANY FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
3 APPROVE THE REPORT OF THE For None 6900 0 0 0
  SUPERVISORY COMMITTEE OF THE            
  COMPANY FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
4 APPROVE THE AUDITED CONSOLIDATED For None 6900 0 0 0
  FINANCIAL STATEMENTS OF THE COMPANY            
  AND ITS SUBSIDIARIES FOR THE YEAR            
  ENDED 31 DECEMBER 2020 AND THE            
  AUDITORS’ REPORTS THEREON            
               
5 APPROVE THE PROFIT DISTRIBUTION PLAN For None 6900 0 0 0
  OF THE COMPANY FOR THE YEAR ENDED 31            
  DECEMBER 2020, INCLUDING THE BOARD’S            
  DECISION OF NOT MAKING ANY PROFIT            
  DISTRIBUTION FOR YEAR 2020            
               
6 APPROVE THE RE-APPOINTMENT OF For None 6900 0 0 0
  DELOITTE TOUCHE TOHMATSU CERTIFIED            
  PUBLIC ACCOUNTANTS LLP, AS THE            
  AUDITORS OF THE COMPANY UNTIL THE            
  CONCLUSION OF THE NEXT ANNUAL            
  GENERAL MEETING OF THE COMPANY AND            
  TO AUTHORISE THE BOARD TO FIX THE            
  AUDITOR’S REMUNERATION            
               
7 APPROVE THE BANK CREDIT LINE For None 6900 0 0 0
  APPLICATIONS OF THE COMPANY FOR YEAR            
  2021, AND AUTHORISE THE CHAIRMAN OF            
  THE BOARD TO APPROVE AND/OR SIGN            
  RELEVANT BANK FACILITY AGREEMENTS,            
  BANK LOAN CONTRACTS, AGREEMENTS            
  RELATING TO BANK ACCEPTANCE BILLS,            
  LETTERS OF GUARANTEE, FACTORING AND            
  TRADE FINANCE BUSINESS AND THE            
  RESPECTIVE ANCILLARY DOCUMENTS            
  THEREOF            
               
8 APPROVE THE ANNUAL REPORT OF THE For None 6900 0 0 0
  COMPANY FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
9 APPROVE THE GRANT TO THE BOARD A For None 6900 0 0 0
  GENERAL MANDATE TO ISSUE, ALLOT AND            
  DEAL WITH ADDITIONAL DOMESTIC SHARES            
  AND/OR H SHARES NOT EXCEEDING 20% OF            
  EACH OF THE TOTAL NUMBER OF DOMESTIC            
  SHARES AND/OR H SHARES RESPECTIVELY            
  IN ISSUE AS AT THE DATE OF PASSING OF            
  THIS SPECIAL RESOLUTION            
               
10 18 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION None None   Non Voting     
  DUE TO MODIFICATION OF COMMENT. IF YOU HAVE            
  ALREADY SENT IN YOUR VOTES, PLEASE DO NOT            
  VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR            
  ORIGINAL INSTRUCTIONS. THANK YOU            

 

 

TOYOTA BOSHOKU CORPORATION
Security: J91214106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 11-Jun-2021
ISIN JP3635400009   Vote Deadline Date: 09-Jun-2021
Agenda 714212141 Management Total Ballot Shares: 1700
Last Vote Date: 26-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Toyoda, Shuhei For None 1700 0 0 0
               
3 Appoint a Director Miyazaki, Naoki For None 1700 0 0 0
               
4 Appoint a Director Numa, Takeshi For None 1700 0 0 0
               
5 Appoint a Director Ito, Yoshihiro For None 1700 0 0 0
               
6 Appoint a Director Yamamoto, Takashi For None 1700 0 0 0
               
7 Appoint a Director Ogasawara, Takeshi For None 1700 0 0 0
               
8 Appoint a Director Koyama, Akihiro For None 1700 0 0 0
               
9 Appoint a Director Shiokawa, Junko For None 1700 0 0 0
               
10 Appoint a Director Ina, Hiroyuki For None 1700 0 0 0
               
11 Appoint a Corporate Auditor Fueta, Yasuhiro For None 1700 0 0 0
               
12 Appoint a Substitute Corporate Auditor For None 1700 0 0 0
  Kawamura, Kazuo            

 

 

WESTSHORE TERMINALS INVESTMENT CORP
Security: 96145A200   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 15-Jun-2021
ISIN CA96145A2002   Vote Deadline Date: 09-Jun-2021
Agenda 714177537 Management Total Ballot Shares: 43287
Last Vote Date: 19-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED None None   Non Voting    
  TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR            
  RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU            
               
2 ELECTION OF DIRECTOR: WILLIAM W. For None 1910 0 0 0
  STINSON            
               
3 ELECTION OF DIRECTOR: M. DALLAS H. For None 1910 0 0 0
  ROSS            
               
4 ELECTION OF DIRECTOR: BRIAN CANFIELD For None 1910 0 0 0
               
5 ELECTION OF DIRECTOR: GLEN CLARK For None 1910 0 0 0
               
6 ELECTION OF DIRECTOR: H. CLARK For None 1910 0 0 0
  HOLLANDS            
               
7 ELECTION OF DIRECTOR: STEVE AKAZAWA For None 1910 0 0 0
               
8 ELECTION OF DIRECTOR: NICK DESMARAIS For None 1910 0 0 0
               
9 ELECTION OF DIRECTOR: DIANNE WATTS For None 1910 0 0 0
               
10 APPOINTMENT OF KPMG LLP AS AUDITORS For None 1910 0 0 0
  OF THE CORPORATION FOR THE ENSUING            
  YEAR AND AUTHORIZING THE DIRECTORS            
  TO FIX THEIR REMUNERATION            

 

 

FLEXIUM INTERCONNECT INC.
Security: Y2573J104   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 17-Jun-2021
ISIN TW0006269004   Vote Deadline Date: 08-Jun-2021
Agenda 714183047 Management Total Ballot Shares: 14000
Last Vote Date: 20-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 THE COMPANYS 2020 ANNUAL BUSINESS For None 14000 0 0 0
  REPORT AND FINANCIAL STATEMENTS.            
               
2 THE COMPANYS 2020 EARNINGS For None 14000 0 0 0
  DISTRIBUTIONS.PROPOSED CASH DIVIDEND:            
  TWD 5 PER SHARE.            
               
3 AMENDMENT OF THE COMPANYS ARTICLES For None 14000 0 0 0
  OF INCORPORATION.            
               
4 PROPOSAL TO RELEASE THE DIRECTOR For None 14000 0 0 0
  FROM NON COMPETITION RESTRICTIONS.            
               
5 TO CONDUC T PUBLIC OFFERINGS OF For None 14000 0 0 0
  ORDINARY SHARES OR ISSUE NEW SHARES            
  TO PARTICIPATE IN GDRS OR PRIVATE            
  PLACEMENTS OF ORDINARY SHARES OR            
  OVERSEAS OR DOMESTIC CONVERTIBLE            
  BONDS.            
               
6 AMENDMENT PROVISIONS OF THE For None 14000 0 0 0
  OPERATIONAL PROCEDURES OF            
  ACQUISITION OR DISPOSAL OF ASSETS.            
               
7 AMENDMENT OF THE OPERATIONAL For None 14000 0 0 0
  PROCEDURES FOR LOANS TO OTHERS.            
               
8 AMENDMENT OF THE OPERATIONAL For None 14000 0 0 0
  PROCEDURES FOR ENDORSEMENTS AND            
  GUARANTEES.            

 

 

INABA DENKISANGYO CO., LTD.
Security: J23683105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-Jun-2021
ISIN JP3146200005   Vote Deadline Date: 16-Jun-2021
Agenda 714226962 Management Total Ballot Shares: 15100
Last Vote Date: 28-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 1700 0 0 0
               
3 Appoint a Director who is not Audit and For None 1700 0 0 0
  Supervisory Committee Member Moriya,            
  Yoshihiro            
               
4 Appoint a Director who is not Audit and For None 1700 0 0 0
  Supervisory Committee Member Kita, Seiichi            
               
5 Appoint a Director who is not Audit and For None 1700 0 0 0
  Supervisory Committee Member Tashiro, Hiroaki            
               
6 Appoint a Director who is Audit and Supervisory For None 1700 0 0 0
  Committee Member Iwakura, Hiroyuki            
               
7 Approve Details of Compensation as Stock For None 1700 0 0 0
  Options for Directors (Excluding Directors who are            
  Audit and Supervisory Committee Members)            

 

 

NITTO DENKO CORPORATION
Security: J58472119   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 18-Jun-2021
ISIN JP3684000007   Vote Deadline Date: 16-Jun-2021
Agenda 714204005 Management Total Ballot Shares: 14700
Last Vote Date: 25-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting     
               
2 Approve Appropriation of Surplus For None 600 0 0 0
               
3 Approve Payment of Bonuses to Directors For None 600 0 0 0
               
4 Appoint a Director Takasaki, Hideo For None 600 0 0 0
               
5 Appoint a Director Todokoro, Nobuhiro For None 600 0 0 0
               
6 Appoint a Director Miki, Yosuke For None 600 0 0 0
               
7 Appoint a Director Iseyama, Yasuhiro For None 600 0 0 0
               
8 Appoint a Director Furuse, Yoichiro For None 600 0 0 0
               
9 Appoint a Director Hatchoji, Takashi For None 600 0 0 0
               
10 Appoint a Director Fukuda, Tamio For None 600 0 0 0
               
11 Appoint a Director WONG Lai Yong For None 600 0 0 0
               
12 Appoint a Director Sawada, Michitaka For None 600 0 0 0
               
13 Approve Details of the Compensation to be For None 600 0 0 0
  received by Corporate Officers            

 

 

TAIYO HOLDINGS CO., LTD.
Security: J80013105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 19-Jun-2021
ISIN JP3449100001   Vote Deadline Date: 17-Jun-2021
Agenda 714226520 Management Total Ballot Shares: 9000
Last Vote Date: 28-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 1000 0 0 0
               
3 Amend Articles to: Eliminate the Articles Related For None 1000 0 0 0
  to Class Shares            
               
4 Appoint a Substitute Corporate Auditor Todo, For None 1000 0 0 0
  Masahiko            
               
5 Approve Details of the Compensation to be For None 1000 0 0 0
  received by Directors            

 

 

H.U. GROUP HOLDINGS, INC.
Security: J4352B101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 22-Jun-2021
ISIN JP3822000000   Vote Deadline Date: 20-Jun-2021
Agenda 714212216 Management Total Ballot Shares: 31200
Last Vote Date: 26-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Takeuchi, Shigekazu For None 1200 0 0 0
               
3 Appoint a Director Kitamura, Naoki For None 1200 0 0 0
               
4 Appoint a Director Aoyama, Shigehiro For None 1200 0 0 0
               
5 Appoint a Director Amano, Futomichi For None 1200 0 0 0
               
6 Appoint a Director Ito, Ryoji For None 1200 0 0 0
               
7 Appoint a Director Matsuno, Eriko For None 1200 0 0 0
               
8 Appoint a Director Miyakawa, Keiji For None 1200 0 0 0
               
9 Appoint a Director Yamauchi, Susumu For None 1200 0 0 0

 

 

PEGATRON CORPORATION
Security: Y6784J100   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 22-Jun-2021
ISIN TW0004938006   Vote Deadline Date: 14-Jun-2021
Agenda 714199507 Management Total Ballot Shares: 486000
Last Vote Date: 22-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 ADOPTION OF THE 2020 BUSINESS REPORT For None 20000 0 0 0
  AND FINANCIAL STATEMENTS            
               
2 ADOPTION OF THE PROPOSAL FOR For None 20000 0 0 0
  DISTRIBUTION OF 2020 EARNINGS.            
  PROPOSED CASH DIVIDEND :TWD 4.5 PER            
  SHARE.            
               
3 AMENDMENT TO THE PROCEDURES FOR For None 20000 0 0 0
  ELECTION OF DIRECTORS            

 

 

HITACHI, LTD.
Security: J20454112   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 23-Jun-2021
ISIN JP3788600009   Vote Deadline Date: 21-Jun-2021
Agenda 714218232 Management Total Ballot Shares: 700
Last Vote Date: 27-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Ihara, Katsumi For None 700 0 0 0
               
3 Appoint a Director Ravi Venkatesan For None 700 0 0 0
               
4 Appoint a Director Cynthia Carroll For None 700 0 0 0
               
5 Appoint a Director Joe Harlan For None 700 0 0 0
               
6 Appoint a Director George Buckley For None 700 0 0 0
               
7 Appoint a Director Louise Pentland For None 700 0 0 0
               
8 Appoint a Director Mochizuki, Harufumi For None 700 0 0 0
               
9 Appoint a Director Yamamoto, Takatoshi For None 700 0 0 0
               
10 Appoint a Director Yoshihara, Hiroaki For None 700 0 0 0
               
11 Appoint a Director Helmuth Ludwig For None 700 0 0 0
               
12 Appoint a Director Kojima, Keiji For None 700 0 0 0
               
13 Appoint a Director Seki, Hideaki For None 700 0 0 0
               
14 Appoint a Director Higashihara, Toshiaki For None 700 0 0 0

 

 

MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Security: X55904100   Meeting Type: Ordinary General Meeting
Ticker:     Meeting Date: 23-Jun-2021
ISIN GRS426003000   Vote Deadline Date: 15-Jun-2021
Agenda 714249592 Management Total Ballot Shares: 1978
Last Vote Date: 01-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE None None   Non Voting    
  REQUIRED TO VOTE AT THIS MEETING. IF NO            
  SHAREHOLDER DETAILS ARE PROVIDED, YOUR            
  INSTRUCTION MAY CARRY A HEIGHTENED RISK OF            
  BEING REJECTED. THANK YOU            
               
2 SUBMISSION AND APPROVAL OF THE For None 1978 0 0 0
  FINANCIAL STATEMENTS OF THE COMPANY            
  (ON A STAND-ALONE AND CONSOLIDATED            
  BASIS) INCLUDING THE NON-FINANCIAL            
  INFORMATION OF THE LAW 4548/2018 FOR            
  THE FINANCIAL YEAR 2020 TOGETHER WITH            
  THE ACCOMPANYING REPORTS OF THE            
  BOARD OF DIRECTORS AND THE            
  AUDITORS/PROPOSAL FOR NON-            
  DISTRIBUTION OF DIVIDEND FOR THE FISCAL            
  YEAR 2020            
               
3 APPROVAL OF THE OVERALL MANAGEMENT For None 1978 0 0 0
  OF THE COMPANY FOR THE FISCAL YEAR            
  2020 (PURSUANT TO ARTICLE 108 OF THE            
  LAW 4548/2018) AND DISCHARGE OF THE            
  AUDITORS FROM ANY LIABILITY FOR            
  DAMAGES WITH REGARD TO THE FINANCIAL            
  STATEMENTS FOR THE FINANCIAL YEAR            
  2020            
               
4 ELECTION OF THE MEMBERS OF THE NEW For None 1978 0 0 0
  BOARD OF DIRECTORS AS THE TERM OF            
  SERVICE OF THE EXISTING BOARD EXPIRES            
               
5 ELECTION OF THE MEMBERS OF THE AUDIT For None 1978 0 0 0
  COMMITTEE IN ACCORDANCE WITH THE            
  ARTICLE 44 OF THE LAW 4449/2017            
               
6 ELECTION OF TWO CERTIFIED AUDITORS, For None 1978 0 0 0
  ONE ORDINARY AND ONE SUBSTITUTE, FOR            
  THE ACCOUNTING YEAR 2021 AND            
  APPROVAL OF THEIR FEES            
               
7 APPROVAL OF THE FEES PAID TO THE For None 1978 0 0 0
  BOARD OF DIRECTOR MEMBERS FOR THE            
  FINANCIAL YEAR 2020 AND PRE-APPROVAL            
  OF THEIR FEES FOR THE FINANCIAL YEAR            
  2021            
               
8 APPROVAL FOR ADVANCE PAYMENT OF For None 1978 0 0 0
  FEES TO BOARD OF DIRECTOR MEMBERS            
  FOR THE PERIOD UNTIL THE NEXT            
  ORDINARY GENERAL MEETING PURSUANT            
  TO ARTICLE 109 OF LAW 4548/2018            
               
9 APPROVAL OF THE DIRECTORS’ SUITABILITY For None 1978 0 0 0
  POLICY ACCORDING TO ARTICLE 3 OF THE            
  LAW 4706/2020            
               
10 APPROVAL OF THE REVISED DIRECTORS’ For None 1978 0 0 0
  REMUNERATION POLICY ACCORDING TO            
  ARTICLE 110 OF THE LAW 4548/2018            
               
11 APPROVAL OF DISTRIBUTION OF PART OF For None 1978 0 0 0
  PRIOR YEARS’ EARNINGS TO MEMBERS OF            
  THE BOARD AND TOP EXECUTIVES OF THE            
  COMPANY            
               
12 SUBMISSION FOR DISCUSSION AT THE For None 1978 0 0 0
  GENERAL ASSEMBLY OF THE BOARD OF            
  DIRECTORS’ REMUNERATION REPORT FOR            
  THE FISCAL 2020 ACCORDING TO THE            
  ARTICLE 112 OF THE LAW 4548/2018            
               
13 01 JUN 2021: PLEASE NOTE IN THE EVENT THE None None   Non Voting     
  MEETING DOES NOT REACH QUORUM, THERE WILL            
  BE AN A REPETITIVE MEETING ON 07 JUL 2021. ALSO,            
  YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED            
  OVER TO THE SECOND CALL. ALL VOTES RECEIVED            
  ON THIS MEETING WILL BE DISREGARDED AND YOU            
  WILL NEED TO REINSTRUCT ON THE REPETITIVE            
  MEETING. THANK YOU            
               
14 09 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION None None    Non Voting    
  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.            
               
15 09 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE None None   Non Voting     
  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            

 

 

AMADA CO., LTD.
Security: J01218106   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3122800000   Vote Deadline Date: 23-Jun-2021
Agenda 714264962 Management Total Ballot Shares: 61500
Last Vote Date: 04-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting     
               
2 Approve Appropriation of Surplus For None 2700 0 0 0
               
3 Appoint a Director Isobe, Tsutomu For None 2700 0 0 0
               
4 Appoint a Director Kurihara, Toshinori For None 2700 0 0 0
               
5 Appoint a Director Miwa, Kazuhiko For None 2700 0 0 0
               
6 Appoint a Director Yamanashi, Takaaki For None 2700 0 0 0
               
7 Appoint a Director Okamoto, Mitsuo For None 2700 0 0 0
               
8 Appoint a Director Mazuka, Michiyoshi For None 2700 0 0 0
               
9 Appoint a Director Chino, Toshitake For None 2700 0 0 0
               
10 Appoint a Director Miyoshi, Hidekazu For None 2700 0 0 0
               
11 Appoint a Corporate Auditor Nishiura, Seiji For None 2700 0 0 0
               
12 Appoint a Substitute Corporate Auditor Murata, For None 2700 0 0 0
  Makoto            

 

 

CHINA SHENHUA ENERGY COMPANY LTD
Security: Y1504C113   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN CNE1000002R0   Vote Deadline Date: 21-Jun-2021
Agenda 714168273 Management Total Ballot Shares: 27000
Last Vote Date: 27-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05            
  14/2021051400777.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05            
  14/2021051400763.pdf            
               
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A None None   Non Voting    
  VOTE OF ‘ABSTAIN’ WILL BE TREATED THE SAME AS A            
  ‘TAKE NO ACTION’ VOTE            
               
3 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE REPORT OF THE BOARD OF            
  DIRECTORS OF THE COMPANY FOR THE            
  YEAR ENDED 31 DECEMBER 2020            
               
4 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE REPORT OF THE            
  SUPERVISORY COMMITTEE OF THE            
  COMPANY FOR THE YEAR ENDED 31            
  DECEMBER 2020            
               
5 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE AUDITED FINANCIAL            
  STATEMENTS OF THE COMPANY FOR THE            
  YEAR ENDED 31 DECEMBER 2020            
               
6 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE COMPANY’S PROFIT            
  DISTRIBUTION PLAN FOR THE YEAR ENDED            
  31 DECEMBER 2020: (1) FINAL DIVIDEND FOR            
  THE YEAR ENDED 31 DECEMBER 2020 IN THE            
  AMOUNT OF RMB1.81 PER SHARE            
  (INCLUSIVE OF TAX) BE DECLARED AND            
  DISTRIBUTED, THE AGGREGATE AMOUNT OF            
  WHICH IS APPROXIMATELY RMB35,962            
  MILLION (INCLUSIVE OF TAX); (2) TO            
  AUTHORISE THE CHAIRMAN AND THE CHIEF            
               
  EXECUTIVE OFFICER TO IMPLEMENT THE            
  ABOVE-MENTIONED PROFIT DISTRIBUTION            
  MATTERS AND TO DEAL WITH RELEVANT            
  MATTERS IN RELATION TO TAX            
  WITHHOLDING AND FOREIGN EXCHANGE AS            
  REQUIRED BY RELEVANT LAWS,            
  REGULATIONS AND REGULATORY            
  AUTHORITIES            
               
7 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE REMUNERATION OF THE            
  DIRECTORS AND SUPERVISORS OF THE            
  COMPANY FOR THE YEAR ENDED 31            
  DECEMBER 2020: (1) CHAIRMAN AND            
  EXECUTIVE DIRECTOR, WANG XIANGXI, AND            
  FORMER EXECUTIVE DIRECTORS, LI DONG,            
  GAO SONG AND MI SHUHUA ARE            
  REMUNERATED BY CHINA ENERGY            
  INVESTMENT CORPORATION LIMITED            
  (“CHINA ENERGY”) AND ARE NOT            
  REMUNERATED BY THE COMPANY IN CASH;            
  AGGREGATE REMUNERATION OF THE            
  EXECUTIVE DIRECTORS, YANG JIPING, XU            
  MINGJUN, EMPLOYEE DIRECTOR, WANG            
  XINGZHONG, AMOUNTED TO RMB1,433,303;            
  (2) AGGREGATE REMUNERATION OF THE            
  INDEPENDENT NON-EXECUTIVE DIRECTORS            
  IS IN THE AMOUNT OF RMB1,350,000, AND            
  THE NON-EXECUTIVE DIRECTORS (OTHER            
  THAN THE INDEPENDENT NON- EXECUTIVE            
  DIRECTORS) ARE REMUNERATED BY CHINA            
  ENERGY AND ARE NOT REMUNERATED BY            
  THE COMPANY IN CASH; (3) CHAIRMAN OF            
  THE SUPERVISORY COMMITTEE OF THE            
  COMPANY, LUO MEIJIAN, SHAREHOLDER            
  REPRESENTATIVE SUPERVISOR, ZHOU            
  DAYU, AND FORMER CHAIRMAN OF THE            
  SUPERVISORY COMMITTEE OF THE            
  COMPANY, ZHAI RICHENG, ARE            
  REMUNERATED BY CHINA ENERGY AND ARE            
  NOT REMUNERATED BY THE COMPANY IN            
  CASH. AGGREGATE REMUNERATION OF            
  EMPLOYEES’ REPRESENTATIVE            
  SUPERVISOR, ZHANG CHANGYAN,            
  AMOUNTED TO RMB846,632            
               
8 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE EXTENSION OF            
  APPOINTMENT OF KPMG AND KPMG            
  HUAZHEN LLP AS THE INTERNATIONAL AND            
  THE PRC AUDITORS OF THE COMPANY FOR            
  THE YEAR OF 2021 UNTIL THE COMPLETION            
  OF THE NEXT ANNUAL GENERAL MEETING            
  AND TO AUTHORISE A DIRECTORS’            
  COMMITTEE COMPRISING OF THE            
  CHAIRMAN AND CHAIRMAN OF THE AUDIT            
  COMMITTEE TO DETERMINE THEIR 2021            
  REMUNERATION            
               
9 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE COMPANY ENTERING INTO            
  THE 2021-2023 FINANCIAL SERVICES            
  AGREEMENT WITH CHINA ENERGY FINANCE            
  CO., LTD. AND THE TERMS, PROPOSED            
  ANNUAL CAPS AND THE TRANSACTIONS            
  CONTEMPLATED THEREUNDER            
               
10 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  ELECT MR. YANG RONGMING AS A            
  NONEXECUTIVE DIRECTOR OF THE FIFTH            
  SESSION OF THE BOARD OF DIRECTORS OF            
  THE COMPANY, WITH A TERM OF OFFICE            
  FROM THE DATE OF ELECTION AND            
  APPROVAL AT THE ANNUAL GENERAL            
  MEETING TO THE DATE OF EXPIRY TERM OF            
  THE FIFTH SESSION OF THE BOARD OF            
  DIRECTORS OF THE COMPANY, BEING 28            
  MAY 2023            
               
11 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  DECREASE REGISTERED CAPITAL OF THE            
  COMPANY AND APPROVE THE AMENDMENTS            
  TO THE ARTICLES OF ASSOCIATION OF THE            
  COMPANY            
               
12 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE FOLLOWING GENERAL            
  MANDATE FOR THE BOARD OF DIRECTORS            
  AND THE PERSONS AUTHORISED BY THE            
  BOARD OF DIRECTORS TO REPURCHASE            
  THE COMPANY’S H SHARES: (1) THE BOARD            
  OF DIRECTORS BE GRANTED A GENERAL            
  MANDATE, BY REFERENCE TO THE            
  REQUIREMENTS OF THE RELEVANT LAWS            
  AND REGULATIONS, TO REPURCHASE THE            
               
  COMPANY’S H SHARES ON MARKET OF THE            
  STOCK EXCHANGE OF HONG KONG LIMITED            
  NOT EXCEEDING 10% OF THE NUMBER OF            
  THE COMPANY’S H SHARES IN ISSUE AT THE            
  TIME WHEN THIS RESOLUTION IS PASSED AT            
  THE ANNUAL GENERAL MEETING AND THE            
  CLASS MEETINGS OF SHAREHOLDERS. (2)            
  THE BOARD OF DIRECTORS BE AUTHORISED            
  TO (INCLUDING BUT NOT LIMITED TO THE            
  FOLLOWING): (I) FORMULATE AND            
  IMPLEMENT REPURCHASE PLAN, INCLUDING            
  BUT NOT LIMITED TO DETERMINING THE            
  TIME OF REPURCHASE, PERIOD OF            
  REPURCHASE, REPURCHASE PRICE AND            
  NUMBER OF SHARES TO REPURCHASE,            
  ETC.; (II) NOTIFY CREDITORS AND ISSUE            
  ANNOUNCEMENTS PURSUANT TO THE            
  REQUIREMENTS OF THE LAWS AND            
  REGULATIONS SUCH AS COMPANY LAW OF            
  THE PEOPLE’S REPUBLIC OF CHINA AND THE            
  ARTICLES OF ASSOCIATION OF THE            
  COMPANY; (III) OPEN OVERSEAS SHARE            
  ACCOUNTS AND MONEY ACCOUNTS AND TO            
  CARRY OUT RELATED CHANGE OF FOREIGN            
  EXCHANGE REGISTRATION PROCEDURES;            
  (IV) CARRY OUT RELEVANT APPROVAL OR            
  FILING PROCEDURES (IF ANY) PURSUANT TO            
  THE APPLICABLE LAWS, REGULATIONS AND            
  RULES; (V) CARRY OUT CANCELATION            
  PROCEDURES FOR REPURCHASED SHARES,            
  MAKE CORRESPONDING AMENDMENTS TO            
  THE ARTICLES OF ASSOCIATION OF THE            
  COMPANY RELATING TO, AMONG OTHERS,            
  SHARE CAPITAL AND SHAREHOLDINGS, AND            
  CARRY OUT MODIFICATION REGISTRATIONS            
  AND MAKE FILINGS; (VI) EXECUTE AND DEAL            
  WITH ANY DOCUMENTS AND MATTERS            
  RELATED TO SHARE REPURCHASE. (3)            
  AUTHORISATION PERIOD THE PERIOD OF            
  ABOVE GENERAL MANDATE SHALL NOT            
  EXCEED THE RELEVANT PERIOD (THE            
  “RELEVANT PERIOD”). THE RELEVANT            
  PERIOD COMMENCES FROM THE DAY WHEN            
  THE AUTHORITY CONFERRED BY THIS            
  SPECIAL RESOLUTION IS APPROVED BY A            
  SPECIAL RESOLUTION AT THE ANNUAL            
  GENERAL MEETING, THE CLASS MEETING OF            
               
  HOLDERS OF A SHARES AND THE CLASS            
  MEETING OF HOLDERS OF H SHARES AND            
  ENDS AT THE EARLIER OF: (A) THE            
  CONCLUSION OF THE ANNUAL GENERAL            
  MEETING FOR 2021; OR (B) THE DATE ON            
  WHICH THE AUTHORITY CONFERRED BY            
  THIS SPECIAL RESOLUTION IS REVOKED OR            
  VARIED BY A SPECIAL RESOLUTION AT A            
  GENERAL MEETING, OR A SPECIAL            
  RESOLUTION AT A CLASS MEETING OF            
  HOLDERS OF A SHARES OR A CLASS            
  MEETING OF HOLDERS OF H SHARES            

 

 

CHINA SHENHUA ENERGY COMPANY LTD
Security: Y1504C113   Meeting Type: Class Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN CNE1000002R0   Vote Deadline Date: 21-Jun-2021
Agenda 714171066 Management Total Ballot Shares: 27000
Last Vote Date: 27-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 PLEASE NOTE THAT THE COMPANY NOTICE AND None None   Non Voting    
  PROXY FORM ARE AVAILABLE BY CLICKING ON THE            
  URL LINKS:            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05            
  14/2021051400786.pdf AND            
  https://www1.hkexnews.hk/listedco/listconews/sehk/2021/05            
  14/2021051400784.pdf            
               
2 PLEASE NOTE IN THE HONG KONG MARKET THAT A None None   Non Voting    
  VOTE OF ‘ABSTAIN’ WILL BE TREATED THE SAME AS A            
  ‘TAKE NO ACTION’ VOTE            
               
3 TO CONSIDER AND, IF THOUGHT FIT, TO For None 27000 0 0 0
  APPROVE THE FOLLOWING GENERAL            
  MANDATE FOR THE BOARD OF DIRECTORS            
  AND THE PERSONS AUTHORISED BY THE            
  BOARD OF DIRECTORS TO REPURCHASE            
  THE COMPANY’S H SHARES: (1) THE BOARD            
  OF DIRECTORS BE GRANTED A GENERAL            
  MANDATE, BY REFEREMCE TO THE            
  REQUIREMENTS OF THE RELEVANT LAWS            
  AND REGULATIONS, TO REPURCHASE THE            
  COMPANY’S H SHARES ON MARKET OF THE            
  STOCK EXCHANGE OF HONG KONG LIMITED            
  NOT EXCEEDING 10% OF THE NUMBER OF            
  THE COMPANY’S H SHARES IN ISSUE AT THE            
  TIME WHEN THIS RESOLUTION IS PASSED AT            
  THE ANNUAL GENERAL MEETING AND THE            
  CLASS MEETINGS OF SHAREHOLDERS. (2)            
  THE BOARD OF DIRECTORS BE AUTHORISED            
  TO (INCLUDING BUT NOT LIMITED TO THE            
  FOLLOWING): (I) FORMULATE AND            
  IMPLEMENT REPURCHASE PLAN, INCLUDING            
  BUT NOT LIMITED TO DETERMINING THE            
  TIME OF REPURCHASE, PERIOD OF            
  REPURCHASE, REPURCHASE PRICE AND            
  NUMBER OF SHARES TO REPURCHASE,            
  ETC.; (II) NOTIFY CREDITORS AND ISSUE            
               
  ANNOUNCEMENTS PURSUANT TO THE            
  REQUIREMENTS OF THE LAWS AND            
  REGULATIONS SUCH AS COMPANY LAW OF            
  THE PEOPLE’S REPUBLIC OF CHINA AND THE            
  ARTICLES OF ASSOCIATION OF THE            
  COMPANY; (III) OPEN OVERSEAS SHARE            
  ACCOUNTS AND MONEY ACCOUNTS AND TO            
  CARRY OUT RELATED CHANGE OF FOREIGN            
  EXCHANGE REGISTRATION PROCEDURES;            
  (IV) CARRY OUT RELEVANT APPROVAL OR            
  FILING PROCEDURES (IF ANY) PURSUANT TO            
  THE APPLICABLE LAWS, REGULATIONS AND            
  RULES; (V) CARRY OUT CANCELATION            
  PROCEDURES FOR REPURCHASED SHARES,            
  MAKE CORRESPONDING AMENDMENTS TO            
  THE ARTICLES OF ASSOCIATION OF THE            
  COMPANY RELATING TO, AMONG OTHERS,            
  SHARE CAPITAL AND SHAREHOLDINGS, AND            
  CARRY OUT MODIFICATION REGISTRATIONS            
  AND MAKE FILINGS; (VI) EXECUTE AND DEAL            
  WITH ANY DOCUMENTS AND MATTERS            
  RELATED TO SHARE REPURCHASE. (3)            
  AUTHORISATION PERIOD THE PERIOD OF            
  ABOVE GENERAL MANDATE SHALL NOT            
  EXCEED THE RELEVANT PERIOD (THE            
  “RELEVANT PERIOD”). THE RELEVANT            
  PERIOD COMMENCES FROM THE DAY WHEN            
  THE AUTHORITY CONFERRED BY THIS            
  SPECIAL RESOLUTION IS APPROVED BY A            
  SPECIAL RESOLUTION AT THE ANNUAL            
  GENERAL MEETING, THE CLASS MEETING OF            
  HOLDERS OF A SHARES AND THE CLASS            
  MEETING OF HOLDERS OF H SHARES AND            
  ENDS AT THE EARLIER OF: (A) THE            
  CONCLUSION OF THE ANNUAL GENERAL            
  MEETING FOR 2021; OR (B) THE DATE ON            
  WHICH THE AUTHORITY CONFERRED BY            
  THIS SPECIAL RESOLUTION IS REVOKED OR            
  VARIED BY A SPECIAL RESOLUTION AT A            
  GENERAL MEETING, OR A SPECIAL            
  RESOLUTION AT A CLASS MEETING OF            
  HOLDERS OF A SHARES OR A CLASS            
  MEETING OF HOLDERS OF H SHARES            

 

 

MELCO HOLDINGS INC.
Security: J4225X108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3921080002   Vote Deadline Date: 18-Jun-2021
Agenda 714260255 Management Total Ballot Shares: 20500
Last Vote Date: 03-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Appoint a Director Maki, Hiroyuki For None 900 0 0 0
               
2 Appoint a Director Matsuo, Tamio For None 900 0 0 0
               
3 Appoint a Director Kinoshita, Norio For None 900 0 0 0
               
4 Appoint a Director Nagase, Yoshimasa For None 900 0 0 0
               
5 Appoint a Director Tsusaka, Iwao For None 900 0 0 0
               
6 Appoint a Director Maki, Daisuke For None 900 0 0 0
               
7 Appoint a Director Fukuhara, Kenichi For None 900 0 0 0
               
8 Appoint a Director Hirata, Ichiro For None 900 0 0 0
               
9 Appoint a Director Sasaki, Shigeru For None 900 0 0 0
               
10 Appoint a Corporate Auditor Kimura, Shogo For None 900 0 0 0
               
11 Approve Payment of Bonuses to Corporate For None 900 0 0 0
  Officers            
               
12 Approve Provision of Retirement Allowance for For None 900 0 0 0
  Retiring Corporate Officers            

 

 

NSK LTD.
Security: J55505101   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3720800006   Vote Deadline Date: 23-Jun-2021
Agenda 714212292 Management Total Ballot Shares: 3200
Last Vote Date: 26-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Appoint a Director Uchiyama, Toshihiro For None 3200 0 0 0
               
3 Appoint a Director Ichii, Akitoshi For None 3200 0 0 0
               
4 Appoint a Director Nogami, Saimon For None 3200 0 0 0
               
5 Appoint a Director Yamana, Kenichi For None 3200 0 0 0
               
6 Appoint a Director Bada, Hajime For None 3200 0 0 0
               
7 Appoint a Director Mochizuki, Akemi For None 3200 0 0 0
               
8 Appoint a Director Fujita, Yoshitaka For None 3200 0 0 0
               
9 Appoint a Director Nagahama, Mitsuhiro For None 3200 0 0 0
               
10 Appoint a Director Obara, Koichi For None 3200 0 0 0

 

 

SHIMA SEIKI MFG., LTD.
Security: J72273105   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 25-Jun-2021
ISIN JP3356500003   Vote Deadline Date: 23-Jun-2021
Agenda 714243728 Management Total Ballot Shares: 31100
Last Vote Date: 01-Jun-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 Please reference meeting materials. None None   Non Voting    
               
2 Approve Appropriation of Surplus For None 1400 0 0 0
               
3 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Shima, Masahiro            
               
4 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Shima, Mitsuhiro            
               
5 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Umeda, Ikuto            
               
6 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Nanki, Takashi            
               
7 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Otani, Akihiro            
               
8 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Kitagawa,            
  Shosaku            
               
9 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Ichiryu, Yoshio            
               
10 Appoint a Director who is not Audit and For None 1400 0 0 0
  Supervisory Committee Member Zamma, Rieko            
               
11 Approve Issuance of Share Acquisition Rights as For None 1400 0 0 0
  Stock-Linked Compensation Type Stock Options            
  for Directors (Excluding Directors who are Audit            
  and Supervisory Committee Members and            
  Outside Directors)            

 

 

PICK’N PAY STORES LTD
Security: S60947108   Meeting Type: Annual General Meeting
Ticker:     Meeting Date: 28-Jun-2021
ISIN ZAE000005443   Vote Deadline Date: 21-Jun-2021
Agenda 714241510 Management Total Ballot Shares: 8090
Last Vote Date: 29-May-2021      

 

Item Proposal Recommendation Default Vote For Against Abstain Take No Action
1 APPOINTMENT OF THE EXTERNAL AUDITORS For None 8090 0 0 0
  AND DESIGNATED AUDIT PARTNER: ERNST            
  YOUNG INC            
               
2 ELECTION OF HUGH HERMAN AS DIRECTOR For None 8090 0 0 0
               
3 ELECTION OF JEFF VAN ROOYEN AS For None 8090 0 0 0
  DIRECTOR            
               
4 ELECTION OF AUDREY MOTHUPI AS For None 8090 0 0 0
  DIRECTOR            
               
5 ELECTION OF DAVID ROBINS AS DIRECTOR For None 8090 0 0 0
               
6 ELECTION OF PIETER BOONE AS DIRECTOR For None 8090 0 0 0
               
7 APPOINTMENT OF JEFF VAN ROOYEN TO For None 8090 0 0 0
  THE AUDIT, RISK AND COMPLIANCE            
  COMMITTEE            
               
8 APPOINTMENT OF AUDREY MOTHUPI TO THE For None 8090 0 0 0
  AUDIT, RISK AND COMPLIANCE COMMITTEE            
               
9 APPOINTMENT OF DAVID FRIEDLAND TO THE For None 8090 0 0 0
  AUDIT, RISK AND COMPLIANCE COMMITTEE            
               
10 APPOINTMENT OF MARIAM CASSIM TO THE For None 8090 0 0 0
  AUDIT, RISK AND COMPLIANCE COMMITTEE            
               
11 APPOINTMENT OF HAROON BHORAT TO THE For None 8090 0 0 0
  AUDIT, RISK AND COMPLIANCE COMMITTEE            
               
12 NON-BINDING ADVISORY VOTE: For None 8090 0 0 0
  ENDORSEMENT OF REMUNERATION POLICY            
               
13 NON-BINDING ADVISORY VOTE: For None 8090 0 0 0
  ENDORSEMENT OF REMUNERATION            
  IMPLEMENTATION REPORT            
               
14 DIRECTORS’ FEES For None 8090 0 0 0
               
15 FINANCIAL ASSISTANCE TO RELATED OR For None 8090 0 0 0
  INTER-RELATED COMPANIES            
               
16 FINANCIAL ASSISTANCE TO PERSONS For None 8090 0 0 0
               
17 GENERAL APPROVAL TO REPURCHASE For None 8090 0 0 0
  COMPANY SHARES            
               
18 DIRECTORS’ AUTHORITY TO IMPLEMENT For None 8090 0 0 0
  SPECIAL AND ORDINARY RESOLUTIONS            
               
19 22 JUNE 2021: PLEASE NOTE THAT THIS IS A None None   Non Voting     
  REVISION DUE TO MODIFICATION OF THE TEXT OF            
  RESOLUTION O.4 AND O.1. IF YOU HAVE ALREADY            
  SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN            
  UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL            
  INSTRUCTIONS. THANK YOU            

 

 

 

 

 

 

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)                    Two Roads Shared Trust                                               

 

By (Signature and Title)        /s/James Colantino                                                          

James Colantino

President of the Trust

 

Date: August 26, 2021